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IMS OF SMITHFIELD LTD.

Learn more about IMS OF SMITHFIELD LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, N1C 4PD

IMS OF SMITHFIELD LTD. on the map

Company type: Private Limited Company
Company number: 00975191
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.20
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Previous names:

Company IMS OF SMITHFIELD LTD. is a Private Limited Company, registration number 00975191, established in United Kingdom on the 20. March 1970. The company is now active. The company has been in business for 46 years and 8 months. This company used to be called IDEAL MEAT SUPPLIERS LIMITED. The company is based on 27 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, N1C 4PD. Business of the company IMS OF SMITHFIELD LTD. by SIC and NACE code is "46320 - Wholesale of meat and meat products". There are 60 company documents available. The most recent document is "28/09/15 FULL LIST" from the 2015.10.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.28. We do not have any information about the company IMS OF SMITHFIELD LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.08.29

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.20
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, 27 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, NW1 0PD
Form type: AD01
Date: 2014.08.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.27
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ADOPT ARTICLES 16/12/2013
Form type: RES01
Date: 2013.12.19
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2010.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/09
Form type: AA
Date: 2010.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.27
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/07
Form type: AA
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2006.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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COMPANY NAME CHANGED, IDEAL MEAT SUPPLIERS LIMITED, CERTIFICATE ISSUED ON 02/05/03
Form type: CERTNM
Date: 2003.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
Child documents:
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/98
Form type: AA
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.09

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Company directors and board members:

ROBERTO RAGGIO (current)
Secretary, 1991.09.28
66 GAMES ROAD LUDGROVE HALL , BARNET
EN4 9HT, HERTFORDSHIRE
ANGELA RAGGIO (current)
Director, ADMINISTRATION, 1996.12.12
66 GAMES ROAD LUDGROVE HALL , BARNET
EN4 9HT, HERTFORDSHIRE
ROBERTO RAGGIO (current)
Director, BUTCHER, 1991.09.28
66 GAMES ROAD LUDGROVE HALL , BARNET
EN4 9HT, HERTFORDSHIRE
BRUNO NOTARO (resigned)
Director, BUTCHER, 1991.09.28 - 1996.12.12
12 GRIMSDYKE CRESCENT ARKLEY , BARNET
EN5 4AG, HERTFORDSHIRE

Companies near to IMS OF SMITHFIELD LTD.

Information about the Private Limited Company IMS OF SMITHFIELD 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: 2016.07.09. Reload the data