SMITH BROTHERS FARMS LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7XD

Company number 03355569
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address ESTATE OFFICE 24 LAGRANGE, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7XD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3,050,000 . The most likely internet sites of SMITH BROTHERS FARMS LTD are www.smithbrothersfarms.co.uk, and www.smith-brothers-farms.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and seven months. Smith Brothers Farms Ltd is a Private Limited Company. The company registration number is 03355569. Smith Brothers Farms Ltd has been working since 17 April 1997. The present status of the company is Active. The registered address of Smith Brothers Farms Ltd is Estate Office 24 Lagrange Lichfield Road Industrial Estate Tamworth Staffordshire B79 7xd. The company`s financial liabilities are £946.78k. It is £196.34k against last year. The cash in hand is £235.95k. It is £194.04k against last year. And the total assets are £1105.23k, which is £207.39k against last year. SMITH, Roger is a Secretary of the company. SMITH, Mark John is a Director of the company. SMITH, Roger is a Director of the company. Secretary SMITH, Simon Christopher has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SMITH, Simon Christopher has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


smith brothers farms Key Finiance

LIABILITIES £946.78k
+26%
CASH £235.95k
+462%
TOTAL ASSETS £1105.23k
+23%
All Financial Figures

Current Directors

Secretary
SMITH, Roger
Appointed Date: 09 November 2004
Director
SMITH, Mark John
Appointed Date: 09 November 2004
60 years old
Director
SMITH, Roger
Appointed Date: 23 April 1997
83 years old

Resigned Directors

Secretary
SMITH, Simon Christopher
Resigned: 09 November 2004
Appointed Date: 23 April 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 1997
Appointed Date: 17 April 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 April 1997
Appointed Date: 17 April 1997
35 years old
Director
SMITH, Simon Christopher
Resigned: 09 November 2004
Appointed Date: 16 April 1999
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 1997
Appointed Date: 17 April 1997

Persons With Significant Control

Mr Roger Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SMITH BROTHERS FARMS LTD Events

28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3,050,000
07 Sep 2015
Total exemption small company accounts made up to 30 June 2015
23 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3,050,000
...
... and 52 more events
08 May 1997
Director resigned
08 May 1997
Registered office changed on 08/05/97 from: crwys house 33 crwys road cardiff CF2 4YF
08 May 1997
New secretary appointed
08 May 1997
New director appointed
17 Apr 1997
Incorporation

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