This company is commonly known as Smithfield Murray Holdings Limited. The company was founded 20 years ago and was given the registration number 04774247. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SMITHFIELD MURRAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04774247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2003 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Park, Mosley Road, Trafford Park, Manchester, M17 1QA | Director | 06 October 2009 | Active |
| Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD | Director | 13 March 2023 | Active |
| Kings Park, Mosley Road, Trafford Park, Manchester, United Kingdom, M17 1QA | Director | 30 January 2004 | Active |
| Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD | Director | 13 March 2023 | Active |
| Kings Park, Mosley Road, Trafford Park, Manchester, United Kingdom, M17 1QA | Secretary | 07 July 2006 | Active |
| 47 Park Avenue, Euxton, Chorley, PR7 6JQ | Secretary | 07 September 2004 | Active |
| 50 Gradwell Street, Edgeley, Stockport, SK3 0DL | Secretary | 31 July 2005 | Active |
| 50 Gradwell Street, Edgeley, Stockport, SK3 0DL | Secretary | 30 January 2004 | Active |
| 123 Deansgate, Manchester, M3 2BU | Corporate Secretary | 22 May 2003 | Active |
| Barrets House Farm, Back Lane East, Mawdsley, L40 3TA | Director | 30 January 2004 | Active |
| 123, Deansgate, Manchester, M3 2BU | Corporate Director | 22 May 2003 | Active |
| Smithfield Poultry Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Incorporation | Memorandum articles. | Download |
| 2023-03-24 | Resolution | Resolution. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Capital | Capital allotment shares. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Officers | Change person director company with change date. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type full. | Download |
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