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PETER SMITH BRIDGEND LIMITED

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

Company details

TREMAINS ROAD, BRIDGEND, MID GLAMORGAN, CF31 1UA

PETER SMITH BRIDGEND LIMITED on the map

Company type: Private Limited Company
Company number: 00803137
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.29
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.03
PETER SMITH (BRIDGEND) HOLDINGS LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2010.01.28

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 210
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 01/01/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/01/2016
Form type: CH01
Date: 2016.04.26
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 01/01/2016
Form type: CH03
Date: 2016.04.26
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/01/2012
Form type: CH01
Date: 2012.04.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.24
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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: 2010.11.24
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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: 2010.11.24
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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: 2010.11.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.01.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.10
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07

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Company directors and board members:

DAVID PETER SMITH (current)
Secretary, 1994.11.29
TREMAINS ROAD BRIDGEND , MID GLAMORGAN
CF31 1UA
DAVID PETER SMITH (current)
Director, COMPANY DIRECTOR, 1999.10.06
TREMAINS ROAD BRIDGEND , MID GLAMORGAN
CF31 1UA
PETER SMITH (current)
Director, COMPANY DIRECTOR, 1991.04.20
TREMAINS ROAD BRIDGEND , MID GLAMORGAN
CF31 1UA
DAVID LYN WERNET (resigned)
Secretary, 1991.04.20 - 1994.11.29
THE ELMS SOUTH ROAD , BRIDGEND
CF31 3SY, MID GLAMORGAN
DAVID FRANCIS PREECE (resigned)
Director, STORES CONTROLLER, 1991.04.20 - 1999.10.06
32 LITCHARD CROSS , BRIDGEND
CF31 1NY, MID GLAMORGAN
DAVID LYN WERNET (resigned)
Director, COMPANY DIRECTOR, 1991.04.20 - 1997.05.16
THE ELMS SOUTH ROAD , BRIDGEND
CF31 3SY, MID GLAMORGAN

Companies near to PETER SMITH BRIDGEND ltd.

Information about the Private Limited Company PETER SMITH BRIDGEND 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: 2016.06.06. Reload the data