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H. & F.N. SMITH (ELLIS LAITHE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. & F.n. Smith (ellis Laithe) Limited. The company was founded 59 years ago and was given the registration number 00828222. The firm's registered office is in BARNSLEY. You can find them at 42 Pitt Street, , Barnsley, South Yorkshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:H. & F.N. SMITH (ELLIS LAITHE) LIMITED
Company Number:00828222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:42 Pitt Street, Barnsley, South Yorkshire, S70 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Leadhall Drive, Harrogate, England, HG2 9NL

Secretary30 January 1994Active
7, Leadhall Drive, Harrogate, England, HG2 9NL

Director-Active
42, Pitt Street, Barnsley, S70 1BB

Director30 June 2006Active
Ellis Laithe Farm, Ellis Laithe, Wakefield, WF4 2DY

Secretary-Active
Manor Fields, George Lane Notton, Wakefield, WF4 2NJ

Director-Active

People with Significant Control

Mr Nicholas Robert Bramley
Notified on:01 January 2018
Status:Active
Date of birth:September 1986
Nationality:British
Address:42, Pitt Street, Barnsley, S70 1BB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Elizabeth Broadhead
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:42, Pitt Street, Barnsley, S70 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Mary Bramley
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:42, Pitt Street, Barnsley, S70 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Officers

Change person director company with change date.

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2021-01-09Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type micro entity.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-05-04Accounts

Change account reference date company current extended.

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2017-01-05Officers

Termination director company with name termination date.

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2017-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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