L.C. SMALES & SON LIMITED
BERWICK-UPON-TWEED,

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Company number 06788163
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address THORNTON FARM,, NORHAM,, BERWICK-UPON-TWEED,, NORTHUMBERLAND, TD15 2LP
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 thirty-three events have happened. The last three records are Director's details changed for Laura Isabelle Smales on 19 November 2016; Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of L.C. SMALES & SON LIMITED are www.lcsmalesson.co.uk, and www.l-c-smales-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. L C Smales Son Limited is a Private Limited Company. The company registration number is 06788163. L C Smales Son Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of L C Smales Son Limited is Thornton Farm Norham Berwick Upon Tweed Northumberland Td15 2lp. . MCCOWAN, Anna Jane is a Director of the company. SMALES, Jane Wilson is a Director of the company. SMALES, Laura Isabelle is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
MCCOWAN, Anna Jane
Appointed Date: 12 March 2009
45 years old
Director
SMALES, Jane Wilson
Appointed Date: 12 January 2009
73 years old
Director
SMALES, Laura Isabelle
Appointed Date: 12 March 2009
47 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009
Director
STEWARD, Vikki
Resigned: 12 January 2009
Appointed Date: 12 January 2009
43 years old

Persons With Significant Control

Mrs Jane Wilson Smales
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L.C. SMALES & SON LIMITED Events

06 Mar 2017
Director's details changed for Laura Isabelle Smales on 19 November 2016
13 Feb 2017
Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
...
... and 23 more events
21 Jan 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
12 Jan 2009
Director appointed mrs jane wilson smales
12 Jan 2009
Appointment terminated director vikki steward
12 Jan 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
12 Jan 2009
Incorporation

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