R & M SMITHSON (FARMING) LIMITED
DONCASTER R. H. SPRAYING AND FERTILISING LIMITED

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Company number 01602550
Status Active
Incorporation Date 7 December 1981
Company Type Private Limited Company
Address LUTYENS, LOW STREET, BECKINGHAM, DONCASTER, YORKSHIRE, DN10 4PW
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 ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of R & M SMITHSON (FARMING) LIMITED are www.rmsmithsonfarming.co.uk, and www.r-m-smithson-farming.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-three years and twelve months. The distance to to Gainsborough Lea Road Rail Station is 2.7 miles; to Retford Low Level Rail Station is 7.8 miles; to Retford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M Smithson Farming Limited is a Private Limited Company. The company registration number is 01602550. R M Smithson Farming Limited has been working since 07 December 1981. The present status of the company is Active. The registered address of R M Smithson Farming Limited is Lutyens Low Street Beckingham Doncaster Yorkshire Dn10 4pw. The company`s financial liabilities are £168.84k. It is £-172.24k against last year. The cash in hand is £1k. It is £-0.03k against last year. And the total assets are £381.91k, which is £-159.81k against last year. SMITHSON, Mary is a Secretary of the company. SMITHSON, Mary is a Director of the company. SMITHSON, Robert Henry is a Director of the company. Secretary LORD, Geoffrey has been resigned. Secretary WEETCH, Eleanor Irene has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


r & m smithson (farming) Key Finiance

LIABILITIES £168.84k
-51%
CASH £1k
-3%
TOTAL ASSETS £381.91k
-30%
All Financial Figures

Current Directors

Secretary
SMITHSON, Mary
Appointed Date: 27 August 2003

Director
SMITHSON, Mary
Appointed Date: 27 August 2003
68 years old

Director

Resigned Directors

Secretary
LORD, Geoffrey
Resigned: 31 May 1996

Secretary
WEETCH, Eleanor Irene
Resigned: 27 August 2003
Appointed Date: 01 June 1996

Persons With Significant Control

Mrs Mary Smithson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Henry Smithson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R & M SMITHSON (FARMING) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Registration of charge 016025500008, created on 13 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

25 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

...
... and 83 more events
14 Mar 1988
Secretary resigned;new secretary appointed

27 Oct 1987
Accounts for a small company made up to 31 March 1986

27 Oct 1987
Return made up to 07/04/87; full list of members

28 May 1986
Accounts for a small company made up to 31 March 1985

23 May 1986
Return made up to 09/04/86; full list of members

R & M SMITHSON (FARMING) LIMITED Charges

13 October 2015
Charge code 0160 2550 0008
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 107.81 acres of land & 2 oil well sites at beckingham…
6 March 2008
Legal mortgage
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 27.454 acres at beckingham nottinghamshire with the…
6 March 2008
Legal mortgage
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 13.642 acres at old trent road beckingham…
6 March 2008
Legal mortgage
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 12.77 acres at walkeringham nottinghamshire with the…
6 March 2008
Legal mortgage
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 13.637 acres at old trent road beckingham…
6 March 2008
Legal mortgage
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 23.752 acres at old trent road beckingham…
19 April 1996
Fixed and floating charge
Delivered: 22 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1993
Mortgage debenture
Delivered: 1 September 1993
Status: Satisfied on 14 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…