H W SMITH & SONS (CARLTON) LIMITED
SOUTH YORKSHIRE H.W.SMITH & SON(CARLTON)LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2LW
Company number 00723455
Status Active
Incorporation Date 8 May 1962
Company Type Private Limited Company
Address 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Previous accounting period shortened from 4 April 2017 to 30 June 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of H W SMITH & SONS (CARLTON) LIMITED are www.hwsmithsonscarlton.co.uk, and www.h-w-smith-sons-carlton.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-three years and nine months. H W Smith Sons Carlton Limited is a Private Limited Company. The company registration number is 00723455. H W Smith Sons Carlton Limited has been working since 08 May 1962. The present status of the company is Active. The registered address of H W Smith Sons Carlton Limited is 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. The company`s financial liabilities are £489.04k. It is £85.82k against last year. The cash in hand is £329.7k. It is £204.69k against last year. And the total assets are £1002.45k, which is £105.58k against last year. SMITH, Alexander is a Director of the company. SMITH, David Henry is a Director of the company. SMITH, Harold John Norbury is a Director of the company. SMITH, Michael Frederick is a Director of the company. SMITH, William Nicholas Hampshire is a Director of the company. Secretary SMITH, Jennifer Marilyn has been resigned. Director SMITH, Kathleen Mary has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


h w smith & sons (carlton) Key Finiance

LIABILITIES £489.04k
+21%
CASH £329.7k
+163%
TOTAL ASSETS £1002.45k
+11%
All Financial Figures

Current Directors

Director
SMITH, Alexander
Appointed Date: 01 January 1998
54 years old
Director
SMITH, David Henry
Appointed Date: 21 June 2004
63 years old
Director
SMITH, Harold John Norbury

88 years old
Director
SMITH, Michael Frederick

86 years old
Director
SMITH, William Nicholas Hampshire
Appointed Date: 01 January 1998
52 years old

Resigned Directors

Secretary
SMITH, Jennifer Marilyn
Resigned: 08 February 2017
Director
SMITH, Kathleen Mary
Resigned: 24 December 1999
117 years old

Persons With Significant Control

Mr Harold John Norbury Smith
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Frederick Smith
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Alexander Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr William Nicholas Hampshire Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

H W SMITH & SONS (CARLTON) LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 30 June 2016
21 Mar 2017
Previous accounting period shortened from 4 April 2017 to 30 June 2016
14 Mar 2017
Total exemption small company accounts made up to 5 April 2016
02 Mar 2017
Termination of appointment of Jennifer Marilyn Smith as a secretary on 8 February 2017
05 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
...
... and 93 more events
31 Dec 1987
Restoration by order of the court
29 Jul 1986
Dissolution
11 Mar 1986
First gazette
26 Mar 1985
Accounts for a small company made up to 5 April 1983
08 May 1962
Incorporation

H W SMITH & SONS (CARLTON) LIMITED Charges

25 January 2012
Legal mortgage
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Acomb Trustees Limited, Michael Frederick Smith and Harold John Norbury Smith
Description: General purpose building/corn store and onion store and…
14 February 2006
Debenture
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Harold John Norbury Smith and Philip David Day
Description: All f/h and l/h property now and in the future together…
14 February 2006
Debenture
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Michael Frederick Smith and Philip David Day
Description: All f/h and l/h property together with all…
6 January 2003
Debenture
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Michael Frederick Smith, Harold John Norbury Smith and William John Epton
Description: All of the assets including goodwill uncalled capital…
19 October 1989
Fixed and floating charge
Delivered: 2 November 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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