G.R. SMITH (THRIPLOW) LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 4NF

Company number 00555124
Status Active
Incorporation Date 27 September 1955
Company Type Private Limited Company
Address ELMDON BURY, BURY LANE ELMDON, SAFFRON WALDEN, ESSEX, CB11 4NF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 20,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G.R. SMITH (THRIPLOW) LIMITED are www.grsmiththriplow.co.uk, and www.g-r-smith-thriplow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and two months. The distance to to Whittlesford Parkway Rail Station is 4.8 miles; to Meldreth Rail Station is 6.2 miles; to Shelford (Cambs) Rail Station is 7.7 miles; to Stansted Airport Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R Smith Thriplow Limited is a Private Limited Company. The company registration number is 00555124. G R Smith Thriplow Limited has been working since 27 September 1955. The present status of the company is Active. The registered address of G R Smith Thriplow Limited is Elmdon Bury Bury Lane Elmdon Saffron Walden Essex Cb11 4nf. . BRACKLEY, Claire Louise is a Secretary of the company. SMITH, Edward Nicolas Russell is a Director of the company. SMITH, Robert Giles Russell is a Director of the company. Secretary NOTTAGE, Elizabeth Jane Victoria has been resigned. Secretary SMITH, Diane Eileen has been resigned. Secretary SMITH, Victoria Jane has been resigned. Director NOTTAGE, Andrew Gordon has been resigned. Director SMITH, Diane Eileen has been resigned. Director SMITH, Guy Russell has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BRACKLEY, Claire Louise
Appointed Date: 08 February 2013
Director
SMITH, Edward Nicolas Russell
Appointed Date: 22 August 2011
42 years old
Director
SMITH, Robert Giles Russell
Appointed Date: 12 March 1998
74 years old

Resigned Directors

Secretary
NOTTAGE, Elizabeth Jane Victoria
Resigned: 25 October 2012
Appointed Date: 22 July 2009
Secretary
SMITH, Diane Eileen
Resigned: 17 December 2000
Secretary
SMITH, Victoria Jane
Resigned: 25 June 2009
Appointed Date: 17 December 2000
Director
NOTTAGE, Andrew Gordon
Resigned: 22 July 2010
Appointed Date: 22 April 2003
57 years old
Director
SMITH, Diane Eileen
Resigned: 17 December 2000
106 years old
Director
SMITH, Guy Russell
Resigned: 01 March 1998
107 years old

G.R. SMITH (THRIPLOW) LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20,000
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 20,000
27 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-app dir freehold deed 10/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 80 more events
24 Jun 1987
Return made up to 20/03/87; full list of members
24 Jun 1987
Accounts for a small company made up to 30 September 1986
23 May 1986
Accounts for a small company made up to 30 September 1985
23 May 1986
Return made up to 28/03/86; full list of members
27 Sep 1955
Incorporation

G.R. SMITH (THRIPLOW) LIMITED Charges

30 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at elmdonbury, saffron walden, essex t/no EX742504 by…
23 April 2003
Deed of charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust)
Description: Land at hinxton grange hinxton cambridgeshire.

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