A.G. SMITH TRANSPORT SERVICES LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9QY

Company number 02844729
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address UNIT 14 SMEATON CLOSE, SEVERALLS INDUSTRIAL PARK, COLCHESTER, ENGLAND, CO4 9QY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from Unit 6D the Street Industrial Estate Heybridge Street Maldon CM9 4XT to Unit 14 Smeaton Close Severalls Industrial Park Colchester CO4 9QY on 12 November 2015. The most likely internet sites of A.G. SMITH TRANSPORT SERVICES LIMITED are www.agsmithtransportservices.co.uk, and www.a-g-smith-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. A G Smith Transport Services Limited is a Private Limited Company. The company registration number is 02844729. A G Smith Transport Services Limited has been working since 13 August 1993. The present status of the company is Active. The registered address of A G Smith Transport Services Limited is Unit 14 Smeaton Close Severalls Industrial Park Colchester England Co4 9qy. . SMITH, Veronica Ann is a Secretary of the company. SMITH, Ian Frazer is a Director of the company. SMITH, Veronica Ann is a Director of the company. Director SMITH, Alexander George has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SMITH, Veronica Ann
Appointed Date: 13 August 1993
Director
SMITH, Ian Frazer
Appointed Date: 31 July 1997
67 years old
Director
SMITH, Veronica Ann
Appointed Date: 13 August 1993
73 years old

Resigned Directors

Director
SMITH, Alexander George
Resigned: 21 August 2000
Appointed Date: 13 August 1993
99 years old

Persons With Significant Control

Mrs Veronica Ann Smith
Notified on: 12 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G. SMITH TRANSPORT SERVICES LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Nov 2015
Registered office address changed from Unit 6D the Street Industrial Estate Heybridge Street Maldon CM9 4XT to Unit 14 Smeaton Close Severalls Industrial Park Colchester CO4 9QY on 12 November 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5,000
...
... and 63 more events
02 Dec 1994
Particulars of mortgage/charge
18 Aug 1994
Return made up to 13/08/94; full list of members
26 May 1994
Registered office changed on 26/05/94 from: 37 the broadway stratford london E15 4BQ
04 Oct 1993
Accounting reference date notified as 31/12
13 Aug 1993
Incorporation

A.G. SMITH TRANSPORT SERVICES LIMITED Charges

12 July 2002
Legal charge
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 33 river road barking essex.
30 November 1998
Legal mortgage
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 4 river road business park 33 river road barking…
15 October 1998
Mortgage debenture
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 November 1994
Legal mortgage
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as unit 3, 33 river road business park…

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