Smith's Distribution Ltd was registered on 22 March 1993 and are based in Blyton Gainsborough, Lincolnshire, it has a status of "Active". Smith's Distribution Ltd has 2 directors. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKSON, Daniel Michael | 01 September 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, David Jaques | 22 March 1993 | 31 January 2001 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 September 2020 | |
AP01 - Appointment of director | 08 September 2020 | |
PSC02 - N/A | 08 September 2020 | |
PSC07 - N/A | 08 September 2020 | |
PSC07 - N/A | 08 September 2020 | |
TM01 - Termination of appointment of director | 08 September 2020 | |
TM01 - Termination of appointment of director | 08 September 2020 | |
TM01 - Termination of appointment of director | 08 September 2020 | |
TM02 - Termination of appointment of secretary | 08 September 2020 | |
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 03 April 2018 | |
TM01 - Termination of appointment of director | 19 February 2018 | |
AP01 - Appointment of director | 19 February 2018 | |
TM01 - Termination of appointment of director | 19 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
SH01 - Return of Allotment of shares | 18 June 2017 | |
RESOLUTIONS - N/A | 25 May 2017 | |
RESOLUTIONS - N/A | 25 May 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 31 March 2016 | |
CH01 - Change of particulars for director | 31 March 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 24 March 2015 | |
CH01 - Change of particulars for director | 24 March 2015 | |
CH01 - Change of particulars for director | 24 March 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 01 April 2014 | |
CH01 - Change of particulars for director | 31 March 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 05 January 2012 | |
MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2011 | |
MG01 - Particulars of a mortgage or charge | 08 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
MG01 - Particulars of a mortgage or charge | 12 August 2011 | |
SH03 - Return of purchase of own shares | 15 April 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 16 December 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 24 January 2008 | |
288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
363a - Annual Return | 29 March 2007 | |
AA - Annual Accounts | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 02 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
363s - Annual Return | 04 July 2005 | |
AA - Annual Accounts | 01 February 2005 | |
RESOLUTIONS - N/A | 29 June 2004 | |
363s - Annual Return | 02 April 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 19 March 2002 | |
RESOLUTIONS - N/A | 26 February 2002 | |
RESOLUTIONS - N/A | 26 February 2002 | |
RESOLUTIONS - N/A | 26 February 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 20 March 2001 | |
288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
AA - Annual Accounts | 22 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 18 January 2000 | |
395 - Particulars of a mortgage or charge | 24 December 1999 | |
395 - Particulars of a mortgage or charge | 04 September 1999 | |
363s - Annual Return | 22 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 30 March 1998 | |
AA - Annual Accounts | 22 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1998 | |
363s - Annual Return | 16 April 1997 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 11 April 1996 | |
395 - Particulars of a mortgage or charge | 01 March 1996 | |
AA - Annual Accounts | 16 January 1996 | |
363s - Annual Return | 28 March 1995 | |
AA - Annual Accounts | 20 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 15 July 1994 | |
363s - Annual Return | 24 March 1994 | |
395 - Particulars of a mortgage or charge | 06 October 1993 | |
287 - Change in situation or address of Registered Office | 21 April 1993 | |
288 - N/A | 21 April 1993 | |
288 - N/A | 21 April 1993 | |
288 - N/A | 21 April 1993 | |
NEWINC - New incorporation documents | 22 March 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 December 2011 | Outstanding |
N/A |
Legal charge | 03 November 2011 | Outstanding |
N/A |
Debenture | 10 August 2011 | Outstanding |
N/A |
Legal mortgage | 15 December 1999 | Fully Satisfied |
N/A |
Legal mortgage | 02 September 1999 | Fully Satisfied |
N/A |
Legal mortgage | 29 February 1996 | Fully Satisfied |
N/A |
Legal charge | 01 July 1994 | Fully Satisfied |
N/A |
Fixed and floating charge | 04 October 1993 | Fully Satisfied |
N/A |