BEEFORD LABORATORIES LTD
DRIFFIELD SALUS Q.P. LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6DA

Company number 02772467
Status Liquidation
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address THE CHAPEL, BRIDGE STREET, DRIFFIELD, ENGLAND, YO25 6DA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21 ; Declaration of solvency. The most likely internet sites of BEEFORD LABORATORIES LTD are www.beefordlaboratories.co.uk, and www.beeford-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Nafferton Rail Station is 2.2 miles; to Hutton Cranswick Rail Station is 3.6 miles; to Arram Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beeford Laboratories Ltd is a Private Limited Company. The company registration number is 02772467. Beeford Laboratories Ltd has been working since 10 December 1992. The present status of the company is Liquidation. The registered address of Beeford Laboratories Ltd is The Chapel Bridge Street Driffield England Yo25 6da. . THOMPSON, Paul is a Secretary of the company. KINGSTON, Neville George is a Director of the company. THOMPSON, Paul is a Director of the company. Secretary MUIRHEAD, Michael Rowland has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARR, John has been resigned. Director ENRIGHT, Mark Robert has been resigned. Director MUIRHEAD, Michael Rowland has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
THOMPSON, Paul
Appointed Date: 01 February 1993
Director
KINGSTON, Neville George
Appointed Date: 15 December 1992
70 years old
Director
THOMPSON, Paul
Appointed Date: 01 February 1993
63 years old

Resigned Directors

Secretary
MUIRHEAD, Michael Rowland
Resigned: 01 February 1993
Appointed Date: 15 December 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1992
Appointed Date: 10 December 1992
Director
CARR, John
Resigned: 01 January 2001
Appointed Date: 21 March 1996
66 years old
Director
ENRIGHT, Mark Robert
Resigned: 12 November 2014
Appointed Date: 01 January 1993
69 years old
Director
MUIRHEAD, Michael Rowland
Resigned: 04 January 2003
Appointed Date: 15 December 1992
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1992
Appointed Date: 10 December 1992

Persons With Significant Control

Mr Neville George Kingston
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEEFORD LABORATORIES LTD Events

10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
10 Jan 2017
Declaration of solvency
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Dec 2016
Registered office address changed from Straight Lane Beeford Driffield North Humberside YO25 8BE to The Chapel Bridge Street Driffield YO25 6DA on 7 December 2016
...
... and 65 more events
06 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1993
Registered office changed on 05/01/93 from: classic house 174-180 old st london EC1V 9BP
10 Dec 1992
Incorporation

BEEFORD LABORATORIES LTD Charges

31 August 1995
Legal charge
Delivered: 1 September 1995
Status: Satisfied on 25 November 2016
Persons entitled: Tsb Bank PLC
Description: 97A main street beeford driffield humberside.
31 May 1995
Mortgage debenture
Delivered: 7 June 1995
Status: Satisfied on 25 November 2016
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1994
Debenture
Delivered: 11 October 1994
Status: Satisfied on 25 November 2016
Persons entitled: Michael Rowland Muirfield and Neville George Kingston
Description: Fixed and floating charges over the undertaking and all…

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