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SMITHS FOODS

Learn more about SMITHS FOODS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APEX PLAZA, READING, BERKSHIRE, RG1 1YE

SMITHS FOODS on the map

Company type: Private Unlimited Company
Company number: 00183418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.07.26
last member list: 1995.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 27.04
overdue: NO
last made update: 1994.04.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Satisfied on 1989.04.28
BANKERS TRUST COMPANY
FIXED AND FLOATING CHARGE - Satisfied on 1989.04.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.10.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.10.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.10
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/06/94
Form type: SRES03
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/06/94
Form type: ELRES
Date: 1994.06.29
Child documents:
Document type: ANNOTATION
Date: 1994.06.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/04/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
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FULL ACCOUNTS MADE UP TO 27/04/91
Form type: AA
Date: 1992.05.15
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FULL ACCOUNTS MADE UP TO 27/04/90
Form type: AA
Date: 1991.09.25
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RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/91 FROM:, 121 KINGS ROAD, READING, BERKSHIRE, RG1 3EF
Form type: 287
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.12
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FULL ACCOUNTS MADE UP TO 27/04/89
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 27/04
Form type: 225(1)
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
PAYMENTS TO S/HOLDERS 27/04/89
Form type: SRES13
Date: 1989.06.22
Child documents:
Document type: ANNOTATION
Date: 1989.06.22
Form type: SRES05
Document description: NC DEC ALREADY ADJUSTED 27/04/89
Order cannot be placed (digitalisation not planned)
£ NC 1710000/210002
Form type: 122
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 240489
Form type: SRES01
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
REREGISTRATION OTHER 240489
Form type: SRES02
Date: 1989.04.26
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/84
Form type: AA
Date: 1986.04.30

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Company directors and board members:

ALAN REEVE (dissolve)
Secretary, 1991.07.06
REDWOOD HORTON CLOSE , MAIDENHEAD
SL6 8TP, BERKSHIRE
ROBERT KENNETH DEVRIES (dissolve)
Director, EXECUTIVE, 1991.07.06
63 LAKE END ROAD GREEN POND , NEW JERSEY
NJ07435
USA
SUZANNE POWERS JENNEY (dissolve)
Director, EXECUTIVE, 1991.07.06
315 EAST 68TH STREET , NEW YORK
NY 10021, NEW YORK
USA
ALAN REEVE (dissolve)
Director, 1991.07.06
REDWOOD HORTON CLOSE , MAIDENHEAD
SL6 8TP, BERKSHIRE
LISA ANN SOLAZZO (dissolve)
Director, ADMINISTRATOR, 1991.07.06
44 CENTER GROVE ROAD , RANDOLPH
NJ07869, NEW JERSEY
USA
ROBERT FRANCIS SHARPE (dissolve)
Director, EXECUTIVE, 1991.07.06 - 1994.07.01
161 EAST AVENUE , NEW CANAAN
CONNECTICUT 06840
USA

Companies near to SMITHS FOODS

Information about the Private Unlimited Company SMITHS FOODS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data