SMITHFIELD LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 03000369
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of M&G Real Estate Limited as a director on 3 February 2017; Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SMITHFIELD LIMITED are www.smithfield.co.uk, and www.smithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithfield Limited is a Private Limited Company. The company registration number is 03000369. Smithfield Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Smithfield Limited is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. HANKIN, Trevor John is a Director of the company. JACKSON, David Reginald is a Director of the company. ROWLEY, Jonathan James is a Director of the company. Secretary LOWE, Hilary Anne has been resigned. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Secretary WALKER, Robert has been resigned. Secretary WELLARD, Tracey Lee has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Nominee Director GREEN, David George has been resigned. Director MCNAMARA, Paul Francis has been resigned. Director THOMPSON, Nicholas Henry Croom has been resigned. Director WYTHE, John Michael has been resigned. Director M&G REAL ESTATE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
HANKIN, Trevor John
Appointed Date: 24 February 2009
66 years old
Director
JACKSON, David Reginald
Appointed Date: 22 February 1996
65 years old
Director
ROWLEY, Jonathan James
Appointed Date: 28 September 2012
58 years old

Resigned Directors

Secretary
LOWE, Hilary Anne
Resigned: 03 March 2000
Appointed Date: 10 May 1999
Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 01 April 2001
Secretary
WALKER, Robert
Resigned: 22 February 1996
Appointed Date: 12 December 1994
Secretary
WELLARD, Tracey Lee
Resigned: 10 May 1999
Appointed Date: 22 February 1996
Secretary
WINDRIDGE, Susan Doreen
Resigned: 01 April 2001
Appointed Date: 03 March 2000
Nominee Director
GREEN, David George
Resigned: 22 February 1996
Appointed Date: 12 December 1994
75 years old
Director
MCNAMARA, Paul Francis
Resigned: 26 September 2012
Appointed Date: 22 February 1996
71 years old
Director
THOMPSON, Nicholas Henry Croom
Resigned: 30 April 2004
Appointed Date: 22 February 1996
76 years old
Director
WYTHE, John Michael
Resigned: 24 February 2009
Appointed Date: 30 April 2004
68 years old
Director
M&G REAL ESTATE LIMITED
Resigned: 03 February 2017
Appointed Date: 15 September 2003

Persons With Significant Control

The Prudential Assurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHFIELD LIMITED Events

09 Feb 2017
Termination of appointment of M&G Real Estate Limited as a director on 3 February 2017
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
  • USD 133,491,728
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
17 Mar 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1995
Accounting reference date notified as 31/12
12 Dec 1994
Incorporation

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