S.M. FOODS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 5PT

Company number 04868259
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 39 WINDSOR ROAD, HARROW, MIDDLESEX, HA3 5PT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of S.M. FOODS LIMITED are www.smfoods.co.uk, and www.s-m-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. S M Foods Limited is a Private Limited Company. The company registration number is 04868259. S M Foods Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of S M Foods Limited is 39 Windsor Road Harrow Middlesex Ha3 5pt. . DIAS, Anthony Mahinda is a Secretary of the company. DIAS, Anthony Mahinda is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SHARMA, Sudhir has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
DIAS, Anthony Mahinda
Appointed Date: 15 August 2003
Director
DIAS, Anthony Mahinda
Appointed Date: 15 August 2003
67 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Director
SHARMA, Sudhir
Resigned: 23 August 2012
Appointed Date: 15 August 2003
62 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

S.M. FOODS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
03 Nov 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 36 more events
17 Oct 2003
Ad 20/08/03-21/08/03 £ si 98@1=98 £ ic 2/100
29 Aug 2003
Registered office changed on 29/08/03 from: 25 hill road theydon bois epping essex CM16 7LX
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
15 Aug 2003
Incorporation

S.M. FOODS LIMITED Charges

26 March 2004
Legal charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor premises,114 ballards lane,finchley london N3…
3 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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