Founded in 1941, Smith & Holbourne (Holdings) Ltd are based in Hertfordshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Van Wouwe, Simon Hendrik Pieter, Van Wijk, Gerardus Marinus, Smith, Grace, Smith, Veronica Glynis in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Grace | N/A | 10 March 1992 | 1 |
| SMITH, Veronica Glynis | N/A | 10 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN WOUWE, Simon Hendrik Pieter | 01 April 2014 | - | 1 |
| VAN WIJK, Gerardus Marinus | 08 July 2013 | 01 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 13 February 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| PSC07 - N/A | 22 March 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 27 October 2017 | |
| PSC04 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| DISS40 - Notice of striking-off action discontinued | 21 January 2017 | |
| CS01 - N/A | 18 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2017 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| AP03 - Appointment of secretary | 14 April 2014 | |
| TM02 - Termination of appointment of secretary | 14 April 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AP01 - Appointment of director | 01 November 2013 | |
| AP03 - Appointment of secretary | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| TM02 - Termination of appointment of secretary | 01 November 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 14 November 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 29 November 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AP01 - Appointment of director | 07 May 2010 | |
| TM01 - Termination of appointment of director | 22 April 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AD01 - Change of registered office address | 12 February 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 225 - Change of Accounting Reference Date | 21 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 395 - Particulars of a mortgage or charge | 23 April 2004 | |
| 395 - Particulars of a mortgage or charge | 01 April 2004 | |
| 395 - Particulars of a mortgage or charge | 01 April 2004 | |
| 363s - Annual Return | 06 December 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 16 October 1998 | |
| 363a - Annual Return | 05 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| CERTNM - Change of name certificate | 11 July 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 20 October 1996 | |
| 288 - N/A | 17 July 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| AA - Annual Accounts | 02 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 December 1994 | |
| 363s - Annual Return | 20 December 1994 | |
| 169 - Return by a company purchasing its own shares | 25 August 1994 | |
| AA - Annual Accounts | 17 August 1994 | |
| 169 - Return by a company purchasing its own shares | 16 August 1994 | |
| RESOLUTIONS - N/A | 05 August 1994 | |
| MEM/ARTS - N/A | 05 August 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| 288 - N/A | 28 November 1993 | |
| 288 - N/A | 28 November 1993 | |
| AA - Annual Accounts | 26 May 1993 | |
| 363s - Annual Return | 20 November 1992 | |
| AA - Annual Accounts | 02 July 1992 | |
| 288 - N/A | 16 April 1992 | |
| 363b - Annual Return | 26 November 1991 | |
| 363(287) - N/A | 26 November 1991 | |
| AA - Annual Accounts | 29 July 1991 | |
| 363 - Annual Return | 22 November 1990 | |
| AA - Annual Accounts | 01 November 1990 | |
| AA - Annual Accounts | 06 December 1989 | |
| 363 - Annual Return | 06 December 1989 | |
| AA - Annual Accounts | 15 December 1988 | |
| 363 - Annual Return | 15 December 1988 | |
| 363 - Annual Return | 08 February 1988 | |
| AA - Annual Accounts | 01 February 1988 | |
| AA - Annual Accounts | 18 November 1986 | |
| 363 - Annual Return | 18 November 1986 | |
| AA - Annual Accounts | 23 May 1984 | |
| 363 - Annual Return | 12 August 1983 | |
| AA - Annual Accounts | 14 March 1983 | |
| AA - Annual Accounts | 26 January 1982 | |
| 363 - Annual Return | 25 January 1982 | |
| AA - Annual Accounts | 25 January 1982 | |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 22 April 1964 | |
| NEWINC - New incorporation documents | 05 September 1941 | |
| MISC - Miscellaneous document | 05 September 1941 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 April 2004 | Outstanding |
N/A |
| Mortgage | 23 March 2004 | Outstanding |
N/A |
| Mortgage | 23 March 2004 | Outstanding |
N/A |
| Mortgage | 10 September 1980 | Fully Satisfied |
N/A |
| Oral charge without instrument | 18 September 1974 | Outstanding |
N/A |
| Legal charge | 05 June 1969 | Fully Satisfied |
N/A |
