Smiths Of Smithfield Ltd

Company Name	Smiths Of Smithfield Ltd
Company Status	Dissolved
Company Number	03704349
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)
Dissolution Date	2 April 2024 (3 weeks, 2 days ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Michael James Owen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Stuart Alan Hopson Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2001)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	20 Baytree Road Brixton London SW2 5RP

Director Name	Angus Graeme Hopson Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(2 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 06 March 2002)
Role	Company Director
Correspondence Address	41 Edgeley Road London SW4 6ES

Secretary Name	Angus Graeme Hopson Jones
Nationality	British
Status	Resigned
Appointed	16 February 1999(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 2002)
Role	Financial Consultant
Correspondence Address	41 Edgeley Road London SW4 6ES

Director Name	Mr George Peter Ellis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(2 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trenfield Syreford Cheltenham Gloucestershire GL54 5SJ Wales

Director Name	Mr John Torode
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 1999(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 31 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	209 London Central Markets London EC1A 9LH

Director Name	Mr Rolf Hugo Munding
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(9 months, 2 weeks after company formation)
Appointment Duration	18 years (resigned 13 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Truro Vean House Moresk Road Truro Cornwall TR1 1DA

Secretary Name	Ms Lauren Gael Kaswell
Nationality	British
Status	Resigned
Appointed	22 May 2001(2 years, 3 months after company formation)
Appointment Duration	11 years (resigned 01 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Sandmere Road Clapham London SW4 7PT

Director Name	Mr Hugh Vivian Williams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(3 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 13 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Esmond Road London W4 1JQ

Director Name	Mr John Robert Ratcliffe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 13 November 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Long Wall Barn Main Road Fawler Chipping Norton Oxfordshire OX7 3AH

Director Name	Mr Richard Paul Smithson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 13 November 2017)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Sneyd Park Goodeve Road Bristol BS9 1PW

Director Name	Mr Colin Graham Clarke
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(16 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Riverside House Osiers Road London SW18 1NH

Director Name	Mr Steven Allan Robinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Patrick Anthony Dardis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2017(18 years, 9 months after company formation)
Appointment Duration	5 years (resigned 28 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Secretary Name	Mr Anthony Ian Schroeder
Status	Resigned
Appointed	13 November 2017(18 years, 9 months after company formation)
Appointment Duration	5 years (resigned 28 November 2022)
Role	Company Director
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Torquil Charles Fflorance Barrow Sligo-Young
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(19 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.smithsofsmithfield.co.uk/
Telephone	020 72517950
Telephone region	London

Location

Registered Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2013
Turnover	£8,325,759
Gross Profit	£5,922,723
Net Worth	£1,555,277
Cash	£158,426
Current Liabilities	£2,369,669

