BILL SMITH MOTORS LIMITED

BILL SMITH MOTORS LIMITED is an active private limited company, incorporated on 11 October 1963. The nature of the business is Sale, maintenance and repair of motorcycles and related parts and accessories. The company's registered office is on Whitchurch Road, Chester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BILL SMITH MOTORS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BILL SMITH MOTORS WHITCHURCH ROAD
Address Line 2	CHRISTLETON
Post Town	CHESTER
Country	ENGLAND
Postcode	CH3 6AE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Company Name History

From incorporation onwards:

BILL SMITH MOTORS LIMITED

Directors

(The company's officers)

ANN SMITH

(~80 year old British national)

BRERETON COTTAGE, KINGSWOOD LANE, SAUGHALL, CHESHIRE, CH1 6DE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/04/1991

MS KAREN LESLEY SMITH

(~56 year old British national)

ST MICHAELS COBBLERS LANE, ROSSETT, WREXHAM, LL12 0AH

Current Director
Gives occupation as MOTOR CYCLE DEALER
Usually resident in UNITED KINGDOM

Appointed on 06/04/1995

MR MARK WILLIAM SMITH

(~46 year old British national)

56 WHITCHURCH ROAD, BOUGHTON, CHESTER, CHESHIRE, CH3 5QB, ENGLAND

Current Director
Gives occupation as MOTOR CYCLE DEALER
Usually resident in ENGLAND

Appointed on 06/04/1995

ANN SMITH

(~80 year old British national)

BRERETON COTTAGE, KINGSWOOD LANE, SAUGHALL, CHESHIRE, CH1 6DE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 15/04/1991

Shareholders

(Persons of Significant Control)

Mr Mark William Smith

(~46 year old British national)

56 Whitchurch Road, Boughton, Chester, Cheshire, CH3 5QB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/04/2016

Ms Karen Lesley Smith

(~56 year old British national)

Eaton Lodge, Eccleston, Chester, CH4 9JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/04/2016

Connections

(Shared officers)

BILL SMITH MOTORS (LIVERPOOL) LIMITED

MRS KAREN LESLEY SMITH

PRYORS HAYES GOLF CLUB LIMITED

MR MARK WILLIAM SMITH

SMITHS HONDA LIMITED

MRS KAREN LESLEY SMITH
MR MARK WILLIAM SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)