FREDERIC SMART & SON LIMITED

FREDERIC SMART & SON LIMITED is an active private limited company, incorporated on 24 May 1966. The nature of the business includes Wholesale of grain, unmanufactured tobacco, seeds and animal feeds and one other classification. The company's registered office is on Stirling Way, Cambridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. FREDERIC SMART & SON LIMITED has no previous names. The company has 12 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	7 PAPWORTH BUSINESS PARK STIRLING WAY
Address Line 2	PAPWORTH EVERARD
Post Town	CAMBRIDGE
Postcode	CB23 3GY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	5
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:

FREDERIC SMART & SON LIMITED

Directors

(The company's officers)

MR DAVID BLENYTH JENKINS

(~58 year old British national)

7 PAPWORTH BUSINESS PARK STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, CB23 3GY

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2022

MR DOUGLAS NORMAN SMART

(~56 year old British national)

22 BARTON ROAD, HASLINGFIELD, CAMBRIDGE, CB23 1LL, UNITED KINGDOM

Current Director
Gives occupation as GRAIN TRADER
Usually resident in ENGLAND

Appointed on 01/07/1996

MR DOUGLAS NORMAN SMART

(~56 year old British national)

22 BARTON ROAD, HASLINGFIELD, CAMBRIDGE, CB23 1LL, UNITED KINGDOM

Current Secretary
Gives occupation as GRAIN TRADER
Usually resident in UNITED KINGDOM

Appointed on 01/07/1996

Shareholders

(Persons of Significant Control)

Mr Douglas Norman Smart

(~56 year old British national)

7 Papworth Business Park, Stirling Way, Papworth Everard, Cambridge, CB23 3GY

Owns between 75% and 100% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

ALLER BROOK LTD

MR DOUGLAS NORMAN SMART

FIRMFRAME LTD

MR DOUGLAS NORMAN SMART

FREDERIC SMART (LOGISTICS) LIMITED

MR DOUGLAS NORMAN SMART

R J EDWARDS & SONS LTD

MR DAVID BLENYTH JENKINS
MR DOUGLAS NORMAN SMART

SCRIBEFORT LTD

MR DOUGLAS NORMAN SMART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)