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SMITHFIELD BEEF COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smithfield Beef Company Ltd. The company was founded 6 years ago and was given the registration number 11312920. The firm's registered office is in ROMFORD. You can find them at Riverside House, 1-5 Como Street, Romford, Essex. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:SMITHFIELD BEEF COMPANY LTD
Company Number:11312920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Riverside House, 1-5 Como Street, Romford, Essex, England, RM7 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, 1-5 Como Street, Romford, England, RM7 7DN

Director17 April 2018Active
Riverside House, 1-5 Como Street, Romford, England, RM7 7DN

Director17 April 2018Active

People with Significant Control

G Lawrence (Wholesale Meat) Co Ltd
Notified on:24 April 2018
Status:Active
Country of residence:England
Address:23 East Market, Central Meat Market, Smithfield, England, EC1A 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Alfred Lawrence
Notified on:17 April 2018
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Warren Lodge, London Road, Epping, England, CM16 5HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Mark Murphy
Notified on:17 April 2018
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:26 Ernest Road, Emerson Park, Hornchurch, United Kingdom, RM11 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Change account reference date company previous shortened.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-07-07Gazette

Gazette filings brought up to date.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-05Accounts

Change account reference date company current extended.

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2019-06-03Officers

Directors register information on withdrawal from the public register.

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2019-06-03Officers

Withdrawal of the directors register information from the public register.

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2019-06-03Officers

Withdrawal of the directors residential address register information from the public register.

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2019-06-03Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2019-06-03Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2019-06-03Capital

Members register information on withdrawal from the public register.

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2019-06-03Capital

Withdrawal of the members register information from the public register.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-09-11Persons with significant control

Notification of a person with significant control.

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2018-09-11Persons with significant control

Cessation of a person with significant control.

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2018-04-20Resolution

Resolution.

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