GARY SMITH LIMITED
BEDS

Hellopages » Bedfordshire » Luton » LU2 7FE
Company number 03123542
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address 20 THETFORD GARDENS, LUTON, BEDS, LU2 7FE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 64910 - Financial leasing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 750 . The most likely internet sites of GARY SMITH LIMITED are www.garysmith.co.uk, and www.gary-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Gary Smith Limited is a Private Limited Company. The company registration number is 03123542. Gary Smith Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of Gary Smith Limited is 20 Thetford Gardens Luton Beds Lu2 7fe. The company`s financial liabilities are £17k. It is £-0.38k against last year. The cash in hand is £10.55k. It is £-8.79k against last year. And the total assets are £38.5k, which is £-3.2k against last year. SMITH, Jayne Sandra is a Secretary of the company. SMITH, Gary Stuart Geoffrey is a Director of the company. SMITH, Jayne Sandra is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BUTTLE, John Charles has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


gary smith Key Finiance

LIABILITIES £17k
-3%
CASH £10.55k
-46%
TOTAL ASSETS £38.5k
-8%
All Financial Figures

Current Directors

Secretary
SMITH, Jayne Sandra
Appointed Date: 08 November 1995
Director
SMITH, Gary Stuart Geoffrey
Appointed Date: 08 November 1995
64 years old
Director
SMITH, Jayne Sandra
Appointed Date: 08 November 1995
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995
Director
BUTTLE, John Charles
Resigned: 30 October 2007
Appointed Date: 08 November 1995
89 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995

Persons With Significant Control

Mr Gary Stuart Geoffrey Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARY SMITH LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
13 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 750
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 750
...
... and 57 more events
20 Feb 1996
New director appointed
20 Feb 1996
Director resigned
20 Feb 1996
Secretary resigned
20 Feb 1996
New secretary appointed;new director appointed
08 Nov 1995
Incorporation

GARY SMITH LIMITED Charges

13 July 2004
Legal mortgage
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 59 station road, toddington , t/no…
29 June 2004
Debenture
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1998
Deed of floating charge over stock
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: New and used motor vehicles owned by the company from time…
5 June 1998
Debenture
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: Ford Credit Europe PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1996
Mortgage debenture
Delivered: 3 July 1996
Status: Satisfied on 23 May 2002
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Legal charge
Delivered: 15 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 station road, toddington, bedfordshire.
27 June 1996
Debenture
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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