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F.P.SMITH(HOLDINGS)LIMITED

Learn more about F.P.SMITH(HOLDINGS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STURROCK WAY BRETTON WAY, BRETTON, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8YL

F.P.SMITH(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00359860
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.14
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.11.26

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 679455
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE WISNIEWSKI / 01/10/2014
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET WISNIEWSKI / 01/10/2014
Form type: CH01
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE FITZJOHN / 01/10/2014
Form type: CH01
Date: 2015.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.31
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE WISNIEWSKI / 01/10/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARGARET WISNIEWSKI / 01/10/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE FITZJOHN / 01/10/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FITZJOHN / 01/10/2011
Form type: CH01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CRAIG / 01/10/2010
Form type: CH01
Date: 2011.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.11
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH
Form type: TM01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DIXON
Form type: TM01
Date: 2010.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MR MARK EDWARDS
Form type: AP01
Date: 2010.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK ALAN EDWARDS / 01/04/2010
Form type: CH03
Date: 2010.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.11.26
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH WILSON
Form type: 288b
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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SECRETARY APPOINTED MARK ALAN EDWARDS
Form type: 288a
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRIE PALMER
Form type: 288b
Date: 2008.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, GARTON HOUSE, 179A NEWARK AVENUE, PETERBOROUGH, CAMBS PE1 4NL
Form type: 287
Date: 2004.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

MARK ALAN EDWARDS (current)
Secretary, 2008.10.01
STURROCK WAY BRETTON WAY BRETTON , PETERBOROUGH
PE3 8YL, CAMBRIDGESHIRE
MARK CRAIG (current)
Director, GARAGE MANAGER, 2002.04.03
STURROCK WAY BRETTON WAY BRETTON , PETERBOROUGH
PE3 8YL, CAMBRIDGESHIRE
MARK ALAN EDWARDS (current)
Director, GROUP FINANCE DIRECTOR, 2010.04.01
STURROCK WAY BRETTON WAY BRETTON , PETERBOROUGH
PE3 8YL, CAMBRIDGESHIRE
DANIEL FITZJOHN (current)
Director, COMPANY DIRECTOR, 2004.06.01
STURROCK WAY BRETTON WAY BRETTON , PETERBOROUGH
PE3 8YL, CAMBRIDGESHIRE
SARAH JANE FITZJOHN (current)
Director, COMPANY DIRECTOR, 2006.07.25
STURROCK WAY BRETTON WAY BRETTON , PETERBOROUGH
PE3 8YL, CAMBRIDGESHIRE
JANE MARGARET WISNIEWSKI (current)
Director, SECRETARY, 1991.10.23
STURROCK WAY BRETTON WAY BRETTON , PETERBOROUGH
PE3 8YL, CAMBRIDGESHIRE
MATTHEW GEORGE WISNIEWSKI (current)
Director, COMPANY DIRECTOR, 2006.07.25
STURROCK WAY BRETTON WAY BRETTON , PETERBOROUGH
PE3 8YL, CAMBRIDGESHIRE
BARRIE PALMER (resigned)
Secretary, 1991.10.23 - 2008.10.01
25 HUNTSMANS GATE BRETTON , PETERBOROUGH
PE3 9AU, CAMBRIDGESHIRE
TREVOR WILLIAM DIXON (resigned)
Director, GARAGE MANAGER, 2002.04.03 - 2010.03.31
4 WEAVERTHORPE ROAD WOODTHORPE , NOTTINGHAM
NG5 4NB, NOTTINGHAMSHIRE
FRANCIS PERCIVAL SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 1992.04.15
DRIFTWOOD CROSS LANE BRANODUNUM BRANCASTER , HUNSTANTON
PE31 8XE, NORFOLK
MARGARET MARY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2009.12.03
LONGUEVILLE COURT RESIDENTIAL HOME THE VILLAGE GREEN ORTON , LONGUEVILLE
PE2 7DN, PETERBOROUGH
KEITH WILLIAM WILSON (resigned)
Director, ACCOUNTANT, 1991.10.23 - 2009.02.06
34 BARNES WAY WERRINGTON , PETERBOROUGH
PE4 6QD, CAMBRIDGESHIRE
GEORGE WISNIEWSKI (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2001.10.12
1 MANOR FARM LANE CASTOR , PETERBOROUGH
PE5 7BW, CAMBRIDGESHIRE

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Information about the Private Limited Company F.P.SMITH(HOLDINGS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data