FREDERIC SMART & SON LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3GY

Company number 00879929
Status Active
Incorporation Date 24 May 1966
Company Type Private Limited Company
Address 7 PAPWORTH BUSINESS PARK STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, CB23 3GY
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of FREDERIC SMART & SON LIMITED are www.fredericsmartson.co.uk, and www.frederic-smart-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. The distance to to Huntingdon Rail Station is 6.8 miles; to Shepreth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frederic Smart Son Limited is a Private Limited Company. The company registration number is 00879929. Frederic Smart Son Limited has been working since 24 May 1966. The present status of the company is Active. The registered address of Frederic Smart Son Limited is 7 Papworth Business Park Stirling Way Papworth Everard Cambridge Cb23 3gy. . SMART, Douglas Norman is a Secretary of the company. SMART, Douglas Norman is a Director of the company. SMART, Frederic Thomas Andrew is a Director of the company. Secretary SMART, Frederic Thomas Andrew has been resigned. Director MARSH, Gordon Alexander has been resigned. Director SMART, Frederic Thomas has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
SMART, Douglas Norman
Appointed Date: 01 July 1996
Director
SMART, Douglas Norman
Appointed Date: 01 July 1996
57 years old
Director
SMART, Frederic Thomas Andrew

82 years old

Resigned Directors

Secretary
SMART, Frederic Thomas Andrew
Resigned: 01 July 1996
Director
MARSH, Gordon Alexander
Resigned: 01 July 1996
89 years old
Director
SMART, Frederic Thomas
Resigned: 31 January 1999
118 years old

Persons With Significant Control

Mr Douglas Norman Smart
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FREDERIC SMART & SON LIMITED Events

13 Jan 2017
Full accounts made up to 31 May 2016
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
14 Nov 2015
Full accounts made up to 31 May 2015
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 15,098
02 Sep 2015
Director's details changed for Mr Frederic Thomas Andrew Smart on 1 August 2015
...
... and 86 more events
08 Oct 1987
Accounts for a small company made up to 31 May 1987
08 Oct 1987
Return made up to 03/09/87; full list of members
04 Oct 1986
Accounts for a small company made up to 31 May 1986
04 Oct 1986
Return made up to 12/09/86; full list of members
24 May 1966
Incorporation

FREDERIC SMART & SON LIMITED Charges

30 June 2014
Charge code 0087 9929 0012
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 7-9 papworth business park stirling way papworth…
22 October 2013
Charge code 0087 9929 0011
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of fowlmere road foxton…
9 August 2013
Charge code 0087 9929 0010
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 November 2012
Legal charge
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Veolia Es Serviceteam (UK) Limited
Description: The f/h property at park lane, nuthampstead, hertfordshire…
16 January 2009
Legal charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Veolia Es Serviceteam (UK) Limited
Description: F/H park farm lane nuthampstead t/no's HD341733 and…
11 September 2000
Legal mortgage
Delivered: 20 September 2000
Status: Satisfied on 1 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the west side of fowlmere road…
19 August 1994
Legal charge
Delivered: 20 August 1994
Status: Satisfied on 13 May 2013
Persons entitled: Midland Bank PLC
Description: L/H property k/a whittlesford mill whittlesford cambridge…
11 February 1985
Assignment
Delivered: 18 February 1985
Status: Satisfied on 13 May 2013
Persons entitled: Midland Bank PLC
Description: All sums due to the company in respect of grain offered…
9 January 1985
Assignment
Delivered: 17 January 1985
Status: Satisfied on 13 May 2013
Persons entitled: Midland Bank PLC
Description: All the sums due to the company from the intervention board…
26 July 1983
Legal charge
Delivered: 29 July 1983
Status: Satisfied on 13 May 2013
Persons entitled: Midland Bank PLC
Description: L/H premises at whittlesford mill whittlesford cambridge.
26 July 1983
Legal charge
Delivered: 29 July 1983
Status: Satisfied on 13 May 2013
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…
20 July 1966
Mortgage and charge
Delivered: 8 August 1966
Status: Satisfied on 13 May 2013
Persons entitled: Midland Bank PLC
Description: Whittlesford mill, whittlesford, cambridge, together with…

Similar Companies

FREDERIC ROBINSON LIMITED FREDERIC ROSCOP LIMITED FREDERIC VALEY 5944 LTD FREDERIC WAKE-WALKER LIMITED FREDERIC WHYTE LTD FREDERICA CARDS LTD FREDERICA COURT RESIDENTS ASSOCIATION LIMITED