WALTER SMITH FINE FOODS LIMITED
BIRMINGHAM GG130 LIMITED

Hellopages » West Midlands » Birmingham » B33 0SU

Company number 06997265
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address UNIT 2 GRANBY AVENUE, GARRETTS GREEN INDUSTRIAL ESTATE, BIRMINGHAM, B33 0SU
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of WALTER SMITH FINE FOODS LIMITED are www.waltersmithfinefoods.co.uk, and www.walter-smith-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Walter Smith Fine Foods Limited is a Private Limited Company. The company registration number is 06997265. Walter Smith Fine Foods Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Walter Smith Fine Foods Limited is Unit 2 Granby Avenue Garretts Green Industrial Estate Birmingham B33 0su. . CADMAN, Paul Richard is a Secretary of the company. BURNHOPE, Mark Edward is a Director of the company. CADMAN, Paul Richard is a Director of the company. JONES, Robert David is a Director of the company. YORATH, Anthony Charles is a Director of the company. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
CADMAN, Paul Richard
Appointed Date: 21 August 2009

Director
BURNHOPE, Mark Edward
Appointed Date: 21 August 2009
65 years old

Director
CADMAN, Paul Richard
Appointed Date: 21 August 2009
62 years old

Director
JONES, Robert David
Appointed Date: 21 August 2009
61 years old

Director
YORATH, Anthony Charles
Appointed Date: 21 August 2009
60 years old

WALTER SMITH FINE FOODS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100,032.970022

26 Aug 2015
Register inspection address has been changed from C/O George Green Solicitors 195 High Street Cradley Heath West Midlands B64 5HW United Kingdom to Unit 2 Garretts Green Industrial Estate Granby Avenue Birmingham B33 0SU
...
... and 19 more events
08 Feb 2010
Statement of company's objects
24 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

24 Dec 2009
Statement of capital following an allotment of shares on 15 December 2009
  • GBP 100,034

01 Sep 2009
Company name changed GG130 LIMITED\certificate issued on 01/09/09
21 Aug 2009
Incorporation

WALTER SMITH FINE FOODS LIMITED Charges

25 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…