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R.N.SMITH HOLDINGS LIMITED

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

Company details

RAYRIGG SHOWROOMS, RAYRIGG ROAD, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3DN

R.N.SMITH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00702316
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.10.28
HSBC BANK PLC
- Outstanding on 2013.11.09

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 15000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.08
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.22
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007023160011
Form type: MR01
Date: 2013.11.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007023160010
Form type: MR01
Date: 2013.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.17
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.05.15
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON SMITH / 01/03/2012
Form type: CH01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL SMITH / 01/03/2012
Form type: CH01
Date: 2012.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04
Form type: 225
Date: 2004.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/03 FROM:, STATION HOUSE,, STATION ROAD,, KENDAL,, CUMBRIA.LA9 6RY
Form type: 287
Date: 2003.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.03

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Company directors and board members:

ROBERT GORDON SMITH (current)
Secretary, 1991.08.02
BOOTGATE TROUTBECK , WINDERMERE
LA23 1NU, CUMBRIA
DAVID NEIL SMITH (current)
Director, 1991.08.02
CLOUGHMORE PARK ROAD , WINDERMERE
LA23 2DH, CUMBRIA
ROBERT GORDON SMITH (current)
Director, 1991.08.02
BOOTGATE TROUTBECK , WINDERMERE
LA23 1NU, CUMBRIA
ANN MARGARET SPIBY (resigned)
Director, RETIRED HOTELIER, 1991.08.02 - 2006.03.01
DINKLEY BIRTHWAITE ROAD , WINDERMERE
LA23 1DF, CUMBRIA

Companies near to R.N.SMITH HOLDINGS ltd.

Information about the Private Limited Company R.N.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: 2016.05.28. Reload the data