Smithfield Murray Holdings Limited. Head office in Bolton. Check Director.

Smithfield Murray Holdings Limited, Bolton

Smithfield Murray Holdings Limited is a private limited company. Previously, it was called Fleetness 344 Limited (changed on 2004-02-17). Situated at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR, the aforementioned 20 years old firm was incorporated on 2003-05-22 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the firm: Diane W. (appointed on 13 March 2023), Tariq H. (appointed on 13 March 2023), Martin G. (appointed on 06 October 2009).

About
Name: Smithfield Murray Holdings Limited
Number: 04774247
Incorporation date: 2003-05-22
End of financial year: 31 March


Address:	Regency House 45-51 Chorley New Road Bolton BL1 4QR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Smithfield Poultry Limited

6 April 2016

Address	Fourth Floor Unit 5b The Parklands, Bolton, Lancashire, BL6 4SD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06846055
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Smithfield Murray Holdings Limited confirmation statement filing is 2024-06-05. The last confirmation statement was submitted on 2023-05-22. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 01 April 2022.

1 person of significant control is indexed in the official register, an only business Smithfield Poultry Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Unit 5B The Parklands, BL6 4SD Bolton, Lancashire.

Company filing

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AA	Full accounts data made up to 2023-04-01 filed on: 20th, December 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2023-04-01 filed on: 20th, December 2023 \| accounts	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 24th, March 2023 \| incorporation	Free Download (37 pages)
SH01	Statement of Capital on 2004-01-30: 1000100.00 GBP filed on: 24th, January 2023 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2022-04-01 filed on: 22nd, December 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-04-01 filed on: 7th, December 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-04-01 filed on: 14th, December 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-04-01 filed on: 19th, December 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-04-01 filed on: 3rd, January 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-04-01 filed on: 7th, November 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-04-01 filed on: 28th, December 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-22 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-04-01 filed on: 5th, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-22 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-04-01 filed on: 17th, December 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-22 filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-05: 1000100.00 GBP capital
AA	Full accounts data made up to 2013-04-01 filed on: 30th, December 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-22 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-04-01 filed on: 21st, December 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-22 filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-04-01 filed on: 19th, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-22 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-04-01 filed on: 10th, December 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-22 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2009-04-01 filed on: 17th, August 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2009-06-18 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2008-04-01 filed on: 12th, December 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2008-05-29 - Annual return with full member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
122	S-div 08/02/08 filed on: 21st, February 2008 \| capital	Free Download (1 page)
122	S-div 08/02/08 filed on: 21st, February 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 18/02/08 filed on: 19th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000000 shares on 2008-02-08. Value of each share 0.01 £, total number of shares: 1000100. filed on: 19th, February 2008 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 18/02/08 filed on: 19th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000000 shares on 2008-02-08. Value of each share 0.01 £, total number of shares: 1000100. filed on: 19th, February 2008 \| capital	Free Download (4 pages)
AA	Medium company accounts made up to 2007-04-01 filed on: 12th, October 2007 \| accounts	Free Download (10 pages)
AA	Medium company accounts made up to 2007-04-01 filed on: 12th, October 2007 \| accounts	Free Download (10 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-23 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-04-01 filed on: 7th, February 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-04-01 filed on: 7th, February 2007 \| accounts	Free Download (12 pages)
363a	Period up to 2006-10-05 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-05 - Annual return with full member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 4th, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 47 shares on 2004-01-30. Value of each share 1 £. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 47 shares on 2004-01-30. Value of each share 1 £. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 29th, October 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 29th, October 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-07-13 - Annual return with full member list filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-07-13 - Annual return with full member list filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, February 2004 \| capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, February 2004 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, February 2004 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, February 2004 \| incorporation	Free Download (16 pages)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 18th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 18th, February 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 51 shares on 2004-01-30. Value of each share 1 £, total number of shares: 53. filed on: 18th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 51 shares on 2004-01-30. Value of each share 1 £, total number of shares: 53. filed on: 18th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, May 2003 \| incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 22nd, May 2003 \| incorporation	Free Download (26 pages)

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