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E.E. SMITH CONTRACTS LIMITED

Learn more about E.E. SMITH CONTRACTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MORRIS ROAD, CLARENDON INDUSTRIAL ESTATE, LEICESTER, LE2 6AL

E.E. SMITH CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00534798
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.23
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation
  • 43999 - Other specialised construction activities not elsewhere classified
  • 31090 - Manufacture of other furniture

Accounts:

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

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

LLOYDS BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2016.01.29
LLOYDS BANK PLC
- Outstanding on 2016.01.29
MAVEN CAPITAL PARTNERS UK LLP (ACTING AS SECURITY TRUSTEE)
- Outstanding on 2016.02.01

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.22
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ALTER ARTICLES 27/01/2016
Form type: RES01
Date: 2016.02.22
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DIRECTOR APPOINTED RICHARD LEONARD HOLLINGSWORTH
Form type: AP01
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARDSON
Form type: TM01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR RODNEY RICHARDSON
Form type: TM01
Date: 2016.02.11
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DIRECTOR APPOINTED MR DANIEL MARK CASHMORE
Form type: AP01
Date: 2016.02.11
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DIRECTOR APPOINTED SIMON FREARSON
Form type: AP01
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005347980015
Form type: MR01
Date: 2016.02.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005347980014
Form type: MR01
Date: 2016.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005347980013
Form type: MR01
Date: 2016.01.29
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SECOND FILING WITH MUD 24/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.15
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 417044
Document type: ANNOTATION
Date: 2015.11.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/11/2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.05
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.12
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.13
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DIRECTOR APPOINTED DANIEL JOHN RICHARDSON
Form type: AP01
Date: 2011.07.12
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DIRECTOR APPOINTED NEIL BOTTRILL
Form type: AP01
Date: 2011.07.12
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.12.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.02
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN RICHARDSON / 24/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY CHARLES DAVID RICHARDSON / 24/06/2010
Form type: CH01
Date: 2010.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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AD 14/10/08, GBP SI [email protected]=15000, GBP IC 417044/432044
Form type: 88(2)
Date: 2009.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, 25 CLARENDON INDUSTRIAL ESTATE, MORRIS ROAD, LEICESTER, LE2 6AL
Form type: 287
Date: 2009.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.06.06
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AD 14/10/08, GBP SI [email protected]=15000, GBP IC 402044/417044
Form type: 88(2)
Date: 2008.10.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.10.22
Child documents:
Document type: ANNOTATION
Date: 2008.10.22
Form type: RES01
Document description: ADOPT ARTICLES 14/10/2008
Document type: ANNOTATION
Date: 2008.10.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, CLARENDON INDUSTRIAL ESTATE, MORRIS ROAD, LEICESTER, LE2 6AL
Form type: 287
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AAMD
Date: 2006.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.09

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Company directors and board members:

SIMON FREARSON (current)
Secretary, 2000.09.25
6 NORTH LUFFENHAM ROAD SOUTH LUFFENHAM , OAKHAM
LE15 8NP, LEICESTERSHIRE
NEIL BOTTRILL (current)
Director, COMMERCIAL DIRECTOR, 2011.06.29
25 MORRIS ROAD , LEICESTER
LE2 6AL, LEICESTERSHIRE
ENGLAND
DANIEL MARK CASHMORE (current)
Director, CONTRACTS DIRECTOR, 2016.01.27
25 MORRIS ROAD CLARENDON INDUSTRIAL ESTATE , LEICESTER
LE2 6AL
SIMON FREARSON (current)
Director, 2016.01.27
25 MORRIS ROAD CLARENDON INDUSTRIAL ESTATE , LEICESTER
LE2 6AL
RICHARD LEONARD HOLLINGSWORTH (current)
Director, COMMERCIAL DIRECTOR, 2016.01.27
25 MORRIS ROAD CLARENDON INDUSTRIAL ESTATE , LEICESTER
LE2 6AL
DANIEL JOHN RICHARDSON (current)
Director, PRODUCTION DIRECTOR, 2011.06.29
25 MORRIS ROAD , LEICESTER
LE2 6AL, LEICESTERSHIRE
ENGLAND
NORMAN CHAUHAN (resigned)
Secretary, 1991.08.31 - 2000.09.25
40 TAVISTOCK DRIVE EVINGTON , LEICESTER
LE5 5NT, LEICESTERSHIRE
BASIL RICHARDSON (resigned)
Director, 1992.06.01 - 1993.08.31
BALARN 60 MAIN STREET BUSHBY , LEICESTER
LE7 9PP, LEICESTERSHIRE
NIGEL JOHN RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2016.01.27
GREENACRES STATION ROAD REARSBY , LEICESTER
LE7 8YY, LEICESTERSHIRE
RODNEY CHARLES DAVID RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2016.01.27
YEOMANS GREEN LANE ASHLEY , MARKET HARBOROUGH
LE16 8HD, LEICESTERSHIRE

Companies near to E.E. SMITH CONTRACTS ltd.

Information about the Private Limited Company E.E. SMITH CONTRACTS 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: 2016.05.15. Reload the data