Smithfield Foods Group Limited in 48-52 Surrey Street NORWICH

Smithfield Foods Group Limited NORWICH

Founded in 2003, Smithfield Foods Group, classified under reg no. 04944274 is an active company. Currently registered at Norfolk Tower NR1 3PA, Norwich the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 2nd Jun 2004 Smithfield Foods Group Limited is no longer carrying the name Smithfield Foods.

The firm has 3 directors, namely David C., Gareth J. and Ian L.. Of them, Ian L. has been with the company the longest, being appointed on 3 July 2012 and David C. has been with the company for the least time - from 2 August 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charles G. who worked with the the firm until 8 December 2005.

Smithfield Foods Group Limited Address / Contact

Office Address	Norfolk Tower
Office Address2	48-52 Surrey Street
Town	Norwich
Post code	NR1 3PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04944274
Date of Incorporation	Mon, 27th Oct 2003
Industry	Activities of head offices
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

David C.

Position: Director

Appointed: 02 August 2022

Gareth J.

Position: Director

Appointed: 20 May 2019

Ian L.

Position: Director

Appointed: 03 July 2012

Tomasz K.

Position: Director

Appointed: 26 March 2021

Resigned: 03 October 2023

Luis I.

Position: Director

Appointed: 26 March 2021

Resigned: 10 October 2023

Gary M.

Position: Director

Appointed: 20 May 2019

Resigned: 03 October 2023

Charles S.

Position: Director

Appointed: 10 February 2014

Resigned: 02 August 2022

Dariusz N.

Position: Director

Appointed: 03 July 2012

Resigned: 25 October 2012

IV L.

Position: Director

Appointed: 09 June 2010

Resigned: 28 June 2012

Ross A.

Position: Director

Appointed: 26 May 2010

Resigned: 17 May 2019

Robert M.

Position: Director

Appointed: 05 March 2008

Resigned: 01 June 2010

Ian L.

Position: Director

Appointed: 20 December 2006

Resigned: 31 May 2011

Paul C.

Position: Director

Appointed: 24 April 2006

Resigned: 26 May 2010

John R.

Position: Director

Appointed: 24 April 2006

Resigned: 20 December 2006

Robert S.

Position: Director

Appointed: 24 April 2006

Resigned: 10 March 2008

M&r Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 November 2005

Resigned: 02 December 2022

Charles G.

Position: Director

Appointed: 25 November 2003

Resigned: 10 February 2014

Charles G.

Position: Secretary

Appointed: 25 November 2003

Resigned: 08 December 2005

Morten J.

Position: Director

Appointed: 25 November 2003

Resigned: 24 April 2006

John A.

Position: Director

Appointed: 03 November 2003

Resigned: 08 June 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 October 2003

Resigned: 25 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2003

Resigned: 25 November 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Smithfield Foods Holding Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smithfield Foods Holding Limited

Fifth Floor 5 New Street Square, London, EC4A 3BF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	13372768
Notified on	9 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Smithfield Foods	June 2, 2004
Magnetbirch	January 9, 2004

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 15th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 15th, September 2023	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, September 2023	incorporation	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, August 2023	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, July 2023	capital	Free Download (2 pages)
SH19	Capital declared on Tue, 25th Jul 2023: 1.00 GBP filed on: 25th, July 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, July 2023	resolution	Free Download (3 pages)
SH01	Capital declared on Fri, 21st Jul 2023: 11650001.00 GBP filed on: 24th, July 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, December 2022	capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 23rd, December 2022	capital	Free Download (2 pages)
SH19	Capital declared on Fri, 23rd Dec 2022: 1.00 GBP filed on: 23rd, December 2022	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, December 2022	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, December 2021	accounts	Free Download (18 pages)
SH01	Capital declared on Wed, 7th Jul 2021: 175693071.00 GBP filed on: 27th, July 2021	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 1st, July 2021	incorporation	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, July 2021	resolution	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, February 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (14 pages)
AA01	Accounting reference date changed from Sun, 3rd Dec 2017 to Sun, 31st Dec 2017 filed on: 18th, April 2018	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Dec 2017 to Sun, 3rd Dec 2017 filed on: 7th, November 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 1st Jan 2017 filed on: 7th, August 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 3rd Jan 2016 filed on: 11th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Dec 2014 filed on: 30th, September 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 27th Oct 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 1576184.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Dec 2013 filed on: 1st, October 2014	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 12th, February 2014	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Apr 2013 filed on: 4th, February 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 27th Oct 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Apr 2012 filed on: 31st, January 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 27th Oct 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 1st May 2011 filed on: 6th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 27th Oct 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 2nd May 2010 filed on: 7th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 27th Oct 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 3rd May 2009 filed on: 14th, January 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 27th Apr 2008 filed on: 1st, February 2009	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 12th Nov 2008 with shareholders record filed on: 12th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 5th, February 2008	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 7th, March 2007	accounts	Free Download (12 pages)
88(2)O	Alloted 1576183 shares from Wed, 3rd Dec 2003 to Fri, 9th Dec 2005. Value of each share 1 £. filed on: 13th, November 2006	capital	Free Download (2 pages)
363a	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 24th, March 2006	accounts	Free Download (13 pages)
88(2)R	Alloted 1576183 shares from Wed, 3rd Dec 2003 to Tue, 10th Jan 2006. Value of each share 1 £. filed on: 19th, January 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/01/06 filed on: 19th, January 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, January 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, January 2006	resolution
363s	Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 2nd May 2004 filed on: 6th, October 2005	accounts	Free Download (12 pages)
363s	Annual return up to Sun, 10th Jul 2005 with shareholders record filed on: 10th, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/04 to 02/05/04 filed on: 23rd, December 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, October 2003	incorporation	Free Download (17 pages)

Smithfield Foods Group Limited NORWICH

Smithfield Foods Group Limited Address / Contact

Company Information / Profile

Company staff

David C.

Gareth J.

Ian L.

Tomasz K.

Luis I.

Gary M.

Charles S.

Dariusz N.

IV L.

Ross A.

Robert M.

Ian L.

Paul C.

John R.

Robert S.

M&r Secretarial Services Limited

Charles G.

Charles G.

Morten J.

John A.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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