Accounts

Latest Accounts	1 April 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

8 February 2011	Delivered on: 16 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 109 commercial street london. Outstanding
25 January 2011	Delivered on: 2 February 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 August 2016	Delivered on: 26 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property at unit 1 walbrook building cannon street london and unit 1 and part of lower ground flooor walbrook building cannon street london. Outstanding
8 February 2011	Delivered on: 16 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 67-77 charterhouse street london. Outstanding
5 November 2008	Delivered on: 6 November 2008 Satisfied on: 9 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement, ground, first and second floors 109 commercial street london E1; by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied
2 November 2005	Delivered on: 11 November 2005 Satisfied on: 9 May 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66-67 charterhouse street, london t/no NGL791268. 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. Fully Satisfied
4 January 2001	Delivered on: 9 January 2001 Satisfied on: 9 May 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 67 to 77 charterhouse street london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 July 1999	Delivered on: 2 August 1999 Satisfied on: 9 May 2011 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of an agreement for lease in realation to 67-77 charterhouse street london between the company and charterhouse holding limited. Fully Satisfied
16 July 1999	Delivered on: 23 July 1999 Satisfied on: 23 September 2005 Persons entitled: Rolf Munding and Hugh Williams Classification: Debenture Secured details: Â£850,000 and all other monies due from the company to the chargee under a loan agreement (as defined). 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. Fully Satisfied
16 July 1999	Delivered on: 20 July 1999 Satisfied on: 1 May 2007 Persons entitled: Charthouse Holdings Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 16 july 1999. Particulars: The sum of Â£1M deposited in account number 58661646. Fully Satisfied
17 May 1999	Delivered on: 26 May 1999 Satisfied on: 9 May 2011 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 April 2023	Director's details changed for Mr Michael James Owen on 17 November 2022 (3 pages)
4 April 2023	Termination of appointment of Anthony Ian Schroeder as a secretary on 28 November 2022 (2 pages)
4 April 2023	Termination of appointment of Patrick Anthony Dardis as a director on 28 November 2022 (2 pages)
4 April 2023	Restoration by order of the court (3 pages)
4 April 2023	Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 4 April 2023 (2 pages)
5 November 2021	Bona Vacantia disclaimer (1 page)
5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
13 October 2020	Application to strike the company off the register (3 pages)
31 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
9 December 2019	Full accounts made up to 1 April 2019 (18 pages)
28 November 2019	Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on 28 November 2019 (1 page)
28 November 2019	Appointment of Mr Michael James Owen as a director on 28 November 2019 (2 pages)
31 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 2 April 2018 (20 pages)
20 December 2018	Appointment of Mr Torquil Charles Fflorance Barrow Sligo-Young as a director on 20 December 2018 (2 pages)
11 December 2018	Termination of appointment of Steven Allan Robinson as a director on 11 December 2018 (1 page)
31 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
17 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
17 November 2017	Statement of company's objects (2 pages)
17 November 2017	Statement of company's objects (2 pages)
17 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
15 November 2017	Secretary's details changed for Mr Anthony Ian Schroeder on 13 November 2017 (1 page)
15 November 2017	Cessation of Korado Limited as a person with significant control on 13 November 2017 (1 page)
