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SMITH BROTHERS STORES LIMITED

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

Company details

UNIT V2, BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LEICESTERSHIRE, ENGLAND, LE8 4GZ

SMITH BROTHERS STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00962846
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.26
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

SMITH BROTHERS (LEICESTER) LIMITED
DEBENTURE - Outstanding on 2012.07.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.29
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REGISTERED OFFICE CHANGED ON 15/06/2016 FROM, BATTEN STREET, AYLESTONE ROAD, LEICESTER, LE2 7PB
Form type: AD01
Date: 2016.06.15
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KINGLSEY DENTON / 01/06/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS JAMES THOMAS WILKINSON / 01/06/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG WILDMAN / 01/06/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN BRYSON / 01/06/2015
Form type: CH01
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.01
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD SMITH / 01/06/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS WILKINSON / 01/06/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG WILDMAN / 01/06/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY SMITH / 01/06/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SMITH / 01/06/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERTSHAW / 01/06/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CECIL FLETCHER / 01/06/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KINGLSEY DENTON / 01/06/2012
Form type: CH01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN BRYSON / 01/06/2012
Form type: CH01
Date: 2012.07.24
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GREGORY SMITH / 01/06/2012
Form type: CH03
Date: 2012.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID SMITH / 01/06/2011
Form type: CH01
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KINGLSEY DENTON / 01/06/2011
Form type: CH01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG WILDMAN / 28/06/2010
Form type: CH01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.11
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.11
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COMPANY NAME CHANGED SMITH BROTHERS (STORES) LIMITED, CERTIFICATE ISSUED ON 09/07/08
Form type: CERTNM
Date: 2008.07.08
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DIRECTOR APPOINTED MARTIN KINGLSEY DENTON
Form type: 288a
Date: 2008.03.18
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DIRECTOR APPOINTED ANTHONY DAVID SMITH
Form type: 288a
Date: 2008.03.18
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DIRECTOR APPOINTED DAVID CRAIG WILDMAN
Form type: 288a
Date: 2008.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20

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Company directors and board members:

JOHN GREGORY SMITH (current)
Secretary, 1991.06.28
UNIT V2, BLABY INDUSTRIAL PARK, WINCHESTER AVENUE BLABY , LEICESTER
LE8 4GZ, LEICESTERSHIRE
ENGLAND
DAVID ALLAN BRYSON (current)
Director, COMPANY DIRECTOR, 2004.01.01
UNIT V2, BLABY INDUSTRIAL PARK, WINCHESTER AVENUE BLABY , LEICESTER
LE8 4GZ, LEICESTERSHIRE
ENGLAND
MARTIN KINGLSEY DENTON (current)
Director, COMPANY DIRECTOR, 2008.03.04
UNIT V2, BLABY INDUSTRIAL PARK, WINCHESTER AVENUE BLABY , LEICESTER
LE8 4GZ, LEICESTERSHIRE
ENGLAND
PETER CECIL FLETCHER (current)
Director, COMPANY DIRECTOR, 1991.06.28
UNIT V2, BLABY INDUSTRIAL PARK, WINCHESTER AVENUE BLABY , LEICESTER
LE8 4GZ, LEICESTERSHIRE
ENGLAND
JEFFREY ROBERTSHAW (current)
Director, COMPANY DIRECTOR, 1996.10.01
UNIT V2, BLABY INDUSTRIAL PARK, WINCHESTER AVENUE BLABY , LEICESTER
LE8 4GZ, LEICESTERSHIRE
ENGLAND
ANTHONY DAVID SMITH (current)
Director, 2008.03.04
UNIT V2, BLABY INDUSTRIAL PARK, WINCHESTER AVENUE BLABY , LEICESTER
LE8 4GZ, LEICESTERSHIRE
ENGLAND
JOHN GREGORY SMITH (current)
Director, COMPANY DIRECTOR, 1991.06.28
UNIT V2, BLABY INDUSTRIAL PARK, WINCHESTER AVENUE BLABY , LEICESTER
LE8 4GZ, LEICESTERSHIRE
ENGLAND
STEVEN RICHARD SMITH (current)
Director, 2007.10.01
UNIT V2, BLABY INDUSTRIAL PARK, WINCHESTER AVENUE BLABY , LEICESTER
LE8 4GZ, LEICESTERSHIRE
ENGLAND
DAVID CRAIG WILDMAN (current)
Director, COMPANY DIRECTOR, 2008.03.04
UNIT V2, BLABY INDUSTRIAL PARK, WINCHESTER AVENUE BLABY , LEICESTER
LE8 4GZ, LEICESTERSHIRE
ENGLAND
JAMES THOMAS WILKINSON (current)
Director, COMPANY DIRECTOR, 1995.10.02
UNIT V2, BLABY INDUSTRIAL PARK, WINCHESTER AVENUE BLABY , LEICESTER
LE8 4GZ, LEICESTERSHIRE
ENGLAND
ALAN RAYMOND HURD (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1996.10.01
98 FOREST ROAD NARBOROUGH , LEICESTER
LE9 5EQ, LEICESTERSHIRE
SYDNEY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1994.11.02
390 AYLESTONE ROAD , LEICESTER
LE2 8JA, LEICESTERSHIRE

Companies near to SMITH BROTHERS STORES ltd.

Information about the Private Limited Company SMITH BROTHERS STORES 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: 2016.07.02. Reload the data