BROOKE BROS (SMITHFIELD) LTD
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 00645728
Status Active
Incorporation Date 29 December 1959
Company Type Private Limited Company
Address C/O TOWERS THOMPSON, 3-5 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Hoddesdon Hertfordshire EN11 8UR on 24 May 2016. The most likely internet sites of BROOKE BROS (SMITHFIELD) LTD are www.brookebrossmithfield.co.uk, and www.brooke-bros-smithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooke Bros Smithfield Ltd is a Private Limited Company. The company registration number is 00645728. Brooke Bros Smithfield Ltd has been working since 29 December 1959. The present status of the company is Active. The registered address of Brooke Bros Smithfield Ltd is C O Towers Thompson 3 5 Tower House Hoddesdon Hertfordshire England En11 8ur. . DOLAN, Paul is a Director of the company. GODDARD, Terry George is a Director of the company. Secretary COULL, Peter Mitchell has been resigned. Secretary DOLAN, Paul has been resigned. Director BRYDGES, Douglas George has been resigned. Director COOPER, John Malcom Peter has been resigned. Director KAUFMAN, Graham Ian has been resigned. Director THOMPSON, Alan Paul has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
DOLAN, Paul
Appointed Date: 27 June 2014
71 years old
Director
GODDARD, Terry George
Appointed Date: 31 December 1994
68 years old

Resigned Directors

Secretary
COULL, Peter Mitchell
Resigned: 30 June 1992
Secretary
DOLAN, Paul
Resigned: 27 June 2014
Appointed Date: 30 June 1992
Director
BRYDGES, Douglas George
Resigned: 31 December 1994
93 years old
Director
COOPER, John Malcom Peter
Resigned: 30 June 1992
86 years old
Director
KAUFMAN, Graham Ian
Resigned: 01 January 1992
76 years old
Director
THOMPSON, Alan Paul
Resigned: 30 June 2014
Appointed Date: 30 June 1992
76 years old

Persons With Significant Control

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

BROOKE BROS (SMITHFIELD) LTD Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Hoddesdon Hertfordshire EN11 8UR on 24 May 2016
29 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
06 Jun 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
25 Mar 1987
Annual return made up to 05/01/87
23 Feb 1987
Accounting reference date extended from 30/06 to 31/12
04 Feb 1987
Full accounts made up to 28 June 1986
15 Dec 1986
Registered office changed on 15/12/86 from: 207 central markets london EC1
18 Oct 1986
Director resigned

BROOKE BROS (SMITHFIELD) LTD Charges

9 June 2010
Composite guarantee and debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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