Having been setup in 1983, Hanley Smith Ltd has its registered office in Stansted, Essex, it's status is listed as "Active". The companies directors are listed as Ellis, Linda Vera, Stephens, Penny-annette, Boutwood, Robert James, Edwards, Raymond James, Edwards, Roy Charles Barry, Knight, Derek John, Mansfield, Jonathan Peter, Mansfield, Kay Edith Dorcas, Smith, Doris Marina, Smith, John Antony at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEPHENS, Penny-Annette | 28 February 2019 | - | 1 |
| BOUTWOOD, Robert James | 01 April 1993 | 31 March 2005 | 1 |
| EDWARDS, Raymond James | 01 December 1996 | 28 February 2019 | 1 |
| EDWARDS, Roy Charles Barry | 01 April 1996 | 28 February 2019 | 1 |
| KNIGHT, Derek John | N/A | 01 December 1996 | 1 |
| MANSFIELD, Jonathan Peter | 02 December 2011 | 28 February 2019 | 1 |
| MANSFIELD, Kay Edith Dorcas | 02 December 2011 | 28 February 2019 | 1 |
| SMITH, Doris Marina | N/A | 28 February 2019 | 1 |
| SMITH, John Antony | N/A | 13 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Linda Vera | 28 February 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 August 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 28 August 2019 | |
| RESOLUTIONS - N/A | 18 March 2019 | |
| CC04 - Statement of companies objects | 18 March 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| AP03 - Appointment of secretary | 06 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| PSC02 - N/A | 06 March 2019 | |
| AD01 - Change of registered office address | 06 March 2019 | |
| PSC07 - N/A | 05 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| TM02 - Termination of appointment of secretary | 05 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| MR04 - N/A | 11 January 2019 | |
| MR04 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 21 August 2017 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| CH01 - Change of particulars for director | 01 October 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| CH03 - Change of particulars for secretary | 26 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| TM01 - Termination of appointment of director | 08 June 2012 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 07 September 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| 363a - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 11 September 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 363a - Annual Return | 13 October 2006 | |
| 363a - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| 363s - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 21 August 2002 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 08 September 1998 | |
| 363s - Annual Return | 10 September 1997 | |
| AA - Annual Accounts | 05 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| AA - Annual Accounts | 06 October 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| 288 - N/A | 25 April 1996 | |
| 395 - Particulars of a mortgage or charge | 16 February 1996 | |
| 363s - Annual Return | 25 August 1995 | |
| AA - Annual Accounts | 23 August 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 363s - Annual Return | 19 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1993 | |
| 363s - Annual Return | 22 August 1993 | |
| AA - Annual Accounts | 13 July 1993 | |
| 288 - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 16 October 1992 | |
| 123 - Notice of increase in nominal capital | 16 October 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363s - Annual Return | 25 September 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| 363b - Annual Return | 04 October 1991 | |
| AA - Annual Accounts | 24 August 1990 | |
| 363 - Annual Return | 24 August 1990 | |
| 395 - Particulars of a mortgage or charge | 17 August 1990 | |
| AA - Annual Accounts | 20 November 1989 | |
| 363 - Annual Return | 20 November 1989 | |
| AA - Annual Accounts | 13 March 1989 | |
| 363 - Annual Return | 13 March 1989 | |
| AA - Annual Accounts | 04 January 1988 | |
| 363 - Annual Return | 04 January 1988 | |
| AA - Annual Accounts | 16 August 1986 | |
| 363 - Annual Return | 16 August 1986 | |
| NEWINC - New incorporation documents | 02 December 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 09 February 1996 | Fully Satisfied |
N/A |
| Single debenture | 13 August 1990 | Fully Satisfied |
N/A |
