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SMITH'S (HARLOW) LIMITED

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

Company details

BARROWS ROAD, THE PINNACLES, HARLOW, ESSEX, CM19 5AT

SMITH'S (HARLOW) LIMITED on the map

Company type: Private Limited Company
Company number: 00549932
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.27
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company SMITH'S (HARLOW) LIMITED is a Private Limited Company, registration number 00549932, established in United Kingdom on the 27. May 1955. The company is now active. The company has been in business for 61 years and 6 months. The company is based on BARROWS ROAD, THE PINNACLES, HARLOW, ESSEX, CM19 5AT. Business of the company SMITH'S (HARLOW) LIMITED by SIC and NACE code is "25620 - Machining". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.04.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company SMITH'S (HARLOW) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1959.10.02
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.11.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.08.13
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.11.28
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2013.01.22
LLOYDS BANK PLC
- Outstanding on 2015.10.09
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2015.10.13
ALETHEIA HOLDINGS TWO LIMITED
- Outstanding on 2015.10.17
ALETHEIA HOLDINGS TWO LIMITED
- Outstanding on 2015.10.17

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.04.07
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.04.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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ADOPT ARTICLES 09/10/2015
Form type: RES01
Date: 2015.11.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005499320022
Form type: MR01
Date: 2015.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005499320023
Form type: MR01
Date: 2015.10.17
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DIRECTOR APPOINTED MR GRAHAM PAUL HUGHES
Form type: AP01
Date: 2015.10.14
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DIRECTOR APPOINTED MR PAUL FRANCIS HERBERT
Form type: AP01
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005499320021
Form type: MR01
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005499320020
Form type: MR01
Date: 2015.10.09
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 17950
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.09.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.09.22
£2.95
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DECLARE DISTRIBUTION OF SHARES 11/12/2014
Form type: RES13
Date: 2015.01.06
£2.95
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06/01/15 STATEMENT OF CAPITAL GBP 17950
Form type: SH19
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2014.12.22
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ADOPT ARTICLES 11/12/2014
Form type: RES01
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2014.12.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.19
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SOLVENCY STATEMENT DATED 11/12/14
Form type: CAP-SS
Date: 2014.12.19
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REDUCE ISSUED CAPITAL 11/12/2014
Form type: RES06
Date: 2014.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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11/12/14 STATEMENT OF CAPITAL GBP 17950
Form type: SH06
Date: 2014.12.17
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15
Form type: MR05
Date: 2014.08.13
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.07
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.11.04
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARINO TENNISON / 29/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREGORY SMITH / 29/09/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DESMOND PETER KNIGHTLEY / 29/09/2010
Form type: CH01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / IAN DESMOND PETER KNIGHTLEY / 29/09/2010
Form type: CH03
Date: 2010.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.03.31
£2.95
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALD SMITH
Form type: 288b
Date: 2009.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.05
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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: 2008.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.12.05
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02

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Company directors and board members:

IAN DESMOND PETER KNIGHTLEY (current)
Secretary, 2004.07.31
BARROWS ROAD THE PINNACLES , HARLOW
CM19 5AT, ESSEX
PAUL FRANCIS HERBERT (current)
Director, COMPANY DIRECTOR, 2015.10.09
BARROWS ROAD THE PINNACLES , HARLOW
CM19 5AT, ESSEX
GRAHAM PAUL HUGHES (current)
Director, CONSULTANT, 2015.10.09
BARROWS ROAD THE PINNACLES , HARLOW
CM19 5AT, ESSEX
IAN DESMOND PETER KNIGHTLEY (current)
Director, ACCOUNTANT, 2002.01.14
BARROWS ROAD THE PINNACLES , HARLOW
CM19 5AT, ESSEX
JOHN MARINO TENNISON (current)
Director, ENGINEER, 1998.04.01
BARROWS ROAD THE PINNACLES , HARLOW
CM19 5AT, ESSEX
STEVEN PAUL DINGLE (resigned)
Secretary, FINANCE DIRECTOR, 1999.11.24 - 2000.03.16
4 FOXMEADOWS , BENFLEET
SS7 3AR, ESSEX
DEREK FRANCIS KENDLE (resigned)
Secretary, 2000.09.01 - 2004.07.31
19 LINDSEY ROAD , BISHOPS STORTFORD
CM23 2TA, HERTFORDSHIRE
IAN DESMOND PETER KNIGHTLEY (resigned)
Secretary, 1991.09.29 - 1999.11.24
57 LONDON ROAD , HARSTON
CB2 5QJ, CAMBRIDGE
CLIVE BRACE (resigned)
Director, MANAGER, 1991.09.29 - 1996.08.23
35 RIB VALE BENGEO , HERTFORD
SG14 3LE, HERTFORDSHIRE
STEVEN PAUL DINGLE (resigned)
Director, FINANCE DIRECTOR, 1999.11.24 - 2000.03.16
4 FOXMEADOWS , BENFLEET
SS7 3AR, ESSEX
PHILIP MARTIN HANLEY (resigned)
Director, MANAGER, 1991.09.29 - 2002.03.31
41 HART ROAD OLD HARLOW , HARLOW
CM17 0HL, ESSEX
JOHN CHRISTOPHER MOZEEN HUDSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1994.11.16
15 NEVILLE CLOSE , BASINGSTOKE
RG21 3HG, HAMPSHIRE
IAN DESMOND PETER KNIGHTLEY (resigned)
Director, 1992.02.27 - 1999.11.24
57 LONDON ROAD , HARSTON
CB2 5QJ, CAMBRIDGE
DAVID FREDERICK PEARSON (resigned)
Director, 1994.07.20 - 1998.10.30
33 THE STREET RAYNE , BRAINTREE
CM7 8RU, ESSEX
BARBARA JEAN SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.29 - 2006.12.12
THE OLD COACH HOUSE WITNEY GREEN , FYFIELD
ESSEX
GERALD GREGORY SMITH (resigned)
Director, CHAIRMAN, 1991.09.29 - 2009.05.06
THE OLD COACH HOUSE WITNEY GREEN , FYFIELD
ESSEX
MICHAEL GEORGE SMITH (resigned)
Director, MANAGER, 1991.09.29 - 2003.09.30
2 THE WOODLANDS FINNINGHAM , STOWMARKET
IP14 4JN, SUFFOLK
ROBERT GREGORY SMITH (resigned)
Director, MANAGER, 1991.09.29 - 2014.11.11
BARROWS ROAD THE PINNACLES , HARLOW
CM19 5AT, ESSEX

Companies near to SMITH'S (HARLOW) ltd.

Information about the Private Limited Company SMITH'S (HARLOW) 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