H. Smith Food Group Plc

Company Name	H. Smith Food Group Plc
Company Status	Active
Company Number	02461736
Category	Public Limited Company
Incorporation Date	22 January 1990(34 years, 3 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 Christopher Jamie Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Boleyn Row Epping Essex CM16 6FF

Director Name	David Keith Howe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 October 1995(5 years, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	13 Nevin Drive Chingford London E4 7LL

Director Name	Daniel Lawrence Fallis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(19 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	78 Sandling Lane Penenden Heath Maidstone Kent ME14 2EA

Director Name	Mr Shaun Daniel Smith
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(25 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	24 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP

Director Name	Mr Daniel Glenn Smith
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Kestrel Close Harlow Essex CM17 0GQ

Secretary Name	Mr Stephen Martin Gatter
Status	Current
Appointed	13 April 2022(32 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	La Pineda Hankerton Road Upper Minety Malmesbury Wiltshire SN16 9PR

Director Name	Mr Thomas David Martin Howe
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 21 June 1996)
Role	Poultry Merchant
Correspondence Address	23 Valance Avenue North Chingford London E4 6DR

Director Name	Mr Dennis Roy Smith
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	65 Fyfield Road Walthamstow London E17 3RE

Director Name	Mrs Maureen Patricia Smith
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 1993)
Role	Poultry Merchant
Correspondence Address	65 Fyfield Road Walthamstow London E17 3RE

Director Name	Mr Daniel Michael Smith
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	23 years, 2 months (resigned 05 April 2015)
Role	Poultry Merchant
Country of Residence	United Kingdom
Correspondence Address	22 Fulfen Way Saffron Walden Essex CB11 4DW

Secretary Name	Mrs Maureen Patricia Smith
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	65 Fyfield Road Walthamstow London E17 3RE

Director Name	Stephen Douglas Bacon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(3 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (resigned 29 March 2018)
Role	Poultry Merchant
Country of Residence	United Kingdom
Correspondence Address	27 Fitzwalter Road Colchester CO3 3SY

Secretary Name	Andrea Karen Smith
Nationality	British
Status	Resigned
Appointed	03 December 1993(3 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 November 2002)
Role	Secretary
Correspondence Address	7 Spareleaze Hill Loughton Essex IG10 1BS

Secretary Name	Mr Phillip Trevor Wheater
Nationality	British
Status	Resigned
Appointed	13 November 2002(12 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (resigned 13 April 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Kingswood Park Epping Essex CM16 6FA

Director Name	Mr Richard James Murray
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(19 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 28 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	107 Church Road Leckhampton Cheltenham GL53 0PE Wales

Contact

Website	hsmithplc.com
Email address	[email protected]
Telephone	01708 878888
Telephone region	Romford

Location

Registered Address	24 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

55k at £1	C.j. Smith 55.00% Ordinary
5k at £1	D.m. Smith 5.00% Ordinary
20k at £1	D.k. Howe 20.00% Ordinary
20k at £1	S.d. Bacon 20.00% Ordinary

Financials

Year	2014
Turnover	£47,875,500
Gross Profit	£4,170,554
Net Worth	£3,406,835
Cash	£2,047
Current Liabilities	£8,610,499

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

6 March 2014	Delivered on: 14 March 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 December 2013	Delivered on: 10 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H unit 24 beam reach, 8C ferry lane, rainham, essex t/no EGL387875. Notification of addition to or amendment of charge. Outstanding
31 January 2007	Delivered on: 6 February 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 September 1992	Delivered on: 12 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

