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FREDERIC SMART & SON LIMITED

Learn more about FREDERIC SMART & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 PAPWORTH BUSINESS PARK STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, CB23 3GY

FREDERIC SMART & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00879929
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.24
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

VEOLIA ES SERVICETEAM (UK) LIMITED
LEGAL CHARGE - Outstanding on 2009.01.23
VEOLIA ES SERVICETEAM (UK) LIMITED
LEGAL CHARGE - Outstanding on 2012.11.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.14
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 15098
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC THOMAS ANDREW SMART / 01/08/2015
Form type: CH01
Date: 2015.09.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.30
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, ORCHARD FARM FOWLMERE ROAD, FOXTON, CAMBRIDGE, CB22 6TA, UK
Form type: AD01
Date: 2014.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008799290012
Form type: MR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 008799290011
Form type: MR01
Date: 2013.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.22
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 008799290010
Form type: MR01
Date: 2013.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.11.17
£2.95
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS NORMAN SMART / 22/09/2011
Form type: CH03
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS NORMAN SMART / 22/09/2011
Form type: CH01
Date: 2012.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.20
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC THOMAS ANDREW SMART / 22/08/2010
Form type: CH01
Date: 2010.08.27
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, ORCHARD FARM, FOWLMERE ROAD, FOXTON, CAMBRIDGE,, CB2 6TA
Form type: 287
Date: 2009.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.01.23
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.10
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, WHITTLESFORD MILL, WHITTLESFORD, CAMBRIDGE, CB2 4NF
Form type: 287
Date: 2000.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.04
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10

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Company directors and board members:

DOUGLAS NORMAN SMART (current)
Secretary, GRAIN TRADER, 1996.07.01
22 BARTON ROAD HASLINGFIELD , CAMBRIDGE
CB23 1LL
DOUGLAS NORMAN SMART (current)
Director, GRAIN TRADER, 1996.07.01
22 BARTON ROAD HASLINGFIELD , CAMBRIDGE
CB23 1LL
FREDERIC THOMAS ANDREW SMART (current)
Director, GRAIN AND SEED MERCHANT, 1991.08.22
7 PAPWORTH BUSINESS PARK STIRLING WAY PAPWORTH EVERARD , CAMBRIDGE
CB23 3GY
FREDERIC THOMAS ANDREW SMART (resigned)
Secretary, 1991.08.22 - 1996.07.01
19 CHURCH STREET STAPLEFORD , CAMBRIDGE
CB2 5DS
GORDON ALEXANDER MARSH (resigned)
Director, GRAIN AND SEED MERCHANT, 1991.08.22 - 1996.07.01
2A RAILWAY STREET CHERRY HINTON , CAMBRIDGE
CB1 4LL, CAMBRIDGESHIRE
FREDERIC THOMAS SMART (resigned)
Director, GRAIN AND SEED MERCHANT, 1991.08.22 - 1999.01.31
2 RAILWAY STREET CHERRY HINTON , CAMBRIDGE
CB1 4LL, CAMBRIDGESHIRE

Companies near to FREDERIC SMART & SON ltd.

Information about the Private Limited Company FREDERIC SMART & SON 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: 2016.06.11. Reload the data