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SMITH & SONS (BLETCHINGTON) LIMITED

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

Company details

ENSLOW, KIDLINGTON, OXFORD, OX5 3AY

SMITH & SONS (BLETCHINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00430620
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.04
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 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: GROUP
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.07.31
BARCLAYS BANK PLC
- Outstanding on 2013.08.02

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 320000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.17
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.17
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004306200007
Form type: MR01
Date: 2013.08.02
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR IAN GRAY
Form type: TM01
Date: 2012.09.17
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES SMITH / 28/12/2010
Form type: CH01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 28/12/2010
Form type: CH01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SMITH / 28/12/2010
Form type: CH01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER WILLIAM GRAY / 28/12/2010
Form type: CH01
Date: 2011.01.06
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM SMITH / 28/12/2010
Form type: CH03
Date: 2011.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED 18/09/98
Form type: ORES04
Date: 1998.10.05
£2.95
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£ NC 225000/1500000, 18/09/98
Form type: 123
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30

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Company directors and board members:

ANDREW WILLIAM SMITH (current)
Secretary, 2004.03.31
ENSLOW KIDLINGTON , OXFORD
OX5 3AY
ANDREW WILLIAM SMITH (current)
Director, JOINT MANAGING DIRECTOR, 1995.03.30
ENSLOW KIDLINGTON , OXFORD
OX5 3AY
DAVID JOHN SMITH (current)
Director, COMPANY DIIRECTOR, 1991.12.28
ENSLOW KIDLINGTON , OXFORD
OX5 3AY
SIMON CHARLES SMITH (current)
Director, JOINT MANAGING DIRECTOR, 1995.03.30
ENSLOW KIDLINGTON , OXFORD
OX5 3AY
TERENCE FISHER (resigned)
Secretary, 1991.12.28 - 2004.03.31
DERWENT MILL LANE , CHALGROVE
OX44 7SL, OXFORD
NIGEL CLIFTON BAILEY (resigned)
Director, PRODUCTION DIRECTOR, 1995.03.30 - 2008.01.06
MANOR FARM COTTAGE HARDWICK , WITNEY
OX29 7QE, OXFORDSHIRE
TERENCE FISHER (resigned)
Director, COMPANY SECRETARY, 1991.12.28 - 2004.03.31
DERWENT MILL LANE , CHALGROVE
OX44 7SL, OXFORD
IAN PETER WILLIAM GRAY (resigned)
Director, RETIRED CHARTERED AC, 2001.01.01 - 2012.01.20
ENSLOW KIDLINGTON , OXFORD
OX5 3AY
GODFREY CHARLES SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1996.01.05
89 OXFORD ROAD , KIDLINGTON
OX5 2NP, OXFORDSHIRE

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Information about the Private Limited Company SMITH & SONS (BLETCHINGTON) 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: 2016.05.03. Reload the data