S.G.SMITH(MOTORS)FOREST HILL LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 00581710
Status Active
Incorporation Date 4 April 1957
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Stephen Jones as a secretary on 16 November 2015. The most likely internet sites of S.G.SMITH(MOTORS)FOREST HILL LIMITED are www.sgsmithmotorsforesthill.co.uk, and www.s-g-smith-motors-forest-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. S G Smith Motors Forest Hill Limited is a Private Limited Company. The company registration number is 00581710. S G Smith Motors Forest Hill Limited has been working since 04 April 1957. The present status of the company is Active. The registered address of S G Smith Motors Forest Hill 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 SLATER, Christopher Brian has been resigned. Director SMITH, Lydia Gladys has been resigned. Director SMITH, Philip Robert Duparcq 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 "Maintenance and repair of motor vehicles".


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
SLATER, Christopher Brian
Resigned: 23 April 2009
82 years old
Director
SMITH, Lydia Gladys
Resigned: 13 November 2008
117 years old
Director
SMITH, Philip Robert Duparcq
Resigned: 16 November 2015
Appointed Date: 01 January 2014
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: 22 April 2009
60 years old

Persons With Significant Control

S.G. Smith Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.G.SMITH(MOTORS)FOREST HILL LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Appointment of Stephen Jones as a secretary on 16 November 2015
25 Nov 2015
Termination of appointment of Martin James Wilson as a director on 16 November 2015
25 Nov 2015
Termination of appointment of Robert Charles Duparcq Smith as a director on 16 November 2015
...
... and 91 more events
30 Oct 1987
Declaration of satisfaction of mortgage/charge
14 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Annual return made up to 01/10/86
04 Apr 1957
Incorporation

S.G.SMITH(MOTORS)FOREST HILL LIMITED Charges

11 June 1992
Legal charge
Delivered: 17 June 1992
Status: Satisfied on 21 May 2008
Persons entitled: Mercedes-Benz Finance Limited
Description: Land and premises---128,130,132 new kent…
23 June 1988
Charge
Delivered: 25 June 1988
Status: Satisfied on 26 January 1998
Persons entitled: Lloys Bowmaker Limited
Description: (1) all the chargor's present and future stock of new motor…
2 February 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 21 May 2008
Persons entitled: Barclays Bank PLC
Description: 812 old kent road (formerly k/a "the regal cinema" and…
4 November 1987
Charge
Delivered: 6 November 1987
Status: Satisfied on 4 July 1992
Persons entitled: Lloyds Bowmaker Limited
Description: First all the chargor's present and future stock of used…
4 November 1987
Legal charge
Delivered: 6 November 1987
Status: Satisfied on 11 November 2000
Persons entitled: Lloyds Bowmaker LTD
Description: F/H property k/a 128, 130 and 132 new kent road london t/n…
2 March 1984
Legal charge
Delivered: 23 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 191 clapham road, london borough of lambeth. Title no…
15 April 1982
Mortgage debenture
Delivered: 20 April 1982
Status: Satisfied on 12 February 1988
Persons entitled: Lombard North Central LTD
Description: All stocks of used mercedes light commercial vehicles…
15 April 1982
Legal charge
Delivered: 20 April 1982
Status: Satisfied on 8 May 1992
Persons entitled: Lombard North Central LTD
Description: F/H 128, 130 & 132 new kent road, london S.E.1. ln 191131…

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