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SMITH & CUNDALL,LIMITED

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

Company details

THE LIMES, 5 BACK STREET, LAKENHEATH, SUFFOLK, ENGLAND, IP27 9HF

SMITH & CUNDALL,LIMITED on the map

Company type: Private Limited Company
Company number: 00407409
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2008.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.01
BARCLAYS BANK PLC
- Outstanding on 2013.07.26

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 6800
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, 5 THE LIMES, BACK STREET, BRANDON, SUFFOLK, IP27 9HF
Form type: AD01
Date: 2016.01.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004074090007
Form type: MR01
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
Form type: MG01
Date: 2012.12.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY HUNTER SMITH / 31/03/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / LUCILLE ANNE SMITH / 31/03/2010
Form type: CH01
Date: 2010.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK HENRY HUNTER SMITH / 31/03/2010
Form type: CH03
Date: 2010.04.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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ADOPT MEM AND ARTS 01/05/2009
Form type: RES01
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.14
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SMITH / 31/03/2008
Form type: 288c
Date: 2008.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, THE LIMES, 5 BACK STREET, BRANDON, SUFFOLK IP27 9HF
Form type: 287
Date: 2006.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: RES13
Document description: DIVISION 26/03/03
Document type: ANNOTATION
Date: 2003.04.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARK HENRY HUNTER SMITH (current)
Secretary, FARM MANAGER, 2002.05.31
5 THE LIMES BACK STREET LAKENHEATH , BRANDON
IP27 9HF, SUFFOLK
ENGLAND
LUCILLE ANNE SMITH (current)
Director, 2005.09.02
5 THE LIMES BACK STREET, LAKENHEATH , BRANDON
IP27 9HN, SUFFOLK
MARK HENRY HUNTER SMITH (current)
Director, FARM MANAGER, 1992.09.15
5 THE LIMES BACK STREET LAKENHEATH , BRANDON
IP27 9HF, SUFFOLK
ENGLAND
ELIZABETH ANN HILT (resigned)
Secretary, 1992.03.31 - 2002.05.31
TRENCILLE HISS FARM LAKENHEATH , BRANDON
IP27 9AB, SUFFOLK
VIOLET JEAN GOLDMAN (resigned)
Director, HOUSEWIFE, 1992.03.31 - 2002.05.31
26 ROUGHLANDS LAKENHEATH , BRANDON
IP27 9HA, SUFFOLK
ELIZABETH ANN HILT (resigned)
Director, FARMER, 1992.03.31 - 2002.05.31
TRENCILLE HISS FARM LAKENHEATH , BRANDON
IP27 9AB, SUFFOLK
HENRY BEVERIDGE SMITH (resigned)
Director, FARMER, 1992.03.31 - 2005.09.02
THE LIMES BACK STREET , LAKENHEATH
IP27 9HN, SUFFOLK
HENRY HUNTER SMITH (resigned)
Director, FARMER, 1992.03.31 - 2000.09.13
THE HALL LAKENHEATH , BRANDON
IP27 9JT, SUFFOLK
LUCILLE ANNE SMITH (resigned)
Director, HOUSEWIFE, 1992.03.31 - 2002.05.31
5 THE LIMES BACK STREET, LAKENHEATH , BRANDON
IP27 9HN, SUFFOLK

Information about the Private Limited Company SMITH & CUNDALL,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: 2016.05.01. Reload the data