W.D.Smith & Son

00750120

active

Private Unlimited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GRANGE NURSERIES, BATTLESBRIDGE, SS11 7QU

Incorporated 14/02/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01300

Plant propagation

Officers

Roland William Smith

secretary · Since 21/09/1991

BRITISH · UNITED KINGDOM · Age 84

Mr Roland William Smith

director · Since 21/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Mr Michael John Smith

director · Since 01/08/1994

HORTICULTURIST

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mrs Lisa Smith

director · Since 31/12/2013

ACCOUNTS MANAGER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Roland William Smith

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 84

5 Curlew Cottage, Brook Street, Woodbridge, IP12 1BE

Notified 07/04/2016

Mr Michael John Smith

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 54

The Elms, Woodham Road, Wickford, SS11 7QU

Notified 07/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/05/2023Registered 09/05/2023

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/02/2023Registered 23/02/2023

charge

satisfied

ANDREW DAVID SMITH AND MICHAEL JOHN SMITH

Created 10/09/2012Registered 11/09/2012Satisfied 31/01/2023