About

Registered Number: 01306320
Date of Incorporation: 01/04/1977 (41 years and 8 months ago)
Company Status: Active
Registered Address: Mercator House, 22 Brest Road, Plymouth, Devon, PL6 5XP,

 

Sm Group (Europe) Ltd was setup in 1977, it's status at Companies House is "Active". The companies directors are listed as Badminton, Raymond Arthur, Northmore, Christopher Paul, Stubbs, Susan Monica, May, Nicholas John, Northmore, Susan Patricia, Alexander, Ross Robert, Belfrage, Richard, Godefroy, Ian Neville. This company currently employs 21-50 staff. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADMINTON, Raymond Arthur 23 November 2015 - 1
STUBBS, Susan Monica 01 November 2011 - 1
ALEXANDER, Ross Robert 01 November 2011 30 January 2015 1
BELFRAGE, Richard 10 May 1999 10 March 2000 1
GODEFROY, Ian Neville N/A 26 March 1997 1
Secretary Name Appointed Resigned Total Appointments
MAY, Nicholas John 18 March 1997 01 May 1998 1
NORTHMORE, Susan Patricia 01 May 1998 28 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Paul Northmore/
1950-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 September 2018
AD01 - Change of registered office address 05 September 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 06 July 2016
SH01 - Return of Allotment of shares 23 December 2015
AP01 - Appointment of director 23 December 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 14 July 2015
TM01 - Termination of appointment of director 28 April 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 13 April 2012
AP01 - Appointment of director 02 February 2012
AP01 - Appointment of director 02 February 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 09 April 2010
363a - Annual Return 21 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
AA - Annual Accounts 15 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 13 September 2005
AA - Annual Accounts 15 April 2005
363a - Annual Return 13 October 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 17 September 2003
287 - Change in situation or address of Registered Office 19 June 2003
AA - Annual Accounts 08 May 2003
395 - Particulars of a mortgage or charge 19 December 2002
363a - Annual Return 04 October 2002
AA - Annual Accounts 27 August 2002
363a - Annual Return 05 October 2001
AA - Annual Accounts 23 May 2001
363a - Annual Return 25 September 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
AA - Annual Accounts 31 March 2000
363a - Annual Return 21 October 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
AA - Annual Accounts 28 May 1999
363a - Annual Return 17 September 1998
AA - Annual Accounts 08 July 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
363a - Annual Return 10 September 1997
RESOLUTIONS - N/A 28 July 1997
RESOLUTIONS - N/A 28 July 1997
RESOLUTIONS - N/A 28 July 1997
169 - Return by a company purchasing its own shares 28 July 1997
AA - Annual Accounts 13 May 1997
288b - Notice of resignation of directors or secretaries 16 April 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
288b - Notice of resignation of directors or secretaries 27 March 1997
395 - Particulars of a mortgage or charge 25 November 1996
363a - Annual Return 11 September 1996
AA - Annual Accounts 30 August 1996
363x - Annual Return 07 September 1995
AA - Annual Accounts 23 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 08 September 1994
AA - Annual Accounts 23 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1994
363x - Annual Return 21 September 1993
AA - Annual Accounts 31 August 1993
CERTNM - Change of name certificate 24 November 1992
363x - Annual Return 08 October 1992
AA - Annual Accounts 16 September 1992
363x - Annual Return 07 November 1991
AA - Annual Accounts 22 October 1991
288 - N/A 12 August 1991
287 - Change in situation or address of Registered Office 07 February 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 24 September 1990
AA - Annual Accounts 11 August 1989
363 - Annual Return 11 August 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
MISC - Miscellaneous document 01 April 1977
NEWINC - New incorporation documents 01 April 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 11 December 2002 Outstanding

N/A

Mortgage debenture 19 November 1996 Fully Satisfied

N/A

Guarantee & debenture 18 December 1984 Fully Satisfied

N/A

Debenture 26 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.