Village Pork (Smithfield) Limited

Company Name	Village Pork (Smithfield) Limited
Company Status	Active
Company Number	01339668
Category	Private Limited Company
Incorporation Date	21 November 1977(46 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Gregory Alfred Lawrence
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(28 years after company formation)
Appointment Duration	18 years, 4 months
Role	Butcher
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Edward Mark Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(28 years after company formation)
Appointment Duration	18 years, 4 months
Role	Meat Trader
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Keith Dennis Richardson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(28 years after company formation)
Appointment Duration	18 years, 4 months
Role	Meat Trader
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Secretary Name	Mr Keith Dennis Richardson
Nationality	British
Status	Current
Appointed	06 December 2005(28 years after company formation)
Appointment Duration	18 years, 4 months
Role	Meat Trader
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Patrick Charles Allport
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 06 December 2005)
Role	Meat Trader
Correspondence Address	36 St Marys Way Longfield Kent DA3 7PD

Director Name	Inger Linnea Maria Godfrey
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 12 February 1999)
Role	Company Director
Correspondence Address	Willoughby Camlet Way Hadley Common Barnet Herts EN4 0HJ

Director Name	John Frank Godfrey
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 06 December 2005)
Role	Meat Trader
Correspondence Address	10 Rossendale Close Enfield Middlesex EN2 9JG

Secretary Name	John Frank Godfrey
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	10 Rossendale Close Enfield Middlesex EN2 9JG

Contact

Website	www.smithfieldmarket.com
Telephone	020 72483151
Telephone region	London

Location

Registered Address	43 Central Markets West Market Building London EC1A 9PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

334 at £1	Keith Dennis Richardson 33.40% Ordinary
333 at £1	Edward Mark Murphy 33.30% Ordinary
333 at £1	Mr Gregory Alfred Lawrence 33.30% Ordinary

Financials

Year	2014
Turnover	£3,071,180
Gross Profit	£384,953
Net Worth	£414,458
Cash	£123,265
Current Liabilities	£279,571

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

5 June 2001	Delivered on: 12 June 2001 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 05/06/01. Particulars: The company charges Â£4,470 to the chargee. Outstanding

Filing History

7 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
5 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
12 June 2023	Annual return made up to 3 December 2007 with a full list of shareholders (6 pages)
12 June 2023	Annual return made up to 31 December 2006 with a full list of shareholders (6 pages)
12 June 2023	Annual return made up to 3 December 2008 with a full list of shareholders (6 pages)
5 May 2023	Second filing of the annual return made up to 3 December 2010 (21 pages)
5 May 2023	Second filing of the annual return made up to 3 December 2014 (21 pages)
5 May 2023	Second filing of the annual return made up to 3 December 2011 (21 pages)
5 May 2023	Second filing of the annual return made up to 3 December 2015 (21 pages)
5 May 2023	Second filing of the annual return made up to 3 December 2012 (21 pages)
5 May 2023	Second filing of the annual return made up to 3 December 2009 (21 pages)
5 May 2023	Second filing of the annual return made up to 3 December 2013 (21 pages)
25 April 2023	Second filing of Confirmation Statement dated 14 December 2016 (3 pages)
19 April 2023	Cessation of Edward Mark Murphy as a person with significant control on 6 April 2016 (1 page)
19 April 2023	Notification of Adam Mark Edward Murphy as a person with significant control on 6 April 2016 (2 pages)
5 January 2023	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
6 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
8 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
6 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
12 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23 (8 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
21 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
18 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (7 pages)
18 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2023. (9 pages)
18 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (7 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
23 September 2015	Director's details changed for Mr Keith Dennis Richardson on 28 August 2015 (2 pages)
23 September 2015	Director's details changed for Mr Keith Dennis Richardson on 28 August 2015 (2 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2023. (8 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (7 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (7 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 (7 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
24 March 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (7 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (7 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 (7 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2023. (8 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (25 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (25 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/05/2023. (8 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Director's details changed for Mr Keith Dennis Richardson on 1 October 2009 (2 pages)
17 December 2012	Director's details changed for Mr Gregory Alfred Lawrence on 1 October 2009 (2 pages)
17 December 2012	Secretary's details changed for Mr Keith Dennis Richardson on 1 October 2009 (2 pages)
17 December 2012	Director's details changed for Mr Edward Mark Murphy on 1 October 2009 (2 pages)
17 December 2012	Secretary's details changed for Mr Keith Dennis Richardson on 1 October 2009 (2 pages)
17 December 2012	Director's details changed for Mr Edward Mark Murphy on 1 October 2009 (2 pages)
17 December 2012	Director's details changed for Mr Gregory Alfred Lawrence on 1 October 2009 (2 pages)
17 December 2012	Director's details changed for Mr Keith Dennis Richardson on 1 October 2009 (2 pages)
17 December 2012	Director's details changed for Mr Keith Dennis Richardson on 1 October 2009 (2 pages)
17 December 2012	Register(s) moved to registered inspection location (1 page)
17 December 2012	Register(s) moved to registered inspection location (1 page)
17 December 2012	Register inspection address has been changed (1 page)
17 December 2012	Director's details changed for Mr Edward Mark Murphy on 1 October 2009 (2 pages)
17 December 2012	Secretary's details changed for Mr Keith Dennis Richardson on 1 October 2009 (2 pages)
17 December 2012	Register inspection address has been changed (1 page)
17 December 2012	Director's details changed for Mr Gregory Alfred Lawrence on 1 October 2009 (2 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/05/2023. (8 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
26 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
26 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
4 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/05/2023. (7 pages)
4 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
18 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/05/2023. (7 pages)
18 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
21 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
21 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
23 December 2008	Return made up to 03/12/08; full list of members (4 pages)
23 December 2008	Return made up to 03/12/08; full list of members (4 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
25 July 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
25 July 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
6 May 2008	Total exemption small company accounts made up to 2 December 2006 (5 pages)
6 May 2008	Total exemption small company accounts made up to 2 December 2006 (5 pages)
6 May 2008	Total exemption small company accounts made up to 2 December 2006 (5 pages)
14 February 2008	Return made up to 03/12/07; full list of members (3 pages)
14 February 2008	Return made up to 03/12/07; full list of members (3 pages)
13 December 2007	Return made up to 31/12/05; full list of members; amend (7 pages)
13 December 2007	Return made up to 31/12/05; full list of members; amend (7 pages)
19 April 2007	Return made up to 31/12/06; full list of members (3 pages)
19 April 2007	Return made up to 31/12/06; full list of members (3 pages)
7 July 2006	Return made up to 31/12/05; full list of members (7 pages)
7 July 2006	Return made up to 31/12/05; full list of members (7 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
7 February 2006	Total exemption small company accounts made up to 2 December 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 2 December 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 2 December 2005 (5 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Director resigned (1 page)
25 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
7 April 2004	Registered office changed on 07/04/04 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page)
6 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
20 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
18 April 2003	Return made up to 31/12/02; full list of members (5 pages)
18 April 2003	Return made up to 31/12/02; full list of members (5 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
12 August 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
14 August 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
14 August 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
20 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
20 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
28 January 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
28 January 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
8 January 1999	Return made up to 31/12/98; full list of members (29 pages)
8 January 1999	Return made up to 31/12/98; full list of members (29 pages)
21 November 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
21 November 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 December 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
6 December 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
22 February 1996	Return made up to 12/01/96; no change of members 363(287) ‐ Registered office changed on 22/02/96 (4 pages)
22 February 1996	Return made up to 12/01/96; no change of members 363(287) ‐ Registered office changed on 22/02/96 (4 pages)
21 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
21 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
14 March 1995	Return made up to 12/01/95; full list of members (6 pages)
14 March 1995	Return made up to 12/01/95; full list of members (6 pages)
21 November 1977	Incorporation (15 pages)
21 November 1977	Incorporation (15 pages)

Village Pork (Smithfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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