About

Registered Number: 01346680
Date of Incorporation: 04/01/1978 (41 years and 2 months ago)
Company Status: Active
Registered Address: Llanelwedd, Builth Wells, Powys, LD2 3SR

 

Smithfield Tractors (Builth Wells) Ltd was registered on 04 January 1978 and has its registered office in Builth Wells, Powys, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Karen Jane 01 July 2010 - 1
HUGHES, Timothy Michael N/A - 1
HUGHES, Marjorie Mary N/A 01 January 1997 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Karen Jane 01 January 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Michael Hughes/
1961-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Karen Jane Hughes/
1963-07
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 July 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 30 June 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 16 June 2011
AA - Annual Accounts 08 July 2010
AP01 - Appointment of director 02 July 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 08 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 July 2009
353 - Register of members 08 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 10 June 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 02 July 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 18 July 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 23 August 2004
225 - Change of Accounting Reference Date 09 July 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 07 July 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 06 July 2000
363s - Annual Return 30 June 1999
AA - Annual Accounts 22 May 1999
AA - Annual Accounts 07 October 1998
363s - Annual Return 24 June 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 27 June 1997
288b - Notice of resignation of directors or secretaries 20 May 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
AA - Annual Accounts 03 October 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 23 June 1994
RESOLUTIONS - N/A 28 October 1993
RESOLUTIONS - N/A 28 October 1993
169 - Return by a company purchasing its own shares 28 October 1993
AA - Annual Accounts 21 June 1993
363s - Annual Return 17 June 1993
AA - Annual Accounts 27 October 1992
RESOLUTIONS - N/A 25 June 1992
RESOLUTIONS - N/A 25 June 1992
RESOLUTIONS - N/A 25 June 1992
363s - Annual Return 25 June 1992
AA - Annual Accounts 12 September 1991
363b - Annual Return 12 September 1991
288 - N/A 12 September 1991
363a - Annual Return 26 November 1990
AA - Annual Accounts 16 November 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
363 - Annual Return 28 September 1987
AA - Annual Accounts 28 September 1987
AA - Annual Accounts 12 August 1986
363 - Annual Return 12 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.