BRITISH HONEY PRODUCERS LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3HE
Company number 03129766
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address C/O NA NORMAN & CO, 31 HIGH STREET WINSLOW, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 3HE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 175 . The most likely internet sites of BRITISH HONEY PRODUCERS LIMITED are www.britishhoneyproducers.co.uk, and www.british-honey-producers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Aylesbury Vale Parkway Rail Station is 7.7 miles; to Milton Keynes Central Rail Station is 7.8 miles; to Wolverton Rail Station is 9.2 miles; to Aylesbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Honey Producers Limited is a Private Limited Company. The company registration number is 03129766. British Honey Producers Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of British Honey Producers Limited is C O Na Norman Co 31 High Street Winslow Buckingham Buckinghamshire Mk18 3he. . MARSHALL, Sheila Margaret is a Secretary of the company. MARSHALL, Gerard Francis is a Director of the company. MARSHALL, Rebecca Gillian is a Director of the company. MARSHALL, Sheila Margaret is a Director of the company. Secretary MARSHALL, Gerald Francis has been resigned. Secretary STENHOUSE, John Richard has been resigned. Director STENHOUSE, Brian Andrew has been resigned. Director WHENT, John Irvin has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MARSHALL, Sheila Margaret
Appointed Date: 01 January 2014
Director
MARSHALL, Gerard Francis
Appointed Date: 23 November 1995
70 years old
Director
MARSHALL, Rebecca Gillian
Appointed Date: 01 September 2015
36 years old
Director
MARSHALL, Sheila Margaret
Appointed Date: 01 December 2003
68 years old

Resigned Directors

Secretary
MARSHALL, Gerald Francis
Resigned: 01 January 2014
Appointed Date: 30 November 2000
Secretary
STENHOUSE, John Richard
Resigned: 30 November 2000
Appointed Date: 23 November 1995
Director
STENHOUSE, Brian Andrew
Resigned: 30 November 2003
Appointed Date: 23 November 1995
75 years old
Director
WHENT, John Irvin
Resigned: 30 November 2003
Appointed Date: 23 November 1995
78 years old

Persons With Significant Control

Gerard Francis Marshall
Notified on: 23 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sheila Margaret Marshall
Notified on: 23 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rebecca Gillian Marshall
Notified on: 23 November 2016
37 years old
Nature of control: Right to appoint and remove directors

BRITISH HONEY PRODUCERS LIMITED Events

02 Feb 2017
Confirmation statement made on 23 November 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 175
29 Sep 2015
Appointment of Rebecca Gillian Marshall as a director on 1 September 2015
02 Jul 2015
Total exemption full accounts made up to 30 November 2014
...
... and 47 more events
02 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Nov 1995
Accounting reference date notified as 30/11
23 Nov 1995
Incorporation

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