S.G. SMITH AUTOMOTIVE LIMITED
CAMBRIDGE S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 00622112
Status Active
Incorporation Date 2 March 1959
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 65,473 . The most likely internet sites of S.G. SMITH AUTOMOTIVE LIMITED are www.sgsmithautomotive.co.uk, and www.s-g-smith-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. S G Smith Automotive Limited is a Private Limited Company. The company registration number is 00622112. S G Smith Automotive Limited has been working since 02 March 1959. The present status of the company is Active. The registered address of S G Smith Automotive Limited is Airport House The Airport Cambridge Cb5 8ry. . JONES, Stephen is a Secretary of the company. GUPTA, Daksh is a Director of the company. RABAN, Mark Douglas is a Director of the company. Secretary HARGRAVE, Ian George has been resigned. Secretary PERKINS, Albert Edward has been resigned. Secretary SLATER, Christopher Brian has been resigned. Secretary WILSON, Martin James has been resigned. Director BARRATT, John Chester has been resigned. Director HARGRAVE, Ian George has been resigned. Director SLATER, Christopher Brian has been resigned. Director SMITH, Lydia Gladys has been resigned. Director SMITH, Phillip Robert has been resigned. Director SMITH, Robert Charles Duparcq has been resigned. Director SMITH, Stanley George has been resigned. Director WILSON, Martin James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Stephen
Appointed Date: 16 November 2015
Director
GUPTA, Daksh
Appointed Date: 16 November 2015
55 years old
Director
RABAN, Mark Douglas
Appointed Date: 16 November 2015
59 years old

Resigned Directors

Secretary
HARGRAVE, Ian George
Resigned: 15 September 2000
Appointed Date: 01 September 1994
Secretary
PERKINS, Albert Edward
Resigned: 31 August 1994
Secretary
SLATER, Christopher Brian
Resigned: 23 April 2009
Appointed Date: 15 September 2000
Secretary
WILSON, Martin James
Resigned: 16 November 2015
Appointed Date: 22 April 2009
Director
BARRATT, John Chester
Resigned: 03 March 2000
96 years old
Director
HARGRAVE, Ian George
Resigned: 15 September 2000
Appointed Date: 03 March 2000
58 years old
Director
SLATER, Christopher Brian
Resigned: 23 April 2009
Appointed Date: 03 March 2000
81 years old
Director
SMITH, Lydia Gladys
Resigned: 13 November 2008
117 years old
Director
SMITH, Phillip Robert
Resigned: 16 November 2015
Appointed Date: 01 January 2010
50 years old
Director
SMITH, Robert Charles Duparcq
Resigned: 16 November 2015
79 years old
Director
SMITH, Stanley George
Resigned: 18 September 1993
115 years old
Director
WILSON, Martin James
Resigned: 16 November 2015
Appointed Date: 20 November 2007
60 years old

Persons With Significant Control

Sg Smith Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.G. SMITH AUTOMOTIVE LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 65,473
26 Nov 2015
Appointment of Stephen Jones as a secretary on 16 November 2015
25 Nov 2015
Appointment of Mark Douglas Raban as a director on 16 November 2015
...
... and 123 more events
29 Oct 1986
Annual return made up to 01/10/86
15 Feb 1977
Company name changed\certificate issued on 15/02/77
10 Aug 1961
Allotment of shares
02 Mar 1959
Certificate of incorporation
02 Mar 1959
Incorporation

S.G. SMITH AUTOMOTIVE LIMITED Charges

31 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 409 and 411 beulah hill, upper norwood…
28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 19 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 and 12 tylney road bromley kent t/no…
28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 19 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4-10 tylney road bromley kent t/no…
28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 19 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 tylney road bromley kent t/no SGL430390.
28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a regal cinema and land and buildings…
28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 139-151 (odd numbers) sydenham road…
28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 140-149 mayow road, lewisham, london t/no…
28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 19 November 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south side of…
28 December 2007
Legal charge
Delivered: 3 January 2008
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 135 sydenham road, lewisham, london. Land…

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