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H.R. SMITH (TECHNICAL DEVELOPMENTS) LIMITED

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

Company details

STREET COURT, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9QA

H.R. SMITH (TECHNICAL DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00878510
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.04
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26110 - Manufacture of electronic components

Accounts:

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

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1979.02.07
LLOYDS BANK PLC
SECOND MORTGAGE - Outstanding on 1979.02.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.27
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1982.01.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.15
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.03
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.05.22
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.07.03

List of company documents:

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SECOND FILING WITH MUD 23/11/15 FOR FORM AR01
Form type: RP04
Date: 2016.05.21
£2.95
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DIRECTOR APPOINTED LUCINDA MARIE MILLICENT SHARPE-SMITH
Form type: AP01
Date: 2016.02.18
£2.95
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 20000
Document type: ANNOTATION
Date: 2016.05.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/05/2016.
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.06
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.27
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.29
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SECRETARY APPOINTED MISS SUSAN FRANCES SMITH
Form type: AP03
Date: 2013.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MILLICENT SMITH
Form type: TM02
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR MILLICENT SMITH
Form type: TM01
Date: 2013.08.08
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN FRANCES SMITH / 20/12/2011
Form type: CH01
Date: 2011.12.21
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.18
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.11
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MILLICENT CECELIA SMITH / 23/11/2009
Form type: CH03
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN FRANCES SMITH / 23/11/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT CECELIA SMITH / 23/11/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD LEE SMITH / 08/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN FRANCES SMITH / 08/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MILLICENT CECELIA SMITH / 08/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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FORM 391 REMOVAL OF AUDITOR
Form type: MISC
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29

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Company directors and board members:

SUSAN FRANCES SMITH (current)
Secretary, 2013.07.09
PILLAR HOUSE 113/115 BATH ROAD , CHELTENHAM
GL53 7LS, GLOUCESTERSHIRE
LUCINDA MARIE MILLICENT SHARPE-SMITH (current)
Director, 2016.02.04
PILLAR HOUSE 113-115 BATH ROAD , CHELTENHAM
GL53 7LS, GLOUCESTERSHIRE
RICHARD EDWARD LEE SMITH (current)
Director, COMPANY DIRECTOR, 1991.11.23
PILLAR HOUSE 113-115 BATH ROAD , CHELTENHAM
GL53 7LS, GLOS
SUSAN FRANCES SMITH (current)
Director, COMPANY EXECUTIVE, 1996.12.01
PILLAR HOUSE 113-115 BATH ROAD , CHELTENHAM
GL53 7LS, GLOS
MILLICENT CECELIA SMITH (resigned)
Secretary, 1991.11.23 - 2013.07.09
PILLAR HOUSE 113/115 BATH ROAD , CHELTENHAM
GL53 7LS, GLOUCESTERSHIRE
GEORGE EDWARD FARQUHAR (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 1997.05.31
THE WILLOWS 3 DALE WALK DUCKLINGTON , WITNEY
OX8 7TR, OXFORDSHIRE
HENRY ROY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2004.06.15
THORNEY DARBYS GREEN KNIGHTWICK , WORCESTER
WR6 5PU, WORCESTERSHIRE
MILLICENT CECELIA SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2013.07.09
PILLAR HOUSE 113-115 BATH ROAD , CHELTENHAM
GL53 7LS, GLOS

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Information about the Private Limited Company H.R. SMITH (TECHNICAL DEVELOPMENTS) 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: 2016.06.11. Reload the data