AW SMITH (FARM MACHINERY) LIMITED
LOUTH THE BELCHFORD SPRING WATER COMPANY LIMITED

Hellopages » Lincolnshire » East Lindsey » LN11 9RL

Company number 05094018
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address HOME FARM, WITHCALL, LOUTH, LINCOLNSHIRE, LN11 9RL
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Mr Stephen Anthony Melbourne as a director on 29 March 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of AW SMITH (FARM MACHINERY) LIMITED are www.awsmithfarmmachinery.co.uk, and www.aw-smith-farm-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Grimsby Town Rail Station is 15.7 miles; to Great Coates Rail Station is 16.6 miles; to Healing Rail Station is 17.3 miles; to Thorpe Culvert Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aw Smith Farm Machinery Limited is a Private Limited Company. The company registration number is 05094018. Aw Smith Farm Machinery Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Aw Smith Farm Machinery Limited is Home Farm Withcall Louth Lincolnshire Ln11 9rl. . SMITH, John William James is a Secretary of the company. MELBOURNE, Stephen Anthony is a Director of the company. SMITH, Andrew Alan is a Director of the company. SMITH, John William James is a Director of the company. URRY, Jonathan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CUMMINGS, Gordon has been resigned. Director URRY, Jonathan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
SMITH, John William James
Appointed Date: 05 April 2004
Director
MELBOURNE, Stephen Anthony
Appointed Date: 29 March 2017
55 years old
Director
SMITH, Andrew Alan
Appointed Date: 05 April 2004
65 years old
Director
SMITH, John William James
Appointed Date: 05 April 2004
68 years old
Director
URRY, Jonathan
Appointed Date: 01 June 2012
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
CUMMINGS, Gordon
Resigned: 14 May 2015
Appointed Date: 01 June 2012
69 years old
Director
URRY, Jonathan
Resigned: 01 September 2012
Appointed Date: 01 September 2012
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

A W Smith & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AW SMITH (FARM MACHINERY) LIMITED Events

13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Apr 2017
Appointment of Mr Stephen Anthony Melbourne as a director on 29 March 2017
19 Sep 2016
Accounts for a small company made up to 31 March 2016
23 May 2016
Register(s) moved to registered inspection location C/O Forrester Boyd Waynflete House 139 Eastgate Louth Lincolnshire LN11 9QQ
18 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
...
... and 39 more events
17 May 2004
New secretary appointed;new director appointed
17 May 2004
Registered office changed on 17/05/04 from: 12 york place, leeds, west yorkshire, LS1 2DS
17 May 2004
Director resigned
17 May 2004
Secretary resigned
05 Apr 2004
Incorporation

AW SMITH (FARM MACHINERY) LIMITED Charges

23 February 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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