15 November 2017	Secretary's details changed for Mr Anthony Ian Schroeder on 13 November 2017 (1 page)
15 November 2017	Registered office address changed from Riverside House Osiers Road London SW18 1NH England to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 15 November 2017 (1 page)
15 November 2017	Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on 13 November 2017 (2 pages)
15 November 2017	Registered office address changed from Riverside House Osiers Road London SW18 1NH England to Riverside House 26 Osiers Road Wandsworth London SW18 1NH on 15 November 2017 (1 page)
15 November 2017	Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on 13 November 2017 (2 pages)
15 November 2017	Cessation of Korado Limited as a person with significant control on 13 November 2017 (1 page)
14 November 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
14 November 2017	Satisfaction of charge 8 in full (1 page)
14 November 2017	Full accounts made up to 31 May 2017 (25 pages)
14 November 2017	Satisfaction of charge 9 in full (1 page)
14 November 2017	Satisfaction of charge 9 in full (1 page)
14 November 2017	Satisfaction of charge 8 in full (1 page)
14 November 2017	Satisfaction of charge 10 in full (1 page)
14 November 2017	Satisfaction of charge 10 in full (1 page)
14 November 2017	Satisfaction of charge 037043490011 in full (1 page)
14 November 2017	Satisfaction of charge 037043490011 in full (1 page)
14 November 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
14 November 2017	Full accounts made up to 31 May 2017 (25 pages)
13 November 2017	Termination of appointment of Hugh Vivian Williams as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of John Robert Ratcliffe as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Richard Paul Smithson as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Richard Paul Smithson as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Hugh Vivian Williams as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Rolf Hugo Munding as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Colin Graham Clarke as a director on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr Steven Allan Robinson as a director on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mr Patrick Anthony Dardis as a director on 13 November 2017 (2 pages)
13 November 2017	Registered office address changed from 67-77 Charterhouse Street London EC1M 6HJ to Riverside House Osiers Road London SW18 1NH on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of John Robert Ratcliffe as a director on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr Anthony Ian Schroeder as a secretary on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mr Steven Allan Robinson as a director on 13 November 2017 (2 pages)
13 November 2017	Registered office address changed from 67-77 Charterhouse Street London EC1M 6HJ to Riverside House Osiers Road London SW18 1NH on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr Patrick Anthony Dardis as a director on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mr Anthony Ian Schroeder as a secretary on 13 November 2017 (2 pages)
13 November 2017	Termination of appointment of Colin Graham Clarke as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Rolf Hugo Munding as a director on 13 November 2017 (1 page)
2 March 2017	Full accounts made up to 31 May 2016 (26 pages)
2 March 2017	Full accounts made up to 31 May 2016 (26 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
26 August 2016	Registration of charge 037043490011, created on 24 August 2016 (12 pages)
26 August 2016	Registration of charge 037043490011, created on 24 August 2016 (12 pages)
6 April 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 6,482 (7 pages)
6 April 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 6,482 (7 pages)
7 March 2016	Full accounts made up to 31 May 2015 (23 pages)
7 March 2016	Full accounts made up to 31 May 2015 (23 pages)
11 June 2015	Appointment of Mr Colin Graham Clarke as a director on 21 May 2015 (2 pages)
11 June 2015	Appointment of Mr Colin Graham Clarke as a director on 21 May 2015 (2 pages)
