| Company Name | Smith And Tucker Farms Limited |
|---|---|
| Director | Elizabeth Tucker |
| Company Status | Active |
| Company Number | 00979991 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1970(53 years, 11 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 |
Directors
| Director Name | Mrs Elizabeth Tucker |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2003(32 years, 12 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenhall Farm Bramfield Hertford Hertfordshire SG14 2QT |
| Secretary Name | Poppy Tucker |
|---|---|
| Status | Current |
| Appointed | 30 June 2014(44 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
| Director Name | Brenda Mary Tucker |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(20 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 May 2003) |
| Role | Company Director |
| Correspondence Address | New House Greenhall Farm Bramfield Hertford Herts SG14 2QT |
| Director Name | Roger John Frederick Tucker |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(20 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 November 1998) |
| Role | Company Director |
| Correspondence Address | New House Greenhall Farm Bramfield Hertford Herts SG14 2QT |
| Secretary Name | Roger John Frederick Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(20 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 November 1998) |
| Role | Company Director |
| Correspondence Address | New House Greenhall Farm Bramfield Hertford Herts SG14 2QT |
| Director Name | Guy Tucker |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(23 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 1996) |
| Role | Farm Manager |
| Country of Residence | England |
| Correspondence Address | Greenhall Farm Bramfield Hertford Hertfordshire SG14 2QT |
| Secretary Name | Jean Rosemary Woolfenden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1998(28 years, 6 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 30 June 2014) |
| Role | Company Director |
| Correspondence Address | 31 Attimore Road Welwyn Garden City Hertfordshire AL8 6LQ |
| Director Name | Mrs Elizabeth Tucker |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(32 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2003) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenhall Farm Bramfield Hertford Hertfordshire SG14 2QT |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £536,171 |
| Cash | £141,431 |
| Current Liabilities | £84,098 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Charges
| 4 July 2007 | Delivered on: 7 July 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 2 October 1994 | Delivered on: 18 October 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
| 17 May 1991 | Delivered on: 31 May 1991 Satisfied on: 9 February 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 5 August 1975 | Delivered on: 18 August 1975 Satisfied on: 3 February 1992 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 6 February 2024 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
| 16 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 5 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 17 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
| 4 November 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 18 January 2021 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
| 2 November 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 7 October 2020 | Notification of Elizabeth Tucker as a person with significant control on 10 January 2020 (2 pages) |
| 7 October 2020 | Withdrawal of a person with significant control statement on 7 October 2020 (2 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 20 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 9 January 2019 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
| 22 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 8 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 12 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 19 January 2016 | Appointment of Poppy Tucker as a secretary on 30 June 2014 (2 pages) |
| 19 January 2016 | Appointment of Poppy Tucker as a secretary on 30 June 2014 (2 pages) |
| 19 January 2016 | Termination of appointment of Jean Rosemary Woolfenden as a secretary on 30 June 2014 (1 page) |
| 19 January 2016 | Termination of appointment of Jean Rosemary Woolfenden as a secretary on 30 June 2014 (1 page) |
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 5 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 11 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 5 January 2010 | Director's details changed for Elizabeth Tucker on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Elizabeth Tucker on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Elizabeth Tucker on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Registered office address changed from Greenhall Farm Bramfield Herts SG14 2QT on 22 December 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from Greenhall Farm Bramfield Herts SG14 2QT on 22 December 2009 (2 pages) |
| 8 April 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 8 April 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 March 2008 | Prev ext from 31/12/2007 to 30/06/2008 (1 page) |
| 6 March 2008 | Prev ext from 31/12/2007 to 30/06/2008 (1 page) |
| 7 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 8 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 13 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | Return made up to 22/12/04; full list of members
|
| 10 March 2005 | Return made up to 22/12/04; full list of members
|
| 18 January 2005 | Return made up to 22/12/03; full list of members; amend
|
| 18 January 2005 | Return made up to 22/12/03; full list of members; amend
|
| 4 January 2005 | Return made up to 22/12/03; full list of members
|
| 4 January 2005 | Return made up to 22/12/03; full list of members
|
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (14 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (14 pages) |
| 19 April 2004 | New director appointed (1 page) |
| 19 April 2004 | New director appointed (1 page) |
| 2 April 2004 | Director resigned (1 page) |
| 2 April 2004 | Director resigned (1 page) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 22/12/02; full list of members (6 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 16 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 12 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 6 April 1999 | Secretary resigned;director resigned (1 page) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 6 April 1999 | Secretary resigned;director resigned (1 page) |
| 6 April 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 18 March 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 18 March 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 18 February 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 18 February 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 17 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |