FRANK SMYTHSON LIMITED
Address
FRANK SMYTHSON LIMITED
Classification:
Retail sale of leather goods in specialised stores
Legal Information
Company Registration No.:
03594597
Incorporation Date:
8 Jul 1998
(20 Years old)
Financial Year End:
31 Mar
Capital:
£10,000.00
on 14 Jul 2016
For period ending:
31 Mar 2017
Filed on:
3 Jan 2018
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Latest Annual Return
Directors & Shareholder Information
As at:
8 Jul 2015
Filed on:
29 Jul 2015
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Map
Recently Filed Documents - 108 available
- Appointment of director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES - £4.99
- Statement of satisfaction of a charge - £4.99
- Annual Accounts For Year Ended 27 Mar 11 - available free of charge
Directors and Secretaries
| Jacques Bahbout | |
| 16 Dec 2009 ⇒ Present ( 8 Years ) | Director |
| Yvonne Bahbout | |
| 16 Dec 2009 ⇒ Present ( 8 Years ) | Director |
| Mark Daley | |
| 27 Jul 2015 ⇒ Present ( 3 Years ) | Director |
| Andrew Janowski | |
| 20 Sep 2010 ⇒ Present ( 8 Years ) | Director |
| Yvonne Robinson | |
| 16 Dec 2009 ⇒ Present ( 8 Years ) | Director |
| 16 Dec 2009 ⇒ Present ( 8 Years ) | Director |
| Jason Ward | |
| 18 Nov 2015 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
8 Jun 2017
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
Satisfied
on
26 Sep 2012
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED
-
OUTSTANDING
on
15 Apr 2011
LLOYDS TSB BANK PLC
DEBENTURE
-
Satisfied
on
12 Sep 2005
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
Satisfied
on
12 Sep 2005
LLOYDS BANK PLC
DEBENTURE DEED
-
Satisfied
on
4 Nov 1998
Previous Addresses
24-25 NEW BOND STREET 24-25 NEW BOND STREET
LONDON
W1S 1RR
ENGLAND
LONDON
W1S 1RR
ENGLAND
Changed 1 Jun 2017
40 NEW BOND STREET
LONDON
W1S 2DE
LONDON
W1S 2DE
Changed 5 May 2017
40 NEW BOND STREET
LONDON
W1S 2DE
LONDON
W1S 2DE
Changed 23 Aug 2005
12 GREAT JAMES STREET
LONDON
WC1N 3DR
LONDON
WC1N 3DR
Changed 22 Aug 2005
3RD FLOOR 19 PHIPP STREET
LONDON
EC2A 4NP
LONDON
EC2A 4NP
Changed 11 Aug 1998
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 3 Jan 2018 | 10 |
| 27 Mar 2016 | 6 Jan 2017 | 10 |
| 29 Mar 2015 | 3 Oct 2015 | 7 |
| 30 Mar 2014 | 18 Dec 2014 | 9 |
| 31 Mar 2013 | 20 Dec 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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