5 June 2015	Resolutions RES13 ‐ Re:director's appointment,co business. 30/04/2015 (2 pages)
17 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 6,482 (6 pages)
17 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 6,482 (6 pages)
10 March 2015	Full accounts made up to 31 May 2014 (23 pages)
10 March 2015	Full accounts made up to 31 May 2014 (23 pages)
18 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 6,482 (6 pages)
18 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 6,482 (6 pages)
4 March 2014	Full accounts made up to 31 May 2013 (21 pages)
4 March 2014	Full accounts made up to 31 May 2013 (21 pages)
8 April 2013	Full accounts made up to 31 May 2012 (19 pages)
8 April 2013	Full accounts made up to 31 May 2012 (19 pages)
26 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
26 September 2012	Termination of appointment of John Torode as a director (1 page)
26 September 2012	Termination of appointment of John Torode as a director (1 page)
26 September 2012	Registered office address changed from 209 London Central Markets London EC1A 9LH on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from 209 London Central Markets London EC1A 9LH on 26 September 2012 (1 page)
12 June 2012	Termination of appointment of Lauren Kaswell as a secretary (1 page)
12 June 2012	Termination of appointment of Lauren Kaswell as a secretary (1 page)
13 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
15 December 2011	Full accounts made up to 31 May 2011 (21 pages)
15 December 2011	Full accounts made up to 31 May 2011 (21 pages)
28 November 2011	Appointment of John Ratcliffe as a director (2 pages)
28 November 2011	Appointment of John Ratcliffe as a director (2 pages)
23 November 2011	Appointment of Richard Paul Smithson as a director (2 pages)
23 November 2011	Appointment of Richard Paul Smithson as a director (2 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 February 2011	Full accounts made up to 31 May 2010 (22 pages)
24 February 2011	Full accounts made up to 31 May 2010 (22 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for John Torode on 10 August 2010 (2 pages)
10 August 2010	Director's details changed for John Torode on 10 August 2010 (2 pages)
24 May 2010	Full accounts made up to 31 May 2009 (18 pages)
24 May 2010	Full accounts made up to 31 May 2009 (18 pages)
2 February 2010	Director's details changed for Hugh Vivian Williams on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Rolf Hugo Munding on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Hugh Vivian Williams on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Rolf Hugo Munding on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Torode on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for John Torode on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for John Torode on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Rolf Hugo Munding on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Hugh Vivian Williams on 2 February 2010 (2 pages)
31 March 2009	Full accounts made up to 31 May 2008 (17 pages)
31 March 2009	Full accounts made up to 31 May 2008 (17 pages)
30 January 2009	Return made up to 29/01/09; full list of members (4 pages)
30 January 2009	Return made up to 29/01/09; full list of members (4 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
19 February 2008	Full accounts made up to 31 May 2007 (17 pages)
19 February 2008	Full accounts made up to 31 May 2007 (17 pages)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
11 May 2007	Declaration of assistance for shares acquisition (5 pages)
11 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
11 May 2007	Declaration of assistance for shares acquisition (5 pages)
11 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Full accounts made up to 31 May 2006 (18 pages)
16 March 2007	Full accounts made up to 31 May 2006 (18 pages)
14 March 2007	Return made up to 29/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2007	Return made up to 29/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 2006	Company name changed smithfield restaurant EC1 limite d\certificate issued on 15/11/06 (3 pages)
