MORLINY FOODS LIMITED
Active - Accounts Filed
General Information
NAME
MORLINY FOODS LIMITED
COMPANY NUMBER
02874729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
24/11/1993
(31 years and 1 months old)
WEBSITE
www.smithfieldfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2004
03/09/2024
SMITHFIELD FOODS LIMITED
View all previous names
NORFOLK
NR1 3PA
Telephone: 01603252400
TPS: No
Norfolk Tower
48-52 Surrey Street
Norwich
Norfolk
NR1 3PA
Telephone: 252400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITHFIELD FOODS GROUP LIMITED | In Liquidation | View Report |
| SMITHFIELD FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | David Lewis Coleman (928273975) has left the board |
| 05/09/2024 | New Board Member Tomasz Jacek Kowalczyk (932675946) Appointed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORLINY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORLINY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORLINY FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2012 - Present (12 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
20/05/2019 - Present (5 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/05/2019 - Present (5 years and 7 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WH GROUP LTD | N/A | N/A |
| SMITHFIELD FOODS INC | N/A | N/A |
| SFDS GLOBAL HOLDINGS BV | N/A | N/A |
| SMITHFIELD FOODS GROUP LIMITED | In Liquidation | View Report |
| SMITHFIELD FOODS LIMITED | Active - Accounts Filed | View Report |
| SMITHFIELD FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | David Lewis Coleman (928273975) has left the board |
| 05/09/2024 | New Board Member Tomasz Jacek Kowalczyk (932675946) Appointed |
| 28/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 06/12/2022 | M&R SECRETARIAL SERVICES LIMITED (910436784) has left the board |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 30/08/2022 | New Board Member David Lewis Coleman (928273975) Appointed |
| 23/08/2022 | Charles Shane Smith (918505149) has left the board |
| 23/08/2022 | New Board Member David Lewis Coleman (929924412) Appointed |
| 24/12/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member Gary James Robert McFarlane (925872685) Appointed |
| 23/05/2019 | New Board Member Gareth Joubert (925872687) Appointed |
| 23/05/2019 | Ross Michael Ashton (915159331) has left the board |
| 13/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 21/11/2014 | New Confirmation Statement filed |
| 19/11/2014 | New Accounts filed |
| 17/04/2014 | Change in Reg. Office |
| 14/02/2014 | Charles Griffith (909410630) has left the board |
| 14/02/2014 | New Board Member Charles Shane Smith (918505149) Appointed |
| 07/02/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
| 04/12/2012 | New Confirmation Statement filed |
| 29/11/2012 | Dariusz Nowakowski (917040206) has left the board |
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