# Allen & Co (Smithfield) Limited

## Details

- **Company number:** [02810674](https://find-and-update.company-information.service.gov.uk/company/02810674)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 1993
- **Registered office:** 42 CENTRAL MARKETS, WEST MARKET BUILDING, LONDON, EC1A 9PS
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Hasketon Smithfield Limited](/group/22929) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHANAN, William Edwin | director | 10 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J.F. Edwards (Smithfield) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2017 | £1 | £1 |
| 30 Sep 2016 | £1 | £1 |
| 30 Sep 2015 | £1 | £1 |
| 30 Sep 2014 | £1 | £1 |
| 30 Sep 2013 | £1 | £1 |
| 31 Mar 2012 | £1 | £1 |



## Owned by

Allen & Co (Smithfield) Limited → [J.F. Edwards (Smithfield) Limited](/company/07718791) → [Hasketon Smithfield Limited](/company/11452800)




## Directors' other companies

- [BUCHANAN, William Edwin](/person/6369389) - director at [Hasketon Smithfield Limited](/company/11452800)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Peter Tocher Limited](/company/03177395)
- [BUCHANAN, William Edwin](/person/6369389) - director at [J.F. Edwards (Smithfield) Limited](/company/07718791)
- [BUCHANAN, William Edwin](/person/6369389) - director at [G.M.B. And W.e.b. Finance Limited](/company/12234680)
- [BUCHANAN, William Edwin](/person/6369389) - director at [J F Edwards (Primrose) Limited](/company/10337032)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Ken Briggs Ltd](/company/04761156)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Hasketon Group Limited](/company/16465732)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Peter Thompson (Smithfield) Public Limited Company](/company/01622312)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Peter Thompson Food Service Limited](/company/04636050)
- [BUCHANAN, William Edwin](/person/6369389) - director at [Green Label Holdings Limited](/company/11422879)



## Companies at the same address

- [E. H. Broome & Co Limited](/company/02763704) (02763704)
- [J.F. Edwards (Smithfield) Limited](/company/07718791) (07718791)
- [Peter Tocher Limited](/company/03177395) (03177395)
- [Sumeray & Rodgers Limited](/company/02810734) (02810734)