Smilde Food Group Ltd was founded on 21 April 1961 and are based in Redhill in Surrey. This business has 9 directors. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRINCE, Ronald Marcus | 01 January 2011 | - | 1 |
| DIVISIE SMILDE KONSUMENTEN PRODUCKTEN BV | 18 March 1994 | 01 January 2000 | 1 |
| KNOESTER, Jasper Cornelius | 20 November 2008 | 01 January 2011 | 1 |
| PRINCE, Ronald Marcus | 06 September 2007 | 20 November 2008 | 1 |
| SENATOR FOODS LIMITED | 18 March 1994 | 04 November 1997 | 1 |
| VAN DIJKEN, Hielke Henk, Dr | 31 March 2002 | 06 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Robert | 31 December 2010 | - | 1 |
| MILLS, Christopher John | 18 March 1994 | 31 December 2010 | 1 |
| RIJFKOGEL, Hans | N/A | 18 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 13 May 2015 | |
| AD01 - Change of registered office address | 12 January 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 31 December 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| CH01 - Change of particulars for director | 07 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH03 - Change of particulars for secretary | 03 January 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AP01 - Appointment of director | 24 January 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AP03 - Appointment of secretary | 04 January 2011 | |
| TM02 - Termination of appointment of secretary | 04 January 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 October 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| RESOLUTIONS - N/A | 27 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 13 April 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 20 April 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 21 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 18 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 1999 | |
| 363a - Annual Return | 19 January 1999 | |
| 363(353) - N/A | 19 January 1999 | |
| 363(190) - N/A | 19 January 1999 | |
| AA - Annual Accounts | 16 June 1998 | |
| 363a - Annual Return | 11 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
| AA - Annual Accounts | 02 June 1997 | |
| RESOLUTIONS - N/A | 05 March 1997 | |
| RESOLUTIONS - N/A | 05 March 1997 | |
| RESOLUTIONS - N/A | 05 March 1997 | |
| 363a - Annual Return | 21 January 1997 | |
| AA - Annual Accounts | 29 May 1996 | |
| 363x - Annual Return | 05 January 1996 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363x - Annual Return | 19 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AUD - Auditor's letter of resignation | 02 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1994 | |
| AA - Annual Accounts | 08 October 1994 | |
| CERTNM - Change of name certificate | 26 April 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| 287 - Change in situation or address of Registered Office | 29 March 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| AA - Annual Accounts | 28 November 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| 287 - Change in situation or address of Registered Office | 08 April 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| 363a - Annual Return | 29 April 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 288 - N/A | 22 June 1990 | |
| 363 - Annual Return | 11 May 1990 | |
| AA - Annual Accounts | 11 July 1989 | |
| 288 - N/A | 22 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| AA - Annual Accounts | 26 January 1989 | |
| 287 - Change in situation or address of Registered Office | 16 November 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| AA - Annual Accounts | 22 January 1988 | |
| AA - Annual Accounts | 10 November 1986 | |
| 288 - N/A | 25 October 1986 | |
| 288 - N/A | 04 July 1986 | |
| 288 - N/A | 26 June 1986 | |
| 288 - N/A | 26 June 1986 | |
| 288 - N/A | 26 June 1986 | |
| 288 - N/A | 26 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 November 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 03 October 1962 | Fully Satisfied |
N/A |
| Mortgage | 11 July 1962 | Fully Satisfied |
N/A |
| Debenture | 09 April 1962 | Fully Satisfied |
N/A |
