GORDON SMITH (MALVERN) LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 2AA

Company number 00342335
Status Active
Incorporation Date 9 July 1938
Company Type Private Limited Company
Address 53 CHURCH STREET, MALVERN, WR14 2AA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 August 2016 with updates; Change of share class name or designation. The most likely internet sites of GORDON SMITH (MALVERN) LIMITED are www.gordonsmithmalvern.co.uk, and www.gordon-smith-malvern.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty-seven years and three months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 6.1 miles; to Worcester Foregate Street Rail Station is 7.4 miles; to Worcester Shrub Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Smith Malvern Limited is a Private Limited Company. The company registration number is 00342335. Gordon Smith Malvern Limited has been working since 09 July 1938. The present status of the company is Active. The registered address of Gordon Smith Malvern Limited is 53 Church Street Malvern Wr14 2aa. The company`s financial liabilities are £165.99k. It is £-29.26k against last year. The cash in hand is £95.81k. It is £21.21k against last year. And the total assets are £601.36k, which is £-3.69k against last year. SMITH, Lorna Kibbler is a Director of the company. SMITH, Matthew Paul Alan is a Director of the company. SMITH, Robert Paul Lawrence is a Director of the company. Secretary SMITH, Gordon Robert has been resigned. Director PALMER, Sandra Elizabeth has been resigned. Director SMITH, Gordon Robert has been resigned. Director SMITH, Sylvia Elizabeth has been resigned. The company operates in "Other retail sale in non-specialised stores".


gordon smith (malvern) Key Finiance

LIABILITIES £165.99k
-15%
CASH £95.81k
+28%
TOTAL ASSETS £601.36k
-1%
All Financial Figures

Current Directors

Director
SMITH, Lorna Kibbler
Appointed Date: 17 December 1997
72 years old
Director
SMITH, Matthew Paul Alan
Appointed Date: 14 May 2013
37 years old
Director
SMITH, Robert Paul Lawrence

75 years old

Resigned Directors

Secretary
SMITH, Gordon Robert
Resigned: 01 July 2010
Director
PALMER, Sandra Elizabeth
Resigned: 05 April 2013
72 years old
Director
SMITH, Gordon Robert
Resigned: 01 July 2010
99 years old
Director
SMITH, Sylvia Elizabeth
Resigned: 26 February 2013
97 years old

Persons With Significant Control

Lorna Kibbler Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Lawrence Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON SMITH (MALVERN) LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 Dec 2015
Change of share class name or designation
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 8,000
...
... and 66 more events
28 Sep 1987
Full accounts made up to 31 January 1987
28 Sep 1987
Return made up to 25/08/87; full list of members
27 Jun 1986
Full accounts made up to 31 January 1986
27 Jun 1986
Return made up to 26/06/86; full list of members
09 Jul 1938
Incorporation

GORDON SMITH (MALVERN) LIMITED Charges

9 May 1974
Second mortgage of freehold property
Delivered: 14 May 1974
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 45, 53 and 55 church street, malvern, wacs.

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