About

Registered Number: 00810065
Date of Incorporation: 23/06/1964 (59 years and 10 months ago)
Company Status: Liquidation
Registered Address: C/O Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

 

S.E. Smith & Son(Par)limited was established in 1964. This business has 4 directors listed as Smith, Hilary Jane, Smith, Michael William, Smith, Gladys Edmee, Smith, Kenneth Bertram. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.