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SMYE-RUMSBY LIMITED

Learn more about SMYE-RUMSBY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123/125 SNARGATE ST, DOVER, KENT, CT17 9AP

SMYE-RUMSBY LIMITED on the map

Company type: Private Limited Company
Company number: 00624430
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.01.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.30
ING LEASE (UK) TWELVE LTD
ASSIGNMENT OF THE BENEFIT OF A SUB HIRE AGREEMENT - Outstanding on 2002.08.16
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.07.25
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.07.25
HSBC BANK PLC
- Outstanding on 2014.09.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 12600
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006244300010
Form type: MR01
Date: 2014.09.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL DYMOTT / 31/12/2011
Form type: CH01
Date: 2012.01.26
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SECRETARY'S CHANGE OF PARTICULARS / COLIN MICHAEL DYMOTT / 31/12/2011
Form type: CH03
Date: 2012.01.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES01
Document description: ADOPT ARTICLES 30/04/2010
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30/04/10 STATEMENT OF CAPITAL GBP 12600
Form type: SH01
Date: 2010.08.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL DYMOTT / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.24
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£ IC 25000/12500, 21/07/06, £ SR [email protected]=12500
Form type: 169
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/00
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23

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Company directors and board members:

COLIN MICHAEL DYMOTT (current)
Secretary, DIRECTOR, 2003.07.21
123/125 SNARGATE ST DOVER , KENT
CT17 9AP
COLIN MICHAEL DYMOTT (current)
Director, 2003.07.21
123/125 SNARGATE ST DOVER , KENT
CT17 9AP
PHILIP EVERARD SMYE-RUMSBY (current)
Director, 1991.12.31
CORDELIA LODGE OLD FOLKESTONE ROAD , DOVER
CT17 9EY, KENT
CHRISTINE SUSAN BOOTH (resigned)
Secretary, 1991.05.31 - 2002.05.01
4 PRINCE WILLIAM COURT THE MARINA , DEAL
CT14 6RU, KENT
PHILIP EVERARD SMYE-RUMSBY (resigned)
Secretary, DIRECTOR, 2002.05.01 - 2003.07.21
CORDELIA LODGE OLD FOLKESTONE ROAD , DOVER
CT17 9EY, KENT
PAULINE STEVENSON (resigned)
Secretary, 1991.12.31 - 1991.05.31
25 VICTORIA ROAD , DEAL
CT14 7AS, KENT
CHRISTINE SUSAN BOOTH (resigned)
Director, 1992.07.01 - 2002.05.01
4 PRINCE WILLIAM COURT THE MARINA , DEAL
CT14 6RU, KENT
PAUL ANTHONY SMYE RUMSBY (resigned)
Director, 1991.12.31 - 2006.07.21
327 FOLKESTONE ROAD , DOVER
CT17 9JG, KENT
GEOFFREY STEVENSON (resigned)
Director, 1991.12.31 - 1991.05.31
25 VICTORIA ROAD , DEAL
CT14 7AS, KENT
PAULINE STEVENSON (resigned)
Director, 1991.12.31 - 1991.05.31
25 VICTORIA ROAD , DEAL
CT14 7AS, KENT

Companies near to SMYE-RUMSBY ltd.

Information about the Private Limited Company SMYE-RUMSBY 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: 2016.05.23. Reload the data