SMITH AND HOLBOURNE (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
SMITH AND HOLBOURNE (HOLDINGS) LIMITED
COMPANY NUMBER
00369200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/1941
(83 years and 2 months old)
WEBSITE
https://www.lambweston.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2022
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
05/09/1941
14/07/1997
SMITH AND HOLBOURNE LIMITED
HERTFORDSHIRE
AL1 3SE
Faulkner House Victoria Street
St. Albans
Herts
AL1 3SE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| LAMB-WESTON/MEIJER VOF | N/A | N/A |
| SMITH AND HOLBOURNE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LAMB-WESTON/MEIJER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2023 | New Accounts filed |
| 02/02/2023 | Simon Hendrik Pieter Van Wouwe (918687358) has left the board |
| 02/02/2023 | Simon Hendrik Pieter Van Wouwe (918691422) has left the board |
Credit Risk Overview
Want to learn more about SMITH AND HOLBOURNE (HOLDINGS) LIMITED?
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 SMITH AND HOLBOURNE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH AND HOLBOURNE (HOLDINGS) LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1904 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Robert Michael Collingwood Smith Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAMB-WESTON/MEIJER VOF | N/A | N/A |
| SMITH AND HOLBOURNE (HOLDINGS) LIMITED | Company is dissolved | View Report |
| LAMB-WESTON/MEIJER UK LIMITED | Active - Accounts Filed | View Report |
| LAMB-WESTON/MEIJER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2023 | New Accounts filed |
| 02/02/2023 | Simon Hendrik Pieter Van Wouwe (918687358) has left the board |
| 02/02/2023 | Simon Hendrik Pieter Van Wouwe (918691422) has left the board |
| 02/02/2023 | New Company Secretary Gerard Jansen (930491676) Appointed |
| 02/02/2023 | New Board Member Marc Pierre Johan Henri Schroeder (930491679) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 04/11/2020 | Bas Albas (915107833) has left the board |
| 13/12/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 02/05/2014 | New Board Member Simon Hendrik Pieter Van Wouwe (918691422) Appointed |
| 16/04/2014 | New Company Secretary Simon Hendrik Pieter Van Wouwe (918687358) Appointed |
| 16/04/2014 | Gerardus Marinus Van Wijk (918257679) has left the board |
| 16/04/2014 | Gerardus Marinus Van Wijk (918257004) has left the board |
| 11/11/2013 | New Confirmation Statement filed |
| 05/11/2013 | New Company Secretary Gerardus Marinus Van Wijk (918257004) Appointed |
| 05/11/2013 | Alfons Marie Johannes Van Sever (911990005) has left the board |
| 05/11/2013 | New Board Member Gerardus Marinus Van Wijk (918257679) Appointed |
| 28/01/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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