Group Smb Limited

Company Name	Group Smb Limited
Company Status	Active
Company Number	01958207
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)
Previous Name	Swift 1105 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2022(37 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA

Director Name	David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 December 2022(37 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2022(37 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	17 December 2022(37 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA

Director Name	Barry Birchmore
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 November 1999)
Role	Company Director
Correspondence Address	Woodlands Marley Road Exmouth Devon EX8 5DT

Director Name	Mr Gregory Birchmore
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(5 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenel House Long Drag Hill Tiverton EX16 5NQ

Director Name	Robert James Henry Birchmore
Nationality	British
Status	Resigned
Appointed	06 October 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Little Owlsfoot Prospect Lane Sticklepath Devon EX20 2PA

Director Name	Shirley Irene Birchmore
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Clements Cottage Dunsford Exeter Devon EX6 7AA

Secretary Name	Mr Gregory Birchmore
Nationality	British
Status	Resigned
Appointed	06 October 1991(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avenel House Long Drag Hill Tiverton EX16 5NQ

Secretary Name	Mr Frederick Albert James Egbeare
Nationality	British
Status	Resigned
Appointed	01 June 1993(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 November 1999)
Role	Secretary
Correspondence Address	91 Sandygate Mill Kingsteignton Newton Abbot Devon TQ12 3PE

Director Name	Mr Neil William Perry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(13 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boslowen Henliston Drive Helston Cornwall TR13 8BW

Director Name	Christian Rainer Spaett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 1999(13 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Whitedown Lodge Cricket Saint Thomas Somerset TA20 4DF

Director Name	Mrs Betty Vera Carr
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(14 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Meneage Street Helston Cornwall TR13 8RD

Director Name	Mr David Stanley Carr
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(14 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 15 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Meneage Street Helston Cornwall TR13 8RD

Secretary Name	Mrs Betty Vera Carr
Nationality	British
Status	Resigned
Appointed	11 September 2000(14 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Greytiles Nansloe Close Helston Cornwall TR13 8BP

Director Name	Mr Andrew John Barrett
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(16 years after company formation)
Appointment Duration	21 years, 1 month (resigned 17 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Meneage Street Helston Cornwall TR13 8RD

Director Name	Thomas Gideon Carroll
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2003)
Role	Company Director
Correspondence Address	29 Bapton Lane Exmouth Devon EX8 3JT

Director Name	Sarah Anne Keast
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(17 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2009)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	2, Barnoon Terrace St Ives Cornwall TR26 1JE

Secretary Name	Sarah Anne Keast
Nationality	British
Status	Resigned
Appointed	10 August 2004(18 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2, Barnoon Terrace St Ives Cornwall TR26 1JE

Secretary Name	Mr Paul Mitchell
Status	Resigned
Appointed	02 November 2009(23 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 March 2015)
Role	Company Director
Correspondence Address	85 Meneage Street Helston Cornwall TR13 8RD

Director Name	Mr Jonathan Craig Glanville
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(26 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Meneage Street Helston Cornwall TR13 8RD

Director Name	Mrs Sarah Anne Burley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(29 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	85 Meneage Street Helston Cornwall TR13 8RD

Contact

Website	westerlybmw.co.uk
Telephone	07 692307693
Telephone region	Mobile

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

5k at £1	Helston Garages LTD 95.77% Ordinary
221 at £1	Helston Garages LTD 4.23% Ordinary A

Financials

Year	2014
Net Worth	£190,000
Current Liabilities	£9,359,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

