HECTOR W.SMITH LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8JQ

Company number 00292075
Status Active
Incorporation Date 14 September 1934
Company Type Private Limited Company
Address MILCOTE MANOR FARM, MILCOTE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8JQ
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 seventy-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 25,000 . The most likely internet sites of HECTOR W.SMITH LIMITED are www.hectorwsmith.co.uk, and www.hector-w-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and five months. The distance to to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 8.7 miles; to Warwick Parkway Rail Station is 9.1 miles; to Warwick Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hector W Smith Limited is a Private Limited Company. The company registration number is 00292075. Hector W Smith Limited has been working since 14 September 1934. The present status of the company is Active. The registered address of Hector W Smith Limited is Milcote Manor Farm Milcote Stratford Upon Avon Warwickshire Cv37 8jq. The company`s financial liabilities are £371.33k. It is £26.98k against last year. The cash in hand is £4.12k. It is £0.14k against last year. And the total assets are £141.98k, which is £-5.14k against last year. SMITH, Peter Jeremy is a Secretary of the company. SMITH, Hector Stephen is a Director of the company. SMITH, Martin James is a Director of the company. Secretary SMITH, Martin James has been resigned. Director SMITH, Peter Clive has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


hector w.smith Key Finiance

LIABILITIES £371.33k
+7%
CASH £4.12k
+3%
TOTAL ASSETS £141.98k
-4%
All Financial Figures

Current Directors

Secretary
SMITH, Peter Jeremy
Appointed Date: 27 October 2000

Director
SMITH, Hector Stephen
Appointed Date: 23 March 2015
73 years old

Director
SMITH, Martin James

71 years old

Resigned Directors

Secretary
SMITH, Martin James
Resigned: 27 October 2000

Director
SMITH, Peter Clive
Resigned: 27 October 2000
98 years old

Persons With Significant Control

Mr Hector Stephen Smith
Notified on: 1 June 2016
73 years old
Nature of control: Has significant influence or control

Mr Martin James Smith
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HECTOR W.SMITH LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 25,000

09 Sep 2015
Register(s) moved to registered inspection location Kingscott Dix Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ
15 May 2015
Appointment of Mr Hector Stephen Smith as a director on 23 March 2015
...
... and 69 more events
23 Oct 1987
Return made up to 23/03/87; full list of members

23 Oct 1987
Accounts for a small company made up to 30 September 1986

05 Aug 1986
Accounts for a small company made up to 30 September 1985

05 Aug 1986
Return made up to 02/06/86; full list of members

14 Sep 1934
Incorporation

HECTOR W.SMITH LIMITED Charges

13 January 1999
Mortgage deed
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 42.92 acres of land part of rumer hall farm welford warks…
23 October 1998
Legal charge
Delivered: 31 October 1998
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land at luddington stratford on avon warwickshire approx…
10 May 1989
Charge without instrument
Delivered: 25 May 1989
Status: Satisfied on 17 December 1998
Persons entitled: Lloyds Bank PLC
Description: F/H lands forming part of boddington farm luddington nr…