Based in Warwick, S. & M. (Wholesalers) Ltd was established in 1985. The current directors of S. & M. (Wholesalers) Ltd are listed as Banks, Fiona Jane, Edgar, Irene at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Fiona Jane | 28 April 2000 | 24 October 2005 | 1 |
| EDGAR, Irene | 28 April 2000 | 24 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 16 September 2016 | |
| CERTIPS - Registration as Friendly Society | 16 September 2016 | |
| MISC - Miscellaneous document | 16 September 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| CH01 - Change of particulars for director | 24 November 2015 | |
| CH01 - Change of particulars for director | 24 November 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AP01 - Appointment of director | 27 November 2014 | |
| AP01 - Appointment of director | 27 November 2014 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 06 November 2012 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH03 - Change of particulars for secretary | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AD01 - Change of registered office address | 23 February 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AP01 - Appointment of director | 01 December 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AA - Annual Accounts | 03 June 2010 | |
| AR01 - Annual Return | 09 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363s - Annual Return | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 287 - Change in situation or address of Registered Office | 12 April 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 225 - Change of Accounting Reference Date | 06 March 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 287 - Change in situation or address of Registered Office | 21 December 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AUD - Auditor's letter of resignation | 12 May 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 28 April 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 287 - Change in situation or address of Registered Office | 08 May 2000 | |
| 225 - Change of Accounting Reference Date | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1999 | |
| RESOLUTIONS - N/A | 14 June 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 11 November 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| 363s - Annual Return | 22 December 1994 | |
| AA - Annual Accounts | 18 November 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| AA - Annual Accounts | 15 January 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| AA - Annual Accounts | 14 January 1992 | |
| 363s - Annual Return | 07 January 1992 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363a - Annual Return | 11 February 1991 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| AA - Annual Accounts | 15 March 1989 | |
| 363 - Annual Return | 15 March 1989 | |
| AA - Annual Accounts | 25 March 1988 | |
| 363 - Annual Return | 25 March 1988 | |
| RESOLUTIONS - N/A | 05 November 1987 | |
| 287 - Change in situation or address of Registered Office | 05 November 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| 363 - Annual Return | 10 September 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 13 June 1986 | Fully Satisfied |
N/A |
