VILLAGE PORK (SMITHFIELD) LIMITED
LONDON

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

Company number 01339668
Status Active
Incorporation Date 21 November 1977
Company Type Private Limited Company
Address 43 CENTRAL MARKETS, WEST MARKET BUILDING, LONDON, EC1A 9PS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of VILLAGE PORK (SMITHFIELD) LIMITED are www.villageporksmithfield.co.uk, and www.village-pork-smithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one 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.Village Pork Smithfield Limited is a Private Limited Company. The company registration number is 01339668. Village Pork Smithfield Limited has been working since 21 November 1977. The present status of the company is Active. The registered address of Village Pork Smithfield Limited is 43 Central Markets West Market Building London Ec1a 9ps. . RICHARDSON, Keith Dennis is a Secretary of the company. LAWRENCE, Gregory Alfred is a Director of the company. MURPHY, Edward Mark is a Director of the company. RICHARDSON, Keith Dennis is a Director of the company. Secretary GODFREY, John Frank has been resigned. Director ALLPORT, Patrick Charles has been resigned. Director GODFREY, Inger Linnea Maria has been resigned. Director GODFREY, John Frank has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
RICHARDSON, Keith Dennis
Appointed Date: 06 December 2005
Director
LAWRENCE, Gregory Alfred
Appointed Date: 06 December 2005
76 years old
Director
MURPHY, Edward Mark
Appointed Date: 06 December 2005
71 years old
Director
RICHARDSON, Keith Dennis
Appointed Date: 06 December 2005
66 years old

Resigned Directors

Secretary
GODFREY, John Frank
Resigned: 06 December 2005
Director
ALLPORT, Patrick Charles
Resigned: 06 December 2005
79 years old
Director
GODFREY, Inger Linnea Maria
Resigned: 12 February 1999
85 years old
Director
GODFREY, John Frank
Resigned: 06 December 2005
88 years old

Persons With Significant Control

Mr Gregory Alfred Lawrence
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Dennis Richardson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Mark Murphy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VILLAGE PORK (SMITHFIELD) LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
23 Sep 2015
Director's details changed for Mr Keith Dennis Richardson on 28 August 2015
23 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 73 more events
05 Nov 1987
Accounts for a small company made up to 30 November 1986
05 Nov 1987
Return made up to 14/01/87; full list of members
15 Nov 1986
Accounts for a small company made up to 30 November 1985
15 Nov 1986
Return made up to 14/01/86; full list of members
21 Nov 1977
Incorporation

VILLAGE PORK (SMITHFIELD) LIMITED Charges

5 June 2001
Rent deposit deed
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company charges £4,470 to the chargee.

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