About

Registered Number: 02802221
Date of Incorporation: 22/03/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: Blyton Grange, Laughton Road, Blyton Gainsborough, Lincolnshire, DN21 3LQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.