G.A.E. SMITH (HOLDINGS) LIMITED
ENDERBY LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4SD

Company number 01075198
Status Active
Incorporation Date 5 October 1972
Company Type Private Limited Company
Address FELDSPAR CLOSE, WARREN INDUSTRIAL PARK, ENDERBY LEICESTER, LE19 4SD
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials, 39000 - Remediation activities and other waste management services, 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 22,150 ; Group of companies' accounts made up to 30 November 2014. The most likely internet sites of G.A.E. SMITH (HOLDINGS) LIMITED are www.gaesmithholdings.co.uk, and www.g-a-e-smith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.3 miles; to Syston Rail Station is 8.6 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A E Smith Holdings Limited is a Private Limited Company. The company registration number is 01075198. G A E Smith Holdings Limited has been working since 05 October 1972. The present status of the company is Active. The registered address of G A E Smith Holdings Limited is Feldspar Close Warren Industrial Park Enderby Leicester Le19 4sd. . WOOLLEY, Maxine is a Secretary of the company. CORSER, Corinne is a Director of the company. CULLEN, Georgina is a Director of the company. SMITH, Mark is a Director of the company. SMITH, Martin is a Director of the company. WOOLLEY, Maxine is a Director of the company. Director HEDSTROM, Tomas Bertil has been resigned. Director RANGER, Gordon John has been resigned. Director REEVES, Paul William James has been resigned. Director SMITH, George Albert Edward has been resigned. Director SMITH, Stephen John has been resigned. Director STEVENS, Kenneth has been resigned. Director STEVENSON, Michael Thomas has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
WOOLLEY, Maxine
Director
CORSER, Corinne
Appointed Date: 22 October 2009
68 years old
Director
CULLEN, Georgina
Appointed Date: 22 October 2009
45 years old
Director
SMITH, Mark

62 years old
Director
SMITH, Martin

61 years old
Director
WOOLLEY, Maxine

69 years old

Resigned Directors

Director
HEDSTROM, Tomas Bertil
Resigned: 17 March 1998
Appointed Date: 23 February 1995
65 years old
Director
RANGER, Gordon John
Resigned: 01 February 1992
92 years old
Director
REEVES, Paul William James
Resigned: 31 July 1993
72 years old
Director
SMITH, George Albert Edward
Resigned: 15 April 2013
89 years old
Director
SMITH, Stephen John
Resigned: 14 February 2013
Appointed Date: 27 April 1999
61 years old
Director
STEVENS, Kenneth
Resigned: 31 January 2013
Appointed Date: 06 October 1993
72 years old
Director
STEVENSON, Michael Thomas
Resigned: 23 February 1995
Appointed Date: 12 February 1992
83 years old

G.A.E. SMITH (HOLDINGS) LIMITED Events

20 Jul 2016
Group of companies' accounts made up to 30 November 2015
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 22,150
12 Jun 2015
Group of companies' accounts made up to 30 November 2014
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 22,150
19 Mar 2015
Director's details changed for Mrs Corinne Mahon on 31 January 2015
...
... and 105 more events
14 Oct 1987
Return made up to 12/05/87; no change of members
27 Sep 1986
Group of companies' accounts made up to 30 November 1985
27 Sep 1986
Annual return made up to 22/05/86
06 Apr 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 1972
Certificate of incorporation

G.A.E. SMITH (HOLDINGS) LIMITED Charges

24 February 2011
Mortgage deed
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a fairway business park sunningdale road…
24 February 2011
Mortgage deed
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a warren park industrial estate feldspar…
24 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

G.A.E. INSTALLATIONS LIMITED G.A.E. PROPERTIES LIMITED G.A.F. ARB. LTD. G.A.F. CONCEPT LIMITED G.A.F. HELEY (PROPERTIES) LIMITED G.A.FRYER & SON(WARRINGTON)LIMITED G.A.G. LIMITED