IMS OF SMITHFIELD LTD.
LONDON IDEAL MEAT SUPPLIERS LIMITED

Hellopages » Greater London » Camden » N1C 4PD

Company number 00975191
Status Active
Incorporation Date 20 March 1970
Company Type Private Limited Company
Address 27 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, N1C 4PD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 . The most likely internet sites of IMS OF SMITHFIELD LTD. are www.imsofsmithfield.co.uk, and www.ims-of-smithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Ims of Smithfield Ltd is a Private Limited Company. The company registration number is 00975191. Ims of Smithfield Ltd has been working since 20 March 1970. The present status of the company is Active. The registered address of Ims of Smithfield Ltd is 27 Cedar Way Industrial Estate Camley Street London N1c 4pd. . RAGGIO, Roberto is a Secretary of the company. RAGGIO, Angela is a Director of the company. RAGGIO, Roberto is a Director of the company. Director NOTARO, Bruno has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
RAGGIO, Roberto
Director
RAGGIO, Angela
Appointed Date: 12 December 1996
69 years old
Director
RAGGIO, Roberto

79 years old

Resigned Directors

Director
NOTARO, Bruno
Resigned: 12 December 1996
90 years old

Persons With Significant Control

Angela Raggio
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Robert Raggio
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMS OF SMITHFIELD LTD. Events

05 Jan 2017
Full accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 28 September 2016 with updates
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
28 Sep 2015
Full accounts made up to 31 March 2015
20 Nov 2014
Full accounts made up to 31 March 2014
...
... and 71 more events
13 Sep 1986
Accounts for a small company made up to 31 March 1985
13 Sep 1986
Return made up to 04/09/86; full list of members
14 Mar 1978
Company name changed\certificate issued on 14/03/78
20 Mar 1970
Certificate of incorporation
20 Mar 1970
Incorporation

IMS OF SMITHFIELD LTD. Charges

27 August 2009
Debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied on 27 August 2009
Persons entitled: Sturt Meats Limited
Description: Fixed and floating charge over the undertaking and all…
19 September 1989
Mortgage debenture
Delivered: 28 September 1989
Status: Satisfied on 27 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 March 1986
Charge
Delivered: 7 March 1986
Status: Satisfied on 25 January 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
25 January 1977
Legal mortgage
Delivered: 10 February 1977
Status: Satisfied on 19 July 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property known as number 11 west smith field london…

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