SMOKEMEATS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 7SS

Company number 06300126
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address BODEANS CLAPHAM, 169 CLAPHAM HIGH STREET, LONDON, SW4 7SS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Registration of charge 063001260002, created on 29 September 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of SMOKEMEATS LIMITED are www.smokemeats.co.uk, and www.smokemeats.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Smokemeats Limited is a Private Limited Company. The company registration number is 06300126. Smokemeats Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Smokemeats Limited is Bodeans Clapham 169 Clapham High Street London Sw4 7ss. . NICHOLAS, Michael John is a Secretary of the company. BLAIS, Andre Joseph is a Director of the company. NICHOLAS, Michael John is a Director of the company. NICHOLAS, Paul Anthony is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NICHOLAS, Michael John
Appointed Date: 03 July 2007
Director
BLAIS, Andre Joseph
Appointed Date: 03 July 2007
60 years old
Director
NICHOLAS, Michael John
Appointed Date: 03 July 2007
56 years old
Director
NICHOLAS, Paul Anthony
Appointed Date: 03 July 2007
60 years old

Resigned Directors

Secretary
SPW SECRETARIES LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007
Director
SPW DIRECTORS LIMITED
Resigned: 03 July 2007
Appointed Date: 03 July 2007

Persons With Significant Control

Bodeans Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SMOKEMEATS LIMITED Events

12 Jan 2017
Full accounts made up to 31 May 2016
13 Oct 2016
Registration of charge 063001260002, created on 29 September 2016
25 Jul 2016
Confirmation statement made on 3 July 2016 with updates
12 Jan 2016
Accounts for a small company made up to 31 May 2015
05 Jan 2016
Director's details changed for Mr Andre Joseph Blais on 4 January 2016
...
... and 27 more events
25 Jul 2007
Ad 03/07/07--------- £ si 99@1=99 £ ic 1/100
25 Jul 2007
New secretary appointed;new director appointed
25 Jul 2007
New director appointed
25 Jul 2007
New director appointed
03 Jul 2007
Incorporation

SMOKEMEATS LIMITED Charges

29 September 2016
Charge code 0630 0126 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 April 2008
Performance deposit deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Paul Robert White
Description: The sum of £44,062.50 see image for full details.

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