10 January 2021	Confirmation statement made on 5 January 2021 with updates (5 pages)
3 August 2020	Full accounts made up to 27 March 2020 (29 pages)
7 January 2020	Confirmation statement made on 5 January 2020 with updates (4 pages)
1 November 2019	Satisfaction of charge 024617360004 in full (1 page)
26 July 2019	Full accounts made up to 29 March 2019 (26 pages)
14 January 2019	Confirmation statement made on 5 January 2019 with updates (5 pages)
20 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 August 2018	Full accounts made up to 30 March 2018 (27 pages)
31 July 2018	Purchase of own shares. (3 pages)
25 June 2018	Cancellation of shares by a PLC. Statement of capital on 29 March 2018 GBP 80,000 (6 pages)
22 June 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 100,000 (4 pages)
10 June 2018	Termination of appointment of Stephen Douglas Bacon as a director on 29 March 2018 (1 page)
22 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
15 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
25 September 2017	Full accounts made up to 31 March 2017 (26 pages)
25 September 2017	Full accounts made up to 31 March 2017 (26 pages)
11 February 2017	Full accounts made up to 1 April 2016 (26 pages)
11 February 2017	Full accounts made up to 1 April 2016 (26 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
9 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 100,000 (9 pages)
9 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-09 GBP 100,000 (9 pages)
1 July 2015	Full accounts made up to 28 March 2015 (22 pages)
1 July 2015	Full accounts made up to 28 March 2015 (22 pages)
2 June 2015	Appointment of Mr Shaun Daniel Smith as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Shaun Daniel Smith as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Daniel Michael Smith as a director on 5 April 2015 (1 page)
2 June 2015	Termination of appointment of Daniel Michael Smith as a director on 5 April 2015 (1 page)
2 June 2015	Appointment of Mr Shaun Daniel Smith as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Daniel Michael Smith as a director on 5 April 2015 (1 page)
29 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (9 pages)
29 January 2015	Registered office address changed from 24 24 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP England to 24 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP on 29 January 2015 (1 page)
29 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (9 pages)
29 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (9 pages)
29 January 2015	Registered office address changed from 24 24 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP England to 24 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP on 29 January 2015 (1 page)
15 October 2014	Registered office address changed from Berth 29 Tilbury Freeport Tilbury Essex RM18 7SX to 24 24 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from Berth 29 Tilbury Freeport Tilbury Essex RM18 7SX to 24 24 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP on 15 October 2014 (1 page)
31 July 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
31 July 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
14 March 2014	Registration of charge 024617360004 (8 pages)
14 March 2014	Registration of charge 024617360004 (8 pages)
7 March 2014	Director's details changed for Mr Christopher Jamie Smith on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Christopher Jamie Smith on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Christopher Jamie Smith on 7 March 2014 (2 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (9 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (9 pages)
10 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100,000 (9 pages)
10 December 2013	Registration of charge 024617360003 (10 pages)
10 December 2013	Registration of charge 024617360003 (10 pages)
11 October 2013	Registered office address changed from Pooles Lane Dagenham Essex RM9 6RS on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Pooles Lane Dagenham Essex RM9 6RS on 11 October 2013 (1 page)
24 July 2013	Full accounts made up to 31 March 2013 (27 pages)
24 July 2013	Full accounts made up to 31 March 2013 (27 pages)
6 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (9 pages)
6 March 2013	Director's details changed for Mr Christopher Jamie Smith on 1 May 2012 (2 pages)
6 March 2013	Director's details changed for Mr Christopher Jamie Smith on 1 May 2012 (2 pages)
6 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (9 pages)
6 March 2013	Director's details changed for Mr Christopher Jamie Smith on 1 May 2012 (2 pages)
6 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (9 pages)
4 July 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
4 July 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
30 April 2012	Secretary's details changed for Mr Phillip Trevor Wheater on 30 April 2012 (2 pages)
