Menna Overview
Here’s a quick overview of J.F. EDWARDS (SMITHFIELD) LIMITED 👀 — a London based business that started in 2011.
J.F. EDWARDS (SMITHFIELD) LIMITED
- Company statusactive
- Company No07718791
- Age15 years Incorporated 26 July 2011
- Officers6
Address
42 Central Markets West Market Building, London, EC1A 9PS
J.F. EDWARDS (SMITHFIELD) LIMITED is an active company incorporated on 26 July 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products, 70100 Activities of head offices
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Apr 2025
Move Registers To Sail Company With New Address
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Mortgage Charge Part Release With Charge Number
2 Years Ago on 10 Aug 2023
Mortgage Charge Part Release With Charge Number
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Mortgage Satisfy Charge Full
6 Years Ago on 11 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 01 Mar 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, Geoffrey Maurice | secretary | 10 Jul 2018 | |
| BARBER, Stephen John | director | Jan 1982 | 26 Jul 2011 |
| BUCHANAN, Geoffrey Maurice | director | Mar 1970 | 10 Jul 2018 |
| BUCHANAN, William Edwin | director | Jul 1968 | 10 Jul 2018 |
| HARLEY, Stephen Andrew | director | Mar 1963 | 10 Jul 2018 |
| WHIFFIN, Edward George | director | Apr 1995 | 10 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gressingham Smithfield Limited | 10 Jul 2018 |
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BARBER, Stephen John, BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, WHIFFIN, Edward George are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
BARBER, Stephen John, BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, WHIFFIN, Edward George, REID, John Michael are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, TIDMAN, Simon are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, BASS, Martin Paul, BERRY, Derroll William, TIDMAN, Simon are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, BASS, Martin Paul, BERRY, Derroll William, TIDMAN, Simon are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, BASS, Martin Paul, BERRY, Derroll William, TIDMAN, Simon are mutual persons.
BARBER, Stephen John, BUCHANAN, William Edwin, HARLEY, Stephen Andrew, BASS, Martin Paul, BERRY, Derroll William, TIDMAN, Simon are mutual persons.
BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin are mutual persons.
BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin are mutual persons.
BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin are mutual persons.
BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin are mutual persons.
BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin are mutual persons.
BUCHANAN, Geoffrey Maurice are mutual persons.
BUCHANAN, Geoffrey Maurice, BUCHANAN, William Edwin, HARLEY, Stephen Andrew are mutual persons.
BUCHANAN, William Edwin are mutual persons.
BERRY, Derroll William are mutual persons.
BERRY, Derroll William are mutual persons.
COOPER JONES, Timothy John, Mr. are mutual persons.
COOPER JONES, Timothy John, Mr. are mutual persons.
COOPER JONES, Timothy John, Mr. are mutual persons.
COOPER JONES, Timothy John, Mr. are mutual persons.
COOPER JONES, Timothy John, Mr. are mutual persons.
COOPER JONES, Timothy John, Mr. are mutual persons.
COOPER JONES, Timothy John, Mr. are mutual persons.
REID, John Michael are mutual persons.
REID, John Michael are mutual persons.
PETER THOMPSON (SMITHFIELD) PUBLIC LIMITED COMPANY
BARBER, Stephen John, BUCHANAN, William Edwin, WHIFFIN, Edward George are mutual persons.
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GRESSINGHAM HOLDINGS LIMITED
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BUCHANAN, William Edwin are mutual persons.
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
BERRY, Derroll William are mutual persons.
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REID, John Michael are mutual persons.
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Here’s a quick overview of J.F. EDWARDS (SMITHFIELD) LIMITED 👀 — a London based business that started in 2011.