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H. SMITH FOOD GROUP PLC - 24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, United Kingdom
Company Information
- Company registration number
- 02461736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Easter Industrial Park
- Ferry Lane South
- Rainham
- Essex
- RM13 9BP 24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, RM13 9BP UK
Management
- Managing Directors
- FALLIS, Daniel Lawrence
- HOWE, David Keith
- SMITH, Christopher Jamie
- SMITH, Daniel Glenn
- SMITH, Shaun Daniel
- SMITH, Andrew Dennis
- Company secretaries
- GATTER, Stephen Martin
Company Details
- Type of Business
- plc
- Incorporated
- 1990-01-22
- Age Of Company 1990-01-22 34 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- Mr Christopher Jamie Smith
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- H. SMITH (MEAT & POULTRY) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
✓
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H. SMITH FOOD GROUP PLC Company Description
- H. SMITH FOOD GROUP PLC is a plc registered in United Kingdom with the Company reg no 02461736. Its current trading status is "live". It was registered 1990-01-22. It was previously called H. SMITH (MEAT & POULTRY) LIMITED. It has declared SIC or NACE codes as "46320". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 24 Easter Industrial Park .
Get H. SMITH FOOD GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H. Smith Food Group Plc - 24 Easter Industrial Park, Ferry Lane South, Rainham, Essex, United Kingdom
- 1990-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for H. SMITH FOOD GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02461736#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02461736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02461736#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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confirmation-statement-with-updates (2021-01-10) - CS01
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accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-updates (2020-01-07) - CS01
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confirmation-statement-with-updates (2019-01-14) - CS01
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accounts-with-accounts-type-full (2019-07-26) - AA
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keyboard_arrow_right 2018
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resolution (2018-08-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-07-31) - SH03
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capital-cancellation-shares-by-plc (2018-06-25) - SH07
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capital-allotment-shares (2018-06-22) - SH01
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termination-director-company-with-name-termination-date (2018-06-10) - TM01
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resolution (2018-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-25) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-30) - CH03
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change-person-director-company-with-change-date (2012-04-30) - CH01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-22) - AA
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legacy (2009-03-16) - 288a
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legacy (2002-11-20) - 288b
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keyboard_arrow_right 1997
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auditors-statement (1997-10-31) - AUDS
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re-registration-memorandum-articles (1997-10-31) - MAR
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legacy (1997-10-31) - 43(3)e
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resolution (1997-10-31) - RESOLUTIONS
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legacy (1997-10-31) - 43(3)
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accounts-with-accounts-type-full (1997-06-23) - AA
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legacy (1997-04-06) - 363s
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auditors-resignation-company (1997-02-21) - AUD
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keyboard_arrow_right 1996
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legacy (1996-07-21) - 288
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keyboard_arrow_right 1995
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resolution (1995-07-25) - RESOLUTIONS
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legacy (1995-07-25) - 123
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legacy (1995-03-15) - 363s
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keyboard_arrow_right 1994
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legacy (1994-01-14) - 288
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accounts-with-accounts-type-full (1994-03-02) - AA
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legacy (1994-08-09) - 225(1)
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legacy (1994-05-09) - 363b
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keyboard_arrow_right 1993
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legacy (1993-10-08) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-13) - AA
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legacy (1992-10-12) - 395
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legacy (1992-05-20) - 363b
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keyboard_arrow_right 1991
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legacy (1991-11-27) - 287
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legacy (1991-08-20) - 363a
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keyboard_arrow_right 1990
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legacy (1990-02-07) - 288
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legacy (1990-01-31) - 287
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legacy (1990-01-31) - 88(2)R
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legacy (1990-01-31) - 224
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incorporation-company (1990-01-22) - NEWINC
