About

Registered Number: 01346680
Date of Incorporation: 04/01/1978 (40 years and 9 months ago)
Company Status: Active
Registered Address: Llanelwedd, Builth Wells, Powys, LD2 3SR

 

Established in 1978, Smithfield Tractors (Builth Wells) Ltd have registered office in Powys, it's status at Companies House is "Active". There are 5 directors listed for Smithfield Tractors (Builth Wells) Ltd at Companies House. We don't know the number of employees at the business.

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.