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JAMES SMITH CONTRACTORS (1957) LIMITED

Learn more about JAMES SMITH CONTRACTORS (1957) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL COTTAGE BECK LANE, RAITHBY CUM MALTBY, LOUTH, LINCOLNSHIRE, LN11 9RR

JAMES SMITH CONTRACTORS (1957) LIMITED on the map

Company type: Private Limited Company
Company number: 00590020
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.05
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1963.01.25

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 698
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
£2.95
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
£2.95
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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ALTER ARTICLES 22/02/2011
Form type: RES01
Date: 2011.02.24
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / GRETA ROBERTS / 20/08/2009
Form type: 288c
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED GRETA LOUISE ROBERTS
Form type: 288a
Date: 2009.06.16
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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APPOINTMENT TERMINATED DIRECTOR JOHN DALE
Form type: 288b
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, HALLINGTON HOUSE, HALLINGTON, LOUTH, LINCOLNSHIRE LN11 9QX
Form type: 287
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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S366A DISP HOLDING AGM 24/07/99
Form type: ELRES
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: ELRES
Document description: S386 DISP APP AUDS 24/07/99
Document type: ANNOTATION
Date: 1999.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/07/99
£2.95
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ALTER MEM AND ARTS 29/01/99
Form type: SRES01
Date: 1999.02.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09

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Company directors and board members:

JEANETTE DALE (current)
Secretary, COMPANY DIRECTOR, 1995.11.09
MILL COTTAGE BECK LANE, RAITHBY CUM MALTBY , LOUTH
LN11 9RR, LINCOLNSHIRE
JEANETTE DALE (current)
Director, COMPANY DIRECTOR, 1995.11.09
MILL COTTAGE BECK LANE, RAITHBY CUM MALTBY , LOUTH
LN11 9RR, LINCOLNSHIRE
GRETA LOUISE ROBERTS (current)
Director, AGRICULTURE, 2009.06.04
HALLINGTON HOUSE FARM HALLINGTON , LOUTH
LN11 9QX, LINCOLNSHIRE
RACHEL GRACE WOOD (current)
Director, HOUSEWIFE PA SECRETARY, 2000.11.28
HOME FARM RAITHBY-CUM-MALTBY , LOUTH
LN11 9RR, LINCOLNSHIRE
PETER WILLIAM GLADWIN (resigned)
Secretary, 1991.09.03 - 1995.11.09
CRAWSHAW FARM HOUSE LOWFIELD LANE FITLING , HULL
NORTH HUMBERSIDE
HENRY MARSHALL DALE (resigned)
Director, FARMER, 1991.09.03 - 2000.11.16
HALLINGTON HOUSE HALLINGTON , LOUTH
LN11 9QX, LINCOLNSHIRE
JOHN WILLIAM DALE (resigned)
Director, FARMER, 2000.12.06 - 2008.04.15
HALLINGTON HOUSE HALLINGTON , LOUTH
LN11 9QX, LINCOLNSHIRE
PETER WILLIAM GLADWIN (resigned)
Director, 1991.09.03 - 1995.11.09
CRAWSHAW FARM HOUSE LOWFIELD LANE FITLING , HULL
NORTH HUMBERSIDE

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Information about the Private Limited Company JAMES SMITH CONTRACTORS (1957) 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: 2016.05.19. Reload the data