SMITHFIELD (WHOLESALE BUTCHERS) LIMITED
C/O HASLERS, OLD STATION ROAD, LOUGHTON IG10 4PL- Active
- Private Limited Company
- Company No. 06923703
- Last Updated: 01 Mar 2024
Company Profile
SMITHFIELD (WHOLESALE BUTCHERS) LIMITED was incorporated on Wednesday, June 3, 2009 as a Private Limited Company with registered address in LOUGHTON. SMITHFIELD (WHOLESALE BUTCHERS) LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 15 years 8 months and 21 days.
| Name | SMITHFIELD (WHOLESALE BUTCHERS) LIMITED |
|---|---|
| Company number | 06923703 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HASLERS OLD STATION ROAD LOUGHTON IG10 4PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| All Stars Finance Limited Hawke House, Old Station Road, IG10 4PL |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jeff Cowling Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 01 July 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMITHFIELD (WHOLESALE BUTCHERS) LIMITED | 03 Jun 2009 |