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T.A. SMITH & CO. (FARM PRODUCE) LIMITED

Learn more about T.A. SMITH & CO. (FARM PRODUCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WASHWAY ROAD, FOSDYKE, SPALDING, LINCS, PE12 6LQ

T.A. SMITH & CO. (FARM PRODUCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00554136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.01
dissolution date: 2015.09.29
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2014.02.23
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
ORAL CHARGE - Outstanding on 1966.03.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.04.25
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.10.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2006.03.07
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2006.09.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.06.01
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.01
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20/05/2015
Form type: RES01
Date: 2015.06.01
Child documents:
Document type: ANNOTATION
Date: 2015.06.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.06.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.20
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.20
£2.95
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20/05/15 STATEMENT OF CAPITAL GBP 0.903
Form type: SH19
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP .903
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SOLVENCY STATEMENT DATED 20/05/15
Form type: CAP-SS
Date: 2015.05.20
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REDUCE ISSUED CAPITAL 20/05/2015
Form type: RES06
Date: 2015.05.20
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
£2.95
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CURREXT FROM 28/02/2015 TO 31/05/2015
Form type: AA01
Date: 2014.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/14
Form type: AA
Date: 2014.11.21
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
Form type: AA
Date: 2013.07.31
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN TREMAYNE
Form type: TM01
Date: 2013.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.08.01
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MOWBRAY
Form type: TM01
Date: 2011.11.01
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.07.30
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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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: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, CITY HOUSE, 126-130 HILLS ROAD, CAMBRIDGE, CB2 1RY
Form type: AD01
Date: 2009.11.11
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN BAILEY
Form type: 288b
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.30
Child documents:
Document type: ANNOTATION
Date: 2008.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PREVSHO FROM 30/03/2008 TO 29/02/2008
Form type: 225
Date: 2008.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/03/08
Form type: 225
Date: 2007.12.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
Form type: 225
Date: 2007.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/07 FROM:, THE ELMS, CROFT, SKEGNESS, LINCS PE24 4AW
Form type: 287
Date: 2007.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 12/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.03

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Company directors and board members:

COLIN SANSBURY BAILEY (dissolve)
Director, 2007.10.18 - 2015.09.29
SEAS END HALL MOULTON SEAS END , SPALDING
PE12 6LB, LINCOLNSHIRE
COLIN SANSBURY BAILEY (dissolve)
Secretary, DIRECTOR, 2007.10.18 - 2008.10.07
SEAS END HALL MOULTON SEAS END , SPALDING
PE12 6LB, LINCOLNSHIRE
GILLIAN MARY DOWLMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1999.05.31 - 2007.10.19
MONSON HOUSE CHURCH LANE, CROFT , SKEGNESS
PE24 4RS, LINCOLNSHIRE
BETTY GEORGINA SMITH (dissolve)
Secretary, 1991.04.12 - 1994.09.30
IVY HOUSE WAINFLEET ROAD , SKEGNESS
PE25 2JX, LINCOLNSHIRE
DENISE JAYNE SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1994.09.30 - 1999.05.31
22 HOLLAND DRIVE , SKEGNESS
PE25 3NH, LINCOLNSHIRE
GILLIAN MARY DOWLMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 2007.10.19
MONSON HOUSE CHURCH LANE, CROFT , SKEGNESS
PE24 4RS, LINCOLNSHIRE
PETER CHARLES HARMSTON (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 2003.04.15
NADINE RUMBOLD LANE WAINFLEET , SKEGNESS
PE24 4AB, LINCOLNSHIRE
JOHN RICHARD HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 2001.03.30
EASTWOOD HOUSE FIELD LANE FRISKNEY , BOSTON
PE22 8RL, LINCOLNSHIRE
RICHARD JAMES MOWBRAY (dissolve)
Director, 2002.05.01 - 2010.07.30
16 DERBY AVENUE , SKEGNESS
PE25 3DH, LINCOLNSHIRE
BETTY GEORGINA SMITH (dissolve)
Director, DIRECTOR/SECRETARY, 1991.04.12 - 1994.09.30
IVY HOUSE WAINFLEET ROAD , SKEGNESS
PE25 2JX, LINCOLNSHIRE
DENISE JAYNE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 2007.10.19
22 HOLLAND DRIVE , SKEGNESS
PE25 3NH, LINCOLNSHIRE
TERRENCE ALEC SMITH (dissolve)
Director, 1991.04.12 - 1994.09.30
IVY HOUSE WAINFLEET ROAD , SKEGNESS
PE25 2JX, LINCOLNSHIRE
GORDON TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1994.09.30 - 2006.09.30
LYNTON VICARAGE LANE WAINFLEET ST MARY , SKEGNESS
PE24 4JJ, LINCOLNSHIRE
ANDREW JASON TOYNE (dissolve)
Director, PRODUCTION DIRECTOR, 2006.04.01 - 2007.10.26
91 RICHMOND DRIVE , SKEGNESS
PE25 3DH, LINCOLNSHIRE
JONATHAN MICHAEL TREMAYNE (dissolve)
Director, 2007.10.18 - 2012.06.01
AVENUE FARM HOUSE AVENUE FARM ROAD SUTTON BRIDGE , SPALDING
PE12 9QF, LINCS

Companies near to T.A. SMITH & CO. (FARM PRODUCE) ltd.

Information about the Private Limited Company T.A. SMITH & CO. (FARM PRODUCE) 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: 2016.05.16. Reload the data