15 November 2006	Company name changed smithfield restaurant EC1 limite d\certificate issued on 15/11/06 (3 pages)
18 July 2006	Company name changed smiths of smithfield LIMITED\certificate issued on 18/07/06 (2 pages)
18 July 2006	Company name changed smiths of smithfield LIMITED\certificate issued on 18/07/06 (2 pages)
14 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2006	Accounts for a medium company made up to 31 May 2005 (18 pages)
31 January 2006	Accounts for a medium company made up to 31 May 2005 (18 pages)
20 January 2006	Return made up to 29/01/06; full list of members (10 pages)
20 January 2006	Return made up to 29/01/06; full list of members (10 pages)
5 January 2006	Auditor's resignation (1 page)
5 January 2006	Auditor's resignation (1 page)
22 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
22 November 2005	Declaration of assistance for shares acquisition (9 pages)
22 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
22 November 2005	Declaration of assistance for shares acquisition (9 pages)
11 November 2005	Particulars of mortgage/charge (11 pages)
11 November 2005	Particulars of mortgage/charge (11 pages)
18 October 2005	Â£ ic 6535/6482 19/09/05 Â£ sr 53@1=53 (1 page)
18 October 2005	Â£ ic 6535/6482 19/09/05 Â£ sr 53@1=53 (1 page)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 April 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
1 April 2005	Accounts for a medium company made up to 31 May 2004 (18 pages)
4 February 2005	Return made up to 29/01/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
4 February 2005	Return made up to 29/01/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
10 September 2004	Â£ ic 202098/6535 31/08/04 Â£ sr 195563@1=195563 (1 page)
10 September 2004	Â£ ic 202098/6535 31/08/04 Â£ sr 195563@1=195563 (1 page)
17 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 March 2004	Â£ ic 202838/202098 12/02/04 Â£ sr 740@1=740 (6 pages)
17 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 March 2004	Â£ ic 202838/202098 12/02/04 Â£ sr 740@1=740 (6 pages)
8 March 2004	Full accounts made up to 31 May 2003 (18 pages)
8 March 2004	Full accounts made up to 31 May 2003 (18 pages)
2 February 2004	Return made up to 29/01/04; full list of members (9 pages)
2 February 2004	Return made up to 29/01/04; full list of members (9 pages)
2 December 2003	Resolutions RES13 ‐ Contract proposed 30/10/03 (2 pages)
2 December 2003	Resolutions RES13 ‐ Contract proposed 30/10/03 (2 pages)
2 December 2003	Â£ ic 205138/202838 30/10/03 Â£ sr 2300@1=2300 (2 pages)
2 December 2003	Â£ ic 205138/202838 30/10/03 Â£ sr 2300@1=2300 (2 pages)
25 September 2003	Â£ ic 596264/205138 31/08/03 Â£ sr 391126@1=391126 (1 page)
25 September 2003	Â£ ic 596264/205138 31/08/03 Â£ sr 391126@1=391126 (1 page)
18 February 2003	Return made up to 29/01/03; full list of members (10 pages)
18 February 2003	Return made up to 29/01/03; full list of members (10 pages)
27 January 2003	Full accounts made up to 31 May 2002 (18 pages)
27 January 2003	Full accounts made up to 31 May 2002 (18 pages)
12 November 2002	Â£ ic 614039/601399 07/11/02 Â£ sr 12640@1=12640 (1 page)
12 November 2002	Â£ ic 614039/601399 07/11/02 Â£ sr 12640@1=12640 (1 page)
28 October 2002	Â£ ic 616567/615303 03/09/02 Â£ sr 1264@1=1264 (1 page)
28 October 2002	Â£ ic 616567/615303 03/09/02 Â£ sr 1264@1=1264 (1 page)
28 October 2002	Â£ ic 615303/614039 09/10/02 Â£ sr 1264@1=1264 (1 page)
28 October 2002	Â£ ic 791827/616567 31/08/02 Â£ sr 175260@1=175260 (1 page)
28 October 2002	Â£ ic 615303/614039 09/10/02 Â£ sr 1264@1=1264 (1 page)
28 October 2002	Â£ ic 791827/616567 31/08/02 Â£ sr 175260@1=175260 (1 page)
24 September 2002	Director's particulars changed (1 page)
24 September 2002	Director's particulars changed (1 page)
23 July 2002	Amended full accounts made up to 31 May 2001 (22 pages)
23 July 2002	Amended full accounts made up to 31 May 2001 (22 pages)
2 July 2002	Director's particulars changed (1 page)
2 July 2002	Director's particulars changed (1 page)
29 June 2002	Director's particulars changed (1 page)
29 June 2002	Director's particulars changed (1 page)
16 June 2002	New director appointed (1 page)
16 June 2002	New director appointed (1 page)
