E.T.SMITH & SON LIMITED

Profile E.T.SMITH & SON LIMITED

Actual on 01.07.2021
Company name
E.T.SMITH & SON LIMITED
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Company number
00759386
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 April 1963
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
VINCENTS FARM, LEAVENHEATH, ESSEX, NR COLCHESTER, CO6 4PW
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PSC and Officers E.T.SMITH & SON LIMITED

Officers

(as of 18.09.2020)

SMITH, Jacqueline Elizabeth
Status: Active
Appointed on: Friday, 21 April 1995
Correspondence address: Vincents Farm Bungalows, Leavenheath, Colchester, Essex, CO6 4PW
Nationality: British
Role: Secretary
Occupation: Farmer
SMITH, Jacqueline Elizabeth
Status: Active
Correspondence address: Vincents Farm Bungalows, Leavenheath, Colchester, Essex, CO6 4PW
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SMITH, Richard John
Status: Active
Correspondence address: Harrow Place, Leavenheath, Colchester, Essex, CO6 4PW
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
SMITH, Lily Elizabeth
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: Vincents Farm, Leavenheath, Colchester, Essex, CO6 4PW
Role: Secretary
SMITH, Lily Elizabeth
Status: Not active
Resigned on: Friday, 21 April 1995
Correspondence address: Vincents Farm, Leavenheath, Colchester, Essex, CO6 4PW
Nationality: British
Date of birth: April 1910
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.07.2021)

Miss Jacqueline Elizabeth Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Vincents Farm Bungalows Colchester, United Kingdom, Essex
Nationality: British
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Richard John Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harrow Place Colchester, United Kingdom, Essex
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors