SMITHFIELD FOODS GROUP LIMITED
NORWICH SMITHFIELD FOODS LIMITED MAGNETBIRCH LIMITED

Hellopages » Norfolk » Norwich » NR1 3PA

Company number 04944274
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address NORFOLK TOWER, 48-52 SURREY STREET, NORWICH, NORFOLK, NR1 3PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Group of companies' accounts made up to 3 January 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,576,184 ; Register inspection address has been changed from C/O Mills & Reeve Llp 1 st. James Court Norwich NR3 1RU United Kingdom to C/O Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU. The most likely internet sites of SMITHFIELD FOODS GROUP LIMITED are www.smithfieldfoodsgroup.co.uk, and www.smithfield-foods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Smithfield Foods Group Limited is a Private Limited Company. The company registration number is 04944274. Smithfield Foods Group Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Smithfield Foods Group Limited is Norfolk Tower 48 52 Surrey Street Norwich Norfolk Nr1 3pa. . M&R SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASHTON, Ross Michael is a Director of the company. LINDSAY, Ian is a Director of the company. SMITH, Charles Shane is a Director of the company. Secretary GRIFFITH, Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLTON-JONES, John Frederick has been resigned. Director CANSDALE, Paul has been resigned. Director GRIFFITH, Charles has been resigned. Director JENSEN, Morten Markus has been resigned. Director LINDSAY, Ian has been resigned. Director LUTER, IV, Joseph Williamson has been resigned. Director MANLY IV, Robert has been resigned. Director NOWAKOWSKI, Dariusz has been resigned. Director REID, John Michael has been resigned. Director SHARPE, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Appointed Date: 24 November 2005
Director
ASHTON, Ross Michael
Appointed Date: 26 May 2010
50 years old
Director
LINDSAY, Ian
Appointed Date: 03 July 2012
58 years old
Director
SMITH, Charles Shane
Appointed Date: 10 February 2014
52 years old

Resigned Directors

Secretary
GRIFFITH, Charles
Resigned: 08 December 2005
Appointed Date: 25 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2003
Appointed Date: 27 October 2003
Director
ALLTON-JONES, John Frederick
Resigned: 08 June 2012
Appointed Date: 03 November 2003
62 years old
Director
CANSDALE, Paul
Resigned: 26 May 2010
Appointed Date: 24 April 2006
53 years old
Director
GRIFFITH, Charles
Resigned: 10 February 2014
Appointed Date: 25 November 2003
62 years old
Director
JENSEN, Morten Markus
Resigned: 24 April 2006
Appointed Date: 25 November 2003
60 years old
Director
LINDSAY, Ian
Resigned: 31 May 2011
Appointed Date: 20 December 2006
58 years old
Director
LUTER, IV, Joseph Williamson
Resigned: 28 June 2012
Appointed Date: 09 June 2010
60 years old
Director
MANLY IV, Robert
Resigned: 01 June 2010
Appointed Date: 05 March 2008
72 years old
Director
NOWAKOWSKI, Dariusz
Resigned: 25 October 2012
Appointed Date: 03 July 2012
71 years old
Director
REID, John Michael
Resigned: 20 December 2006
Appointed Date: 24 April 2006
61 years old
Director
SHARPE, Robert
Resigned: 10 March 2008
Appointed Date: 24 April 2006
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2003
Appointed Date: 27 October 2003

SMITHFIELD FOODS GROUP LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 3 January 2016
27 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,576,184
21 Mar 2016
Register inspection address has been changed from C/O Mills & Reeve Llp 1 st. James Court Norwich NR3 1RU United Kingdom to C/O Mills & Reeve Llp 1 st. James Court Norwich Norfolk NR3 1RU
18 Mar 2016
Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Norwich NR3 1RU
30 Sep 2015
Group of companies' accounts made up to 28 December 2014
...
... and 78 more events
26 Nov 2003
New director appointed
26 Nov 2003
Registered office changed on 26/11/03 from: 1 mitchell lane bristol BS1 6BU
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
27 Oct 2003
Incorporation

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