J.F. EDWARDS (SMITHFIELD) LIMITED - LONDON


Company Profile Company Filings

Overview

J.F. EDWARDS (SMITHFIELD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.F. EDWARDS (SMITHFIELD) LIMITED was incorporated 12 years ago on 26/07/2011 and has the registered number: 07718791. The accounts status is FULL and accounts are next due on 30/09/2024.

J.F. EDWARDS (SMITHFIELD) LIMITED - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

42 CENTRAL MARKETS
LONDON
EC1A 9PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GEORGE WHIFFIN Apr 1995 British Director 2022-03-10 CURRENT
MR STEPHEN ANDREW HARLEY Mar 1963 British Director 2018-07-10 CURRENT
MR WILLIAM EDWIN BUCHANAN Jul 1968 British Director 2018-07-10 CURRENT
MR GEOFFREY MAURICE BUCHANAN Mar 1970 British Director 2018-07-10 CURRENT
MR STEVEN JOHN BARBER Jan 1982 British Director 2011-07-26 CURRENT
MR GEOFFREY MAURICE BUCHANAN Secretary 2018-07-10 CURRENT
JOHN MICHAEL REID Oct 1964 British Director 2018-07-10 UNTIL 2022-01-01 RESIGNED
MR. TIMOTHY JOHN COOPER JONES Mar 1951 British Director 2011-09-21 UNTIL 2017-01-01 RESIGNED
MR DERROLL WILLIAM BERRY Sep 1949 British Director 2011-07-26 UNTIL 2018-07-10 RESIGNED
MR MARTIN PAUL BASS Jul 1966 British Director 2011-07-26 UNTIL 2018-07-10 RESIGNED
MR SIMON TIDMAN Secretary 2011-07-26 UNTIL 2018-07-10 RESIGNED
MR SIMON TIDMAN Jan 1966 British Director 2011-07-26 UNTIL 2018-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gressingham Smithfield Limited 2018-07-10 Woodbridge   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIDIS NINETEEN LIMITED LONDON Dissolved... DORMANT 7499 - Non-trading company
INSTITUTE OF GROCERY DISTRIBUTION (THE) WATFORD Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
BIRDS EYE LIMITED FELTHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
GEO. ADAMS & SONS (HOLDINGS) LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
KERRY FOODS DISTRIBUTION LIMITED EGHAM Dissolved... FULL 49410 - Freight transport by road
TOTAL REFRIGERATION LIMITED LEATHERHEAD Dissolved... FULL 96090 - Other service activities n.e.c.
J.F.EDWARDS & SON LIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
GEO. ADAMS & SONS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS (FROZEN FOODS) LTD. WARWICK Dissolved... DORMANT 99999 - Dormant Company
ADAMS PORK PRODUCTS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS (PIGS) LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS (FARMS) LIMITED WARWICK Active DORMANT 99999 - Dormant Company
IGD SERVICES LIMITED WATFORD Active FULL 63990 - Other information service activities n.e.c.
AUTUMN FOODS LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
MOLE SOLUTIONS LIMITED KETTERING Active MICRO ENTITY 49500 - Transport via pipeline
AUTUMN FOODS HOLDINGS LIMITED WOODBRIDGE ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
GRESSINGHAM GAME LIMITED WOODBRIDGE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 10110 - Processing and preserving of meat
GRESSINGHAM SMITHFIELD LIMITED WOODBRIDGE ENGLAND Active GROUP 46320 - Wholesale of meat and meat products
NORFOLK BROADS YACHT CLUB LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGCROFT & OLD LIMITED LONDON Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
VILLAGE PORK (SMITHFIELD) LIMITED LONDON Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
JAMES BURDEN LIMITED LONDON Active FULL 46320 - Wholesale of meat and meat products
HIXSON PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
URBAN MERCHANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
GEE & WEBB LTD LONDON Active DORMANT 74990 - Non-trading company
MEAT NO VEG LTD. LONDON Active DORMANT 99999 - Dormant Company
TOM HIXSON GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
THE MEAT HOOK OF MARLOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores