SMITH GREENFIELD & CO.LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3EU

Company number 00415793
Status Active
Incorporation Date 24 July 1946
Company Type Private Limited Company
Address 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 4,823 . The most likely internet sites of SMITH GREENFIELD & CO.LIMITED are www.smithgreenfield.co.uk, and www.smith-greenfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Greenfield Co Limited is a Private Limited Company. The company registration number is 00415793. Smith Greenfield Co Limited has been working since 24 July 1946. The present status of the company is Active. The registered address of Smith Greenfield Co Limited is 16 Heronsgate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. . GREENFIELD, John Raymond is a Secretary of the company. DEACON, Angela Dawn is a Director of the company. GREENFIELD, Lilian Iris is a Director of the company. Secretary COOKSLEY, Philip Charles has been resigned. Secretary GREENFIELD, Lilian Iris has been resigned. Secretary MOLONEY, Noel Gerard has been resigned. Director DEACON, Angela Dawn has been resigned. Director GREENFIELD, Derek Leonard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREENFIELD, John Raymond
Appointed Date: 06 December 2000
Director
DEACON, Angela Dawn
Appointed Date: 02 December 2013
64 years old
Director
GREENFIELD, Lilian Iris
Appointed Date: 31 March 1994
88 years old

Resigned Directors

Secretary
COOKSLEY, Philip Charles
Resigned: 06 December 2000
Appointed Date: 31 October 1995
Secretary
GREENFIELD, Lilian Iris
Resigned: 02 November 1994
Secretary
MOLONEY, Noel Gerard
Resigned: 31 October 1995
Appointed Date: 02 November 1994
Director
DEACON, Angela Dawn
Resigned: 19 November 2013
Appointed Date: 28 November 2012
64 years old
Director
GREENFIELD, Derek Leonard
Resigned: 31 March 1994
92 years old

Persons With Significant Control

Mrs Angela Dawn Deacon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
John Greenfield
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH GREENFIELD & CO.LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4,823
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4,823
...
... and 69 more events
08 Dec 1987
Return made up to 29/08/87; full list of members
10 Nov 1986
Full accounts made up to 31 December 1985
10 Nov 1986
Accounts made up to 31 December 1985
10 Nov 1986
Return made up to 24/10/86; full list of members
15 Dec 1985
Accounts made up to 31 December 1984

SMITH GREENFIELD & CO.LIMITED Charges

14 July 1947
Deposit of deeds
Delivered: 14 July 1947
Status: Satisfied on 17 March 2014
Persons entitled: Barclays Bank LTD
Description: Plots nos 1094 to 1101 laindon station estate london essex.

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