A.W. SMITH & SONS LIMITED

Home Farm, Louth, LN11 9RL Withcall
StatusACTIVE
Company No.00530969
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Mar 1954
Years65 years, 11 months, 1 days


SUMMARY

A.W. SMITH & SONS LIMITED is an active private limited company with number 00530969. It was incorporated 65 years, 11 months, 1 days ago, on 26 March 1954. The company address is Home Farm, Louth, LN11 9RL Withcall, Louth, Lincs and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for A.W. SMITH & SONS LIMITED is 'Growing of cereals (except rice)' (01110). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
01110Growing of cereals (except rice)
Mortgages
Num. Charges12
Outstanding12
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SMITH, John William James
Secretary
ACTIVE
Assigned on 06 Apr 2005
Current time on role 14 years, 10 months, 21 days

SMITH, Andrew Alan
Director
ACTIVE
Assigned on 06 Apr 2005
Current time on role 14 years, 10 months, 21 days

SMITH, John William James
Director
ACTIVE
Assigned on 06 Apr 2005
Current time on role 14 years, 10 months, 21 days

SMITH, Martyn Craig
Director
ACTIVE
Assigned on 06 Apr 2005
Current time on role 14 years, 10 months, 21 days

SMITH, Nicholas Darren
Director
ACTIVE
Assigned on 06 Apr 2005
Current time on role 14 years, 10 months, 21 days

SMITH, Robert Gerrard Paul
Director
ACTIVE
Assigned on 06 Apr 2005
Current time on role 14 years, 10 months, 21 days



SMITH, Alfred John
Secretary
RESIGNED
Assigned on
Resigned on 06 Apr 2005
Time on role 14 years, 10 months, 21 days

SMITH, Alfred John
Director
RESIGNED
Assigned on
Resigned on 06 Apr 2005
Time on role 14 years, 10 months, 21 days

SMITH, Stanley Henry
Director
RESIGNED
Assigned on
Resigned on 06 Apr 2005
Time on role 14 years, 10 months, 21 days

CHARGES


12 charges registered
12 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 16 Aug 2018
Delivered on 16 Aug 2018
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
Land to the north of main road grimblethorpe lincolnshire - part LL315864; part LL361149; LL183523; LL183435; LL183526.


Transactions

View PDF


A registered charge


Created on 21 Aug 2014
Delivered on 22 Aug 2014
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
F/H property at manor farm fullertby lincolnshire including 228 acres of land (part LL100425) and a poultry unit.


Transactions

View PDF


A registered charge


Created on 05 Aug 2013
Delivered on 14 Aug 2013
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

View PDF


Mortgage deed


Created on 09 Jul 2012
Delivered on 17 Jul 2012
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a white house farm, belchford, lincolnshire t/n LL324640 (part east lindsey) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

View PDF


Further charge for securing the further sum


Created on 26 Jul 1990
Delivered on 30 Jul 1990
Status Outstanding

Persons Entitled
The Agricultural Mortgage Corporation PLC

Amount Secured
£25,000 & all other monies due or to become due from the company to the chargee under the deed

Short Particulars
Part of south farm in the parishes of withcall and raithby cum mailby in the county of lincoln.


Transactions



Legal charge for securing the principal sum


Created on 26 Jul 1990
Delivered on 30 Jul 1990
Status Outstanding

Persons Entitled
The Agricultural Mortgage Corporation PLC

Amount Secured
£375,000 & all other monies due or to become due from the company to the chargee under the deed

Short Particulars
Part of south farm in the parishes of withcall and raithby cum mailby in the county of lincoln.


Transactions



Legal mortgage


Created on 19 Mar 1990
Delivered on 21 Mar 1990
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H farm & buildings being glebe farm belchford belchford & fulletby lincolnshire tog with all builidngs & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 19 Mar 1990
Delivered on 21 Mar 1990
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 247.424 acres of land at stainton by langworth lincolnshire tog with all buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 19 Mar 1990
Delivered on 21 Mar 1990
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/A.44.312 Acres at grove farm scothern lincolnshire tog with all buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal mortgage


Created on 19 Mar 1990
Delivered on 21 Mar 1990
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property wallow farm salmonby lincolnshire tog with all buildings & fixturestog with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Charge


Created on 25 Oct 1963
Delivered on 31 Oct 1963
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever n/e £44,000

Short Particulars
"Glebe farm" belchford, lincoln.


Transactions



Legal charge


Created on 12 Dec 1958
Delivered on 22 Dec 1958
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All moneys due etc not exceeding £11,000

Short Particulars
Glebe farm, belchford, lincoln.


Transactions

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