SMITHFIELD FOODS GROUP LIMITED
In Liquidation
General Information
NAME
SMITHFIELD FOODS GROUP LIMITED
COMPANY NUMBER
04944274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/2003
(21 years and 1 months old)
WEBSITE
www.smithfieldfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/01/2004
02/06/2004
SMITHFIELD FOODS LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01603252400
TPS: No
c/o Teneo Tinancial Advisory
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| SFDS GLOBAL HOLDINGS BV | N/A | N/A |
| SMITHFIELD FOODS GROUP LIMITED | In Liquidation | View Report |
| SMITHFIELD FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | Ian Lindsay (911804072) has left the board |
| 30/04/2024 | David Lewis Coleman (928273975) has left the board |
| 19/10/2023 | Gary James Robert McFarlane (925872685) has left the board |
Credit Risk Overview
Want to learn more about SMITHFIELD FOODS GROUP 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 SMITHFIELD FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHFIELD FOODS GROUP 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 |
|---|---|---|---|---|
|
20/05/2019 - Present (5 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/08/2022 - Present (2 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/10/2003 - Present (21 years and 1 months) 27/10/2003 - Present (21 years and 1 months) 27/10/2003 - Present (21 years and 1 months) 27/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
03/11/2003 - Present (21 years and 1 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WH GROUP LTD | N/A | N/A |
| SMITHFIELD FOODS INC | N/A | N/A |
| SFDS GLOBAL HOLDINGS BV | N/A | N/A |
| SMITHFIELD FOODS GROUP LIMITED | In Liquidation | View Report |
| SMITHFIELD FOODS LIMITED | Active - Accounts Filed | View Report |
| SMITHFIELD FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | Ian Lindsay (911804072) has left the board |
| 30/04/2024 | David Lewis Coleman (928273975) has left the board |
| 19/10/2023 | Gary James Robert McFarlane (925872685) has left the board |
| 19/10/2023 | Tomasz Jacek Kowalczyk (928158016) has left the board |
| 19/10/2023 | Luis Cerdan Ibanez (928173309) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | M&R SECRETARIAL SERVICES LIMITED (910436784) has left the board |
| 09/10/2022 | New Accounts filed |
| 30/08/2022 | New Board Member David Lewis Coleman (928273975) Appointed |
| 23/08/2022 | Charles Shane Smith (918505149) has left the board |
| 23/08/2022 | New Board Member David Lewis Coleman (929924412) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Luis Cerdan Ibanez (928173309) Appointed |
| 07/04/2021 | New Board Member Tomasz Jacek Kowalczyk (928158016) Appointed |
| 27/02/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | Ross Michael Ashton (915159331) has left the board |
| 23/05/2019 | New Board Member Gareth Joubert (925872687) Appointed |
| 23/05/2019 | New Board Member Gary James Robert McFarlane (925872685) Appointed |
| 11/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 17/11/2014 | New Annual Return filed |
| 14/11/2014 | New Accounts filed |
| 17/04/2014 | Change in Reg. Office |
| 14/02/2014 | Charles Griffith (909410630) has left the board |
| 14/02/2014 | New Board Member Charles Shane Smith (918505149) Appointed |
| 07/02/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 29/11/2012 | Dariusz Nowakowski (917040206) has left the board |
| 12/11/2012 | New Annual Return filed |
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