12 April 2002	Amended full accounts made up to 31 May 2001 (18 pages)
12 April 2002	Amended full accounts made up to 31 May 2001 (18 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2002	Full accounts made up to 31 May 2001 (18 pages)
8 February 2002	Full accounts made up to 31 May 2001 (18 pages)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Return made up to 29/01/02; full list of members (10 pages)
31 January 2002	Return made up to 29/01/02; full list of members (10 pages)
31 January 2002	Director's particulars changed (1 page)
12 December 2001	Location of register of members (1 page)
12 December 2001	Location of register of members (1 page)
4 June 2001	Return made up to 29/01/01; full list of members (14 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Return made up to 29/01/01; full list of members (14 pages)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	New secretary appointed (2 pages)
31 May 2001	Ad 30/05/00--------- Â£ si 133@1=133 Â£ ic 791694/791827 (3 pages)
31 May 2001	Ad 30/05/00--------- Â£ si 95@1=95 Â£ ic 791599/791694 (2 pages)
31 May 2001	Ad 30/05/00--------- Â£ si 133@1=133 Â£ ic 791694/791827 (3 pages)
31 May 2001	Ad 30/05/00--------- Â£ si 95@1=95 Â£ ic 791599/791694 (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
9 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
30 November 2000	Full accounts made up to 31 May 2000 (18 pages)
30 November 2000	Full accounts made up to 31 May 2000 (18 pages)
30 June 2000	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
30 June 2000	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
10 February 2000	Return made up to 29/01/00; full list of members (8 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 29/01/00; full list of members (8 pages)
10 February 2000	Director's particulars changed (1 page)
19 January 2000	Ad 13/09/99--------- Â£ si 2000@1=2000 Â£ ic 539599/541599 (2 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 January 2000	Ad 13/09/99--------- Â£ si 250000@1=250000 Â£ ic 541599/791599 (2 pages)
19 January 2000	Ad 13/09/99--------- Â£ si 2000@1=2000 Â£ ic 539599/541599 (2 pages)
19 January 2000	Ad 13/09/99--------- Â£ si 250000@1=250000 Â£ ic 541599/791599 (2 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 January 2000	Ad 11/10/99--------- Â£ si 50560@1=50560 Â£ ic 438319/488879 (2 pages)
5 January 2000	Ad 14/09/99--------- Â£ si 50560@1=50560 Â£ ic 144460/195020 (2 pages)
5 January 2000	Ad 08/10/99--------- Â£ si 16@1=16 Â£ ic 433087/433103 (2 pages)
5 January 2000	Ad 08/10/99--------- Â£ si 5056@1=5056 Â£ ic 433103/438159 (2 pages)
5 January 2000	Ad 11/10/99--------- Â£ si 50560@1=50560 Â£ ic 489039/539599 (2 pages)
5 January 2000	Ad 11/10/99--------- Â£ si 160@1=160 Â£ ic 438159/438319 (2 pages)
5 January 2000	Ad 11/10/99--------- Â£ si 160@1=160 Â£ ic 438159/438319 (2 pages)
5 January 2000	Ad 22/09/99--------- Â£ si 20540@1=20540 Â£ ic 195085/215625 (2 pages)
5 January 2000	Ad 13/09/99--------- Â£ si 160@1=160 Â£ ic 80900/81060 (2 pages)
5 January 2000	Ad 24/09/99--------- Â£ si 50@1=50 Â£ ic 220697/220747 (2 pages)
5 January 2000	Ad 24/09/99--------- Â£ si 15800@1=15800 Â£ ic 220747/236547 (2 pages)
5 January 2000	Ad 08/10/99--------- Â£ si 16@1=16 Â£ ic 433087/433103 (2 pages)
5 January 2000	Ad 14/09/99--------- Â£ si 12640@1=12640 Â£ ic 131660/144300 (2 pages)
5 January 2000	Ad 14/09/99--------- Â£ si 160@1=160 Â£ ic 144300/144460 (2 pages)
5 January 2000	Ad 01/10/99--------- Â£ si 310@1=310 Â£ ic 334817/335127 (2 pages)
5 January 2000	Ad 14/09/99--------- Â£ si 40@1=40 Â£ ic 131620/131660 (2 pages)
5 January 2000	Ad 13/09/99--------- Â£ si 75000@1=75000 Â£ ic 5900/80900 (2 pages)
5 January 2000	Ad 23/09/99--------- Â£ si 5056@1=5056 Â£ ic 215641/220697 (2 pages)
5 January 2000	Ad 13/09/99--------- Â£ si 50560@1=50560 Â£ ic 81060/131620 (2 pages)
5 January 2000	Ad 14/09/99--------- Â£ si 40@1=40 Â£ ic 131620/131660 (2 pages)
5 January 2000	Ad 08/10/99--------- Â£ si 5056@1=5056 Â£ ic 433103/438159 (2 pages)
5 January 2000	Ad 11/10/99--------- Â£ si 160@1=160 Â£ ic 488879/489039 (2 pages)
5 January 2000	Ad 01/10/99--------- Â£ si 310@1=310 Â£ ic 236547/236857 (2 pages)
