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E E & BRIAN SMITH (1928) LIMITED

Learn more about E E & BRIAN SMITH (1928) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOK FARM, DORTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9NQ

E E & BRIAN SMITH (1928) LIMITED on the map

Company type: Private Limited Company
Company number: 01013840
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.09
last member list: 2015.12.31
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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.01.20
N.R. MEAD, ESQ.
RENT DEPOSIT DEED - Outstanding on 2000.07.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 10
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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SECRETARY APPOINTED MR ALAN SMITH
Form type: AP03
Date: 2014.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES
Form type: TM01
Date: 2014.07.17
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APPOINTMENT TERMINATED, SECRETARY TREVOR DAVIES
Form type: TM02
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD SKIDMORE NEILL / 31/12/2013
Form type: CH01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 31/12/2013
Form type: CH01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 31/12/2013
Form type: CH01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY DAVIES / 31/12/2013
Form type: CH01
Date: 2014.01.15
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR ANTHONY DAVIES / 31/12/2013
Form type: CH03
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR APPOINTED MR ALAN SMITH
Form type: AP01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.26
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.13
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD SKIDMORE NEILL / 01/10/2009
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 01/10/2009
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIMITER ALEXANDROV MIRCHEV / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY DAVIES / 01/10/2009
Form type: CH01
Date: 2010.04.07
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.20

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Company directors and board members:

ALAN SMITH (current)
Secretary, 2014.06.30
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
DIMITER ALEXANDROV MIRCHEV (current)
Director, COMPANY DIRECTOR, 2001.05.04
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
ROBIN ANGEL ROBERT MISCHEFF (current)
Director, COMPANY DIRECTOR, 2001.05.04
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
WILLIAM RICHARD SKIDMORE NEILL (current)
Director, COMPANY DIRECTOR, 1999.01.01
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
ALAN SMITH (current)
Director, CHARTERED ACCOUNTANT, 2013.01.02
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
TREVOR ANTHONY DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 2001.05.04 - 2014.06.30
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
GERALD GORDON HUNT (resigned)
Secretary, 1991.12.31 - 2000.12.31
CHESTNUT HOUSE CHEARSLEY ROAD , LONG CRENDON
HP18 9AP, BUCKS
CHRISTOPHER ROGER MORGAN (resigned)
Secretary, 2000.12.31 - 2001.05.04
WASHINGTON COTTAGE CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
CHRISTOPHER GEORGE BURTON (resigned)
Director, 1991.12.31 - 1998.12.31
WOEFUL LAKE HOUSE SHERBOURNE , NORTHLEACH
GL54 3PR, GLOUCESTERSHIRE
TREVOR ANTHONY DAVIES (resigned)
Director, COMPANY DIRECTOR, 2001.05.04 - 2014.06.30
ENTERPRISE HOUSE CARLTON ROAD , WORKSOP
S81 7QF, NOTTINGHAMSHIRE
ENGLAND
CLAIRE HODSON (resigned)
Director, SALES DIRECTOR, 2005.01.04 - 2007.06.22
3 BELLE VUE COTTAGES THE POUND , COOKHAM
SL6 9QF, BERKSHIRE
JULIAN HOOPER (resigned)
Director, 1991.12.31 - 1995.11.10
LIONSMEAD HOUSE SHALBOURNE , MARLBOROUGH
SN8 8QD, WILTSHIRE
GERALD GORDON HUNT (resigned)
Director, 1991.12.31 - 1998.12.31
CHESTNUT HOUSE CHEARSLEY ROAD , LONG CRENDON
HP18 9AP, BUCKS
CHRISTOPHER ROGER MORGAN (resigned)
Director, 1991.12.31 - 2000.12.31
WASHINGTON COTTAGE CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
CHRISTOPHER ROGER MORGAN (resigned)
Director, 2000.12.31 - 2006.12.19
WASHINGTON COTTAGE CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
JENNIFER DOROTHY WARD (resigned)
Director, ADMINISTRATION MANAGER, 2000.04.01 - 2001.05.04
HILL RISE HOUSE HETHE , BICESTER
OX6 9HD, OXFORDSHIRE

Companies near to E E & BRIAN SMITH (1928) ltd.

Information about the Private Limited Company E E & BRIAN SMITH (1928) 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: 2016.07.19. Reload the data