CENTRAL MEAT (SMITHFIELD) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 01547227
Status Active
Incorporation Date 25 February 1981
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of CENTRAL MEAT (SMITHFIELD) LIMITED are www.centralmeatsmithfield.co.uk, and www.central-meat-smithfield.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-four years and seven months. Central Meat Smithfield Limited is a Private Limited Company. The company registration number is 01547227. Central Meat Smithfield Limited has been working since 25 February 1981. The present status of the company is Active. The registered address of Central Meat Smithfield Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. The company`s financial liabilities are £160.64k. It is £-113.52k against last year. And the total assets are £851.44k, which is £-223.51k against last year. STRATIS, Anna is a Secretary of the company. STRATIS, Paul is a Director of the company. Secretary STRATIS, Eleni has been resigned. Director STRATIS, Eleni has been resigned. Director STRATIS, George has been resigned. The company operates in "Wholesale of meat and meat products".


central meat (smithfield) Key Finiance

LIABILITIES £160.64k
-42%
CASH n/a
TOTAL ASSETS £851.44k
-21%
All Financial Figures

Current Directors

Secretary
STRATIS, Anna
Appointed Date: 01 March 1996
Director
STRATIS, Paul
Appointed Date: 01 March 1996
54 years old

Resigned Directors

Secretary
STRATIS, Eleni
Resigned: 01 March 1996
Director
STRATIS, Eleni
Resigned: 01 March 1996
79 years old
Director
STRATIS, George
Resigned: 01 March 1996
86 years old

Persons With Significant Control

Stratis Meats Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL MEAT (SMITHFIELD) LIMITED Events

04 May 2017
Satisfaction of charge 1 in full
28 Mar 2017
Total exemption full accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,000
...
... and 66 more events
27 Feb 1989
Return made up to 23/12/88; full list of members
06 May 1988
Return made up to 21/12/87; no change of members
07 Aug 1987
Accounts for a small company made up to 28 February 1987
24 Jun 1987
Return made up to 17/11/86; full list of members
21 Jan 1987
Accounts for a small company made up to 28 February 1986

CENTRAL MEAT (SMITHFIELD) LIMITED Charges

20 June 2001
Rent deposit deed
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: The Mayor & Commonalty & Citizens of the City of London
Description: The deposit being £9,030.
20 June 2001
Rent deposit deed
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: The Mayor & Commonalty & Citizens of the City of London
Description: £7,265.
17 July 1996
Debenture
Delivered: 23 July 1996
Status: Satisfied on 4 May 2017
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…

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