Founded in 1964, S.E. Smith & Son(Par)limited are based in Ivybridge. The current directors of the business are listed as Smith, Hilary Jane, Smith, Michael William, Smith, Gladys Edmee, Smith, Kenneth Bertram.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Hilary Jane | 05 February 2001 | - | 1 |
SMITH, Michael William | N/A | - | 1 |
SMITH, Gladys Edmee | N/A | 30 November 2012 | 1 |
SMITH, Kenneth Bertram | N/A | 11 January 2001 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 04 May 2020 | |
RESOLUTIONS - N/A | 14 April 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 April 2020 | |
LIQ01 - N/A | 14 April 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 28 January 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
MR04 - N/A | 21 January 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 29 December 2016 | |
AA - Annual Accounts | 22 December 2016 | |
MR04 - N/A | 01 September 2016 | |
MR04 - N/A | 30 July 2016 | |
MR04 - N/A | 30 July 2016 | |
MR04 - N/A | 30 July 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 23 January 2014 | |
CH01 - Change of particulars for director | 23 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 08 January 2013 | |
TM01 - Termination of appointment of director | 08 January 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 08 August 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 07 March 2008 | |
AA - Annual Accounts | 24 January 2008 | |
AA - Annual Accounts | 02 February 2007 | |
363a - Annual Return | 18 January 2007 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 01 November 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 24 January 2005 | |
RESOLUTIONS - N/A | 02 December 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 08 January 2004 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 15 November 2002 | |
363s - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
363s - Annual Return | 09 February 2001 | |
288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 20 March 2000 | |
AA - Annual Accounts | 21 January 2000 | |
363s - Annual Return | 20 January 1999 | |
AA - Annual Accounts | 07 September 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 03 February 1998 | |
363s - Annual Return | 19 February 1997 | |
AA - Annual Accounts | 03 February 1997 | |
395 - Particulars of a mortgage or charge | 04 June 1996 | |
363s - Annual Return | 15 January 1996 | |
AA - Annual Accounts | 12 January 1996 | |
363s - Annual Return | 08 March 1995 | |
288 - N/A | 03 February 1995 | |
AA - Annual Accounts | 30 January 1995 | |
395 - Particulars of a mortgage or charge | 18 June 1994 | |
363s - Annual Return | 10 February 1994 | |
AA - Annual Accounts | 10 February 1994 | |
363s - Annual Return | 11 March 1993 | |
AA - Annual Accounts | 24 January 1993 | |
363s - Annual Return | 02 February 1992 | |
AA - Annual Accounts | 02 February 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1991 | |
363a - Annual Return | 11 February 1991 | |
AA - Annual Accounts | 05 February 1991 | |
395 - Particulars of a mortgage or charge | 15 March 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1990 | |
AA - Annual Accounts | 02 February 1990 | |
363 - Annual Return | 02 February 1990 | |
395 - Particulars of a mortgage or charge | 21 February 1989 | |
AA - Annual Accounts | 09 February 1989 | |
363 - Annual Return | 09 February 1989 | |
AA - Annual Accounts | 10 February 1988 | |
363 - Annual Return | 10 February 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 1987 | |
AA - Annual Accounts | 27 January 1987 | |
363 - Annual Return | 27 January 1987 | |
AA - Annual Accounts | 19 November 1986 | |
NEWINC - New incorporation documents | 23 June 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
Suplemental charge | 30 May 1996 | Fully Satisfied |
N/A |
Further legal charge | 17 June 1994 | Fully Satisfied |
N/A |
Single debenture | 13 March 1990 | Fully Satisfied |
N/A |
Second further charge | 20 February 1989 | Fully Satisfied |
N/A |
Legal charge | 21 January 1985 | Fully Satisfied |
N/A |
Legal charge | 02 June 1980 | Fully Satisfied |
N/A |
Debenture | 18 April 1980 | Fully Satisfied |
N/A |