5 January 2000	Ad 22/09/99--------- Â£ si 65@1=65 Â£ ic 195020/195085 (2 pages)
5 January 2000	Ad 11/10/99--------- Â£ si 50560@1=50560 Â£ ic 489039/539599 (2 pages)
5 January 2000	Ad 22/09/99--------- Â£ si 20540@1=20540 Â£ ic 195085/215625 (2 pages)
5 January 2000	Ad 11/10/99--------- Â£ si 50560@1=50560 Â£ ic 438319/488879 (2 pages)
5 January 2000	Ad 14/09/99--------- Â£ si 50560@1=50560 Â£ ic 144460/195020 (2 pages)
5 January 2000	Ad 01/10/99--------- Â£ si 97960@1=97960 Â£ ic 236857/334817 (2 pages)
5 January 2000	Ad 01/10/99--------- Â£ si 97960@1=97960 Â£ ic 236857/334817 (2 pages)
5 January 2000	Ad 13/09/99--------- Â£ si 75000@1=75000 Â£ ic 5900/80900 (2 pages)
5 January 2000	Ad 01/10/99--------- Â£ si 97960@1=97960 Â£ ic 335127/433087 (2 pages)
5 January 2000	Ad 23/09/99--------- Â£ si 16@1=16 Â£ ic 215625/215641 (2 pages)
5 January 2000	Ad 13/09/99--------- Â£ si 300@1=300 Â£ ic 5600/5900 (2 pages)
5 January 2000	Ad 01/10/99--------- Â£ si 310@1=310 Â£ ic 334817/335127 (2 pages)
5 January 2000	Ad 23/09/99--------- Â£ si 16@1=16 Â£ ic 215625/215641 (2 pages)
5 January 2000	Ad 13/09/99--------- Â£ si 160@1=160 Â£ ic 80900/81060 (2 pages)
5 January 2000	Ad 13/09/99--------- Â£ si 50560@1=50560 Â£ ic 81060/131620 (2 pages)
5 January 2000	Ad 23/09/99--------- Â£ si 5056@1=5056 Â£ ic 215641/220697 (2 pages)
5 January 2000	Ad 24/09/99--------- Â£ si 15800@1=15800 Â£ ic 220747/236547 (2 pages)
5 January 2000	Ad 11/10/99--------- Â£ si 160@1=160 Â£ ic 488879/489039 (2 pages)
5 January 2000	Ad 13/09/99--------- Â£ si 300@1=300 Â£ ic 5600/5900 (2 pages)
5 January 2000	Ad 01/10/99--------- Â£ si 97960@1=97960 Â£ ic 335127/433087 (2 pages)
5 January 2000	Ad 14/09/99--------- Â£ si 12640@1=12640 Â£ ic 131660/144300 (2 pages)
5 January 2000	Ad 22/09/99--------- Â£ si 65@1=65 Â£ ic 195020/195085 (2 pages)
5 January 2000	Ad 14/09/99--------- Â£ si 160@1=160 Â£ ic 144300/144460 (2 pages)
5 January 2000	Ad 24/09/99--------- Â£ si 50@1=50 Â£ ic 220697/220747 (2 pages)
5 January 2000	Ad 01/10/99--------- Â£ si 310@1=310 Â£ ic 236547/236857 (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
12 August 1999	Ad 16/07/99--------- Â£ si 2300@1=2300 Â£ ic 1002/3302 (2 pages)
12 August 1999	Ad 16/07/99--------- Â£ si 2298@1=2298 Â£ ic 3302/5600 (2 pages)
12 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1999	Ad 16/07/99--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
12 August 1999	Ad 16/07/99--------- Â£ si 2300@1=2300 Â£ ic 1002/3302 (2 pages)
12 August 1999	Ad 16/07/99--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
12 August 1999	Ad 16/07/99--------- Â£ si 2298@1=2298 Â£ ic 3302/5600 (2 pages)
12 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Â£ nc 991000/1000000 16/07/99 (2 pages)
30 July 1999	Â£ nc 1000/991000 16/07/99 (2 pages)
30 July 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (14 pages)
30 July 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (14 pages)
30 July 1999	Â£ nc 991000/1000000 16/07/99 (2 pages)
30 July 1999	Registered office changed on 30/07/99 from: 4 the polygon london SW4 0JG (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 4 the polygon london SW4 0JG (1 page)
30 July 1999	Â£ nc 1000/991000 16/07/99 (2 pages)
23 July 1999	Particulars of mortgage/charge (4 pages)
23 July 1999	Particulars of mortgage/charge (4 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
26 May 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	New director appointed (3 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (3 pages)
12 April 1999	Company name changed pressalter LIMITED\certificate issued on 12/04/99 (2 pages)
12 April 1999	Company name changed pressalter LIMITED\certificate issued on 12/04/99 (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 March 1999	New secretary appointed;new director appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 March 1999	New secretary appointed;new director appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
29 January 1999	Incorporation (13 pages)
29 January 1999	Incorporation (13 pages)

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