SMITH & CUNDALL,LIMITED

Profile SMITH & CUNDALL,LIMITED

Actual on 01.07.2021
Company name
SMITH & CUNDALL,LIMITED
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Company number
00407409
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 March 1946
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 31.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Sunday, 15 December 2019 due by Sunday, 29 December 2019

Last statement dated Saturday, 15 December 2018

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
THE COTTAGE HISS FARM, STATION ROAD, ENGLAND, LAKENHEATH, IP27 9AB
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PSC and Officers SMITH & CUNDALL,LIMITED

Officers

(as of 18.09.2020)

SMITH, Mark Henry Hunter
Status: Active
Appointed on: Friday, 31 May 2002
Correspondence address: 5 The Limes, Back Street Lakenheath, Brandon, England, Suffolk, IP27 9HF
Role: Secretary
SMITH, Mark Henry Hunter
Status: Active
Appointed on: Tuesday, 15 September 1992
Correspondence address: 5 The Limes, Back Street Lakenheath, Brandon, England, Suffolk, IP27 9HF
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Farm Manager
Country of residence: England
SMITH, Henry Beveridge
Status: Not active
Resigned on: Friday, 02 September 2005
Correspondence address: The Limes, Back Street, Lakenheath, Suffolk, IP27 9HN
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Farmer
GOLDMAN, Violet Jean
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: 26 Roughlands, Lakenheath, Brandon, Suffolk, IP27 9HA
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Housewife
HILT, Elizabeth Ann
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: Trencille Hiss Farm, Lakenheath, Brandon, Suffolk, IP27 9AB
Role: Secretary
HILT, Elizabeth Ann
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: Trencille Hiss Farm, Lakenheath, Brandon, Suffolk, IP27 9AB
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Farmer
SMITH, Lucille Anne
Status: Not active
Resigned on: Friday, 31 May 2002
Correspondence address: 5 The Limes, Back Street, Lakenheath, Brandon, Suffolk, IP27 9HN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Housewife
Country of residence: England
SMITH, Lucille Anne
Status: Not active
Appointed on: Friday, 02 September 2005
Resigned on: Tuesday, 12 December 2017
Correspondence address: 5 The Limes, Back Street, Lakenheath, Brandon, Suffolk, IP27 9HN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: England
SMITH, Henry Hunter
Status: Not active
Resigned on: Wednesday, 13 September 2000
Correspondence address: The Hall, Lakenheath, Brandon, Suffolk, IP27 9JT
Nationality: British
Date of birth: August 1906
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.07.2021)

Mr Mark Henry Hunter Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Cottage Lakenheath, England
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Lucille Anne Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Cottage Lakenheath, England
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent