MARKET PROVISIONS (SMITHFIELD) LIMITED

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

Company number 02500026
Status Active
Incorporation Date 8 May 1990
Company Type Private Limited Company
Address 218 LONDON CENTRAL MARKETS, LONDON, EC1A 9LH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 ; Full accounts made up to 30 June 2015; Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 . The most likely internet sites of MARKET PROVISIONS (SMITHFIELD) LIMITED are www.marketprovisionssmithfield.co.uk, and www.market-provisions-smithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven 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.Market Provisions Smithfield Limited is a Private Limited Company. The company registration number is 02500026. Market Provisions Smithfield Limited has been working since 08 May 1990. The present status of the company is Active. The registered address of Market Provisions Smithfield Limited is 218 London Central Markets London Ec1a 9lh. . WATTS, Michael is a Secretary of the company. ABRAHAMS, George Christopher is a Director of the company. LANDERS, Peter is a Director of the company. Secretary ABRAHAMS, George has been resigned. Secretary BAKER, George Thomas has been resigned. Director JACKSON, Paul Francis has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WATTS, Michael
Appointed Date: 01 July 1998

Director

Director
LANDERS, Peter

73 years old

Resigned Directors

Secretary
ABRAHAMS, George
Resigned: 28 September 1992

Secretary
BAKER, George Thomas
Resigned: 01 July 1998
Appointed Date: 28 September 1992

Director
JACKSON, Paul Francis
Resigned: 03 July 1992
77 years old

MARKET PROVISIONS (SMITHFIELD) LIMITED Events

09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000

04 Apr 2016
Full accounts made up to 30 June 2015
11 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000

18 Dec 2014
Full accounts made up to 30 June 2014
19 May 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000

...
... and 67 more events
10 Jul 1990
Memorandum and Articles of Association
05 Jul 1990
Company name changed ablewhole LIMITED\certificate issued on 06/07/90

05 Jul 1990
Company name changed\certificate issued on 05/07/90
29 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 May 1990
Incorporation

MARKET PROVISIONS (SMITHFIELD) LIMITED Charges

23 April 2013
Charge code 0250 0026 0004
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over all property and assets of…
29 November 2011
All assets debenture
Delivered: 8 December 2011
Status: Satisfied on 25 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 2001
Rent deposit deed
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: The Mayor & Commonalty & Citizens of the City of London
Description: The deposit sum is £10,115.
31 December 1990
Mortgage debenture
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…