F.SMITH & SON(BRISTOL)LIMITED
Overview
| Company Name | F.SMITH & SON(BRISTOL)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00342305 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F.SMITH & SON(BRISTOL)LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is F.SMITH & SON(BRISTOL)LIMITED located?
| Registered Office Address | Total Produce Enterprise Way Pinchbeck PE11 3YR Spalding Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.SMITH & SON(BRISTOL)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for F.SMITH & SON(BRISTOL)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Feb 15, 2016
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 09, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Roger Allmond as a director on Dec 31, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Seamus Mulvenna as a director on Mar 20, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Mr Francis Mckernan as a director on Mar 20, 2015 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Director's details changed for Mr Andrew Roger Allmond on Jul 09, 2014 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mark Christopher Owen as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Mark Christopher Owen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Allmond as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Donald Lockhart-White as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Donald Lockhart-White as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Andrew Roger Allmond as a director | 3 pages | AP01 | ||||||||||
Who are the officers of F.SMITH & SON(BRISTOL)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Mark Christopher | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | British | 183582330001 | ||||||
| MATTHEWS, Nicholas George | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | 119900510001 | |||||
| MCKERNAN, Francis Gerard | Director | 231 City Business Park Dunmurry BT17 9HY Belfast Total Produce County Antrim Northern Ireland | Northern Ireland | Irish | 144960920001 | |||||
| OWEN, Mark Christopher | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | 131616900001 | |||||
| PUNTER, Denis Leslie | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | 27813770008 | |||||
| ALLMOND, Andrew Roger | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | British | 179490450001 | ||||||
| ALLMOND, Andrew Roger | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | British | 147550550001 | ||||||
| ASHTON, Alun Christopher | Secretary | Cartref Llandogo NP25 4TF Monmouth Gwent | British | 11448230002 | ||||||
| LOCKHART-WHITE, Donald Grant | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | British | 171810140001 | ||||||
| ROYLANCE, Celeste Karen | Secretary | High Street BS37 9UQ Iron Acton Eastington House Bristol Uk | British | 130340450001 | ||||||
| ALLMOND, Andrew Roger | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | 45297300002 | |||||
| ALLMOND, Andrew Roger | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | 45297300001 | |||||
| BYRNE, Rory Patrick | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Spain | Irish | 110294690004 | |||||
| DAVIS, Francis James | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Ireland | Irish | 61943550002 | |||||
| LOCKHART-WHITE, Donald Grant | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | 171803740001 | |||||
| MATTHEWS, David George | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | United Kingdom | British | 11448260003 | |||||
| MULVENNA, Seamus | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Northern Ireland | Irish | 49195610001 | |||||
| PAYNE, Stephen Paul | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | United Kingdom | British | 112166870003 | |||||
| SMITH, Robert Ernest | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | United Kingdom | British | 11448240002 |
Does F.SMITH & SON(BRISTOL)LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 21, 1986 Delivered On May 23, 1986 | Satisfied | Amount secured All monies due or to become due from bristol fruit sales (market) limited to the chargee. | |
Short particulars Units 100 and 101 bristol fruit & vegetable market albert crescent bristol avon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 02, 1984 Delivered On Apr 16, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 100 and 101 bristol fruit and vegetable market st phillips marsh bristol city and council of bristol and/or the proceeds of sale thereof. Title no bl 10213. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0