H. SMITH FOOD GROUP PLC
Active - Accounts Filed
General Information
NAME
H. SMITH FOOD GROUP PLC
COMPANY NUMBER
02461736
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
22/01/1990
(34 years and 11 months old)
WEBSITE
www.hsmithplc.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
29/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/09/1993
31/10/1997
H. SMITH (MEAT & POULTRY) LIMITED
View all previous names
ESSEX
RM13 9BP
Telephone: 01708878888
TPS: No
24 Easter Industrial Park
Ferry Lane
Rainham
Essex
RM13 9BP
Telephone: 878888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. SMITH FOOD GROUP PLC | Active - Accounts Filed | View Report |
| H. SMITH (MEAT & POULTRY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Andrew Dennis Smith (932093824) Appointed |
| 03/04/2024 | Richard James Murray (905624110) has left the board |
Credit Risk Overview
Want to learn more about H. SMITH FOOD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. SMITH FOOD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. SMITH FOOD GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/1992 - Present (32 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
27/10/1995 - Present (29 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2009 - Present (15 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 7 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 2 months) Born in Jan 1993 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. SMITH FOOD GROUP PLC | Active - Accounts Filed | View Report |
| H. SMITH (MEAT & POULTRY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Andrew Dennis Smith (932093824) Appointed |
| 03/04/2024 | Richard James Murray (905624110) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Company Secretary Stephen Martin Gatter (929474997) Appointed |
| 15/04/2022 | Phillip Trevor Wheater (903294407) has left the board |
| 10/11/2021 | New Board Member Daniel Glenn Smith (925652099) Appointed |
| 10/11/2021 | New Board Member Daniel Glenn Smith (925652099) Appointed |
| 10/11/2021 | New Board Member Daniel Glenn Smith (925652099) Appointed |
| 10/11/2021 | New Board Member Daniel Glenn Smith (925652099) Appointed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 13/06/2018 | Stephen Douglas Bacon (911192848) has left the board |
| 13/06/2018 | Daniel Michael Smith (902590314) has left the board |
| 13/06/2018 | New Board Member Shaun Daniel Smith (919814853) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 14/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 02/02/2015 | Change in Reg. Office |
| 17/10/2014 | Change in Reg. Office |
| 05/08/2014 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 15/10/2013 | Change in Reg. Office |
| 30/07/2013 | New Accounts filed |
| 11/03/2013 | New Confirmation Statement filed |
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