SMITHFIELD MURRAY HOLDINGS LIMITED
BOLTON FLEETNESS 344 LIMITED

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Company number 04774247
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Director's details changed for Damien Neville Murray on 6 October 2015; Full accounts made up to 1 April 2016. The most likely internet sites of SMITHFIELD MURRAY HOLDINGS LIMITED are www.smithfieldmurrayholdings.co.uk, and www.smithfield-murray-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Smithfield Murray Holdings Limited is a Private Limited Company. The company registration number is 04774247. Smithfield Murray Holdings Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Smithfield Murray Holdings Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . GRADY, Martin Thomas is a Director of the company. MURRAY, Damien Neville is a Director of the company. Secretary GRADY, Martin has been resigned. Secretary KERFOOT, Ian has been resigned. Secretary STANFORD, Andrew Mark has been resigned. Secretary STANFORD, Andrew Mark has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director WIGNALL, Derek Owen has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRADY, Martin Thomas
Appointed Date: 06 October 2009
58 years old
Director
MURRAY, Damien Neville
Appointed Date: 30 January 2004
63 years old

Resigned Directors

Secretary
GRADY, Martin
Resigned: 21 May 2010
Appointed Date: 07 July 2006
Secretary
KERFOOT, Ian
Resigned: 31 July 2005
Appointed Date: 07 September 2004
Secretary
STANFORD, Andrew Mark
Resigned: 07 June 2006
Appointed Date: 31 July 2005
Secretary
STANFORD, Andrew Mark
Resigned: 07 September 2004
Appointed Date: 30 January 2004
Secretary
P & P SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 22 May 2003
Director
WIGNALL, Derek Owen
Resigned: 06 October 2009
Appointed Date: 30 January 2004
61 years old
Director
P & P DIRECTORS LIMITED
Resigned: 30 January 2004
Appointed Date: 22 May 2003

Persons With Significant Control

Smithfield Poultry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHFIELD MURRAY HOLDINGS LIMITED Events

01 Jun 2017
Confirmation statement made on 22 May 2017 with updates
15 Mar 2017
Director's details changed for Damien Neville Murray on 6 October 2015
28 Dec 2016
Full accounts made up to 1 April 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000,100
05 Nov 2015
Full accounts made up to 1 April 2015
...
... and 63 more events
18 Feb 2004
Accounting reference date extended from 31/05/04 to 30/09/04
18 Feb 2004
Registered office changed on 18/02/04 from: 123 deansgate manchester greater manchester M3 2BU
17 Feb 2004
Company name changed fleetness 344 LIMITED\certificate issued on 17/02/04
12 Feb 2004
Particulars of mortgage/charge
22 May 2003
Incorporation

SMITHFIELD MURRAY HOLDINGS LIMITED Charges

30 January 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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