D.J. SMITH LIMITED
OXFORD

Hellopages » Oxfordshire » Cherwell » OX5 1HT

Company number 00713493
Status Active
Incorporation Date 23 January 1962
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016. The most likely internet sites of D.J. SMITH LIMITED are www.djsmith.co.uk, and www.d-j-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. D J Smith Limited is a Private Limited Company. The company registration number is 00713493. D J Smith Limited has been working since 23 January 1962. The present status of the company is Active. The registered address of D J Smith Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. CATLIN, Claire Louise is a Director of the company. JEARY, Anton Clive is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary BEACHAM, Mark Derrick has been resigned. Secretary BROOKES, Jane Mary has been resigned. Secretary HARRIS, John Laurence has been resigned. Secretary PERRING, James Stephen has been resigned. Secretary SMITH, Donald James has been resigned. Director GASCOYNE, William Owen has been resigned. Director HARRIS, John Laurence has been resigned. Director KNIGHT, Graham George has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director PALMER, Richard Terence has been resigned. Director PERRING, James Stephen has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director SMITH, Beryl has been resigned. Director SMITH, Christopher Donald has been resigned. Director SMITH, Donald James has been resigned. Director WILSON, Ann Chrisette has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 23 July 2007
Director
CATLIN, Claire Louise
Appointed Date: 23 September 2016
45 years old
Director
JEARY, Anton Clive
Appointed Date: 05 February 2007
68 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 05 February 2007
66 years old

Resigned Directors

Secretary
BEACHAM, Mark Derrick
Resigned: 23 July 2007
Appointed Date: 01 July 2005
Secretary
BROOKES, Jane Mary
Resigned: 30 September 2003
Appointed Date: 29 April 2002
Secretary
HARRIS, John Laurence
Resigned: 01 July 2005
Appointed Date: 30 September 2003
Secretary
PERRING, James Stephen
Resigned: 29 April 2002
Appointed Date: 24 June 1996
Secretary
SMITH, Donald James
Resigned: 24 June 1996
Director
GASCOYNE, William Owen
Resigned: 28 July 1995
Appointed Date: 06 April 1994
70 years old
Director
HARRIS, John Laurence
Resigned: 01 July 2005
Appointed Date: 30 September 2003
79 years old
Director
KNIGHT, Graham George
Resigned: 30 April 2007
Appointed Date: 30 September 2003
74 years old
Director
MCCLUSKEY, Ross
Resigned: 14 May 2015
Appointed Date: 20 December 2011
45 years old
Director
MCCORMACK, Connor
Resigned: 01 December 2009
Appointed Date: 05 February 2007
56 years old
Director
PALMER, Richard Terence
Resigned: 05 February 2007
Appointed Date: 01 July 2005
78 years old
Director
PERRING, James Stephen
Resigned: 29 April 2002
Appointed Date: 24 June 1996
76 years old
Director
RONCHETTI, Marc Arthur
Resigned: 20 December 2011
Appointed Date: 01 December 2009
49 years old
Director
SMITH, Beryl
Resigned: 14 September 1992
92 years old
Director
SMITH, Christopher Donald
Resigned: 30 September 2003
71 years old
Director
SMITH, Donald James
Resigned: 24 June 1996
96 years old
Director
WILSON, Ann Chrisette
Resigned: 05 February 2007
Appointed Date: 01 July 2005
69 years old

Persons With Significant Control

Smith Knight Fay (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.J. SMITH LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016
26 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
17 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
...
... and 187 more events
15 May 1979
Accounts made up to 30 November 1977
19 May 1978
Accounts made up to 30 November 1976
05 Jan 1976
Accounts made up to 30 November 1974
04 Sep 1974
Memorandum and Articles of Association
12 Feb 1974
Accounts made up to 30 November 2073

