H. SMITH FOOD GROUP PLC

H. SMITH FOOD GROUP PLC is an active public limited company, incorporated on 22 January 1990. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Ferry Lane, Rainham. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. H. SMITH FOOD GROUP PLC has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	24 EASTER INDUSTRIAL PARK
Address Line 2	FERRY LANE SOUTH
Post Town	RAINHAM
County	ESSEX
Postcode	RM13 9BP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:

H. SMITH FOOD GROUP PLC

Directors

(The company's officers)

DANIEL LAWRENCE FALLIS

(~48 year old British national)

78 SANDLING LANE, PENENDEN HEATH, MAIDSTONE, KENT, ME14 2EA

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2009

DAVID KEITH HOWE

(~56 year old British national)

13 NEVIN DRIVE, CHINGFORD, LONDON, E4 7LL

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/10/1995

MR CHRISTOPHER JAMIE SMITH

(~64 year old British national)

5 BOLEYN ROW, EPPING, ESSEX, CM16 6FF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/1992

MR DANIEL GLENN SMITH

(~31 year old British national)

9 KESTREL CLOSE, HARLOW, ESSEX, CM17 0GQ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2021

MR SHAUN DANIEL SMITH

(~34 year old British national)

24 EASTER INDUSTRIAL PARK, FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP

Current Director
Gives occupation as SALES AND MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2015

MR STEPHEN MARTIN GATTER

LA PINEDA HANKERTON ROAD, UPPER MINETY, MALMESBURY, WILTSHIRE, SN16 9PR, UNITED KINGDOM

Current Secretary

Appointed on 13/04/2022

Shareholders

(Persons of Significant Control)

Mr Christopher Jamie Smith

(~64 year old British national)

5 Boleyn Row, Epping, Essex, CM16 6FF, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

H. SMITH (MEAT & POULTRY) LIMITED

MR CHRISTOPHER JAMIE SMITH

INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)

MR CHRISTOPHER JAMIE SMITH

YU STUDIO LIMITED

MR DANIEL GLENN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)