THE SHROPSHIRE SMOKEHOUSE LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 5LR

Company number 04120870
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address THE HOUGH FARM, WESTON UNDER REDCASTLE, SHREWSBURY, SHROPSHIRE, SY4 5LR
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 4 . The most likely internet sites of THE SHROPSHIRE SMOKEHOUSE LIMITED are www.theshropshiresmokehouse.co.uk, and www.the-shropshire-smokehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The Shropshire Smokehouse Limited is a Private Limited Company. The company registration number is 04120870. The Shropshire Smokehouse Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of The Shropshire Smokehouse Limited is The Hough Farm Weston Under Redcastle Shrewsbury Shropshire Sy4 5lr. . CUNNINGHAM, Fiona Ann is a Secretary of the company. CUNNINGHAM, Fiona Ann is a Director of the company. CUNNINGHAM, Robert William Leslie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CUNNINGHAM, Penelope Anne has been resigned. Director CUNNINGHAM, William Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
CUNNINGHAM, Fiona Ann
Appointed Date: 13 January 2001
Director
CUNNINGHAM, Fiona Ann
Appointed Date: 13 January 2001
60 years old
Director
CUNNINGHAM, Robert William Leslie
Appointed Date: 13 January 2001
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Director
CUNNINGHAM, Penelope Anne
Resigned: 23 May 2011
Appointed Date: 13 January 2001
85 years old
Director
CUNNINGHAM, William Edward
Resigned: 23 May 2011
Appointed Date: 13 January 2001
94 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Maynard's Farm Bacon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SHROPSHIRE SMOKEHOUSE LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4
...
... and 31 more events
18 Feb 2002
New secretary appointed;new director appointed
18 Feb 2002
New director appointed
18 Feb 2002
Registered office changed on 18/02/02 from: 16 churchill way cardiff CF10 2DX
18 Feb 2002
Director resigned
07 Dec 2000
Incorporation

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