5 November 1999	Delivered on: 17 November 1999 Satisfied on: 28 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 February 1991	Delivered on: 19 February 1991 Satisfied on: 5 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land buildings and premises adjoining hennock road & budlake road exeter devon. Fully Satisfied
30 April 1987	Delivered on: 2 May 1987 Satisfied on: 19 June 1992 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, property at henock road and budlake road, exeter together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. Stock in trade work in progress etc.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1987	Delivered on: 8 May 1987 Satisfied on: 19 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land buildings and premises situate adjoining hennock road and budlake road exeter devon as comprised in a lease dated 30.4.87. Fully Satisfied
16 March 1987	Delivered on: 6 April 1987 Satisfied on: 5 July 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 February 2021	Director's details changed for Ms Sarah Anne Burley on 12 February 2021 (2 pages)
11 September 2020	Full accounts made up to 31 December 2019 (16 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
17 May 2019	Full accounts made up to 31 December 2018 (13 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 April 2018	Full accounts made up to 31 December 2017 (13 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 31 December 2016 (15 pages)
11 May 2017	Full accounts made up to 31 December 2016 (15 pages)
30 August 2016	Full accounts made up to 31 December 2015 (16 pages)
30 August 2016	Full accounts made up to 31 December 2015 (16 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
5 January 2016	Statement by Directors (1 page)
5 January 2016	Solvency Statement dated 30/12/15 (1 page)
5 January 2016	Statement of capital on 5 January 2016 GBP 1 (4 pages)
5 January 2016	Statement by Directors (1 page)
5 January 2016	Solvency Statement dated 30/12/15 (1 page)
5 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium & capital redemption reserve be reduced 30/12/2015 (1 page)
5 January 2016	Statement of capital on 5 January 2016 GBP 1 (4 pages)
5 January 2016	Resolutions RES13 ‐ Share premium & capital redemption reserve be reduced 30/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2015	Satisfaction of charge 5 in full (1 page)
28 December 2015	Satisfaction of charge 5 in full (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Appointment of Mrs Sarah Anne Burley as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Sarah Anne Burley as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mrs Sarah Anne Burley as a director on 1 October 2015 (2 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5,221 (5 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5,221 (5 pages)
14 April 2015	Termination of appointment of Paul Mitchell as a secretary on 6 March 2015 (1 page)
14 April 2015	Termination of appointment of Paul Mitchell as a secretary on 6 March 2015 (1 page)
14 April 2015	Termination of appointment of Paul Mitchell as a secretary on 6 March 2015 (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (13 pages)
9 July 2014	Full accounts made up to 31 December 2013 (13 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5,221 (6 pages)
1 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5,221 (6 pages)
9 August 2013	Full accounts made up to 31 December 2012 (11 pages)
9 August 2013	Full accounts made up to 31 December 2012 (11 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Director's details changed for Mr Andrew John Barrett on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr David Stanley Carr on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr David Stanley Carr on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mrs Betty Vera Carr on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mrs Betty Vera Carr on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mrs Betty Vera Carr on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr David Stanley Carr on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Andrew John Barrett on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Andrew John Barrett on 5 July 2013 (2 pages)
8 November 2012	Appointment of Mr Jonathan Craig Glanville as a director (2 pages)
8 November 2012	Termination of appointment of Neil Perry as a director (1 page)
8 November 2012	Appointment of Mr Jonathan Craig Glanville as a director (2 pages)
8 November 2012	Termination of appointment of Neil Perry as a director (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
1 September 2011	Full accounts made up to 31 December 2010 (11 pages)
1 September 2011	Full accounts made up to 31 December 2010 (11 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
26 July 2010	Full accounts made up to 31 December 2009 (11 pages)
26 July 2010	Full accounts made up to 31 December 2009 (11 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
2 December 2009	Appointment of Mr Paul Mitchell as a secretary (1 page)
2 December 2009	Appointment of Mr Paul Mitchell as a secretary (1 page)
20 September 2009	Full accounts made up to 31 December 2008 (13 pages)
20 September 2009	Full accounts made up to 31 December 2008 (13 pages)
7 September 2009	Appointment terminated director sarah keast (1 page)
7 September 2009	Appointment terminated director sarah keast (1 page)
7 September 2009	Appointment terminated secretary sarah keast (1 page)
7 September 2009	Appointment terminated secretary sarah keast (1 page)
13 July 2009	Return made up to 30/06/09; full list of members (5 pages)
13 July 2009	Return made up to 30/06/09; full list of members (5 pages)
