Smith Farms (Clacton) Limited

Company Name	Smith Farms (Clacton) Limited
Company Status	Active
Company Number	00439189
Category	Private Limited Company
Incorporation Date	18 July 1947(76 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
SIC 01630	Post-harvest crop activities

Directors

Director Name	Mrs Jean Mary Smith
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	12 May 1975(27 years, 10 months after company formation)
Appointment Duration	48 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	Wigboro Wick St Osyth Clacton-On-Sea Essex CO16 8ER

Director Name	Penelope Jean Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(64 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft Barn Wigboro Wick Lane St Osyth Clacton On Sea Essex CO16 8ER

Director Name	Philip David Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(64 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pyghtle Corner Wigboro Wick Lane St Osyth Clacton-On-Sea Essex CO16 8ER

Director Name	Catherine Jean Parker
Date of Birth	February 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(64 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Quay Lane Kirby Le Soken Frinton On Sea Essex CO13 0DP

Director Name	Dr Guy Henry Smith
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 March 2013(65 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Pump House Wigboro Wick Lane St. Osyth Clacton-On-Sea CO16 8ER

Director Name	Mr Henry Stephen Smith
Date of Birth	July 1992 (Born 31 years ago)
Nationality	English
Status	Current
Appointed	09 June 2020(72 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	The Pump House Wigboro Wick Lane St. Osyth Clacton-On-Sea CO16 8ER

Director Name	Andrew Roger Smith
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1973(25 years, 7 months after company formation)
Appointment Duration	34 years, 7 months (resigned 28 September 2007)
Role	Farmer
Correspondence Address	Wigboro Wick St Osyth Clacton-On-Sea Essex CO16 8ER

Secretary Name	John Bernard Smith
Nationality	British
Status	Resigned
Appointed	30 March 1991(43 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	21 New Pier Street Walton On The Naze Essex CO14 8EB

Secretary Name	Juliet Mary Smith
Nationality	British
Status	Resigned
Appointed	07 October 1993(46 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2000)
Role	Secretary
Correspondence Address	The Pump House Wigboro Wick Lane St Osyth Clacton On Sea Essex CV16 8ER

Secretary Name	Dr Guy Henry Smith
Nationality	British
Status	Resigned
Appointed	01 January 2000(52 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pump House Wigboro Wick Lane St. Osyth Clacton-On-Sea Essex CO16 8ER

Director Name	Miss Elizabeth Mary Smith
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2012(64 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pump House Wigborough Wick St Osyth Clacton On Sea Essex CO16 8ER

Contact

Telephone	01255 822050
Telephone region	Clacton-on-Sea

Location

Registered Address	Wigboro Wick St Osyth Clacton-On-Sea Essex. CO16 8ER
Region	East of England
Constituency	Clacton
County	Essex
Parish	St. Osyth
Ward	St Osyth and Point Clear

Financials

Year	2013
Net Worth	£5,681,975
Cash	£2,830,678
Current Liabilities	£227,856

Accounts

Latest Accounts	31 January 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 October 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 October 2022 (11 months, 2 weeks ago)
Next Return Due	31 October 2023 (1 month from now)

Charges

29 September 2014	Delivered on: 14 October 2014 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Land on the west side of wigboro lane st osyth clacton-on-sea. Outstanding
12 October 1995	Delivered on: 20 October 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 113 acres of land at lee wick farm, st osyth, essex. T/no.ex 26731 (part). Outstanding
29 September 1988	Delivered on: 7 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land part of norwood lodge estate, weely, heath, nr colchester, essex. Outstanding
25 March 1964	Delivered on: 9 April 1964 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: "Rose cottage" and farm land known as "hill house farm" st. Osyth essex. Outstanding
25 March 1964	Delivered on: 9 April 1964 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 11B, coppins road clacton on sea essex. Outstanding
25 March 1964	Delivered on: 9 April 1964 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 5, st. Annas road clacton on sea essex. Outstanding
25 March 1964	Delivered on: 9 April 1964 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 5,7,Coppins road clacton on sea essex. Outstanding
31 January 2020	Delivered on: 6 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Land south of wick lane st osyth clacton on sea essex title no EX715477. Outstanding
26 January 2016	Delivered on: 3 February 2016 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: F/H property being approximately 47.96 acres of land at alton park west road clacton-on-sea. Outstanding
22 May 1962	Delivered on: 15 May 1962 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Land in st. Osyth essex. Outstanding
25 March 1964	Delivered on: 9 April 1964 Satisfied on: 2 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 10,12,16,Cambridge road clacton on sea essex. Fully Satisfied

