ALEX SMILES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4AD

Company number 01129156
Status Liquidation
Incorporation Date 15 August 1973
Company Type Private Limited Company
Address 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of ALEX SMILES LIMITED are www.alexsmiles.co.uk, and www.alex-smiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Alex Smiles Limited is a Private Limited Company. The company registration number is 01129156. Alex Smiles Limited has been working since 15 August 1973. The present status of the company is Liquidation. The registered address of Alex Smiles Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . SMILES, John is a Director of the company. SMILES, Stuart Barry is a Director of the company. Secretary CROKER, Graham Michael John has been resigned. Secretary SMILES, Jane Margaret has been resigned. Director SMILES, Alexander Stuart has been resigned. Director SMILES, Jane Margaret has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Director
SMILES, John
Appointed Date: 01 December 2006
47 years old

Director
SMILES, Stuart Barry
Appointed Date: 01 December 2006
48 years old

Resigned Directors

Secretary
CROKER, Graham Michael John
Resigned: 31 December 2013
Appointed Date: 09 November 2006

Secretary
SMILES, Jane Margaret
Resigned: 09 November 2006

Director
SMILES, Alexander Stuart
Resigned: 24 December 2012
83 years old

Director
SMILES, Jane Margaret
Resigned: 31 January 2007
78 years old

ALEX SMILES LIMITED Events

04 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
04 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2016
Notice to Registrar of Companies of Notice of disclaimer
...
... and 108 more events
10 Nov 1987
Return made up to 12/10/87; full list of members

14 Nov 1986
Accounts for a small company made up to 31 March 1986

03 Oct 1986
Return made up to 31/05/86; full list of members

19 Sep 1973
Dir / sec appoint / resign
15 Aug 1973
Incorporation

ALEX SMILES LIMITED Charges

11 July 2014
Charge code 0112 9156 0016
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Green North East Trading Bidco Limited
Description: The freehold land at leechmere works, wellmere road…
16 October 2013
Charge code 0112 9156 0015
Delivered: 19 October 2013
Status: Satisfied on 11 December 2014
Persons entitled: John Smiles Stuart Barry Smiles I.P.M. Trustees Limited
Description: Leechmere works leechmere industrial estate sunderland…
9 August 2013
Charge code 0112 9156 0014
Delivered: 15 August 2013
Status: Satisfied on 7 November 2013
Persons entitled: UK Reclamation and Recycling Limited Acting by Its Joint Administrative Receivers, Clare Boardman and Daniel Francis Butters of Deloitte LLP
Description: Debenture taking fixed and floating charges over all the…
26 November 2002
Mortgage deed
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being land lying to the north of…
26 November 2002
A deed of admission to an omnibus guarantee and set off agreement
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
13 September 2002
All assets debenture deed
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2002
Mortgage deed
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land & buildings on the north side of…
1 February 2001
Mortgage
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the north of deptford terrace sunderland tyne…
9 October 1997
Chattels mortgage
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: Forward Trust Group Limited
Description: One used iveco ford 340E34 tipper chassis no C008132 reg no…
21 October 1992
Legal charge
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a wellington lane deptford sunderland tyne…
16 July 1990
Legal charge
Delivered: 3 August 1990
Status: Satisfied on 15 July 1997
Persons entitled: Barclays Bank PLC
Description: F/H land situate at lane house farm, leamside, houghton le…
6 July 1990
Legal charge
Delivered: 24 July 1990
Status: Satisfied on 15 July 1997
Persons entitled: Barclays Bank PLC
Description: White house farm, west rainton, co durham title no du…
14 April 1989
Mortgage
Delivered: 3 May 1989
Status: Satisfied on 16 September 2000
Persons entitled: Lloyds Bank PLC
Description: F/H-whitehoure farm, leamside west rainton, durham and…
16 July 1985
Single debenture
Delivered: 18 July 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 1977
Legal charge
Delivered: 18 January 1977
Status: Satisfied on 16 September 2000
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 1 to 6 "new houses" wellington…
7 January 1977
Legal charge
Delivered: 18 January 1977
Status: Satisfied on 16 September 2000
Persons entitled: Lloyds Bank PLC
Description: Freehold land on the east side of wellington lane…