12 September 2008	Full accounts made up to 31 December 2007 (13 pages)
12 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 August 2008	Return made up to 30/06/08; full list of members (5 pages)
1 August 2008	Return made up to 30/06/08; full list of members (5 pages)
30 September 2007	Full accounts made up to 31 December 2006 (11 pages)
30 September 2007	Full accounts made up to 31 December 2006 (11 pages)
17 July 2007	Return made up to 30/06/07; full list of members (3 pages)
17 July 2007	Return made up to 30/06/07; full list of members (3 pages)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
10 August 2006	Full accounts made up to 31 December 2005 (10 pages)
10 August 2006	Full accounts made up to 31 December 2005 (10 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
26 July 2005	Return made up to 30/06/05; full list of members (3 pages)
26 July 2005	Return made up to 30/06/05; full list of members (3 pages)
15 July 2005	Full accounts made up to 31 December 2004 (10 pages)
15 July 2005	Full accounts made up to 31 December 2004 (10 pages)
24 March 2005	New secretary appointed (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (1 page)
24 March 2005	Secretary resigned (1 page)
19 October 2004	Auditor's resignation (2 pages)
19 October 2004	Auditor's resignation (2 pages)
12 October 2004	Full accounts made up to 31 December 2003 (11 pages)
12 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 July 2004	Return made up to 30/06/04; full list of members (8 pages)
29 July 2004	Return made up to 30/06/04; full list of members (8 pages)
6 August 2003	Full accounts made up to 31 December 2002 (11 pages)
6 August 2003	Full accounts made up to 31 December 2002 (11 pages)
29 July 2003	Return made up to 30/06/03; full list of members (8 pages)
29 July 2003	Return made up to 30/06/03; full list of members (8 pages)
13 June 2003	New director appointed (1 page)
13 June 2003	New director appointed (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (14 pages)
15 October 2002	Full accounts made up to 31 December 2001 (14 pages)
1 August 2002	Return made up to 30/06/02; full list of members (8 pages)
1 August 2002	Return made up to 30/06/02; full list of members (8 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
3 November 2001	Return made up to 06/10/01; full list of members (7 pages)
3 November 2001	Return made up to 06/10/01; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (15 pages)
28 August 2001	Full accounts made up to 31 December 2000 (15 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (6 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (6 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Secretary resigned (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (14 pages)
10 October 2000	Full accounts made up to 31 December 1999 (14 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
19 November 1999	Declaration of assistance for shares acquisition (6 pages)
19 November 1999	Declaration of assistance for shares acquisition (6 pages)
19 November 1999	Declaration of assistance for shares acquisition (6 pages)
19 November 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
19 November 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
19 November 1999	Declaration of assistance for shares acquisition (6 pages)
19 November 1999	Declaration of assistance for shares acquisition (6 pages)
19 November 1999	Declaration of assistance for shares acquisition (6 pages)
19 November 1999	Declaration of assistance for shares acquisition (6 pages)
19 November 1999	Declaration of assistance for shares acquisition (6 pages)
17 November 1999	Particulars of mortgage/charge (7 pages)
17 November 1999	Particulars of mortgage/charge (7 pages)
3 November 1999	Return made up to 06/10/99; no change of members (6 pages)
3 November 1999	Return made up to 06/10/99; no change of members (6 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (21 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
20 October 1998	Return made up to 06/10/98; no change of members (4 pages)
20 October 1998	Return made up to 06/10/98; no change of members (4 pages)
6 November 1997	Return made up to 06/10/97; full list of members (6 pages)
6 November 1997	Return made up to 06/10/97; full list of members (6 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
23 October 1997	Full group accounts made up to 31 December 1996 (23 pages)
23 May 1997	Nc dec already adjusted 31/12/90 19/04/96 (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 May 1997	Nc dec already adjusted 31/12/90 19/04/96 (1 page)
25 November 1996	Return made up to 06/10/96; no change of members (4 pages)
25 November 1996	Return made up to 06/10/96; no change of members (4 pages)
2 November 1996	Full group accounts made up to 31 December 1995 (24 pages)
2 November 1996	Full group accounts made up to 31 December 1995 (24 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
25 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
18 October 1995	Return made up to 06/10/95; full list of members (6 pages)
18 October 1995	Return made up to 06/10/95; full list of members (6 pages)
10 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
10 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
26 February 1986	Company name changed\certificate issued on 26/02/86 (2 pages)
26 February 1986	Company name changed\certificate issued on 26/02/86 (2 pages)
13 February 1986	Company name changed\certificate issued on 13/02/86 (2 pages)
13 February 1986	Company name changed\certificate issued on 13/02/86 (2 pages)

Group Smb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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