WALTER SMITH (FARMS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 2PP

Company number 00337081
Status Active
Incorporation Date 22 February 1938
Company Type Private Limited Company
Address 90 SOMERSET ROAD, EDGBASTON, BIRMINGHAM, B15 2PP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 003370810019, created on 18 March 2016. The most likely internet sites of WALTER SMITH (FARMS) LIMITED are www.waltersmithfarms.co.uk, and www.walter-smith-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and ten months. Walter Smith Farms Limited is a Private Limited Company. The company registration number is 00337081. Walter Smith Farms Limited has been working since 22 February 1938. The present status of the company is Active. The registered address of Walter Smith Farms Limited is 90 Somerset Road Edgbaston Birmingham B15 2pp. . BURNHOPE, Mark Edward is a Secretary of the company. SMITH, John Richard Lloyd is a Director of the company. TEMPLE, John Bruce is a Director of the company. Secretary PALIN, Nicholas John has been resigned. Director SMITH, Geoffrey Walter Lloyd has been resigned. The company operates in "Mixed farming".


Current Directors


Director

Director
TEMPLE, John Bruce

82 years old

Resigned Directors

Secretary
PALIN, Nicholas John
Resigned: 13 October 1992

Director
SMITH, Geoffrey Walter Lloyd
Resigned: 01 September 1998
109 years old

Persons With Significant Control

Mr John Richard Lloyd Smith
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

Mr John Bruce Temple
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

Mrs Rachel Anna Richards
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Benjamin Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTER SMITH (FARMS) LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Registration of charge 003370810019, created on 18 March 2016
20 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 30,948

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
18 May 1988
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares

17 May 1988
Return made up to 11/11/87; no change of members

07 Dec 1987
Secretary resigned;new secretary appointed

07 Nov 1986
Full accounts made up to 5 April 1986

07 Nov 1986
Return made up to 09/10/86; full list of members

WALTER SMITH (FARMS) LIMITED Charges

18 March 2016
Charge code 0033 7081 0019
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
13 December 1996
Fixed and floating charge
Delivered: 19 December 1996
Status: Satisfied on 10 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1995
Legal charge
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 16 clayton road saltley birmingham west…
19 December 1994
Legal charge
Delivered: 24 December 1994
Status: Satisfied on 26 July 2005
Persons entitled: Midland Bank PLC
Description: 94 high street brierley hill west midlands t/n-WM224447…
19 December 1994
Legal charge
Delivered: 24 December 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & buildings on the north side of foxhill road roughley…
31 March 1994
Deed of charge and consent
Delivered: 7 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 16 clayton road saltley west midlands…
30 April 1980
Mortgage
Delivered: 6 May 1980
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: F/Hold 401 lodge road, hockley, birmingham.title no. Wm…
10 July 1979
Mortgage
Delivered: 13 July 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H 16, clayton road, saltley, birmingham title no. Wm…
10 July 1979
Mortgage
Delivered: 13 July 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H 42, fairholme road, castle bromwich, birmingham title…
10 July 1979
Mortgage
Delivered: 13 July 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H 21, carters green west bromwich together with all…
10 July 1979
Mortgage
Delivered: 13 July 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: L/H 649, kingstanding road, birmingham title no. WK219749…
30 December 1975
Mortgage
Delivered: 5 January 1976
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H lands hereditaments & premises being, 31, market street…
29 September 1975
Mortgage
Delivered: 2 October 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Freehold lands hereditaments & premises being:- the school…
4 June 1973
Mortgage
Delivered: 7 June 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: "Amova warks", no 362 bromford lane, ward end, birmingham…
4 June 1973
Mortgage
Delivered: 7 June 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 175/177 high street harborne birmingham together with all…
19 October 1967
Further charge and mortgage
Delivered: 20 October 1967
Status: Satisfied
Persons entitled: Scottish Union & Nat Insurance Co.
Description: The property charged by the pricipal deed dated 13-4-66 &…
1 June 1967
Legal charge & mortgage
Delivered: 7 June 1967
Status: Satisfied
Persons entitled: Scottish Union & Nat Insurance Co.
Description: Premises at 107, the parade, sutton coldfield warwickshire.
6 March 1967
Mortgage
Delivered: 15 March 1967
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 364, 366, 368 bromford lane ward end birmingham with all…
13 April 1966
Legal charge
Delivered: 21 April 1966
Status: Outstanding
Persons entitled: The Scottish Union and National Insurance Company
Description: Leasehold premises known as 18, digbeth, walsall, staffs.