SEYMOUR SMITH AND SONS LIMITED

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Profile SEYMOUR SMITH AND SONS LIMITED

Actual on 01.11.2024
Company name
SEYMOUR SMITH AND SONS LIMITED
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Company number
01147200
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 November 1973
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 17 March 2025 due by Sunday, 30 March 2025

Last statement dated Sunday, 17 March 2024
Nature of business (SIC)
01500 - Mixed farming
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Registered office address
FORDE HALL FARM, FORDE HALL LANE, SOLIHULL W MIDLANDS, TANWORTH IN ARDEN, B94 5AZ
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PSC and Officers SEYMOUR SMITH AND SONS LIMITED

Officers

(as of 13.08.2022)
SMITH, David Andrew
Status: Active
Correspondence address: Forde Hall Forde Hall Lane, Tanworth In Arden, Solihull, West Midlands, B94 5AZ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Farmer
Country of residence: England
SMITH, John Seymour
Status: Active
Appointed on: Tuesday, 16 December 2008
Correspondence address: Forde Hall Forde Hall Lane, Tanworth In Arden, Solihull, West Midlands, B94 5AZ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Farmer
Country of residence: England
SMITH, Maureen Elizabeth Rose
Status: Not active
Resigned on: Monday, 11 April 2016
Correspondence address: Forde Hall Forde Hall Lane, Tanworth In Arden, Solihull, West Midlands, B94 5AZ
Nationality: British
Role: Secretary
SMITH, Maureen Elizabeth Rose
Status: Not active
Resigned on: Monday, 11 April 2016
Correspondence address: Forde Hall Forde Hall Lane, Tanworth In Arden, Solihull, West Midlands, B94 5AZ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
SMITH, John Seymour
Status: Not active
Resigned on: Thursday, 27 March 2008
Correspondence address: Forde Hall Forde Hall Lane, Tanworth In Arden, Solihull, West Midlands, B94 5AZ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Farmer
Country of residence: England
SMITH, Seymour John
Status: Not active
Resigned on: Thursday, 27 March 2008
Correspondence address: Forde Hall Forde Hall Lane, Tanworth In Arden, Solihull, West Midlands, B94 5AZ
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Farmer
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Person with significant control

(as of 30.09.2024)
Mr David Andrew Smith
Status: Active
Notified on: Wednesday, 11 April 2018
Correspondence address: Orchard Hill Forde Hall Lane, Tanworth In Arden, Solihull, England, West Midlands, B94 5AZ
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr David Andrew Smith
Status: Active
Notified on: Wednesday, 11 April 2018
Correspondence address: Orchard Hill Forde Hall Lane, Tanworth In Arden, Solihull, England, West Midlands, B94 5AZ
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr John Seymour Smith
Status: Active
Notified on: Wednesday, 11 April 2018
Correspondence address: Woottons Forde Hall Lane, Tanworth In Arden, Solihull, England, West Midlands, B94 5AZ
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr John Seymour Smith
Status: Active
Notified on: Wednesday, 11 April 2018
Correspondence address: Woottons Solihull, England, West Midlands
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Execs. Of Maureen Elizabeth Rose Smith Dec'D
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Forde Hall Farm Forde Hall Lane, Tanworth In Arden, Solihull, England, West Midlands, B94 5AZ
Nationality: British
Date of birth: November 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
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