SMITHFIELD FOODS LIMITED
NORWICH THE NORWICH FOOD COMPANY LIMITED

Hellopages » Norfolk » Norwich » NR1 3PA

Company number 02874729
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address NORFOLK TOWER, 48-52 SURREY STREET, NORWICH, NORFOLK, NR1 3PA
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full 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 431,666 ; Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU. The most likely internet sites of SMITHFIELD FOODS LIMITED are www.smithfieldfoods.co.uk, and www.smithfield-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Smithfield Foods Limited is a Private Limited Company. The company registration number is 02874729. Smithfield Foods Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of Smithfield Foods 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. Nominee Secretary POOLEY, Maureen has been resigned. Secretary REID, John Michael has been resigned. Secretary TATE, John Stephen has been resigned. Director ALLTON-JONES, John Frederick has been resigned. Director CANSDALE, Paul has been resigned. Director GRIFFITH, Charles has been resigned. Director LINDSAY, Ian has been resigned. Director LUTER, IV, Joseph Williamson has been resigned. Director MANLY IV, Robert has been resigned. Nominee Director MCGURK, Anthony Justin Gerard has been resigned. Director NOWAKOWSKI, Dariusz has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director REID, John Michael has been resigned. Director SHARPE, Robert has been resigned. Director SKIPPER, Barry John has been resigned. Director WRIGHT, John Edward has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


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

Nominee Secretary
POOLEY, Maureen
Resigned: 02 January 1993
Appointed Date: 24 November 1993
Secretary
REID, John Michael
Resigned: 15 December 1999
Secretary
TATE, John Stephen
Resigned: 19 November 2004
Appointed Date: 15 December 1999
Director
ALLTON-JONES, John Frederick
Resigned: 08 June 2012
Appointed Date: 02 December 1993
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: 03 December 2003
62 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
Nominee Director
MCGURK, Anthony Justin Gerard
Resigned: 02 December 1993
Appointed Date: 24 November 1993
64 years old
Director
NOWAKOWSKI, Dariusz
Resigned: 25 October 2012
Appointed Date: 03 July 2012
71 years old
Nominee Director
POOLEY, Maureen
Resigned: 02 December 1993
Appointed Date: 24 November 1993
79 years old
Director
REID, John Michael
Resigned: 20 December 2006
Appointed Date: 02 December 1993
61 years old
Director
SHARPE, Robert
Resigned: 10 March 2008
Appointed Date: 03 December 2003
67 years old
Director
SKIPPER, Barry John
Resigned: 03 December 2003
Appointed Date: 02 July 2001
87 years old
Director
WRIGHT, John Edward
Resigned: 01 June 1996
Appointed Date: 02 December 1993
80 years old

SMITHFIELD FOODS LIMITED Events

11 Oct 2016
Full 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 431,666
21 Mar 2016
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
21 Mar 2016
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
30 Sep 2015
Full accounts made up to 28 December 2014
...
... and 118 more events
26 Jan 1994
£ nc 100/10000 02/12/93
26 Jan 1994
Accounting reference date notified as 31/05
26 Jan 1994
Registered office changed on 26/01/94 from: holland court the close norwich norfolk NR1 4DX
05 Jan 1994
Particulars of mortgage/charge
24 Nov 1993
Incorporation

SMITHFIELD FOODS LIMITED Charges

11 May 2011
Fixed & floating charge
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2002
Fixed and floating charge
Delivered: 30 November 2002
Status: Satisfied on 20 May 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 1999
Legal mortgage
Delivered: 11 May 1999
Status: Satisfied on 29 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H clarence house 6 clarence road norwich norfolk-NK24521…
4 February 1994
Memorandum of agreement
Delivered: 11 February 1994
Status: Satisfied on 5 September 1995
Persons entitled: Bank of America National Trust and Savings Association
Description: A cash deposit of £3,000 and the debt represented by all…
21 December 1993
Mortgage debenture
Delivered: 5 January 1994
Status: Satisfied on 20 May 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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