Founded in 1973, E.C. Smith & Sons (Marine Factors) Ltd are based in Nottingham, it has a status of "Dissolved". We do not know the number of employees at E.C. Smith & Sons (Marine Factors) Ltd. This company has 5 directors listed as Bywaters, Ritchie John, Merriman, Bryan Nicholas, Smith, Edward Charles, Smith, Martin, Smith, Nancy in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYWATERS, Ritchie John | 04 January 2016 | - | 1 |
MERRIMAN, Bryan Nicholas | 16 May 2012 | 24 December 2015 | 1 |
SMITH, Edward Charles | N/A | 27 August 1998 | 1 |
SMITH, Martin | N/A | 06 April 1995 | 1 |
SMITH, Nancy | N/A | 08 December 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 July 2019 | |
AM23 - N/A | 23 April 2019 | |
AM10 - N/A | 14 March 2019 | |
AM19 - N/A | 07 February 2019 | |
AM16 - N/A | 15 January 2019 | |
AM10 - N/A | 26 August 2018 | |
AM07 - N/A | 27 April 2018 | |
AM06 - N/A | 27 April 2018 | |
AM03 - N/A | 28 March 2018 | |
AM02 - N/A | 16 February 2018 | |
AD01 - Change of registered office address | 07 February 2018 | |
AM01 - N/A | 05 February 2018 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 15 June 2017 | |
MR04 - N/A | 10 May 2017 | |
MR04 - N/A | 10 May 2017 | |
MR04 - N/A | 10 May 2017 | |
MR01 - N/A | 05 April 2017 | |
CS01 - N/A | 01 August 2016 | |
AA - Annual Accounts | 26 July 2016 | |
CH01 - Change of particulars for director | 22 February 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
TM01 - Termination of appointment of director | 07 January 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 29 July 2013 | |
TM01 - Termination of appointment of director | 29 July 2013 | |
TM02 - Termination of appointment of secretary | 29 July 2013 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AP01 - Appointment of director | 23 May 2012 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 15 September 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AA - Annual Accounts | 08 August 2009 | |
363a - Annual Return | 04 August 2009 | |
363a - Annual Return | 26 August 2008 | |
AA - Annual Accounts | 22 August 2008 | |
363s - Annual Return | 19 August 2007 | |
AA - Annual Accounts | 10 August 2007 | |
AA - Annual Accounts | 22 August 2006 | |
363s - Annual Return | 18 August 2006 | |
363s - Annual Return | 23 August 2005 | |
288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
AA - Annual Accounts | 16 August 2005 | |
363s - Annual Return | 31 August 2004 | |
AA - Annual Accounts | 18 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2004 | |
395 - Particulars of a mortgage or charge | 21 May 2004 | |
363s - Annual Return | 29 August 2003 | |
AA - Annual Accounts | 27 August 2003 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 18 August 2002 | |
363s - Annual Return | 22 August 2001 | |
AA - Annual Accounts | 08 August 2001 | |
AA - Annual Accounts | 30 August 2000 | |
363s - Annual Return | 30 August 2000 | |
363s - Annual Return | 26 August 1999 | |
288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
AA - Annual Accounts | 23 August 1999 | |
AA - Annual Accounts | 27 August 1998 | |
363s - Annual Return | 26 August 1998 | |
363s - Annual Return | 02 September 1997 | |
AA - Annual Accounts | 27 August 1997 | |
288 - N/A | 12 September 1996 | |
363s - Annual Return | 30 August 1996 | |
AA - Annual Accounts | 05 July 1996 | |
AA - Annual Accounts | 29 August 1995 | |
363s - Annual Return | 24 August 1995 | |
288 - N/A | 31 August 1994 | |
363s - Annual Return | 31 August 1994 | |
AA - Annual Accounts | 31 August 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1994 | |
395 - Particulars of a mortgage or charge | 26 March 1994 | |
395 - Particulars of a mortgage or charge | 08 March 1994 | |
363s - Annual Return | 06 September 1993 | |
AA - Annual Accounts | 25 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 1993 | |
363s - Annual Return | 10 September 1992 | |
AA - Annual Accounts | 10 September 1992 | |
395 - Particulars of a mortgage or charge | 12 February 1992 | |
395 - Particulars of a mortgage or charge | 12 February 1992 | |
AA - Annual Accounts | 17 September 1991 | |
363b - Annual Return | 17 September 1991 | |
288 - N/A | 20 June 1991 | |
288 - N/A | 20 June 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1991 | |
AA - Annual Accounts | 09 August 1990 | |
363 - Annual Return | 09 August 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1990 | |
395 - Particulars of a mortgage or charge | 03 May 1990 | |
AA - Annual Accounts | 03 October 1989 | |
363 - Annual Return | 03 October 1989 | |
AA - Annual Accounts | 10 November 1988 | |
363 - Annual Return | 10 November 1988 | |
288 - N/A | 24 February 1988 | |
AA - Annual Accounts | 25 August 1987 | |
363 - Annual Return | 25 August 1987 | |
AA - Annual Accounts | 23 August 1986 | |
363 - Annual Return | 23 August 1986 | |
287 - Change in situation or address of Registered Office | 03 May 1986 | |
NEWINC - New incorporation documents | 12 March 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2017 | Outstanding |
N/A |
Fixed and floating charge | 07 May 2004 | Fully Satisfied |
N/A |
Fixed charge | 24 March 1994 | Fully Satisfied |
N/A |
Mortgage debenture | 02 March 1994 | Fully Satisfied |
N/A |
Deed of covenant | 07 February 1992 | Fully Satisfied |
N/A |
Mortgage | 07 February 1992 | Fully Satisfied |
N/A |
Fixed and floating charge | 19 April 1990 | Fully Satisfied |
N/A |
Debenture | 09 December 1983 | Fully Satisfied |
N/A |
Undertaking to create & mortgage | 16 March 1977 | Fully Satisfied |
N/A |