About

Registered Number: 00600903
Date of Incorporation: 20/03/1958 (66 years and 1 month ago)
Company Status: Active
Registered Address: Manor Road Farm, Manor Road, Wantage, Oxfordshire, OX12 8NE

 

Ben Smith & Sons(Wantage)limited was setup in 1958, it's status in the Companies House registry is set to "Active". The business has 8 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDLE, Caroline Kate N/A - 1
BRIDLE, Christopher Ian 01 March 2012 - 1
BRIDLE, Clifford Phillip 01 March 2012 - 1
SHEPHERD, Helen Joanna 01 March 2012 - 1
SMITH, Ben 01 March 2012 - 1
SMITH, Gilbert John N/A - 1
SMITH, William John 01 March 2012 - 1
SMITH(II), Ben N/A 05 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 28 June 2019
PSC04 - N/A 29 May 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 11 March 2014
AAMD - Amended Accounts 02 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 21 November 2012
AP01 - Appointment of director 09 May 2012
CH01 - Change of particulars for director 09 May 2012
AR01 - Annual Return 01 March 2012
AP01 - Appointment of director 01 March 2012
AP01 - Appointment of director 01 March 2012
AP01 - Appointment of director 01 March 2012
AP01 - Appointment of director 01 March 2012
AP01 - Appointment of director 01 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 13 November 2009
MG01 - Particulars of a mortgage or charge 05 November 2009
395 - Particulars of a mortgage or charge 30 September 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 12 November 2008
RESOLUTIONS - N/A 26 June 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2008
123 - Notice of increase in nominal capital 26 June 2008
363s - Annual Return 20 June 2008
363a - Annual Return 27 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 March 2008
353 - Register of members 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
AUD - Auditor's letter of resignation 04 February 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 26 March 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 17 March 2006
AA - Annual Accounts 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 24 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 02 January 2003
395 - Particulars of a mortgage or charge 28 September 2002
363s - Annual Return 03 July 2002
287 - Change in situation or address of Registered Office 17 June 2002
288c - Notice of change of directors or secretaries or in their particulars 24 April 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 12 June 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 04 January 1999
363s - Annual Return 09 March 1998
AA - Annual Accounts 09 January 1998
395 - Particulars of a mortgage or charge 18 December 1997
395 - Particulars of a mortgage or charge 07 November 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 21 January 1997
395 - Particulars of a mortgage or charge 20 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 1996
363s - Annual Return 12 March 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 17 January 1994
395 - Particulars of a mortgage or charge 20 May 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 17 March 1992
AA - Annual Accounts 13 January 1992
395 - Particulars of a mortgage or charge 17 April 1991
395 - Particulars of a mortgage or charge 12 April 1991
363a - Annual Return 08 April 1991
AA - Annual Accounts 22 March 1991
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
395 - Particulars of a mortgage or charge 17 July 1989
395 - Particulars of a mortgage or charge 11 July 1989
395 - Particulars of a mortgage or charge 11 June 1989
363 - Annual Return 30 March 1989
395 - Particulars of a mortgage or charge 01 March 1989
AA - Annual Accounts 17 January 1989
AA - Annual Accounts 27 April 1988
363 - Annual Return 27 April 1988
363 - Annual Return 25 April 1987
AA - Annual Accounts 21 March 1987
NEWINC - New incorporation documents 20 March 1958

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 October 2009 Outstanding

N/A

Legal charge 29 September 2009 Outstanding

N/A

Legal charge and floating charge 26 September 2002 Outstanding

N/A

Legal charge 10 December 1997 Outstanding

N/A

Legal charge 31 October 1997 Outstanding

N/A

Legal charge 11 July 1996 Fully Satisfied

N/A

Legal charge 14 May 1993 Outstanding

N/A

Legal charge 03 April 1991 Fully Satisfied

N/A

Legal charge 02 April 1991 Outstanding

N/A

Legal charge 30 June 1989 Fully Satisfied

N/A

Legal charge 30 June 1989 Outstanding

N/A

Legal charge 30 June 1989 Outstanding

N/A

Legal charge 15 February 1989 Outstanding

N/A

Legal charge 04 October 1977 Outstanding

N/A

Charge 09 December 1976 Outstanding

N/A

Inst of charge 26 May 1965 Fully Satisfied

N/A

Inst of charge 26 May 1965 Outstanding

N/A

Inst of charge 26 May 1965 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.