H. SMITH (SMITHFIELD) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9LH

Company number 00421253
Status Active
Incorporation Date 10 October 1946
Company Type Private Limited Company
Address 205 CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9LH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 102,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H. SMITH (SMITHFIELD) LIMITED are www.hsmithsmithfield.co.uk, and www.h-smith-smithfield.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-nine years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Smith Smithfield Limited is a Private Limited Company. The company registration number is 00421253. H Smith Smithfield Limited has been working since 10 October 1946. The present status of the company is Active. The registered address of H Smith Smithfield Limited is 205 Central Markets Smithfield London Ec1a 9lh. The company`s financial liabilities are £234.59k. It is £89.68k against last year. The cash in hand is £252.28k. It is £141.99k against last year. And the total assets are £653.1k, which is £194.44k against last year. HOWE, Mark Jonathan is a Secretary of the company. EDWARDS, Keith is a Director of the company. HOWE, Mark is a Director of the company. Secretary HOWE, Thomas David Martin has been resigned. Secretary SMITH, Maureen Patricia has been resigned. Director HOWE, Thomas David Martin has been resigned. Director RYALL, Paul Terence has been resigned. Director SMITH, Christopher Jamie has been resigned. Director SMITH, Daniel Michael has been resigned. Director SMITH, Dennis Roy has been resigned. Director SMITH, Maureen Patricia has been resigned. Director SMITH, Patricia Sylvia has been resigned. The company operates in "Wholesale of meat and meat products".


h. smith (smithfield) Key Finiance

LIABILITIES £234.59k
+61%
CASH £252.28k
+128%
TOTAL ASSETS £653.1k
+42%
All Financial Figures

Current Directors

Secretary
HOWE, Mark Jonathan
Appointed Date: 21 March 2011
Director
EDWARDS, Keith
Appointed Date: 01 June 2004
79 years old
Director
HOWE, Mark
Appointed Date: 01 June 2004
47 years old

Resigned Directors

Secretary
HOWE, Thomas David Martin
Resigned: 21 March 2011
Secretary
SMITH, Maureen Patricia
Resigned: 04 November 1993
Director
HOWE, Thomas David Martin
Resigned: 21 March 2011
82 years old
Director
RYALL, Paul Terence
Resigned: 31 October 2014
Appointed Date: 11 May 1994
69 years old
Director
SMITH, Christopher Jamie
Resigned: 29 March 1996
66 years old
Director
SMITH, Daniel Michael
Resigned: 01 April 1994
64 years old
Director
SMITH, Dennis Roy
Resigned: 04 November 1993
97 years old
Director
SMITH, Maureen Patricia
Resigned: 04 November 1993
93 years old
Director
SMITH, Patricia Sylvia
Resigned: 04 November 1993
100 years old

H. SMITH (SMITHFIELD) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 102,000
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 102,000
19 Nov 2014
Termination of appointment of Paul Terence Ryall as a director on 31 October 2014
...
... and 88 more events
07 Apr 1988
Return made up to 17/02/87; full list of members
11 Mar 1987
Return made up to 31/12/86; full list of members
25 Feb 1987
Full accounts made up to 27 February 1986
07 Oct 1986
Registered office changed on 07/10/86 from: 58 st james's street london SW1A 1LD
10 Oct 1946
Incorporation

H. SMITH (SMITHFIELD) LIMITED Charges

28 March 2000
Mortgage debenture
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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