UKBizDB.co.uk

SMITHFIELD MURRAY LIMITED

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

This company is commonly known as Smithfield Murray Limited. The company was founded 37 years ago and was given the registration number 02110715. 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 10130 - Production of meat and poultry meat products.

Company Information

Name:SMITHFIELD MURRAY LIMITED
Company Number:02110715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1987
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Park, Mosley Road, Trafford Park, Manchester, United Kingdom, M17 1QA

Director06 October 2009Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director13 March 2023Active
Kings Park, Mosley Road, Trafford Park, Manchester, United Kingdom, M17 1QA

Director16 March 1987Active
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director13 March 2023Active
Kings Park, Mosley Road, Trafford Park, Manchester, United Kingdom, M17 1QA

Secretary07 July 2006Active
47 Park Avenue, Euxton, Chorley, PR7 6JQ

Secretary07 September 2004Active
40 The Shambles, Thorneyholme Drive, Knutsford, WA16 8WS

Secretary-Active
54 Widgeon Road, Belvedere Park, Altrincham, WA14 5NP

Secretary30 September 1992Active
50 Gradwell Street, Edgeley, Stockport, SK3 0DL

Secretary31 July 2005Active
50 Gradwell Street, Edgeley, Stockport, SK3 0DL

Secretary24 December 2001Active
20 Stamford Road, Bowdon, Altrincham, WA14 2JU

Director-Active
2 South Street, Oakham, LE15 6HY

Director01 August 2000Active
54 Widgeon Road, Belvedere Park, Altrincham, WA14 5NP

Director-Active
Pine Trees Coach Road, Little Budworth, Tarporley, CW6 9EJ

Director01 August 2000Active

People with Significant Control

Smithfield Murray Holdings 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Mortgage

Mortgage satisfy charge full.

Download
2024-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-20Persons with significant control

Change to a person with significant control.

Download
2023-12-20Address

Change registered office address company with date old address new address.

Download
2023-12-20Accounts

Accounts with accounts type full.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Incorporation

Memorandum articles.

Download
2023-03-24Resolution

Resolution.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2022-12-22Accounts

Accounts with accounts type full.

Download
2022-11-22Mortgage

Mortgage satisfy charge full.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type full.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type full.

Download
2020-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type full.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type full.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-11-09Confirmation statement

Confirmation statement with updates.

Download
2017-11-02Accounts

Accounts with accounts type full.

Download
2017-03-16Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.