H.T.Smith(Farms)Limited

Company Name	H.T.Smith(Farms)Limited
Directors	Barry Morrison Wootton and John Morrison Wootton
Company Status	Active
Company Number	00504062
Category	Private Limited Company
Incorporation Date	2 February 1952 (68 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Barry Morrison Wootton
Date of Birth	September 1940 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(39 years, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA

Director Name	Mr John Morrison Wootton
Date of Birth	December 1968 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	09 December 1993(41 years, 10 months after company formation)
Appointment Duration	26 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA

Director Name	Mr Barry Morrison Wootton
Date of Birth	September 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(39 years, 4 months after company formation)
Appointment Duration	28 years, 11 months (resigned 01 May 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA

Director Name	Mrs Janet Sheila Wootton
Date of Birth	January 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(39 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	Moors Farm Braintree Essex CM77 6DH

Secretary Name	Mrs Janet Sheila Wootton
Nationality	British
Status	Resigned
Appointed	30 May 1991(39 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 03 April 2009)
Role	Company Director
Correspondence Address	Moors Farm Braintree Essex CM77 6DH

Location

Registered Address	Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Rayne
Ward	Rayne
Address Matches	2 other UK companies use this postal address

Shareholders

1.7k at £1	John Morrison Wootton 55.05% Ordinary B
898 at £1	John Morrison Wootton & Suzanne Jennifer Wootton 29.94% Ordinary A
450 at £1	John Morrison Wootton & Suzanne Jennifer Wootton 15.01% Ordinary B

Financials

Year	2014
Turnover	£141,492
Gross Profit	£29,910
Net Worth	£509,686
Cash	£44,050
Current Liabilities	£125,688

Accounts

Latest Accounts	31 March 2019 (1 year, 6 months ago)
Next Accounts Due	31 March 2021 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	22 June 2020 (3 months ago)
Next Return Due	6 July 2021 (9 months, 1 week from now)

Charges

17 May 2006	Delivered on: 18 May 2006 Persons entitled: National Westminster 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: Colleygate dunmow road, rayne, braintree, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 April 1984	Delivered on: 13 April 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold graunt courts farm, rayne, braintree, essex. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

17 May 2006

Delivered on: 18 May 2006
Persons entitled: National Westminster 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: Colleygate dunmow road, rayne, braintree, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

6 April 1984

Delivered on: 13 April 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold graunt courts farm, rayne, braintree, essex. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
27 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,999 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,999 (4 pages)
29 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
9 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2,999 (3 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
9 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
8 June 2013	Director's details changed for John Morrison Wootton on 1 January 2013 (2 pages)
8 June 2013	Director's details changed for Mr Barry Morrison Wootton on 1 January 2013 (2 pages)
8 June 2013	Registered office address changed from Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA England on 8 June 2013 (1 page)
8 June 2013	Registered office address changed from Broadfields Rayne Braintree Essex CM77 6SA on 8 June 2013 (1 page)
8 June 2013	Director's details changed for John Morrison Wootton on 1 January 2013 (2 pages)
8 June 2013	Director's details changed for Mr Barry Morrison Wootton on 1 January 2013 (2 pages)
8 June 2013	Registered office address changed from Broadfields Farm Dunmow Road Rayne Braintree Essex CM77 6SA England on 8 June 2013 (1 page)
8 June 2013	Registered office address changed from Broadfields Rayne Braintree Essex CM77 6SA on 8 June 2013 (1 page)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
27 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
20 October 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
12 January 2011	Change of share class name or designation (2 pages)
12 January 2011	Memorandum and Articles of Association (9 pages)
12 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (13 pages)
20 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
20 June 2010	Director's details changed for Mr Barry Morrison Wootton on 23 May 2010 (2 pages)
20 June 2010	Director's details changed for John Morrison Wootton on 23 May 2010 (2 pages)
8 November 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
27 May 2009	Return made up to 23/05/09; full list of members (5 pages)
30 April 2009	Gbp ic 5000/2999\03/04/09\gbp sr [email protected]=2001\ (1 page)
30 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 April 2009	Appointment terminated director and secretary janet wootton (1 page)
4 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
26 June 2008	Return made up to 23/05/08; full list of members (10 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
28 June 2007	Return made up to 23/05/07; no change of members (7 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
24 May 2006	Return made up to 23/05/06; full list of members (7 pages)
18 May 2006	Particulars of mortgage/charge (3 pages)
21 December 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
18 May 2005	Return made up to 23/05/05; full list of members (7 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (15 pages)
15 June 2004	Return made up to 23/05/04; no change of members (5 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
27 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
23 May 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (7 pages)
19 July 2001	Full accounts made up to 31 March 2001 (13 pages)
8 July 2001	Return made up to 23/05/01; full list of members (11 pages)
23 August 2000	Full accounts made up to 31 March 2000 (12 pages)
30 May 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 1999	Full accounts made up to 31 March 1999 (11 pages)
16 June 1999	Return made up to 30/05/99; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 March 1998 (12 pages)
19 June 1998	Return made up to 30/05/98; full list of members (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (11 pages)
10 June 1997	Return made up to 30/05/97; no change of members (4 pages)
10 January 1997	Full accounts made up to 31 March 1996 (11 pages)
24 June 1996	Return made up to 30/05/96; full list of members (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (10 pages)
14 June 1995	Return made up to 30/05/95; no change of members (10 pages)
2 February 1952	Incorporation (14 pages)