About

Registered Number: 01946450
Date of Incorporation: 11/09/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: 1 Beauchamp Court, Victors Way, Hertfordshire, EN5 5TZ

 

B.J. Meats (Smithfield) Ltd was setup in 1985. This business has 4 directors listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Terence Robert N/A 24 November 1995 1
Secretary Name Appointed Resigned Total Appointments
HASSELL, Jean 08 May 1996 12 August 1997 1
MILLWARD, Roger 01 July 1998 24 January 2011 1
OATLEY, James 29 August 1997 01 July 1998 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 27 June 2017
DISS40 - Notice of striking-off action discontinued 25 February 2017
CS01 - N/A 24 February 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 11 June 2014
CH01 - Change of particulars for director 02 June 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 28 May 2013
RP04 - N/A 07 February 2013
RP04 - N/A 07 February 2013
TM02 - Termination of appointment of secretary 29 January 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 16 December 2009
AD01 - Change of registered office address 16 December 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 17 November 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 29 June 2005
287 - Change in situation or address of Registered Office 27 April 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 14 May 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 27 June 2001
395 - Particulars of a mortgage or charge 16 June 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
AA - Annual Accounts 03 July 1998
288a - Notice of appointment of directors or secretaries 09 September 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
AA - Annual Accounts 04 July 1997
363s - Annual Return 04 July 1997
363s - Annual Return 05 August 1996
AA - Annual Accounts 30 June 1996
AA - Annual Accounts 24 June 1996
225 - Change of Accounting Reference Date 24 June 1996
288 - N/A 23 May 1996
288 - N/A 23 May 1996
287 - Change in situation or address of Registered Office 23 May 1996
288 - N/A 28 November 1995
363s - Annual Return 08 August 1995
395 - Particulars of a mortgage or charge 04 November 1994
AA - Annual Accounts 03 October 1994
288 - N/A 11 August 1994
363s - Annual Return 29 July 1994
287 - Change in situation or address of Registered Office 12 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 March 1994
363s - Annual Return 30 June 1993
AA - Annual Accounts 30 June 1993
363s - Annual Return 25 August 1992
AA - Annual Accounts 21 June 1992
395 - Particulars of a mortgage or charge 10 April 1992
AA - Annual Accounts 14 August 1991
363a - Annual Return 23 July 1991
363 - Annual Return 22 August 1990
AA - Annual Accounts 17 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 12 March 1987
NEWINC - New incorporation documents 11 September 1985

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 June 2001 Outstanding

N/A

Guarantee and debenture 27 October 1994 Outstanding

N/A

Debenture 03 April 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.