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G.R. SMITH (THRIPLOW) LIMITED

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

Company details

ELMDON BURY, BURY LANE ELMDON, SAFFRON WALDEN, ESSEX, CB11 4NF

G.R. SMITH (THRIPLOW) LIMITED on the map

Company type: Private Limited Company
Company number: 00555124
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.27
last member list: 2016.03.19
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: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

THE WELLCOME TRUST LIMITED (AS TRUSTEE OF THE WELLCOME TRUST)
DEED OF CHARGE - Outstanding on 2003.04.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.04

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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ADOPT ARTICLES 10/02/2015
Form type: RES01
Date: 2015.02.27
Child documents:
Document type: ANNOTATION
Date: 2015.02.27
Form type: RES13
Document description: RE-APP DIR FREEHOLD DEED 10/02/2015
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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SECRETARY APPOINTED MRS CLAIRE LOUISE BRACKLEY
Form type: AP03
Date: 2013.02.11
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH NOTTAGE
Form type: TM02
Date: 2012.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.16
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
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DIRECTOR APPOINTED MR EDWARD NICOLAS RUSSELL SMITH
Form type: AP01
Date: 2011.08.22
£2.95
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NOTTAGE
Form type: TM01
Date: 2010.07.29
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.08.04
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SECRETARY APPOINTED ELIZABETH JANE VICTORIA NOTTAGE
Form type: 288a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATE, SECRETARY VISTORIA SMITH LOGGED FORM
Form type: 288b
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED SECRETARY VICTORIA SMITH
Form type: 288b
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 01/09/2007
Form type: 288c
Date: 2008.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 01/09/2007
Form type: 288c
Date: 2008.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, LAKE HOUSE, MARKET HILL, ROYSTON, HERTS SG8 9JN
Form type: 287
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 19/03/05; 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: 2004.09.07
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTER ARTICLES 12/09/00
Form type: SRES01
Date: 2001.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
Form type: 225
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07

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Company directors and board members:

CLAIRE LOUISE BRACKLEY (current)
Secretary, 2013.02.08
ELMDON BURY BURY LANE ELMDON , SAFFRON WALDEN
CB11 4NF, ESSEX
EDWARD NICOLAS RUSSELL SMITH (current)
Director, SURVEYOR, 2011.08.22
ELMDON BURY BURY LANE ELMDON , SAFFRON WALDEN
CB11 4NF, ESSEX
ROBERT GILES RUSSELL SMITH (current)
Director, FARMER, 1998.03.12
ELMDON BURY BURY LANE ELMDON , SAFFRON WALDEN
CB11 4NF, ESSEX
ELIZABETH JANE VICTORIA NOTTAGE (resigned)
Secretary, 2009.07.22 - 2012.10.25
6 CHAMPIONS CLOSE FOWLMERE , ROYSTON
SG8 7TR, HERTFORDSHIRE
DIANE EILEEN SMITH (resigned)
Secretary, 1991.03.19 - 2000.12.17
MANOR FARM THRIPTON , ROYSTON
SG8 7RE, HERTS
VICTORIA JANE SMITH (resigned)
Secretary, CO DIRECTOR, 2000.12.17 - 2009.06.25
ELMDON BURY BURY LANE ELMDON , SAFFRON WALDEN
CB11 4NF, ESSEX
ANDREW GORDON NOTTAGE (resigned)
Director, MANAGER, 2003.04.22 - 2010.07.22
6 CHAMPIONS CLOSE , FOWLMERE
SG8 7TR, HERTFORDSHIRE
DIANE EILEEN SMITH (resigned)
Director, SECRETARY, 1991.03.19 - 2000.12.17
MANOR FARM THRIPTON , ROYSTON
SG8 7RE, HERTS
GUY RUSSELL SMITH (resigned)
Director, FARMER, 1991.03.19 - 1998.03.01
MANOR FARM THRIPLOW , ROYSTON
SA8 7RE, HERTS

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Information about the Private Limited Company G.R. SMITH (THRIPLOW) 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