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WALTER SMITH (FARMS) LIMITED

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

Company details

90 SOMERSET ROAD, EDGBASTON, BIRMINGHAM, B15 2PP

WALTER SMITH (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00337081
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.22
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company WALTER SMITH (FARMS) LIMITED is a Private Limited Company, registration number 00337081, established in United Kingdom on the 22. February 1938. The company is now active. The company has been in business for 78 years and 9 months. The company is based on 90 SOMERSET ROAD, EDGBASTON, BIRMINGHAM, B15 2PP. Business of the company WALTER SMITH (FARMS) LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 62 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 003370810019" from the 2016.03.22. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.27. We do not have any information about the company WALTER SMITH (FARMS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 03.10
next due date: 2016.07.03
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

THE SCOTTISH UNION AND NATIONAL INSURANCE COMPANY
LEGAL CHARGE - Outstanding on 1966.04.21
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1967.03.15
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.06.07
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.06.07
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.10.02
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.01.05
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.07.13
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.07.13
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.07.13
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.07.13
MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1980.05.06
MIDLAND BANK PLC
DEED OF CHARGE AND CONSENT - Outstanding on 1994.04.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.24
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.17
HSBC BANK PLC
- Outstanding on 2016.03.22

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003370810019
Form type: MR01
Date: 2016.03.22
£2.95
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 30948
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE TEMPLE / 01/10/2009
Form type: CH01
Date: 2010.03.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, 90 SOMERSET ROAD, EDGBASTON, BIRMINGHAM, BT5 2PP
Form type: 287
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, 366 BROMFORD LANE, WARD END, BIRMINGHAM B8 2RZ
Form type: 287
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.23

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Company directors and board members:

MARK EDWARD BURNHOPE (current)
Secretary, 1992.10.12
113 STAFFORD ROAD BLOXWICH , WALSALL
WS3 3PG, WEST MIDLANDS
JOHN RICHARD LLOYD SMITH (current)
Director, MANAGING DIRECTOR, 1991.12.27
90 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PP
JOHN BRUCE TEMPLE (current)
Director, COMPANY DIRECTOR, 1991.12.27
214 SLADE ROAD ROUGHLEY , SUTTON COLDFIELD
B75 5PE, WEST MIDLANDS
NICHOLAS JOHN PALIN (resigned)
Secretary, 1991.12.27 - 1992.10.13
19 LYNN AVENUE , LICHFIELD
WS13 7DA, STAFFORDSHIRE
GEOFFREY WALTER LLOYD SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1998.09.01
2 BRACEBRIDGE ROAD , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS

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Information about the Private Limited Company WALTER SMITH (FARMS) 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: 2016.04.27. Reload the data