G.A.SMITH & SONS.LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW
Company number 00241951
Status Active
Incorporation Date 26 August 1929
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Director's details changed for Mr. Nicholas Roy Smith on 6 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 120,000 . The most likely internet sites of G.A.SMITH & SONS.LIMITED are www.gasmith.co.uk, and www.g-a-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and six months. G A Smith Sons Limited is a Private Limited Company. The company registration number is 00241951. G A Smith Sons Limited has been working since 26 August 1929. The present status of the company is Active. The registered address of G A Smith Sons Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . SMITH, George Robert Peter is a Secretary of the company. SMITH, George Robert Peter is a Director of the company. SMITH, George Philip Shapland is a Director of the company. SMITH, Nicholas Roy is a Director of the company. SMITH, Peter Overett is a Director of the company. Secretary GODDARD, Kath has been resigned. Secretary KLEE, Robert Graham Patrick has been resigned. Director BEAVEN, Christopher John has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
SMITH, George Robert Peter
Appointed Date: 29 October 1999

Director

Director

Director
SMITH, Nicholas Roy

69 years old

Director
SMITH, Peter Overett

95 years old

Resigned Directors

Secretary
GODDARD, Kath
Resigned: 30 May 1997

Secretary
KLEE, Robert Graham Patrick
Resigned: 29 October 1999
Appointed Date: 30 May 1997

Director
BEAVEN, Christopher John
Resigned: 03 November 2009
Appointed Date: 20 February 1995
72 years old

G.A.SMITH & SONS.LIMITED Events

09 Jan 2017
Director's details changed for Mr. Nicholas Roy Smith on 6 January 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 120,000

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 120,000

...
... and 105 more events
21 Oct 1987
Return made up to 29/09/87; full list of members

03 Dec 1986
Group of companies' accounts made up to 31 March 1986

03 Dec 1986
Return made up to 26/11/86; full list of members

26 Aug 1929
Certificate of incorporation
26 Aug 1929
Incorporation

G.A.SMITH & SONS.LIMITED Charges

2 December 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 250 rainham road…
2 December 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that leasehold property known as 20 runwell road…
2 December 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 8 grange avenue…
2 December 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 13/15 warley hill…
2 December 2002
Legal charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as 42 corbets tey road…
21 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 17 January 2003
Persons entitled: Barclays Bank PLC
Description: The eastbrook public house dagenham road dagenham essex.
21 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 17 January 2003
Persons entitled: Barclays Bank PLC
Description: Unit d albert house russell gardens wickford essex title no…
21 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 17 January 2003
Persons entitled: Barclays Bank PLC
Description: The farmhouse tavern dagenham road dagenham essex title no…
22 December 1987
Legal charge
Delivered: 6 January 1988
Status: Satisfied on 13 July 1995
Persons entitled: Barclays Bank PLC
Description: Bay 2 armstrong road benfleet essex.
13 February 1985
Legal charge
Delivered: 21 February 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 34 & 36 high street north, east ham. L.b of newham.
14 November 1983
Legal charge
Delivered: 16 November 1983
Status: Satisfied on 17 January 2003
Persons entitled: Truman Limited
Description: F/H property k/a 'the farmhouse tavern' dagenham road l/b…
28 January 1980
Legal charge
Delivered: 14 February 1980
Status: Satisfied on 13 July 1995
Persons entitled: Barclays Bank PLC
Description: 2, armstrong, road, thundersley, essex.
10 November 1960
Charge
Delivered: 15 November 1960
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 34 & 36 high street north. East ham. Essex.
5 February 1951
Deposit of deeds
Delivered: 12 February 1951
Status: Satisfied on 17 January 2003
Persons entitled: Barclays Bank PLC
Description: No 3 cliff terrace, margate, kent.
8 November 1942
Mortgage
Delivered: 10 November 1942
Status: Satisfied on 17 January 2003
Persons entitled: Mann Crossman and Paulin Limited
Description: The budget house, upminster road, upminster, essex with…
18 July 1940
Mortgage
Delivered: 8 August 1940
Status: Satisfied on 17 January 2003
Persons entitled: Charrington and Company Limited
Description: Leasehold the blakely arms manor park,essex. Goodwill of…
20 May 1936
Charge
Delivered: 22 May 1936
Status: Satisfied on 17 January 2003
Persons entitled: Mann Crossman and Paulin Limited
Description: Companys interest in and goodwill of business of licensed…
20 February 1935
Mortgage registered pursuant to an order of court dated 21.6.35
Delivered: 1 July 1935
Status: Satisfied on 17 January 2003
Persons entitled: Watney Combe Reid and Company
Description: Land and "the bull hotel" barking together with fixtures…
17 May 1928
Mortgage
Delivered: 8 April 1931
Status: Satisfied on 17 January 2003
Persons entitled: Taylor Walker and Company Limited
Description: Piece of ground and public house k/a " the chequers" ripple…
11 October 1922
Mortgage
Delivered: 8 April 1931
Status: Satisfied on 17 January 2003
Persons entitled: Taylor Walker and Company Limited
Description: Piece of land hotel and buildings k/a "the roding hotel"…
2 December 1914
Mortgage
Delivered: 8 April 1931
Status: Satisfied on 17 January 2003
Persons entitled: Taylor Walker and Company Limited
Description: Piece of land & shop. Known as 'the railway stores' 204…
16 September 1904
Mortgage
Delivered: 8 April 1931
Status: Satisfied on 17 January 2003
Persons entitled: Taylor Walker and Company Limited
Description: Piece of land and public house,k /a "denmark arms" barking…
23 November 1900
Mortgage
Delivered: 8 April 1931
Status: Satisfied on 17 January 2003
Persons entitled: Taylor Walker and Company Limited
Description: Piece of land with beer shop k/a 88 kempton road, east ham…