A.D.SMITH & SON(NOTTM)LIMITED

2a Oxford Road, Nottingham, NG2 5JQ West Bridgford
StatusACTIVE
Company No.00892733
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Nov 1966
Years53 years, 9 months, 29 days


SUMMARY

A.D.SMITH & SON(NOTTM)LIMITED is an active private limited company with number 00892733. It was incorporated 53 years, 9 months, 29 days ago, on 25 November 1966. The company address is 2a Oxford Road, Nottingham, NG2 5JQ West Bridgford, Nottingham, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for A.D.SMITH & SON(NOTTM)LIMITED is 'Plumbing' (43220). The accounting category is '', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
Category
Returns Due Date21 Dec 2016
Returns Last Date23 Nov 2015
Nature of business (SIC)
43220Plumbing
Mortgages
Num. Charges5
Outstanding2
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


LLOYD, Robert Charles
Secretary
ACTIVE
Assigned on 10 Jun 2005
Current time on role 15 years, 3 months, 14 days

LLOYD, Robert Charles
Director
ACTIVE
Assigned on 10 Jun 2005
Current time on role 15 years, 3 months, 14 days

SMITH, David
Secretary
RESIGNED
Assigned on 01 Dec 2003
Resigned on 10 Jun 2005
Time on role 1 years, 6 months, 9 days

SMITH, Ruth Mary
Secretary
RESIGNED
Assigned on 16 Apr 1993
Resigned on 28 Jan 2003
Time on role 9 years, 9 months, 12 days

SMITH, Simon Christopher
Secretary
RESIGNED
Assigned on 28 Jan 2003
Resigned on 01 Dec 2003
Time on role 0 years, 10 months, 4 days

SMITH, Winifred Mary
Secretary
RESIGNED
Assigned on
Resigned on 16 Apr 1993
Time on role 27 years, 5 months, 8 days



LLOYD, Debra Julia
Director
RESIGNED
Assigned on 15 Mar 2007
Resigned on 23 May 2012
Time on role 5 years, 2 months, 8 days

SMITH, David
Director
RESIGNED
Assigned on
Resigned on 28 Jan 2003
Time on role 17 years, 7 months, 27 days

SMITH, Ruth Mary
Director
RESIGNED
Assigned on
Resigned on 31 May 2008
Time on role 12 years, 3 months, 24 days

SMITH, Winifred Mary
Director
RESIGNED
Assigned on
Resigned on 15 Nov 2000
Time on role 19 years, 10 months, 9 days

CHARGES


5 charges registered
5 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 21 Feb 2008
Delivered on 27 Feb 2008
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Legal mortgage


Created on 23 Sep 1994
Delivered on 10 Oct 1994
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 40 ashwell street netherfield nottingham nottinghamshire t/n NT84318 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Mortgage debenture


Created on 16 Nov 1993
Delivered on 23 Nov 1993
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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Legal mortgage


Created on 14 Nov 1977
Delivered on 22 Nov 1977
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All that piece of land situate and having a frontage to garden city. At carlton nottingham title no nt 55827. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal mortgage


Created on 16 Mar 1976
Delivered on 23 Mar 1976
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Plot 8 buton close, gedling, notts. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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