SMITHS OF SMITHFIELD LTD
LONDON SMITHFIELD RESTAURANT EC1 LIMITED SMITHS OF SMITHFIELD LIMITED PRESSALTER LIMITED

Hellopages » Greater London » Islington » EC1M 6HJ

Company number 03704349
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 67-77 CHARTERHOUSE STREET, LONDON, EC1M 6HJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 29 January 2017 with updates; Registration of charge 037043490011, created on 24 August 2016. The most likely internet sites of SMITHS OF SMITHFIELD LTD are www.smithsofsmithfield.co.uk, and www.smiths-of-smithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 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.Smiths of Smithfield Ltd is a Private Limited Company. The company registration number is 03704349. Smiths of Smithfield Ltd has been working since 29 January 1999. The present status of the company is Active. The registered address of Smiths of Smithfield Ltd is 67 77 Charterhouse Street London Ec1m 6hj. . CLARKE, Colin Graham is a Director of the company. MUNDING, Rolf Hugo is a Director of the company. RATCLIFFE, John Robert is a Director of the company. SMITHSON, Richard Paul is a Director of the company. WILLIAMS, Hugh Vivian is a Director of the company. Secretary JONES, Angus Graeme Hopson has been resigned. Secretary KASWELL, Lauren Gael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, George Peter has been resigned. Director HOPSON JONES, Stuart Alan has been resigned. Director JONES, Angus Graeme Hopson has been resigned. Director TORODE, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CLARKE, Colin Graham
Appointed Date: 21 May 2015
58 years old
Director
MUNDING, Rolf Hugo
Appointed Date: 10 November 1999
72 years old
Director
RATCLIFFE, John Robert
Appointed Date: 24 October 2011
68 years old
Director
SMITHSON, Richard Paul
Appointed Date: 24 October 2011
75 years old
Director
WILLIAMS, Hugh Vivian
Appointed Date: 23 May 2002
75 years old

Resigned Directors

Secretary
JONES, Angus Graeme Hopson
Resigned: 29 January 2002
Appointed Date: 16 February 1999
Secretary
KASWELL, Lauren Gael
Resigned: 01 June 2012
Appointed Date: 22 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1999
Appointed Date: 29 January 1999
Director
ELLIS, George Peter
Resigned: 24 June 1999
Appointed Date: 29 April 1999
80 years old
Director
HOPSON JONES, Stuart Alan
Resigned: 19 April 2001
Appointed Date: 16 February 1999
61 years old
Director
JONES, Angus Graeme Hopson
Resigned: 06 March 2002
Appointed Date: 16 February 1999
58 years old
Director
TORODE, John
Resigned: 31 August 2012
Appointed Date: 29 April 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Korado Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SMITHS OF SMITHFIELD LTD Events

02 Mar 2017
Full accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Aug 2016
Registration of charge 037043490011, created on 24 August 2016
06 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 6,482
07 Mar 2016
Full accounts made up to 31 May 2015
...
... and 142 more events
04 Mar 1999
Secretary resigned
04 Mar 1999
New secretary appointed;new director appointed
04 Mar 1999
New director appointed
04 Mar 1999
Registered office changed on 04/03/99 from: 1 mitchell lane bristol BS1 6BU
29 Jan 1999
Incorporation

SMITHS OF SMITHFIELD LTD Charges

24 August 2016
Charge code 0370 4349 0011
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at unit 1 walbrook building cannon street…
8 February 2011
Legal charge
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 67-77 charterhouse street london.
8 February 2011
Legal charge
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 109 commercial street london.
25 January 2011
Guarantee & debenture
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2008
Legal charge of licensed premises
Delivered: 6 November 2008
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: Basement, ground, first and second floors 109 commercial…
2 November 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: 66-67 charterhouse street, london t/no NGL791268. Fixed and…
4 January 2001
Legal mortgage
Delivered: 9 January 2001
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 67 to 77 charterhouse…
16 July 1999
Debenture
Delivered: 23 July 1999
Status: Satisfied on 23 September 2005
Persons entitled: Rolf Munding and Hugh Williams
Description: Fixed and floating charges over the undertaking and all…
16 July 1999
Security assignment
Delivered: 20 July 1999
Status: Satisfied on 1 May 2007
Persons entitled: Charthouse Holdings Limited
Description: The sum of £1M deposited in account number 58661646.
14 July 1999
Charge over contract
Delivered: 2 August 1999
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: The benefit of an agreement for lease in realation to 67-77…
17 May 1999
Mortgage debenture
Delivered: 26 May 1999
Status: Satisfied on 9 May 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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