SMILDE FOOD GROUP LTD
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 00690486
Status Active
Incorporation Date 21 April 1961
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
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 ten events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SMILDE FOOD GROUP LTD are www.smildefoodgroup.co.uk, and www.smilde-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Smilde Food Group Ltd is a Private Limited Company. The company registration number is 00690486. Smilde Food Group Ltd has been working since 21 April 1961. The present status of the company is Active. The registered address of Smilde Food Group Ltd is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . WILLIAMS, Robert is a Secretary of the company. PRINCE, Ronald Marcus is a Director of the company. Secretary MILLS, Christopher John has been resigned. Secretary RIJFKOGEL, Hans has been resigned. Director DIVISIE SMILDE KONSUMENTEN PRODUCKTEN BV has been resigned. Director FALKE, Franciscus Johannus Theodorus has been resigned. Director KNOESTER, Jasper Cornelius has been resigned. Director PIETERSON, Willem Adriaan has been resigned. Director PRINCE, Ronald Marcus has been resigned. Director SENATOR FOODS LIMITED has been resigned. Director VAN DIJKEN, Hielke Henk, Dr has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WILLIAMS, Robert
Appointed Date: 31 December 2010

Director
PRINCE, Ronald Marcus
Appointed Date: 01 January 2011
65 years old

Resigned Directors

Secretary
MILLS, Christopher John
Resigned: 31 December 2010
Appointed Date: 18 March 1994

Secretary
RIJFKOGEL, Hans
Resigned: 18 March 1994

Director
DIVISIE SMILDE KONSUMENTEN PRODUCKTEN BV
Resigned: 01 January 2000
Appointed Date: 18 March 1994

Director
FALKE, Franciscus Johannus Theodorus
Resigned: 18 February 1994
84 years old

Director
KNOESTER, Jasper Cornelius
Resigned: 01 January 2011
Appointed Date: 20 November 2008
82 years old

Director
PIETERSON, Willem Adriaan
Resigned: 31 March 2002
Appointed Date: 01 January 2000
81 years old

Director
PRINCE, Ronald Marcus
Resigned: 20 November 2008
Appointed Date: 06 September 2007
65 years old

Director
SENATOR FOODS LIMITED
Resigned: 04 November 1997
Appointed Date: 18 March 1994
36 years old

Director
VAN DIJKEN, Hielke Henk, Dr
Resigned: 06 September 2007
Appointed Date: 31 March 2002
63 years old

SMILDE FOOD GROUP LTD Events

28 Apr 2017
Full accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 21 December 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,872.1

13 May 2015
Full accounts made up to 31 December 2014
...
... and 100 more events
04 Jul 1986
New secretary appointed;new director appointed

26 Jun 1986
Director resigned

26 Jun 1986
Director resigned

26 Jun 1986
Director resigned

26 Jun 1986
Director resigned

SMILDE FOOD GROUP LTD Charges

1 November 1983
Debenture
Delivered: 9 November 1983
Status: Satisfied on 8 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1962
Legal mortgage
Delivered: 11 October 1962
Status: Satisfied on 20 October 2009
Persons entitled: Martins Bank LTD
Description: 22 hilary close, widnes together with plant machinery…
11 July 1962
Mortgage
Delivered: 25 July 1962
Status: Satisfied on 8 October 1994
Persons entitled: Martins Bank LTD
Description: Land & premises at hoghton street southport known as…
9 April 1962
Debenture
Delivered: 12 April 1962
Status: Satisfied on 8 October 1994
Persons entitled: Martins Bank LTD
Description: & goodwill (see doc 7 for details). Undertaking and all…