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H W SMITH & SONS (CARLTON) LIMITED

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

Company details

13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW

H W SMITH & SONS (CARLTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00723455
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.08
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.11.02
MICHAEL FREDERICK SMITH, HAROLD JOHN NORBURY SMITH AND WILLIAM JOHN EPTON
DEBENTURE - Outstanding on 2003.01.07
MICHAEL FREDERICK SMITH AND PHILIP DAVID DAY
DEBENTURE - Outstanding on 2006.02.15
HAROLD JOHN NORBURY SMITH AND PHILIP DAVID DAY
DEBENTURE - Outstanding on 2006.02.15
ACOMB TRUSTEES LIMITED, MICHAEL FREDERICK SMITH AND HAROLD JOHN NORBURY SMITH
LEGAL MORTGAGE - Outstanding on 2012.01.27

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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PREVSHO FROM 30/06/2015 TO 05/04/2015
Form type: AA01
Date: 2015.09.07
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 10000
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CURREXT FROM 05/04/2015 TO 30/06/2015
Form type: AA01
Date: 2015.01.15
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.27
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK SMITH / 11/07/2010
Form type: CH01
Date: 2011.08.19
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 10/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK SMITH / 10/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JOHN NORBURY SMITH / 10/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY SMITH / 10/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 10/07/2010
Form type: CH01
Date: 2010.08.06
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COMPANY NAME CHANGED H.W.SMITH & SON(CARLTON)LIMITED, CERTIFICATE ISSUED ON 21/07/10
Form type: CERTNM
Date: 2010.07.21
Child documents:
Document type: ANNOTATION
Date: 2010.07.21
Form type: RES15
Document description: CHANGE OF NAME 30/06/2010
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/96
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
Child documents:
Document type: ANNOTATION
Date: 1995.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JENNIFER MARILYN SMITH (current)
Secretary, 1991.07.10
WEST HALL FARM 28 BROUGHTON ROAD CARLTON LE MOORLAND , LINCOLN
LN5 9HN, LINCOLNSHIRE
ALEXANDER SMITH (current)
Director, FARMER, 1998.01.01
30 CLAY LANE CARLTON LE MOORLAND , LINCOLN
LN5 9JE
DAVID HENRY SMITH (current)
Director, FARM MANAGER, 2004.06.21
25 HIGH STREET CARLTON LE MOORLAND , LINCOLN
LN5 9HT, LINCOLNSHIRE
HAROLD JOHN NORBURY SMITH (current)
Director, FARMER, 1991.07.10
GRANGE FARM WEST STREET HIBALDSTOW , BRIGG
DN20 9PA, SOUTH HUMBERSIDE
MICHAEL FREDERICK SMITH (current)
Director, FARMER, 1991.07.10
WEST HALL FARM OFFICE 28 BROUGHTON ROAD CARLTON-LE-MOORLAND , LINCOLN
LN5 9HN, LINCOLNSHIRE
ENGLAND
WILLIAM NICHOLAS HAMPSHIRE SMITH (current)
Director, FARMER, 1998.01.01
GRANGE FARM MATTERSEY THORPE , DONCASTER
DN10 5HB
KATHLEEN MARY SMITH (resigned)
Director, CLERK, 1991.07.10 - 1999.12.24
GRANGE FARM MATTERSEY , DONCASTER
DN10 9HB

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Information about the Private Limited Company H W SMITH & SONS (CARLTON) 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: 2016.05.30. Reload the data