30 April 2012	Secretary's details changed for Mr Phillip Trevor Wheater on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Christopher Jamie Smith on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Christopher Jamie Smith on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Stephen Douglas Bacon on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Stephen Douglas Bacon on 30 April 2012 (2 pages)
7 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (9 pages)
13 July 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
13 July 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (9 pages)
9 July 2010	Full accounts made up to 31 March 2010 (23 pages)
9 July 2010	Full accounts made up to 31 March 2010 (23 pages)
7 January 2010	Director's details changed for David Keith Howe on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Stephen Douglas Bacon on 5 January 2010 (2 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Mr Daniel Michael Smith on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Richard James Murray on 5 January 2010 (2 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for David Keith Howe on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Daniel Lawrence Fallis on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Richard James Murray on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for David Keith Howe on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Stephen Douglas Bacon on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Stephen Douglas Bacon on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Daniel Michael Smith on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Daniel Michael Smith on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Daniel Lawrence Fallis on 5 January 2010 (2 pages)
7 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Richard James Murray on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Daniel Lawrence Fallis on 5 January 2010 (2 pages)
22 June 2009	Full accounts made up to 31 March 2009 (23 pages)
22 June 2009	Full accounts made up to 31 March 2009 (23 pages)
16 March 2009	Director appointed richard james murray (2 pages)
16 March 2009	Director appointed daniel lawrence fallis (2 pages)
16 March 2009	Director appointed daniel lawrence fallis (2 pages)
16 March 2009	Director appointed richard james murray (2 pages)
17 February 2009	Return made up to 05/01/09; full list of members (5 pages)
17 February 2009	Return made up to 05/01/09; full list of members (5 pages)
31 July 2008	Full accounts made up to 31 March 2008 (26 pages)
31 July 2008	Full accounts made up to 31 March 2008 (26 pages)
5 February 2008	Return made up to 05/01/08; full list of members (3 pages)
5 February 2008	Return made up to 05/01/08; full list of members (3 pages)
20 August 2007	Full accounts made up to 31 March 2007 (24 pages)
20 August 2007	Full accounts made up to 31 March 2007 (24 pages)
17 April 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 April 2007	Return made up to 05/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 March 2007	Registered office changed on 08/03/07 from: high meads temple mill lane stratford london E15 2EW (1 page)
8 March 2007	Registered office changed on 08/03/07 from: high meads temple mill lane stratford london E15 2EW (1 page)
6 February 2007	Particulars of mortgage/charge (7 pages)
6 February 2007	Particulars of mortgage/charge (7 pages)
25 January 2007	Full accounts made up to 31 March 2006 (26 pages)
25 January 2007	Full accounts made up to 31 March 2006 (26 pages)
10 January 2006	Return made up to 05/01/06; full list of members (9 pages)
10 January 2006	Return made up to 05/01/06; full list of members (9 pages)
4 November 2005	Full accounts made up to 31 March 2005 (22 pages)
4 November 2005	Full accounts made up to 31 March 2005 (22 pages)
7 January 2005	Return made up to 05/01/05; full list of members (9 pages)
7 January 2005	Return made up to 05/01/05; full list of members (9 pages)
20 October 2004	Full accounts made up to 31 March 2004 (22 pages)
20 October 2004	Full accounts made up to 31 March 2004 (22 pages)
1 February 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 01/02/04 363(288) ‐ Director's particulars changed (9 pages)
1 February 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 01/02/04 363(288) ‐ Director's particulars changed (9 pages)
15 September 2003	Full accounts made up to 31 March 2003 (20 pages)
15 September 2003	Full accounts made up to 31 March 2003 (20 pages)
26 February 2003	Return made up to 22/01/03; full list of members (9 pages)
26 February 2003	Return made up to 22/01/03; full list of members (9 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
22 August 2002	Full accounts made up to 31 March 2002 (19 pages)
22 August 2002	Full accounts made up to 31 March 2002 (19 pages)
31 January 2002	Return made up to 22/01/02; full list of members (8 pages)
31 January 2002	Return made up to 22/01/02; full list of members (8 pages)
23 July 2001	Full accounts made up to 31 March 2001 (19 pages)
23 July 2001	Full accounts made up to 31 March 2001 (19 pages)
29 January 2001	Return made up to 22/01/01; full list of members (8 pages)
29 January 2001	Return made up to 22/01/01; full list of members (8 pages)
14 July 2000	Full accounts made up to 31 March 2000 (20 pages)
14 July 2000	Full accounts made up to 31 March 2000 (20 pages)
20 March 2000	Return made up to 22/01/00; full list of members (8 pages)
20 March 2000	Return made up to 22/01/00; full list of members (8 pages)
22 June 1999	Full accounts made up to 31 March 1999 (20 pages)
22 June 1999	Full accounts made up to 31 March 1999 (20 pages)
29 January 1999	Return made up to 22/01/99; no change of members (4 pages)
29 January 1999	Return made up to 22/01/99; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 March 1998 (20 pages)
2 July 1998	Full accounts made up to 31 March 1998 (20 pages)
18 March 1998	Return made up to 22/01/98; full list of members 363(287) ‐ Registered office changed on 18/03/98 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	Return made up to 22/01/98; full list of members 363(287) ‐ Registered office changed on 18/03/98 363(288) ‐ Director's particulars changed (6 pages)
31 October 1997	Auditor's statement (1 page)
31 October 1997	Balance Sheet (1 page)
31 October 1997	Balance Sheet (1 page)
31 October 1997	Re-registration of Memorandum and Articles (23 pages)
31 October 1997	Auditor's report (1 page)
31 October 1997	Application for reregistration from private to PLC (1 page)
31 October 1997	Auditor's statement (1 page)
31 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1997	Re-registration of Memorandum and Articles (23 pages)
31 October 1997	Auditor's report (1 page)
31 October 1997	Application for reregistration from private to PLC (1 page)
31 October 1997	Declaration on reregistration from private to PLC (1 page)
31 October 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 October 1997	Declaration on reregistration from private to PLC (1 page)
23 June 1997	Full accounts made up to 31 March 1997 (20 pages)
23 June 1997	Full accounts made up to 31 March 1997 (20 pages)
6 April 1997	Return made up to 22/01/97; full list of members (6 pages)
6 April 1997	Return made up to 22/01/97; full list of members (6 pages)
21 February 1997	Auditor's resignation (1 page)
21 February 1997	Auditor's resignation (1 page)
21 July 1996	Director resigned (1 page)
21 July 1996	Amended full accounts made up to 31 March 1996 (20 pages)
21 July 1996	Amended full accounts made up to 31 March 1996 (20 pages)
21 July 1996	Director resigned (1 page)
4 June 1996	Full accounts made up to 31 March 1996 (18 pages)
4 June 1996	Full accounts made up to 31 March 1996 (18 pages)
12 April 1996	Registered office changed on 12/04/96 from: c/o frigoscandia coldstore high meads temple mill lane stratford london E15 2EW (1 page)
12 April 1996	Registered office changed on 12/04/96 from: c/o frigoscandia coldstore high meads temple mill lane stratford london E15 2EW (1 page)
30 January 1996	Return made up to 22/01/96; full list of members 363(287) ‐ Registered office changed on 30/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 1996	Return made up to 22/01/96; full list of members 363(287) ‐ Registered office changed on 30/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 August 1995	Full accounts made up to 31 March 1995 (18 pages)
8 August 1995	Full accounts made up to 31 March 1995 (18 pages)
25 July 1995	Â£ nc 100000/250000 19/07/95 (1 page)
25 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 July 1995	Ad 19/07/95--------- Â£ si 56000@1=56000 Â£ ic 44000/100000 (2 pages)
25 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
25 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
25 July 1995	Â£ nc 100000/250000 19/07/95 (1 page)
25 July 1995	Ad 19/07/95--------- Â£ si 56000@1=56000 Â£ ic 44000/100000 (2 pages)
15 March 1995	Return made up to 22/01/95; full list of members (6 pages)
15 March 1995	Return made up to 22/01/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 January 1994	Secretary resigned;director resigned;new director appointed (2 pages)
14 January 1994	Secretary resigned;director resigned;new director appointed (2 pages)
8 October 1993	Director's particulars changed (2 pages)
8 October 1993	Director's particulars changed (2 pages)
24 September 1993	Company name changed H. smith (chelmsford) LIMITED\certificate issued on 27/09/93 (2 pages)
24 September 1993	Company name changed H. smith (chelmsford) LIMITED\certificate issued on 27/09/93 (2 pages)
20 May 1992	Return made up to 22/01/92; full list of members (7 pages)
20 May 1992	Return made up to 22/01/92; full list of members (7 pages)
20 August 1991	Return made up to 07/06/91; full list of members (7 pages)
20 August 1991	Return made up to 07/06/91; full list of members (7 pages)
7 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
7 February 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
22 January 1990	Incorporation (13 pages)
22 January 1990	Incorporation (13 pages)

H. Smith Food Group Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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