SEYMOUR SMITH AND SONS LIMITED
TANWORTH IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B94 5AZ

Company number 01147200
Status Active
Incorporation Date 23 November 1973
Company Type Private Limited Company
Address FORDE HALL FARM, FORDE HALL LANE, TANWORTH IN ARDEN, SOLIHULL W MIDLANDS, B94 5AZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Maureen Elizabeth Rose Smith as a director on 11 April 2016. The most likely internet sites of SEYMOUR SMITH AND SONS LIMITED are www.seymoursmithandsons.co.uk, and www.seymour-smith-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Seymour Smith and Sons Limited is a Private Limited Company. The company registration number is 01147200. Seymour Smith and Sons Limited has been working since 23 November 1973. The present status of the company is Active. The registered address of Seymour Smith and Sons Limited is Forde Hall Farm Forde Hall Lane Tanworth in Arden Solihull W Midlands B94 5az. . SMITH, David Andrew is a Director of the company. SMITH, John Seymour is a Director of the company. Secretary SMITH, Maureen Elizabeth Rose has been resigned. Director SMITH, John Seymour has been resigned. Director SMITH, Maureen Elizabeth Rose has been resigned. Director SMITH, Seymour John has been resigned. The company operates in "Mixed farming".


Current Directors

Director
SMITH, David Andrew

63 years old

Director
SMITH, John Seymour
Appointed Date: 16 December 2008
64 years old

Resigned Directors

Secretary
SMITH, Maureen Elizabeth Rose
Resigned: 11 April 2016

Director
SMITH, John Seymour
Resigned: 27 March 2008
64 years old

Director
SMITH, Maureen Elizabeth Rose
Resigned: 11 April 2016
89 years old

Director
SMITH, Seymour John
Resigned: 27 March 2008
92 years old

Persons With Significant Control

Execs. Of Maureen Elizabeth Rose Smith Dec'D
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEYMOUR SMITH AND SONS LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Jan 2017
Termination of appointment of Maureen Elizabeth Rose Smith as a director on 11 April 2016
23 Jan 2017
Termination of appointment of Maureen Elizabeth Rose Smith as a secretary on 11 April 2016
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 69 more events
13 Mar 1987
Accounts for a small company made up to 31 March 1986

13 Mar 1987
Return made up to 30/01/87; full list of members
27 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1986
Registered office changed on 12/05/86 from: brickhill farm stonebridge coleshill birmingham

23 Nov 1973
Incorporation

SEYMOUR SMITH AND SONS LIMITED Charges

13 August 1985
Second mortgage
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 160 acres of land comprising forde hall farm…
13 August 1985
Second mortgage
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 105 acres of land at ullenhall adjoining forde…
8 July 1977
Further charge
Delivered: 14 July 1977
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: 153.88 acres land together with forde hall, the bungalow…
29 September 1976
Legal charge
Delivered: 11 October 1976
Status: Outstanding
Persons entitled: The Agricultural Morggage Corporation Limited
Description: Forde hall farm tamworth-in-arden in the county of warwick…