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CHAS SMITH (SHOPFITTERS) LIMITED

Company
CHAS SMITH (SHOPFITTERS) LIMITED (06882760)

CHAS SMITH (SHOPFITTERS)

Phone: 01992 443 274
A⁺ rating

KEY FINANCES

Year
2013
Assets
£885.07k ▲ £401.44k (83.00 %)
Cash
£67.55k ▲ £52.27k (342.26 %)
Liabilities
£868.34k ▲ £335.64k (63.01 %)
Net Worth
£16.74k ▼ £65.79k (-134.11 %)

REGISTRATION INFO

Company name
CHAS SMITH (SHOPFITTERS) LIMITED
Company number
06882760
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Apr 2009
Age - 15 years
Home Country
United Kingdom

CONTACTS

Website
chassmithshopfitters.co.uk
Phones
01992 443 274
01992 446 572
Registered Address
UNIT 46 HODDESDON INDUSTRIAL CENTRE,
PINDAR ROAD,
HODDESDON,
HERTFORDSHIRE,
EN11 0FF

ECONOMIC ACTIVITIES

41201
Construction of commercial buildings

LAST EVENTS

03 May 2017
Confirmation statement made on 21 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 150

CHARGES

19 June 2012
Status
Outstanding
Delivered
22 June 2012
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…

17 August 2009
Status
Outstanding
Delivered
20 August 2009
Persons entitled
The Council of the Borough of Broxbourne
Description
Unit 16 hoddesdon industrial centre, pindar road, hoddesdon…

See Also


Last update 2018

CHAS SMITH (SHOPFITTERS) LIMITED DIRECTORS

Alan Robert Duncan

  Acting
Appointed
01 January 2014
Occupation
Project Manager
Role
Director
Age
48
Nationality
British
Address
Unit 46, Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0FF
Country Of Residence
Scotland
Name
DUNCAN, Alan Robert

David Leigh Hendry

  Acting PSC
Appointed
06 October 2009
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
5 Humberston Avenue, Grimsby, N E Lincolnshire, DN36 4SL
Country Of Residence
England
Name
HENDRY, David Leigh
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Lester William Hickling

  Acting PSC
Appointed
06 October 2009
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
The Old Bakery, 67 High Street, Guilden Morden, Cambridgeshire, England, SG8 0JR
Country Of Residence
England
Name
HICKLING, Lester William
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Scott Marshall Johnson

  Acting
Appointed
01 January 2014
Occupation
Project Manager
Role
Director
Age
48
Nationality
British
Address
Unit 46, Hoddesdon Industrial Centre, Pindar Road, Hoddesdon, Hertfordshire, England, EN11 0FF
Country Of Residence
Scotland
Name
JOHNSON, Scott Marshall

Alan Robert Duncan

  Resigned
Appointed
26 May 2009
Resigned
01 June 2011
Role
Secretary
Address
Cairnfold Bungalow, Cairnbog Farm, Kilsyth, Glasgow, United Kingdom, G65 9LG
Name
DUNCAN, Alan Robert

CHALFEN SECRETARIES LIMITED

  Resigned
Appointed
21 April 2009
Resigned
26 May 2009
Role
Secretary
Address
Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW
Name
CHALFEN SECRETARIES LIMITED

Alan Robert Duncan

  Resigned
Appointed
26 May 2009
Resigned
01 June 2011
Occupation
Manager
Role
Director
Age
48
Nationality
Other
Address
Cairnfold Bungalow, Cairnbog Farm, Kilsyth, Glasgow, United Kingdom, G65 9LG
Country Of Residence
United Kingdom
Name
DUNCAN, Alan Robert

Scott Marshall Johnson

  Resigned
Appointed
04 May 2009
Resigned
01 June 2011
Occupation
Manager
Role
Director
Age
48
Nationality
British
Address
27 Donaldson Crescent, Kirkintilloch, Glasgow, United Kingdom, G66 1XF
Country Of Residence
United Kingdom
Name
JOHNSON, Scott Marshall

Natalie Meanwell

  Resigned
Appointed
26 May 2009
Resigned
06 October 2009
Occupation
Manager
Role
Director
Age
54
Nationality
British
Address
34 Watling Street Road, Fulwood, Preston, Lancashire, United Kingdom, PR2 8BP
Name
MEANWELL, Natalie

John Gardner Purdon

  Resigned
Appointed
21 April 2009
Resigned
26 May 2009
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
Flat 47,, 14 Evan Cook Close, London, SE15 2HN
Country Of Residence
United Kingdom
Name
PURDON, John Gardner

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