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F. SMITH & SON (IMPORTS) LIMITED

Learn more about F. SMITH & SON (IMPORTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR

F. SMITH & SON (IMPORTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00945359
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.03
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLMOND
Form type: TM01
Date: 2016.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.30
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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DIRECTOR APPOINTED FRANCIS MC KERNAN
Form type: AP01
Date: 2015.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAMUS MULVENNA
Form type: TM01
Date: 2015.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 29/07/2014
Form type: CH01
Date: 2014.08.06
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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SECRETARY APPOINTED MARK CHRISTOPHER OWEN
Form type: AP03
Date: 2013.12.11
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DIRECTOR APPOINTED MR MARK CHRISTOPHER OWEN
Form type: AP01
Date: 2013.12.06
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APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND
Form type: TM02
Date: 2013.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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APPOINTMENT TERMINATED, SECRETARY DONALD LOCKHART-WHITE
Form type: TM02
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR DONALD LOCKHART-WHITE
Form type: TM01
Date: 2013.07.02
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DIRECTOR APPOINTED MR ANDREW ROGER ALLMOND
Form type: AP01
Date: 2013.07.02
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SECRETARY APPOINTED ANDREW ROGER ALLMOND
Form type: AP03
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR RORY BYRNE
Form type: TM01
Date: 2013.06.06
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2013.05.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW ALLMOND
Form type: TM02
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLMOND
Form type: TM01
Date: 2012.09.06
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DIRECTOR APPOINTED MR DONALD GRANT LOCKHART-WHITE
Form type: AP01
Date: 2012.09.05
£2.95
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SECRETARY APPOINTED DONALD GRANT LOCKHART-WHITE
Form type: AP03
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
£2.95
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE
Form type: TM01
Date: 2012.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK BYRNE / 27/04/2012
Form type: CH01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS DAVIS
Form type: TM01
Date: 2012.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2011.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, REDBRIDGE HOLDINGS LIMITED, SUNDANCE HOUSE STANILAND WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6FN
Form type: AD01
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL PAYNE / 01/01/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST SMITH / 01/01/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS LESLIE PUNTER / 01/01/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MULVENNA / 01/01/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE MATTHEWS / 01/01/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MATTHEWS / 01/01/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JAMES DAVIS / 01/01/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK BYRNE / 01/01/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER ALLMOND / 01/01/2010
Form type: CH01
Date: 2010.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROGER ALLMOND / 01/01/2010
Form type: CH03
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CELESTE ROYLANCE
Form type: TM02
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED DENIS LESLIE PUNTER
Form type: AP01
Date: 2009.12.10
£2.95
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DIRECTOR APPOINTED MR ANDREW ROGER ALLMOND
Form type: AP01
Date: 2009.12.10
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SECRETARY APPOINTED ANDREW ROGER ALLMOND
Form type: AP03
Date: 2009.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, C/O BRISTOL FRUIT SALES LIMITED, THE WHOLESALE FRUIT CENTRE, ALBERT CRESCENT, BRISTOL BS20YL
Form type: AD01
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED NICHOLAS GEORGE MATTHEWS
Form type: 288a
Date: 2008.11.12
£2.95
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DIRECTOR APPOINTED STEPHEN PAUL PAYNE
Form type: 288a
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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SECRETARY APPOINTED MRS CELESTE KAREN ROYLANCE
Form type: 288a
Date: 2008.05.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ALUN ASHTON
Form type: 288b
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27

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Company directors and board members:

MARK CHRISTOPHER OWEN (current)
Secretary, 2013.11.18
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
ENGLAND
NICHOLAS GEORGE MATTHEWS (current)
Director, COMPANY DIECTOR, 2007.03.06
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
FRANCIS GERARD MC KERNAN (current)
Director, COMPANY DIRECTOR, 2015.03.20
TOTAL PRODUCE 231 CITY BUSINESS PARK DUNMURRY , BELFAST
BT17 9HY
NORTHERN IRELAND
MARK CHRISTOPHER OWEN (current)
Director, COMPANY DIRECTOR, 2013.11.18
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
ENGLAND
DENIS LESLIE PUNTER (current)
Director, NONE, 2009.11.18
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
ANDREW ROGER ALLMOND (resigned)
Secretary, 2013.06.13 - 2013.11.18
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
ANDREW ROGER ALLMOND (resigned)
Secretary, 2009.11.18 - 2012.08.31
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
ALUN CHRISTOPHER ASHTON (resigned)
Secretary, 1991.06.13 - 2007.12.20
CARTREF LLANDOGO , MONMOUTH
NP25 4TF, GWENT
DONALD GRANT LOCKHART-WHITE (resigned)
Secretary, 2012.08.28 - 2013.06.13
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
ENGLAND
CELESTE KAREN ROYLANCE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.12.20 - 2009.11.18
EASTINGTON HOUSE HIGH STREET , IRON ACTON
BS37 9UQ, BRISTOL
UK
ANDREW ROGER ALLMOND (resigned)
Director, COMPANY DIRECTOR, 2013.06.13 - 2015.12.31
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
ENGLAND
ANDREW ROGER ALLMOND (resigned)
Director, NONE, 2009.11.18 - 2012.08.31
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
RORY PATRICK BYRNE (resigned)
Director, COMPANY DIRECTOR, 2006.01.17 - 2013.05.09
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
FRANCIS JAMES DAVIS (resigned)
Director, COMPANY DIRECTOR, 2006.01.17 - 2012.03.31
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
DONALD GRANT LOCKHART-WHITE (resigned)
Director, NONE, 2012.08.28 - 2013.06.13
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
ENGLAND
DAVID GEORGE MATTHEWS (resigned)
Director, MANAGING DIRECTOR, 1991.06.13 - 2010.12.31
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
SEAMUS MULVENNA (resigned)
Director, MANAGING DIRECTOR, 2006.01.17 - 2015.03.20
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
STEPHEN PAUL PAYNE (resigned)
Director, COMPANY DIRECTOR, 2007.03.06 - 2011.04.26
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE
ROBERT ERNEST SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.06.13 - 2011.04.26
TOTAL PRODUCE ENTERPRISE WAY PINCHBECK , SPALDING
PE11 3YR, LINCOLNSHIRE

Companies near to F. SMITH & SON (IMPORTS) ltd.

Information about the Private Limited Company F. SMITH & SON (IMPORTS) 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: 2016.06.20. Reload the data