Based in Kirkby, J. J. Smith & Co. (Woodworking Machinery) Ltd was founded on 28 April 1938, it has a status of "Active". There are 10 directors listed as Baker, Rachael Helen, Dr, Parker, Paul Brian, Smith, Martin Peter, Stanley, Guy Mckenzie, Stanley, Ian David, Stanley, John Mackenzie, Dale, Geoffrey Osborne, Harrison, Phillip, Isenman, Geoffrey Charles, Smith, William John Peter for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Rachael Helen, Dr | 01 July 2013 | - | 1 |
PARKER, Paul Brian | 31 May 2016 | - | 1 |
SMITH, Martin Peter | N/A | - | 1 |
STANLEY, Guy Mckenzie | 24 April 1996 | - | 1 |
STANLEY, Ian David | 01 February 2017 | - | 1 |
STANLEY, John Mackenzie | 13 December 1984 | - | 1 |
DALE, Geoffrey Osborne | N/A | 01 March 1993 | 1 |
HARRISON, Phillip | 24 April 1996 | 30 June 2001 | 1 |
ISENMAN, Geoffrey Charles | N/A | 31 December 2006 | 1 |
SMITH, William John Peter | N/A | 21 August 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
CS01 - N/A | 15 May 2020 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 13 March 2019 | |
AA - Annual Accounts | 07 September 2018 | |
MR01 - N/A | 31 July 2018 | |
CS01 - N/A | 10 May 2018 | |
AAMD - Amended Accounts | 09 November 2017 | |
TM01 - Termination of appointment of director | 24 August 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 12 May 2017 | |
AP01 - Appointment of director | 13 February 2017 | |
AP01 - Appointment of director | 31 May 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 15 March 2016 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 27 March 2015 | |
MR04 - N/A | 28 November 2014 | |
AAMD - Amended Accounts | 04 August 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AP01 - Appointment of director | 01 July 2013 | |
AR01 - Annual Return | 20 June 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 15 March 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH03 - Change of particulars for secretary | 12 May 2010 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 28 March 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 12 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2007 | |
AA - Annual Accounts | 22 June 2007 | |
363a - Annual Return | 11 May 2007 | |
288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
363a - Annual Return | 19 May 2006 | |
AA - Annual Accounts | 30 March 2006 | |
395 - Particulars of a mortgage or charge | 23 December 2005 | |
AUD - Auditor's letter of resignation | 30 August 2005 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 19 April 2005 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 23 June 2004 | |
AA - Annual Accounts | 07 July 2003 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 22 October 2002 | |
363s - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 16 May 2001 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 07 June 2000 | |
AA - Annual Accounts | 27 September 1999 | |
363s - Annual Return | 03 June 1999 | |
AA - Annual Accounts | 20 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1998 | |
AUD - Auditor's letter of resignation | 28 July 1998 | |
363s - Annual Return | 02 July 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 1997 | |
395 - Particulars of a mortgage or charge | 10 July 1997 | |
363s - Annual Return | 01 July 1997 | |
AA - Annual Accounts | 22 May 1997 | |
287 - Change in situation or address of Registered Office | 08 January 1997 | |
AA - Annual Accounts | 18 June 1996 | |
363s - Annual Return | 22 May 1996 | |
288 - N/A | 30 April 1996 | |
288 - N/A | 30 April 1996 | |
AUD - Auditor's letter of resignation | 28 November 1995 | |
AA - Annual Accounts | 09 June 1995 | |
363s - Annual Return | 15 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 July 1994 | |
363s - Annual Return | 17 May 1994 | |
AA - Annual Accounts | 26 October 1993 | |
395 - Particulars of a mortgage or charge | 15 July 1993 | |
363s - Annual Return | 03 June 1993 | |
288 - N/A | 15 March 1993 | |
AA - Annual Accounts | 08 November 1992 | |
288 - N/A | 28 September 1992 | |
363b - Annual Return | 29 May 1992 | |
363(287) - N/A | 29 May 1992 | |
288 - N/A | 18 May 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1992 | |
288 - N/A | 07 February 1992 | |
395 - Particulars of a mortgage or charge | 13 December 1991 | |
395 - Particulars of a mortgage or charge | 10 December 1991 | |
395 - Particulars of a mortgage or charge | 10 December 1991 | |
395 - Particulars of a mortgage or charge | 10 December 1991 | |
RESOLUTIONS - N/A | 25 November 1991 | |
RESOLUTIONS - N/A | 25 November 1991 | |
RESOLUTIONS - N/A | 25 November 1991 | |
RESOLUTIONS - N/A | 25 November 1991 | |
RESOLUTIONS - N/A | 25 November 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1991 | |
MEM/ARTS - N/A | 25 November 1991 | |
123 - Notice of increase in nominal capital | 25 November 1991 | |
AA - Annual Accounts | 13 November 1991 | |
363b - Annual Return | 23 May 1991 | |
AA - Annual Accounts | 20 November 1990 | |
363 - Annual Return | 10 September 1990 | |
288 - N/A | 12 March 1990 | |
AA - Annual Accounts | 26 October 1989 | |
363 - Annual Return | 30 May 1989 | |
363 - Annual Return | 07 December 1988 | |
AA - Annual Accounts | 15 November 1988 | |
AA - Annual Accounts | 18 November 1987 | |
288 - N/A | 19 August 1987 | |
363 - Annual Return | 20 July 1987 | |
AA - Annual Accounts | 10 February 1987 | |
363 - Annual Return | 19 August 1986 | |
CERTNM - Change of name certificate | 16 August 1976 | |
MISC - Miscellaneous document | 28 April 1938 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 July 2018 | Outstanding |
N/A |
Debenture | 13 December 2005 | Fully Satisfied |
N/A |
Debenture | 24 June 1997 | Fully Satisfied |
N/A |
Legal mortgage | 02 July 1993 | Fully Satisfied |
N/A |
Debenture | 04 December 1991 | Fully Satisfied |
N/A |
Legal mortgage | 04 December 1991 | Fully Satisfied |
N/A |
Legal mortgage | 04 December 1991 | Fully Satisfied |
N/A |
Legal mortgage | 04 December 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 05 June 1986 | Fully Satisfied |
N/A |
Mortgage debenture | 02 November 1983 | Fully Satisfied |
N/A |