David Smith,St.Ives,Limited

00914878

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WYCKHAM WAY OLD STATION ROAD, SOLIHULL, B92 0HB

Incorporated 07/09/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16230

Manufacture of other builders' carpentry and joinery

Officers

Mr James Joseph Kelly

director · Since 30/06/2022

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 39

Also on 4 other boards

Mr Stephen Trevor Thompstone

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Persons with Significant Control

Wyckham Blackwell Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Victory House, Prospect Hill, Isle Of Man, IM1 1EQ

Reg: 011876v · Isle Of Man Companies Registry · Limited Company

Notified 30/06/2022

Former PSCs

Flocklynn Limited

Ceased 30/06/2022

Mr Michael Andrew Smith

Ceased 30/06/2022

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 01/11/2022Registered 10/11/2022

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINACE (UK) LIMITED

Created 04/01/2001Registered 04/01/2001Satisfied 26/08/2015

charge

satisfied

MIDLAND BANK PLC

Created 21/08/1998Registered 11/09/1998Satisfied 28/10/2022

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 27/06/1997Registered 27/06/1997Satisfied 26/08/2015

charge

satisfied

MIDLAND BANK PLC

Created 13/01/1988Registered 16/01/1988Satisfied 01/05/1993

charge

satisfied

D J SMITH DIRECTORS PENSION FUND

Created 30/01/1985Registered 16/02/1985Satisfied 05/10/1996

charge

satisfied

MIDLAND BANK PLC

Created 24/09/1981Registered 02/10/1981Satisfied 28/10/2022