James E. Smith (Northern) Limited

06925697

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HELSINKI ROAD, HULL, HU7 0YW

Incorporated 05/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16100

Sawmilling and planing of wood

Officers

Paul John Hill

director · Since 05/06/2009

CHAIRMAN

BRITISH · ENGLAND · Age 72

Mr Barry Hurst

director · Since 30/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Mr Bradley Mark Hurst

director · Since 30/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Charlton Elliot Hurst

director · Since 30/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Miss Jessica Needham

director · Since 01/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 33

Mr John Paul Pennick

director · Since 02/03/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

James E Smith (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Soho Pool Way, Park Road, Birmingham, B18 5JA

Reg: 11197238 · England · Limited Company

Notified 31/01/2019

Former PSCs

James E Smith (Timber) Limited

Ceased 31/01/2019

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/10/2018Registered 22/10/2018

Charge

outstanding

LLOYDS BANK PLC

Created 06/08/2018Registered 08/08/2018

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 30/05/2014Registered 02/06/2014

charge

satisfied

CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED)

Created 10/01/2011Registered 21/01/2011Satisfied 11/05/2015

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 07/07/2009Registered 08/07/2009Satisfied 13/08/2012