F. SMITH & SON (IMPORTS) LIMITED
Company is dissolved
General Information
NAME
F. SMITH & SON (IMPORTS) LIMITED
COMPANY NUMBER
00945359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/01/1969
(55 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
03/01/1969
02/11/1982
F.SMITH & SON IMPORTS(BRISTOL)LIMITED
LINCOLNSHIRE
PE11 3YR
Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Board Member Nicholas George Matthews (911990051) Appointed |
| 14/03/2024 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 19/02/2024 | New Board Member Denis Leslie Punter (902781377) Appointed |
Credit Risk Overview
Want to learn more about F. SMITH & SON (IMPORTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F. SMITH & SON (IMPORTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F. SMITH & SON (IMPORTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
Born in Dec 1953 (age: 71) |
Active | Director |
Current: 37 Past: 18 |
View Report |
|
Born in Oct 1965 (age: 59) |
Active | Director |
Current: 35 Past: 16 |
View Report |
|
13/06/1991 - 31/12/2010 (19 years and 6 months) Born in May 1941 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
13/06/1991 - 26/04/2011 (19 years and 10 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Board Member Nicholas George Matthews (911990051) Appointed |
| 14/03/2024 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 19/02/2024 | New Board Member Denis Leslie Punter (902781377) Appointed |
| 07/02/2024 | New Board Member Nicholas George Matthews (911990051) Appointed |
| 15/12/2023 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 03/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/02/2016 | Andrew Roger Allmond (904529730) has left the board |
| 10/02/2016 | Andrew Roger Allmond (904529730) has left the board |
| 08/12/2015 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Board Member Francis Mc Kernan (919719564) Appointed |
| 30/04/2015 | Seamus Mulvenna (904919561) has left the board |
| 08/10/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Company Secretary Mark Christopher Owen (918358227) Appointed |
| 10/12/2013 | Andrew Roger Allmond (917949049) has left the board |
| 10/12/2013 | New Board Member Mark Christopher Owen (913161690) Appointed |
| 17/09/2013 | New Accounts filed |
| 03/07/2013 | Donald Grant Lockhart-White (917180374) has left the board |
| 03/07/2013 | New Board Member Andrew Roger Allmond (904529730) Appointed |
| 10/06/2013 | Rory Patrick Byrne (911029469) has left the board |
| 22/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 10/09/2012 | Andrew Roger Allmond has left the board |
| 10/09/2012 | Andrew Roger Allmond has left the board |
| 07/09/2012 | New Board Member Donald Grant Lockhart-White Appointed |
| 06/09/2012 | New Company Secretary Donald Grant Lockhart-White Appointed |
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