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SMITHS EQUIPMENT HIRE LIMITED

Learn more about SMITHS EQUIPMENT HIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DE HAVILLAND HOUSE, 15-16 AVROE CRESCENT, BLACKPOOL, LANCASHIRE, FY4 2DP

SMITHS EQUIPMENT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00992884
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.28
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.23
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.23
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1989.08.01
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.30
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.31
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.19
YORKSHIRE BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.08.18
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.11.30
ING LEASE (UK) LIMITED
LONG TERM LICENCE TO SUB-LET - Outstanding on 2010.05.26

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 750
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY SMITH / 11/04/2016
Form type: CH01
Date: 2016.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALDO SMITH / 11/04/2016
Form type: CH01
Date: 2016.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.01
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, THE OLD TRAMSHEDS, WHITEGATE DRIVE, BLACKPOOL, LANCS., FY3 9JW
Form type: AD01
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY SMITH / 02/09/2014
Form type: CH01
Date: 2014.09.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.07.09
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.28
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.07
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.19
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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APPOINTMENT TERMINATED, SECRETARY NEIL SMITH
Form type: TM02
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
Form type: TM01
Date: 2011.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.05.26
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2009.01.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.30
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
Child documents:
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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S252 DISP LAYING ACC 22/01/97
Form type: ELRES
Date: 1997.02.04
£2.95
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S386 DISP APP AUDS 22/01/97
Form type: ELRES
Date: 1997.02.04
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S369(4) SHT NOTICE MEET 22/01/97
Form type: ELRES
Date: 1997.02.04
£2.95
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S366A DISP HOLDING AGM 22/01/97
Form type: ELRES
Date: 1997.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14

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Company directors and board members:

DAVID WALDO SMITH (current)
Director, MANAGER, 1991.04.23
DE HAVILLAND HOUSE 15-16 AVROE CRESCENT , BLACKPOOL
FY4 2DP, LANCASHIRE
THOMAS GEOFFREY SMITH (current)
Director, MANAGER, 1991.04.23
DE HAVILLAND HOUSE 15-16 AVROE CRESCENT , BLACKPOOL
FY4 2DP, LANCASHIRE
GLORIA JOSEPHINE SMITH (resigned)
Secretary, 1991.04.23 - 1998.05.01
8 MYTHOP VILLAGE MYTHOP ROAD , BLACKPOOL
FY4 4XA, LANCASHIRE
NEIL SMITH (resigned)
Secretary, 1998.05.01 - 2011.01.28
1 BRECKSIDE CLOSE , POULTON-LE-FYLDE
FY6 6AJ, LANCASHIRE
STEPHEN JAMES BOTTOMLEY (resigned)
Director, 1995.11.10 - 1997.01.10
54 POULTON OLD ROAD , BLACKPOOL
FY3 7LB
GLORIA JOSEPHINE SMITH (resigned)
Director, COMPANY SECRETARY, 1991.04.23 - 1998.05.01
8 MYTHOP VILLAGE MYTHOP ROAD , BLACKPOOL
FY4 4XA, LANCASHIRE
NEIL SMITH (resigned)
Director, MANAGER, 1991.04.23 - 2011.01.28
1 BRECKSIDE CLOSE , POULTON-LE-FYLDE
FY6 6AJ, LANCASHIRE
THOMAS WALDO SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.04.23 - 1998.08.19
8 MYTHOP VILLAGE MYTHOP ROAD , BLACKPOOL
FY4 4XA, LANCASHIRE

Companies near to SMITHS EQUIPMENT HIRE ltd.

Information about the Private Limited Company SMITHS EQUIPMENT HIRE 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: 2016.07.12. Reload the data