BEE WELL PRODUCTS LTD
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LH

Company number 02997597
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address 41 CLARENCE ROAD, CHESTERFIELD, DERBYSHIRE, S40 1LH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of BEE WELL PRODUCTS LTD are www.beewellproducts.co.uk, and www.bee-well-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bee Well Products Ltd is a Private Limited Company. The company registration number is 02997597. Bee Well Products Ltd has been working since 02 December 1994. The present status of the company is Active. The registered address of Bee Well Products Ltd is 41 Clarence Road Chesterfield Derbyshire S40 1lh. . ROSSELLO, Claudia Adriana is a Director of the company. ROSSELLO, Niall John is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Secretary ROSSELLO, Juan has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director ROSSELLO, Juan has been resigned. Director ROSSELLO, June has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
ROSSELLO, Claudia Adriana
Appointed Date: 04 November 2013
53 years old
Director
ROSSELLO, Niall John
Appointed Date: 01 December 2010
56 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 02 December 1994
Appointed Date: 02 December 1994
Secretary
ROSSELLO, Juan
Resigned: 26 November 2015
Appointed Date: 02 July 1995
Nominee Director
MCDONALD, Duncan
Resigned: 02 December 1994
Appointed Date: 02 December 1994
60 years old
Director
ROSSELLO, Juan
Resigned: 04 November 2013
Appointed Date: 02 July 1995
86 years old
Director
ROSSELLO, June
Resigned: 16 June 2013
Appointed Date: 02 July 1995
94 years old

Persons With Significant Control

Mr Niall John Rossello
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claudia Adriana Rossello
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEE WELL PRODUCTS LTD Events

19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
26 Nov 2015
Termination of appointment of Juan Rossello as a secretary on 26 November 2015
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
07 Jul 1995
New secretary appointed;new director appointed
07 Jul 1995
Secretary resigned
07 Jul 1995
Director resigned
07 Jul 1995
Registered office changed on 07/07/95 from: c/o dey & co 41 clarence rd chesterfield derbyshire
02 Dec 1994
Incorporation

BEE WELL PRODUCTS LTD Charges

22 December 2014
Charge code 0299 7597 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of annesley cutting annesley…
11 July 1996
Debenture
Delivered: 20 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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