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A.W. SMITH & SONS LIMITED

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

Company details

HOME FARM, WITHCALL, LOUTH, LINCS, LN11 9RL

A.W. SMITH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00530969
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.26
last member list: 2015.12.31
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: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1958.12.22
LLOYDS BANK PLC
CHARGE - Outstanding on 1963.10.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.21
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE FOR SECURING THE PRINCIPAL SUM - Outstanding on 1990.07.30
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE FOR SECURING THE FURTHER SUM - Outstanding on 1990.07.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.07.17
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.14
LLOYDS BANK PLC
- Outstanding on 2014.08.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 10000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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SAIL ADDRESS CHANGED FROM:, C/O FORRESTER BOYD, WAYNFLETE HOUSE 139 EASTGATE, LOUTH, LINCOLNSHIRE, LN11 9QQ
Form type: AD02
Date: 2015.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005309690011
Form type: MR01
Date: 2014.08.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005309690010
Form type: MR01
Date: 2013.08.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.07.17
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PREVSHO FROM 05/04/2012 TO 31/03/2012
Form type: AA01
Date: 2012.04.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERRARD PAUL SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DARREN SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CRAIG SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JAMES SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALAN SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 06/01/2009
Form type: 288c
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18

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Company directors and board members:

JOHN WILLIAM JAMES SMITH (current)
Secretary, FARMER, 2005.04.06
AVOCA HOUSE BELCHFORD , HORNCASTLE
LN9 6LS, LINCOLNSHIRE
ANDREW ALAN SMITH (current)
Director, FARMER, 2005.04.06
SOUTHFIELDS WITHCALL , LOUTH
LN11 9RL, LINCOLNSHIRE
JOHN WILLIAM JAMES SMITH (current)
Director, FARMER, 2005.04.06
AVOCA HOUSE BELCHFORD , HORNCASTLE
LN9 6LS, LINCOLNSHIRE
MARTYN CRAIG SMITH (current)
Director, FARMER, 2005.04.06
THE GRANGE SOUTH FARM WITHCALL , LOUTH
LN11 9SW, LINCOLNSHIRE
NICHOLAS DARREN SMITH (current)
Director, FARMER, 2005.04.06
KEEPERS LODGE 17 HOME FARM WITHCALL , LOUTH
LN11 9RL, LINCOLNSHIRE
ROBERT GERRARD PAUL SMITH (current)
Director, FARMER, 2005.04.06
HIGHFIELD HOUSE STAINTON BY LANGWORTH , LINCOLNSHIRE
LN3 5BL
ALFRED JOHN SMITH (resigned)
Secretary, 1991.12.31 - 2005.04.06
PINECROFT BELCHFORD , HORNCASTLE
LN9 6LS, LINCOLNSHIRE
ALFRED JOHN SMITH (resigned)
Director, FARMER, 1991.12.31 - 2005.04.06
PINECROFT BELCHFORD , HORNCASTLE
LN9 6LS, LINCOLNSHIRE
STANLEY HENRY SMITH (resigned)
Director, FARMER, 1991.12.31 - 2005.04.06
HIGH WOLD WITHCALL , LOUTH
LN11 9RL, LINCOLNSHIRE

Companies near to A.W. SMITH & SONS ltd.

Information about the Private Limited Company A.W. SMITH & SONS 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: 2016.05.14. Reload the data