J.F. EDWARDS (SMITHFIELD) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9PS

Company number 07718791
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 42 CENTRAL MARKETS, WEST MARKET BUILDING, LONDON, EC1A 9PS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Satisfaction of charge 077187910003 in part; Satisfaction of charge 2 in full; Confirmation statement made on 18 February 2017 with updates. The most likely internet sites of J.F. EDWARDS (SMITHFIELD) LIMITED are www.jfedwardssmithfield.co.uk, and www.j-f-edwards-smithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.9 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.J F Edwards Smithfield Limited is a Private Limited Company. The company registration number is 07718791. J F Edwards Smithfield Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of J F Edwards Smithfield Limited is 42 Central Markets West Market Building London Ec1a 9ps. . TIDMAN, Simon is a Secretary of the company. BARBER, Steven John is a Director of the company. BASS, Martin Paul is a Director of the company. BERRY, Derroll William is a Director of the company. TIDMAN, Simon is a Director of the company. Director COOPER JONES, Timothy John has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
TIDMAN, Simon
Appointed Date: 26 July 2011
Director
BARBER, Steven John
Appointed Date: 26 July 2011
43 years old
Director
BASS, Martin Paul
Appointed Date: 26 July 2011
59 years old
Director
BERRY, Derroll William
Appointed Date: 26 July 2011
76 years old
Director
TIDMAN, Simon
Appointed Date: 26 July 2011
59 years old

Resigned Directors

Director
COOPER JONES, Timothy John
Resigned: 01 January 2017
Appointed Date: 21 September 2011
74 years old

J.F. EDWARDS (SMITHFIELD) LIMITED Events

13 Mar 2017
Satisfaction of charge 077187910003 in part
13 Mar 2017
Satisfaction of charge 2 in full
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Feb 2017
Register(s) moved to registered office address 42 Central Markets West Market Building London EC1A 9PS
06 Feb 2017
Termination of appointment of Timothy John Cooper Jones as a director on 1 January 2017
...
... and 26 more events
21 Sep 2011
Appointment of Mr. Timothy John Cooper Jones as a director
21 Sep 2011
Current accounting period extended from 31 July 2012 to 30 September 2012
20 Sep 2011
Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5DY United Kingdom on 20 September 2011
24 Aug 2011
Particulars of a mortgage or charge / charge no: 1
26 Jul 2011
Incorporation

J.F. EDWARDS (SMITHFIELD) LIMITED Charges

16 January 2017
Charge code 0771 8791 0007
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 28 west market building london central…
16 January 2017
Charge code 0771 8791 0006
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 42 west market building london central…
9 January 2017
Charge code 0771 8791 0005
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 January 2017
Charge code 0771 8791 0004
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 October 2013
Charge code 0771 8791 0003
Delivered: 7 October 2013
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 October 2011
Deed of charge over credit balances
Delivered: 7 October 2011
Status: Satisfied on 13 March 2017
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 August 2011
Debenture
Delivered: 24 August 2011
Status: Satisfied on 7 January 2014
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

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