SMITHS OF GRANSDEN LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 01865658
Status Active
Incorporation Date 22 November 1984
Company Type Private Limited Company
Address C/O STAFFORD & CO, CPC1 CAPITAL, PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 . The most likely internet sites of SMITHS OF GRANSDEN LIMITED are www.smithsofgransden.co.uk, and www.smiths-of-gransden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths of Gransden Limited is a Private Limited Company. The company registration number is 01865658. Smiths of Gransden Limited has been working since 22 November 1984. The present status of the company is Active. The registered address of Smiths of Gransden Limited is C O Stafford Co Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire Cb21 5xe. . CHILVERS, John Samuel William is a Secretary of the company. CHILVERS, John Samuel William is a Director of the company. CHILVERS, Margaret is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors


Director

Director
CHILVERS, Margaret

91 years old

Persons With Significant Control

Mr John Samuel William Chilvers
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Chilvers
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHS OF GRANSDEN LIMITED Events

24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 Aug 2016
Total exemption full accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 10,000

...
... and 62 more events
19 Jun 1987
Return made up to 02/06/87; full list of members

11 Jun 1987
Full accounts made up to 31 December 1985

20 Mar 1987
Return made up to 02/06/86; full list of members

31 Dec 1986
Particulars of mortgage/charge

24 Jun 1986
Registered office changed on 24/06/86 from: sussex house hobson street cambridge CB1 1NJ

SMITHS OF GRANSDEN LIMITED Charges

5 August 1991
Legal charge
Delivered: 15 August 1991
Status: Satisfied on 6 September 1996
Persons entitled: Barclays Bank PLC
Description: 6 gilmerton court, long road, cambridge, cambridgeshire…
17 December 1986
Legal charge
Delivered: 31 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The thatched cottage yelling cambridgeshire.