Filing History

6 October 2020	Total exemption full accounts made up to 31 January 2020 (14 pages)
23 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of Elizabeth Mary Smith as a director on 9 June 2020 (1 page)
9 June 2020	Appointment of Mr Henry Stephen Smith as a director on 9 June 2020 (2 pages)
6 February 2020	Registration of charge 004391890011, created on 31 January 2020 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (37 pages)
25 October 2019	Director's details changed for Guy Henry Smith on 25 October 2019 (2 pages)
15 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (14 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 5,000 (9 pages)
13 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 5,000 (9 pages)
3 February 2016	Registration of charge 004391890010, created on 26 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (31 pages)
3 February 2016	Registration of charge 004391890010, created on 26 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (31 pages)
6 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 5,000 (9 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 5,000 (9 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 October 2014	Registration of charge 004391890009, created on 29 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
14 October 2014	Registration of charge 004391890009, created on 29 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (27 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5,000 (9 pages)
19 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders (9 pages)
19 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders (9 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5,000 (9 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
27 April 2013	Termination of appointment of Guy Smith as a secretary (1 page)
27 April 2013	Termination of appointment of Guy Smith as a secretary (1 page)
28 March 2013	Appointment of Dr Guy Henry Smith as a director (2 pages)
28 March 2013	Appointment of Dr Guy Henry Smith as a director (2 pages)
9 November 2012	Total exemption full accounts made up to 31 January 2012 (24 pages)
9 November 2012	Total exemption full accounts made up to 31 January 2012 (24 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
15 March 2012	Appointment of Miss Elizabeth Mary Smith as a director (3 pages)
15 March 2012	Appointment of Miss Elizabeth Mary Smith as a director (3 pages)
6 March 2012	Appointment of Penelope Jean Smith as a director (3 pages)
6 March 2012	Appointment of Penelope Jean Smith as a director (3 pages)
6 March 2012	Appointment of Catherine Joan Parker as a director (3 pages)
6 March 2012	Appointment of Philip David Smith as a director (3 pages)
6 March 2012	Appointment of Philip David Smith as a director (3 pages)
6 March 2012	Appointment of Catherine Joan Parker as a director (3 pages)
14 December 2011	Total exemption full accounts made up to 31 January 2011 (21 pages)
14 December 2011	Total exemption full accounts made up to 31 January 2011 (21 pages)
6 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption full accounts made up to 31 January 2010 (21 pages)
25 November 2010	Total exemption full accounts made up to 31 January 2010 (21 pages)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Mrs Jean Mary Smith on 30 March 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Jean Mary Smith on 30 March 2010 (2 pages)
3 December 2009	Total exemption full accounts made up to 31 January 2009 (21 pages)
3 December 2009	Total exemption full accounts made up to 31 January 2009 (21 pages)
15 May 2009	Return made up to 30/03/09; full list of members (6 pages)
15 May 2009	Return made up to 30/03/09; full list of members (6 pages)
3 December 2008	Total exemption full accounts made up to 31 January 2008 (21 pages)
3 December 2008	Total exemption full accounts made up to 31 January 2008 (21 pages)
10 November 2008	Return made up to 30/03/08; full list of members (6 pages)
10 November 2008	Return made up to 30/03/08; full list of members (6 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 December 2007	Total exemption full accounts made up to 31 January 2007 (21 pages)
18 December 2007	Total exemption full accounts made up to 31 January 2007 (21 pages)
16 May 2007	Return made up to 30/03/07; full list of members (10 pages)
16 May 2007	Return made up to 30/03/07; full list of members (10 pages)
16 November 2006	Total exemption full accounts made up to 31 January 2006 (18 pages)
16 November 2006	Total exemption full accounts made up to 31 January 2006 (18 pages)
21 April 2006	Return made up to 30/03/06; full list of members (10 pages)
21 April 2006	Return made up to 30/03/06; full list of members (10 pages)
10 January 2006	Total exemption full accounts made up to 31 January 2005 (18 pages)
10 January 2006	Total exemption full accounts made up to 31 January 2005 (18 pages)
22 April 2005	Return made up to 30/03/05; full list of members (10 pages)
22 April 2005	Return made up to 30/03/05; full list of members (10 pages)
7 March 2005	Full accounts made up to 31 January 2004 (21 pages)
7 March 2005	Full accounts made up to 31 January 2004 (21 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2004	Full accounts made up to 31 January 2003 (21 pages)
21 May 2004	Full accounts made up to 31 January 2003 (21 pages)
1 April 2004	Return made up to 30/03/04; full list of members (10 pages)
1 April 2004	Return made up to 30/03/04; full list of members (10 pages)
10 May 2003	Return made up to 30/03/03; full list of members (10 pages)
10 May 2003	Return made up to 30/03/03; full list of members (10 pages)
20 December 2002	Full accounts made up to 31 January 2002 (21 pages)
20 December 2002	Full accounts made up to 31 January 2002 (21 pages)
25 June 2002	Return made up to 30/03/02; full list of members (9 pages)
25 June 2002	Return made up to 30/03/02; full list of members (9 pages)
28 November 2001	Full accounts made up to 31 January 2001 (18 pages)
28 November 2001	Full accounts made up to 31 January 2001 (18 pages)
31 July 2001	Return made up to 30/03/01; full list of members (9 pages)
31 July 2001	Return made up to 30/03/01; full list of members (9 pages)
24 November 2000	Full accounts made up to 31 January 2000 (18 pages)
24 November 2000	Full accounts made up to 31 January 2000 (18 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
19 September 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary resigned (9 pages)
19 September 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
3 November 1999	Full accounts made up to 31 January 1999 (20 pages)
3 November 1999	Full accounts made up to 31 January 1999 (20 pages)
20 October 1998	Full accounts made up to 31 January 1998 (20 pages)
20 October 1998	Full accounts made up to 31 January 1998 (20 pages)
18 June 1998	Return made up to 30/03/98; full list of members (6 pages)
18 June 1998	Return made up to 30/03/98; full list of members (6 pages)
14 November 1997	Full accounts made up to 31 January 1997 (20 pages)
14 November 1997	Full accounts made up to 31 January 1997 (20 pages)
14 May 1997	Return made up to 30/03/97; full list of members (6 pages)
14 May 1997	Return made up to 30/03/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 31 January 1996 (18 pages)
4 December 1996	Full accounts made up to 31 January 1996 (18 pages)
22 May 1996	Return made up to 30/03/96; full list of members (6 pages)
22 May 1996	Return made up to 30/03/96; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 January 1995 (18 pages)
29 November 1995	Full accounts made up to 31 January 1995 (18 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
31 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
31 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 January 1989	Memorandum and Articles of Association (7 pages)
20 January 1989	Memorandum and Articles of Association (7 pages)
18 July 1947	Incorporation (15 pages)
18 July 1947	Incorporation (15 pages)

Smith Farms (Clacton) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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