T.G. SMYTH LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 8RH
Company number 02014850
Status Active
Incorporation Date 28 April 1986
Company Type Private Limited Company
Address 19 MILL LANE, POOLE, DORSET, ENGLAND, BH14 8RH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of T.G. SMYTH LIMITED are www.tgsmyth.co.uk, and www.t-g-smyth.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and ten months. The distance to to Branksome Rail Station is 1.5 miles; to Hamworthy Rail Station is 3 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T G Smyth Limited is a Private Limited Company. The company registration number is 02014850. T G Smyth Limited has been working since 28 April 1986. The present status of the company is Active. The registered address of T G Smyth Limited is 19 Mill Lane Poole Dorset England Bh14 8rh. The company`s financial liabilities are £364.11k. It is £3.18k against last year. The cash in hand is £263.15k. It is £-22.28k against last year. And the total assets are £423.69k, which is £-6.95k against last year. SMYTH, Margaret is a Secretary of the company. SMYTH, Margaret is a Director of the company. Secretary SMYTH, Margaret has been resigned. Secretary SMYTH, Mark Kelvin has been resigned. Secretary SMYTH, Paula Yvette has been resigned. Director SMYTH, Thomas George has been resigned. The company operates in "Sale of new cars and light motor vehicles".


t.g. smyth Key Finiance

LIABILITIES £364.11k
+0%
CASH £263.15k
-8%
TOTAL ASSETS £423.69k
-2%
All Financial Figures

Current Directors

Secretary
SMYTH, Margaret
Appointed Date: 01 March 2016

Director
SMYTH, Margaret

71 years old

Resigned Directors

Secretary
SMYTH, Margaret
Resigned: 10 May 1994

Secretary
SMYTH, Mark Kelvin
Resigned: 29 March 2004
Appointed Date: 10 May 1994

Secretary
SMYTH, Paula Yvette
Resigned: 01 March 2016
Appointed Date: 29 March 2004

Director
SMYTH, Thomas George
Resigned: 30 March 1994
94 years old

Persons With Significant Control

Mrs Margaret Smyth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

T.G. SMYTH LIMITED Events

20 Mar 2017
Confirmation statement made on 13 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

01 Mar 2016
Termination of appointment of Paula Yvette Smyth as a secretary on 1 March 2016
01 Mar 2016
Appointment of Mrs Margaret Smyth as a secretary on 1 March 2016
...
... and 79 more events
04 Aug 1988
Return made up to 09/12/87; full list of members

25 Jul 1988
Registered office changed on 25/07/88 from: 25 station road new milton hants BH25 5HJ

29 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Aug 1986
Registered office changed on 29/08/86 from: bridge house 181 queen victoria street london EC4V 4DD

30 May 1986
Company name changed bandglade motors LIMITED\certificate issued on 30/05/86

T.G. SMYTH LIMITED Charges

23 June 1994
Floating charge
Delivered: 24 June 1994
Status: Satisfied on 22 May 1999
Persons entitled: Lombard North Central PLC
Description: All the companies stocks of new & used motor vehicles from…
25 June 1990
Legal charge
Delivered: 29 June 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/h land & buildings k/a 25…
6 April 1990
Legal charge
Delivered: 10 April 1990
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/h land with buildings thereon…
27 October 1988
Legal charge
Delivered: 3 November 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings off manor road, new milton, new…
4 August 1988
Debenture
Delivered: 9 August 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…