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FRED SMITH & SONS (MOTOR BODIES) LIMITED

Learn more about FRED SMITH & SONS (MOTOR BODIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAMS LANE, WEST BROMWICH, WEST MIDLANDS, B70 7EG

FRED SMITH & SONS (MOTOR BODIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00807879
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.04
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts:

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

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 1995.04.01
ASSETFINANCE LIMITED
MASTER AGREEMENT AND CHARGE MADE BETWEEN THE COMPANY OF THE ONE PART AND THE FINANCE COMPANY (AS DEFINED) OF THE OTHER PART - Outstanding on 1997.10.21
ROYSCOT COMMERCIAL LEASING LIMITED
MASTER AGREEMENT - Outstanding on 1998.03.25
LLOYDS UDT LIMITED
CHARGE - Outstanding on 2000.04.12
LLOYDS UDT LIMITED
CHARGE - Outstanding on 2000.09.13
LLOYDS UDT LIMITED
FLOATING CHARGE - Outstanding on 2002.02.05
LOMBARD NORTH CENTRAL PLC
CHARGE OVER SUB-HIRE AGREEMENTS - Outstanding on 2011.06.03
LLOYDS BANK PLC
- Outstanding on 2014.10.23
LLOYDS BANK PLC
- Outstanding on 2014.11.10
LLOYDS BANK PLC
- Outstanding on 2016.02.29
LLOYDS BANK PLC
- Outstanding on 2016.05.19
LLOYDS BANK PLC
- Outstanding on 2016.05.19

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008078790024
Form type: MR01
Date: 2016.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008078790023
Form type: MR01
Date: 2016.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008078790022
Form type: MR01
Date: 2016.02.29
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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 3000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.09.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
£2.95
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008078790021
Form type: MR01
Date: 2014.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.11.01
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REGISTRATION OF A CHARGE / CHARGE CODE 008078790020
Form type: MR01
Date: 2014.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SMITH / 21/07/2014
Form type: CH03
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH / 21/07/2014
Form type: CH01
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLARKE DOUGLAS SMITH / 28/04/2014
Form type: CH01
Date: 2014.05.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.10
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08/12/13 NO CHANGES
Form type: AR01
Date: 2014.02.04
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.05.28
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08/12/11 NO CHANGES
Form type: AR01
Date: 2011.12.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
£2.95
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08/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRED SMITH
Form type: TM01
Date: 2010.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SMITH / 29/04/2008
Form type: 288c
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.29

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Company directors and board members:

JAMES SMITH (current)
Secretary, EXECUTIVE, 2004.03.31
28 SCHOOL LANE LICKEY END , BROMSGROVE
B60 1JE, WORCESTERSHIRE
EMMA LOUISE COTTAM (current)
Director, EXECUTIVE, 2000.09.21
23 WASHBROOK ROAD , BRIDGNORTH
WV15 6BH, SHROPSHIRE
CLARKE DOUGLAS SMITH (current)
Director, EXECUTIVE, 2000.09.21
10 GLENEAGLES DRIVE , SUTTON COLDFIELD
B75 6UN, WEST MIDLANDS
GREGORY FREDERICK SMITH (current)
Director, EXECUTIVE, 1995.03.01
SUMMERHILL NEW ROAD CAUNSALL , KIDDERMINSTER
DY11 5YN, WORCESTERSHIRE
JAMES SMITH (current)
Director, 2000.09.21
28 SCHOOL LANE LICKEY END , BROMSGROVE
B60 1JE, WORCESTERSHIRE
MARTIN JOHN SMITH (current)
Director, EXECUTIVE, 2000.09.21
9 WOODPECKER CLOSE LEEGOMERY , TELFORD
TF1 6NQ, SALOP
ROBERT SMITH (current)
Director, EXECUTIVE, 2000.09.21
65 AUSTCLIFFE ROAD COOKLEY , KIDDERMINSTER
DY10 3UP, WORCESTERSHIRE
PATRICK SMITH (resigned)
Secretary, 1991.12.17 - 2004.03.31
SUMMERHAZE EARDINGTON , BRIDGNORTH
WV16 5JN, SHROPSHIRE
ANN EVANSON (resigned)
Director, 1995.04.06 - 2005.08.31
19 WESTHEAD ROAD NORTH COOKLEY , KIDDERMINSTER
DY10 3TJ, WORCESTERSHIRE
FRED SMITH (resigned)
Director, EXECUTIVE, 1991.12.17 - 2010.01.31
COLONIAL HOUSE 5 BRACEBRIDGE ROAD , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
MICHAEL SMITH (resigned)
Director, 1991.12.17 - 2000.09.21
55 WROCKWARDINE ROAD WELLINGTON , TELFORD
TF1 3DA, SALOP
PATRICK SMITH (resigned)
Director, 1991.12.17 - 2000.09.21
SUMMERHAZE EARDINGTON , BRIDGNORTH
WV16 5JN, SHROPSHIRE
WILLIAM SMITH (resigned)
Director, 1991.12.17 - 2004.03.31
21 WESTHEAD ROAD COOKLEY , KIDDERMINSTER
DY10 3TG, WORCESTERSHIRE
JANE WILFORD (resigned)
Director, 1995.04.06 - 2005.08.31
56 BLUNTS LANE , WIGSTON
LE18 2HA, LEICESTERSHIRE

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Information about the Private Limited Company FRED SMITH & SONS (MOTOR BODIES) 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