SMITHFIELD KNIFE COMPANY LIMITED
SHEFFIELD BUSINESS PARK TRP TRADING LTD HILLWOODVENTURES LTD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 05326426
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SMITHFIELD KNIFE COMPANY LIMITED are www.smithfieldknifecompany.co.uk, and www.smithfield-knife-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithfield Knife Company Limited is a Private Limited Company. The company registration number is 05326426. Smithfield Knife Company Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Smithfield Knife Company Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1xu. The company`s financial liabilities are £113.31k. It is £-20.06k against last year. The cash in hand is £4.16k. It is £-4.06k against last year. And the total assets are £131.7k, which is £-29.32k against last year. HOPKINSON, Susan Elizabeth is a Secretary of the company. HOPKINSON, Leo Christopher is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


smithfield knife company Key Finiance

LIABILITIES £113.31k
-16%
CASH £4.16k
-50%
TOTAL ASSETS £131.7k
-19%
All Financial Figures

Current Directors

Secretary
HOPKINSON, Susan Elizabeth
Appointed Date: 22 March 2005
Director
HOPKINSON, Leo Christopher
Appointed Date: 22 March 2005
63 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 March 2005
Appointed Date: 07 January 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 March 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Leo Christopher Hopkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Elizabeth Hopkinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHFIELD KNIFE COMPANY LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
22 Mar 2005
Registered office changed on 22/03/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
14 Mar 2005
Company name changed hillwoodventures LTD\certificate issued on 14/03/05
07 Jan 2005
Incorporation

SMITHFIELD KNIFE COMPANY LIMITED Charges

19 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 4 February 2010
Persons entitled: National Westminster Bank PLC
Description: L/H and f/h properties at old lane halfway sheffield t/no…
25 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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