BIRD OF SMITHFIELD LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9LB

Company number 08166837
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 26 SMITHFIELD STREET, LONDON, EC1A 9LB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 200 . The most likely internet sites of BIRD OF SMITHFIELD LIMITED are www.birdofsmithfield.co.uk, and www.bird-of-smithfield.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bird of Smithfield Limited is a Private Limited Company. The company registration number is 08166837. Bird of Smithfield Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Bird of Smithfield Limited is 26 Smithfield Street London Ec1a 9lb. The company`s financial liabilities are £90.97k. It is £58.55k against last year. The cash in hand is £263.7k. It is £48.66k against last year. And the total assets are £345.68k, which is £53.89k against last year. BIRD, Alan Michael is a Director of the company. COLLINS, Steven Ross is a Director of the company. NICOLI, Georgia Louise is a Director of the company. Director AUSTIN, Sian Emma has been resigned. The company operates in "Licensed restaurants".


bird of smithfield Key Finiance

LIABILITIES £90.97k
+180%
CASH £263.7k
+22%
TOTAL ASSETS £345.68k
+18%
All Financial Figures

Current Directors

Director
BIRD, Alan Michael
Appointed Date: 03 August 2012
60 years old
Director
COLLINS, Steven Ross
Appointed Date: 03 August 2012
72 years old
Director
NICOLI, Georgia Louise
Appointed Date: 03 August 2012
40 years old

Resigned Directors

Director
AUSTIN, Sian Emma
Resigned: 24 June 2014
Appointed Date: 03 August 2012
59 years old

Persons With Significant Control

Mr Steven Ross Collins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIRD OF SMITHFIELD LIMITED Events

12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
15 Apr 2015
Director's details changed for Georgia Muir on 15 April 2015
...
... and 7 more events
05 Jul 2013
Registration of charge 081668370003
21 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2012
Particulars of a mortgage or charge / charge no: 2
25 Sep 2012
Particulars of a mortgage or charge / charge no: 1
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BIRD OF SMITHFIELD LIMITED Charges

27 August 2013
Charge code 0816 6837 0004
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Temple Guiting Manor Limited
Description: L/H 26 smithfield street london t/n NGL817995. Notification…
2 July 2013
Charge code 0816 6837 0003
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 September 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Temple Guiting Manor Limited
Description: L/H property at 26 smithfield street london t/no. NGL817995…
19 September 2012
Permission to transfer
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Punch Partnership (Ptl) Limited
Description: Deposit of £11,000.00 together with interest credited…

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