D.J. SMITH LIMITED Charges

1 October 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the west side of beech lane macclesfield cheshire…
1 October 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2002
General charge
Delivered: 14 May 2002
Status: Satisfied on 17 February 2004
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the assets of the company of whatsoever nature both…
25 June 1996
Legal charge
Delivered: 9 July 1996
Status: Satisfied on 17 February 2004
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All f/h land situated and k/a links garage beech bank beech…
4 August 1994
Floating charge
Delivered: 5 August 1994
Status: Satisfied on 17 February 2004
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All present and future stock of new and used motor vehicles…
4 August 1994
Legal charge
Delivered: 5 August 1994
Status: Satisfied on 29 May 1997
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: F/Hold known as links garage,fairfield,buxton,derbyshire…
24 March 1994
Debenture
Delivered: 26 March 1994
Status: Satisfied on 17 February 2004
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
20 December 1993
Legal mortgage
Delivered: 7 January 1994
Status: Satisfied on 17 February 2004
Persons entitled: National Westminster Bank PLC
Description: Land on the south of the river east of the main railway…
7 April 1992
Legal charge
Delivered: 8 April 1992
Status: Satisfied on 28 March 2002
Persons entitled: Shell U.K. Limited
Description: Land at lightwood road buxton derbyshire.
12 April 1991
Mortgage debenture
Delivered: 22 April 1991
Status: Satisfied on 17 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1991
Legal charge
Delivered: 5 February 1991
Status: Satisfied on 18 September 1996
Persons entitled: The Royal Bank of Scotland PLC.
Description: 1 darkin avenue fairfield buxton derbyshire fixed charge…
3 January 1991
Legal mortgage
Delivered: 9 January 1991
Status: Satisfied on 25 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H-land and premises in tongue lane buxton, derbyshire and…
6 June 1990
Floating charge
Delivered: 9 June 1990
Status: Satisfied on 3 February 1995
Persons entitled: Lloyds Bowmaker Limited
Description: Present & future stock of used motor vehicles & the…
4 November 1987
Legal charge
Delivered: 7 November 1987
Status: Satisfied on 3 June 1993
Persons entitled: Lloyds Bowmaker Limited.
Description: 0.5 acres of f/h land off tongue lane, fairfield, buxton…
12 March 1986
Legal mortgage
Delivered: 13 March 1986
Status: Satisfied on 3 June 1993
Persons entitled: National Westminster Bank PLC
Description: Ravenslack house, hayfield road, birch vale, derbyshire and…
12 March 1986
Legal mortgage
Delivered: 13 March 1986
Status: Satisfied on 3 June 1993
Persons entitled: National Westminster Bank PLC
Description: The police house, dakin avenue, buxton derbyshire & the…
30 November 1983
Legal mortgage
Delivered: 21 December 1983
Status: Satisfied on 18 October 1990
Persons entitled: National Westminster Bank PLC
Description: L/H shire hill service station high street east glossop…
31 December 1982
Legal mortgage
Delivered: 7 January 1983
Status: Satisfied on 18 September 1996
Persons entitled: National Westminster Bank PLC
Description: F/H links garage, fairfield buxton, derbyshire and/or the…
25 February 1982
Legal charge
Delivered: 1 March 1982
Status: Satisfied on 28 March 2002
Persons entitled: Lloyds & Scottish Trust Limited
Description: Freehold links garage, fairfield, buxton, derby and garage…
23 February 1982
Debenture
Delivered: 10 March 1982
Status: Satisfied on 3 February 1995
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time owing to the…
27 June 1980
Legal charge
Delivered: 4 July 1980
Status: Satisfied
Persons entitled: Williams & Glyns Bank Limited
Description: Leasehold land and buildings known as shire hill service…
8 February 1977
Charge
Delivered: 9 February 1977
Status: Satisfied on 28 March 2002
Persons entitled: Lloyds Bank PLC
Description: By way of fixed & floating charge (see doc M38)…
31 January 1977
Charge
Delivered: 2 February 1977
Status: Satisfied on 3 June 1993
Persons entitled: Lloyds Scottish Trust LTD
Description: Charge on monies deposited all those monies which may from…

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