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G.A.E. SMITH (HOLDINGS) LIMITED

Learn more about G.A.E. SMITH (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FELDSPAR CLOSE, WARREN INDUSTRIAL PARK, ENDERBY LEICESTER, LE19 4SD

G.A.E. SMITH (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01075198
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.05
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap
  • 39000 - Remediation activities and other waste management services
  • 38320 - Recovery of sorted materials
  • 38110 - Collection of non-hazardous waste

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.02.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.02.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.02.25

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.07.20
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 22150
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.12
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE MAHON / 31/01/2015
Form type: CH01
Date: 2015.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.30
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.13
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ALTER ARTICLES 30/04/2013
Form type: RES01
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH
Form type: TM01
Date: 2013.05.07
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT EDWARD SMITH / 19/01/2013
Form type: CH01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR KENNETH STEVENS
Form type: TM01
Date: 2013.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.10.03
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE MAHON / 16/03/2012
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE WOOLLEY / 16/03/2012
Form type: CH01
Date: 2012.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 16/03/2012
Form type: CH01
Date: 2012.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 16/03/2012
Form type: CH01
Date: 2012.04.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAXINE WOOLLEY / 16/03/2012
Form type: CH03
Date: 2012.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT EDWARD SMITH / 16/03/2012
Form type: CH01
Date: 2012.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEVENS / 16/03/2012
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 16/03/2012
Form type: CH01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA CULLEN / 13/12/2011
Form type: CH01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA CULLEN / 26/07/2011
Form type: CH01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA SMITH / 25/06/2011
Form type: CH01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 23/07/2011
Form type: CH01
Date: 2011.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.20
£2.95
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ALTER ARTICLES 10/06/2011
Form type: RES01
Date: 2011.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 02/06/2011
Form type: CH01
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 13/04/2011
Form type: CH01
Date: 2011.05.03
£2.95
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.02.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.02.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.10.04
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE WOOLLEY / 16/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STEVENS / 16/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 16/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 16/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 16/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA SMITH / 16/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT EDWARD SMITH / 16/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED MISS GEORGINA SMITH
Form type: AP01
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED MRS CORINNE MAHON
Form type: AP01
Date: 2009.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNNETH STEVENS / 16/03/2008
Form type: 288c
Date: 2008.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SMITH / 16/03/2008
Form type: 288c
Date: 2008.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13

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Company directors and board members:

MAXINE WOOLLEY (current)
Secretary, 1991.04.06
CASEPAK FELDSPAR CLOSE WARREN INDUSTRIAL PARK , ENDERBY
LE19 4SD, LEICESTER
CORINNE CORSER (current)
Director, SALES EXECUTIVE, 2009.10.22
CASEPAK FELDSPAR CLOSE WARREN INDUSTRIAL PARK , ENDERBY
LE19 4SD, LEICESTER
GEORGINA CULLEN (current)
Director, PURCHASING EXECUTIVE, 2009.10.22
CASEPAK FELDSPAR CLOSE WARREN INDUSTRIAL PARK , ENDERBY LEICESTER
LE19 4SD
MARK SMITH (current)
Director, MANAGER, 1991.04.06
CASEPAK FELDSPAR CLOSE WARREN INDUSTRIAL PARK , ENDERBY
LE19 4SD, LEICESTER
MARTIN SMITH (current)
Director, COMMERCIAL REPRESENTATIVE, 1991.04.06
CASEPAK FELDSPAR CLOSE WARREN INDUSTRIAL PARK , ENDERBY
LE19 4SD, LEICESTER
MAXINE WOOLLEY (current)
Director, OFFICE MANAGEMENT, 1991.04.06
CASEPAK FELDSPAR CLOSE WARREN INDUSTRIAL PARK , ENDERBY
LE19 4SD, LEICESTER
TOMAS BERTIL HEDSTROM (resigned)
Director, MANAGING DIRECTOR, 1995.02.23 - 1998.03.17
7 WHITE FRIARS HOP GARDEN LANE , SEVENOAKS
TN13 1QG, KENT
GORDON JOHN RANGER (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 1992.02.01
SPRING HILL PEARTREE LANE SHORNE , GRAVESEND
DA12 3JT, KENT
PAUL WILLIAM JAMES REEVES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.06 - 1993.07.31
BLACKTHORN COTTAGE CHIDDINGSTONE CAUSEWAY , TONBRIDGE
TN11 8JJ, KENT
GEORGE ALBERT EDWARD SMITH (resigned)
Director, COMMERCIAL REPRESENTATIVE, 1991.04.06 - 2013.04.15
CASEPAK FELDSPAR CLOSE WARREN INDUSTRIAL PARK , ENDERBY
LE19 4SD, LEICESTER
STEPHEN JOHN SMITH (resigned)
Director, ACCOUNTANT, 1999.04.27 - 2013.02.14
23 KINGS HILL AVENUE KINGS HILL , WEST MALLING
ME19 4UA, KENT
KENNETH STEVENS (resigned)
Director, SALES MANAGER, 1993.10.06 - 2013.01.31
23 KINGS HILL AVENUE KINGS HILL , WEST MALLING
ME19 4UA, KENT
MICHAEL THOMAS STEVENSON (resigned)
Director, MANAGING DIRECTOR, 1992.02.12 - 1995.02.23
CORNHILL HALL SOUTHAMPTON ROAD , BISHOPS WALTHAM
SO32 1EF, HAMPSHIRE

Companies near to G.A.E. SMITH (HOLDINGS) ltd.

Information about the Private Limited Company G.A.E. SMITH (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data