Company number 04004654
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address ALKERTON COURT, EASTINGTON, STONEHOUSE, GLOUCESTERSHIRE, GL10 3AQ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registration of charge 040046540014, created on 29 July 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 100
. The most likely internet sites of SMITH'S (GLOUCESTER) LIMITED are www.smithsgloucester.co.uk, and www.smith-s-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Cam & Dursley Rail Station is 2.4 miles; to Stroud (Glos) Rail Station is 4.8 miles; to Gloucester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith S Gloucester Limited is a Private Limited Company.
The company registration number is 04004654. Smith S Gloucester Limited has been working since 31 May 2000.
The present status of the company is Active. The registered address of Smith S Gloucester Limited is Alkerton Court Eastington Stonehouse Gloucestershire Gl10 3aq. . BROOMFIELD, Pamela Joan is a Secretary of the company. SMITH, Alan Robin is a Director of the company. SMITH, Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 May 2000
Appointed Date: 31 May 2000
SMITH'S (GLOUCESTER) LIMITED Events
28 Nov 2016
Group of companies' accounts made up to 31 March 2016
01 Aug 2016
Registration of charge 040046540014, created on 29 July 2016
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
17 Nov 2015
Group of companies' accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 50 more events
24 Aug 2000
New secretary appointed
24 Aug 2000
New director appointed
24 Aug 2000
New director appointed
21 Aug 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
31 May 2000
Incorporation
29 July 2016
Charge code 0400 4654 0014
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 24 chosen view road…
5 December 2014
Charge code 0400 4654 0013
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as land to the north west…
28 March 2013
Legal charge
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: The f/h land k/a land on the east and west sides of…
28 March 2013
Legal charge
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H land k/a land at gables farm moreton valance…
28 March 2013
Legal charge
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All the f/h l/h property k/a land lying to the north of…
28 March 2013
Legal charge
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All the l/h land k/a land to the west and adjoining land at…
28 March 2013
Legal charge
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All the l/h land k/a land at gables farm moreton valence…
28 March 2013
Legal charge
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All the f/h property k/a land laying to the north of…
28 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
3 March 2008
Mortgage
Delivered: 6 March 2008
Status: Satisfied
on 3 May 2013
Persons entitled: Barclays Bank PLC
Description: Waste processing plant located at the old airfield, moreton…
17 October 2007
Legal charge
Delivered: 31 October 2007
Status: Satisfied
on 3 May 2013
Persons entitled: Barclays Bank PLC
Description: Land on the east and west sides of frocester hill frocester…
15 March 2006
Legal charge
Delivered: 22 March 2006
Status: Satisfied
on 2 May 2014
Persons entitled: David Stevens and Julie Stevens
Description: All that land buildings fixtures and fittings located at or…
15 July 2004
Debenture
Delivered: 24 July 2004
Status: Satisfied
on 3 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied
on 3 May 2013
Persons entitled: Barclays Bank PLC
Description: Land at the gables moreton valence gloucestershire.