SIMON SMITH RETAIL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 2EX

Company number 07532478
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address WG CHARTERED ACCOUNTANTS 3 FAIRVIEW COURT, FAIRVIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2EX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SIMON SMITH RETAIL LIMITED are www.simonsmithretail.co.uk, and www.simon-smith-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Smith Retail Limited is a Private Limited Company. The company registration number is 07532478. Simon Smith Retail Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Simon Smith Retail Limited is Wg Chartered Accountants 3 Fairview Court Fairview Road Cheltenham Gloucestershire Gl52 2ex. . TEW, Vicky Anne is a Secretary of the company. HAWKINS, Susanna Debbie is a Director of the company. TEW, Brian John is a Director of the company. TEW, Julie Vanessa Anne is a Director of the company. TEW, Vicky Anne is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
TEW, Vicky Anne
Appointed Date: 16 February 2011
Director
HAWKINS, Susanna Debbie
Appointed Date: 16 February 2011
49 years old
Director
TEW, Brian John
Appointed Date: 16 February 2011
83 years old
Director
TEW, Julie Vanessa Anne
Appointed Date: 16 February 2011
51 years old
Director
TEW, Vicky Anne
Appointed Date: 16 February 2011
77 years old

Persons With Significant Control

Mr Brian John Tew
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vicky Anne Tew
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON SMITH RETAIL LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
16 Feb 2016
Director's details changed for Mrs Vicky Anne Tew on 15 February 2016
...
... and 22 more events
08 Jun 2011
Particulars of a mortgage or charge / charge no: 5
30 Mar 2011
Resolutions
  • RES13 ‐ Company business 21/03/2011
26 Mar 2011
Particulars of a mortgage or charge / charge no: 2
19 Mar 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Incorporation

SIMON SMITH RETAIL LIMITED Charges

6 January 2014
Charge code 0753 2478 0009
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Shell U.K. Limited (Company Number: 0140141)
Description: A legal mortgage over the freehold property known as roger…
29 May 2013
Charge code 0753 2478 0008
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a new quarry services station chesterton…
26 March 2013
Charge of deposit
Delivered: 6 April 2013
Status: Satisfied on 18 June 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £450,000 and all amounts in the future…
31 October 2011
Legal charge
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: GB Retail Dealers Limited
Description: F/H property k/a dudridge garage dudbridge road selsey hill…
1 June 2011
Mortgage deed
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H comptons service station 77 rugby road cubbington t/no…
1 June 2011
Mortgage deed
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H junction service station london road daventry t/no…
1 June 2011
Mortgage deed
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H barnwood service station 109 barnwood road gloucester…
24 March 2011
Mortgage
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H overmonnow service station cinderhill monmouth t/nos…
18 March 2011
Debenture
Delivered: 19 March 2011
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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