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SMILDE FOOD GROUP LTD

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Company details

STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW

SMILDE FOOD GROUP LTD on the map

Company type: Private Limited Company
Company number: 00690486
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.21
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2872.1
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, RINGLEY PARK HOUSE, 59 REIGATE ROAD, REIGATE, SURREY, RH2 0QJ
Form type: AD01
Date: 2015.01.12
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARCUS PRINCE / 01/01/2012
Form type: CH01
Date: 2013.01.07
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS / 01/01/2012
Form type: CH03
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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DIRECTOR APPOINTED MR RONALD MARCUS PRINCE
Form type: AP01
Date: 2011.01.24
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR JASPER KNOESTER
Form type: TM01
Date: 2011.01.24
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SECRETARY APPOINTED MR ROBERT WILLIAMS
Form type: AP03
Date: 2011.01.04
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILLS
Form type: TM02
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JASPER CORNELIUS KNOESTER / 01/10/2009
Form type: CH01
Date: 2010.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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MINUTES OF MEETING 20/11/2008
Form type: RES13
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR RONALD PRINCE
Form type: 288b
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED JASPER CORNELIUS KNOESTER
Form type: 288a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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S366A DISP HOLDING AGM 30/01/97
Form type: ELRES
Date: 1997.03.05
£2.95
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S386 DISP APP AUDS 30/01/97
Form type: ELRES
Date: 1997.03.05
£2.95
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S252 DISP LAYING ACC 30/01/97
Form type: ELRES
Date: 1997.03.05

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Company directors and board members:

ROBERT WILLIAMS (current)
Secretary, 2010.12.31
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
RONALD MARCUS PRINCE (current)
Director, COMPANY DIRECTOR, 2011.01.01
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
CHRISTOPHER JOHN MILLS (resigned)
Secretary, 1994.03.18 - 2010.12.31
32 WOODPECKER WAY , UCKFIELD
TN22 5NE, EAST SUSSEX
HANS RIJFKOGEL (resigned)
Secretary, 1991.12.31 - 1994.03.18
HOGHTON HOUSE HOGHTON STREET , SOUTHPORT
PR9 0PP, MERSEYSIDE
DIVISIE SMILDE KONSUMENTEN PRODUCKTEN BV (resigned)
Director, TRADING COMPANY, 1994.03.18 - 2000.01.01
INDUSTRIEWEG 11 HEERENVEEN , THE NETHERLANDS
FOREIGN
FRANCISCUS JOHANNUS THEODORUS FALKE (resigned)
Director, 1991.12.31 - 1994.02.18
KARN 25 8454 KW MILDAM ,
FOREIGN
HOLLAND
JASPER CORNELIUS KNOESTER (resigned)
Director, COMPANY DIRECTOR, 2008.11.20 - 2011.01.01
ZEEKANT 51B , NL-2586 AC
HOLLAND
WILLEM ADRIAAN PIETERSON (resigned)
Director, 2000.01.01 - 2002.03.31
15 HEERENNGI 33 4761 VD ZEVENRERGER , HOLLAND
RONALD MARCUS PRINCE (resigned)
Director, COMPANY DIRECTOR, 2007.09.06 - 2008.11.20
ESPLANADE 15 3221 LW , HELLEVOETALUIS
NETHERLANDS
SENATOR FOODS LIMITED (resigned)
Director, TRADING COMPANY, 1994.03.18 - 1997.11.04
PO BOX 71 , CROWBOROUGH
TN6 3YT, EAST SUSSEX
HIELKE HENK VAN DIJKEN (resigned)
Director, COMPANY DIRECTOR, 2002.03.31 - 2007.09.06
EVERSINGEPAD , 7943 EJ , MEPPEL
NETHERLANDS

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Information about the Private Limited Company SMILDE FOOD GROUP LTD 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: 2016.05.27. Reload the data