Fred Smith & Sons (Motor Bodies) Ltd was registered on 04 June 1964, it's status in the Companies House registry is set to "Active". The companies directors are Smith, Clarke Douglas, Evanson, Ann, Smith, Fred, Smith, Michael, Smith, Patrick, Smith, William, Wilford, Jane. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Clarke Douglas | 21 September 2000 | - | 1 |
| EVANSON, Ann | 06 April 1995 | 31 August 2005 | 1 |
| SMITH, Fred | N/A | 31 January 2010 | 1 |
| SMITH, Michael | N/A | 21 September 2000 | 1 |
| SMITH, Patrick | N/A | 21 September 2000 | 1 |
| SMITH, William | N/A | 31 March 2004 | 1 |
| WILFORD, Jane | 06 April 1995 | 31 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 April 2020 | |
| CH01 - Change of particulars for director | 02 April 2020 | |
| CH01 - Change of particulars for director | 02 April 2020 | |
| CH01 - Change of particulars for director | 02 April 2020 | |
| CH01 - Change of particulars for director | 02 April 2020 | |
| CH01 - Change of particulars for director | 02 April 2020 | |
| CH03 - Change of particulars for secretary | 02 April 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 18 December 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 17 December 2016 | |
| MR01 - N/A | 19 May 2016 | |
| MR01 - N/A | 19 May 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| MR01 - N/A | 29 February 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| MR04 - N/A | 21 September 2015 | |
| MR04 - N/A | 21 September 2015 | |
| MR04 - N/A | 21 September 2015 | |
| MR04 - N/A | 21 September 2015 | |
| MR04 - N/A | 21 September 2015 | |
| MR04 - N/A | 21 September 2015 | |
| MR04 - N/A | 21 September 2015 | |
| MR04 - N/A | 21 September 2015 | |
| MR04 - N/A | 21 September 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2015 | |
| MR01 - N/A | 10 November 2014 | |
| MR04 - N/A | 01 November 2014 | |
| MR01 - N/A | 23 October 2014 | |
| CH03 - Change of particulars for secretary | 05 September 2014 | |
| CH01 - Change of particulars for director | 05 September 2014 | |
| CH01 - Change of particulars for director | 09 May 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2012 | |
| AR01 - Annual Return | 29 December 2011 | |
| AA - Annual Accounts | 07 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AUD - Auditor's letter of resignation | 26 August 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2008 | |
| 353 - Register of members | 05 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 February 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
| 395 - Particulars of a mortgage or charge | 17 May 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363a - Annual Return | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2004 | |
| AA - Annual Accounts | 19 November 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 395 - Particulars of a mortgage or charge | 08 November 2003 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| 395 - Particulars of a mortgage or charge | 05 February 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| RESOLUTIONS - N/A | 28 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2000 | |
| 395 - Particulars of a mortgage or charge | 13 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2000 | |
| 395 - Particulars of a mortgage or charge | 12 April 2000 | |
| 395 - Particulars of a mortgage or charge | 05 February 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 395 - Particulars of a mortgage or charge | 29 January 1999 | |
| 395 - Particulars of a mortgage or charge | 29 January 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 395 - Particulars of a mortgage or charge | 17 June 1998 | |
| 395 - Particulars of a mortgage or charge | 25 March 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| 395 - Particulars of a mortgage or charge | 21 October 1997 | |
| 395 - Particulars of a mortgage or charge | 28 June 1997 | |
| 395 - Particulars of a mortgage or charge | 07 March 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 27 December 1995 | |
| 288 - N/A | 12 October 1995 | |
| 288 - N/A | 12 October 1995 | |
| AA - Annual Accounts | 11 October 1995 | |
| MEM/ARTS - N/A | 03 October 1995 | |
| MISC - Miscellaneous document | 03 October 1995 | |
| 288 - N/A | 26 April 1995 | |
| 288 - N/A | 26 April 1995 | |
| 395 - Particulars of a mortgage or charge | 01 April 1995 | |
| 288 - N/A | 03 March 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| 395 - Particulars of a mortgage or charge | 02 November 1994 | |
| AA - Annual Accounts | 12 October 1994 | |
| 395 - Particulars of a mortgage or charge | 31 May 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| AA - Annual Accounts | 16 March 1993 | |
| 363s - Annual Return | 11 December 1992 | |
| AA - Annual Accounts | 08 April 1992 | |
| 363s - Annual Return | 15 January 1992 | |
| AA - Annual Accounts | 24 July 1991 | |
| 363a - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 17 July 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| AA - Annual Accounts | 16 November 1989 | |
| 363 - Annual Return | 17 January 1989 | |
| 363 - Annual Return | 06 January 1988 | |
| AA - Annual Accounts | 06 January 1988 | |
| AA - Annual Accounts | 06 January 1988 | |
| 363 - Annual Return | 27 October 1987 | |
| AA - Annual Accounts | 02 July 1986 | |
| AA - Annual Accounts | 02 July 1986 | |
| 363 - Annual Return | 02 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2016 | Outstanding |
N/A |
| A registered charge | 29 April 2016 | Outstanding |
N/A |
| A registered charge | 22 February 2016 | Outstanding |
N/A |
| A registered charge | 30 October 2014 | Outstanding |
N/A |
| A registered charge | 17 October 2014 | Outstanding |
N/A |
| Debenture | 25 May 2012 | Fully Satisfied |
N/A |
| Charge over sub-hire agreements | 01 June 2011 | Outstanding |
N/A |
| Supplementary schedule | 15 May 2007 | Fully Satisfied |
N/A |
| Supplemental schedule | 23 June 2005 | Fully Satisfied |
N/A |
| Asset sub-hire agreement | 07 November 2003 | Fully Satisfied |
N/A |
| Floating charge | 04 February 2002 | Outstanding |
N/A |
| Charge | 12 September 2000 | Outstanding |
N/A |
| Charge | 10 April 2000 | Outstanding |
N/A |
| Legal mortgage | 03 February 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 22 January 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 22 January 1999 | Fully Satisfied |
N/A |
| Charge | 16 June 1998 | Fully Satisfied |
N/A |
| Master agreement | 20 March 1998 | Outstanding |
N/A |
| Master agreement and charge made between the company of the one part and the finance company (as defined) of the other part | 16 October 1997 | Outstanding |
N/A |
| Charge | 27 June 1997 | Fully Satisfied |
N/A |
| Charge | 06 March 1997 | Fully Satisfied |
N/A |
| Assignment and charge of sub-leasing agreements | 31 March 1995 | Outstanding |
N/A |
| Fixed charge | 31 October 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 19 May 1994 | Fully Satisfied |
N/A |
