JAMES SMITH TRANSPORT LIMITED

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Company number 05225414
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 32 PINCHBECK ROAD, SPALDING, PE11 1QD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JAMES SMITH TRANSPORT LIMITED are www.jamessmithtransport.co.uk, and www.james-smith-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. James Smith Transport Limited is a Private Limited Company. The company registration number is 05225414. James Smith Transport Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of James Smith Transport Limited is 32 Pinchbeck Road Spalding Pe11 1qd. . SMITH, Caroline is a Director of the company. Secretary PARSONS, Susan Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, James Spencer has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SMITH, Caroline
Appointed Date: 08 September 2004
61 years old

Resigned Directors

Secretary
PARSONS, Susan Jane
Resigned: 16 September 2008
Appointed Date: 08 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Director
SMITH, James Spencer
Resigned: 01 May 2009
Appointed Date: 08 September 2004
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Charles Smith
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Smith
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES SMITH TRANSPORT LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
05 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
17 Sep 2004
New director appointed
17 Sep 2004
New director appointed
17 Sep 2004
Secretary resigned
17 Sep 2004
Director resigned
08 Sep 2004
Incorporation

JAMES SMITH TRANSPORT LIMITED Charges

31 March 2006
Fixed and floating charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
17 August 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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