G AND S SMIRTHWAITE LTD.
WAKEFIELD

Hellopages » West Yorkshire » Kirklees » WF4 4TD
Company number 02643292
Status Active
Incorporation Date 5 September 1991
Company Type Private Limited Company
Address UNIT 4 JUBLIEE BUSINESS PARK, JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 November 2015; Audit exemption statement of guarantee by parent company for period ending 30/11/15; Notice of agreement to exemption from audit of accounts for period ending 30/11/15. The most likely internet sites of G AND S SMIRTHWAITE LTD. are www.gandssmirthwaite.co.uk, and www.g-and-s-smirthwaite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. G and S Smirthwaite Ltd is a Private Limited Company. The company registration number is 02643292. G and S Smirthwaite Ltd has been working since 05 September 1991. The present status of the company is Active. The registered address of G and S Smirthwaite Ltd is Unit 4 Jubliee Business Park Jubilee Way Grange Moor Wakefield West Yorkshire Wf4 4td. . DUFFY, Neil is a Secretary of the company. MELDRUM, Stuart is a Director of the company. SNAPE, Richard is a Director of the company. Secretary BOND, Linda Kay has been resigned. Secretary SMIRTHWAITE, Sheila has been resigned. Secretary WALKER, Alastair has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOND, Linda Kay has been resigned. Director SMIRTHWAITE, Geoffrey has been resigned. Director SMIRTHWAITE, Sheila has been resigned. Director SMIRTHWAITE, Steven Michael has been resigned. Director WALKER, Alastair James has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DUFFY, Neil
Appointed Date: 25 April 2016
Director
MELDRUM, Stuart
Appointed Date: 19 August 2015
59 years old
Director
SNAPE, Richard
Appointed Date: 19 August 2015
69 years old

Resigned Directors

Secretary
BOND, Linda Kay
Resigned: 19 August 2015
Appointed Date: 04 August 2014
Secretary
SMIRTHWAITE, Sheila
Resigned: 04 August 2014
Appointed Date: 09 November 1991
Secretary
WALKER, Alastair
Resigned: 25 April 2016
Appointed Date: 19 August 2015
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 November 1991
Appointed Date: 05 September 1991
Director
BOND, Linda Kay
Resigned: 19 August 2015
Appointed Date: 05 June 2001
62 years old
Director
SMIRTHWAITE, Geoffrey
Resigned: 24 October 2010
Appointed Date: 09 November 1991
91 years old
Director
SMIRTHWAITE, Sheila
Resigned: 04 August 2014
Appointed Date: 09 November 1991
92 years old
Director
SMIRTHWAITE, Steven Michael
Resigned: 19 August 2015
Appointed Date: 05 June 2001
67 years old
Director
WALKER, Alastair James
Resigned: 05 April 2016
Appointed Date: 19 August 2015
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 November 1991
Appointed Date: 05 September 1991

Persons With Significant Control

Prism Medical Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G AND S SMIRTHWAITE LTD. Events

28 Sep 2016
Audit exemption subsidiary accounts made up to 30 November 2015
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
28 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
13 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
13 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
...
... and 97 more events
28 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 1991
£ nc 100/1000 09/11/91
05 Sep 1991
Incorporation
05 Sep 1991
Incorporation

G AND S SMIRTHWAITE LTD. Charges

27 November 2015
Charge code 0264 3292 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (Acting as Security Trustee)
Description: Contains fixed charge…
8 September 2015
Charge code 0264 3292 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
9 January 1998
Debenture
Delivered: 14 January 1998
Status: Satisfied on 19 June 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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