BEJAM FREEZER FOOD CENTRES LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2NW

Company number 02317998
Status Active
Incorporation Date 16 November 1988
Company Type Private Limited Company
Address SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016. The most likely internet sites of BEJAM FREEZER FOOD CENTRES LIMITED are www.bejamfreezerfoodcentres.co.uk, and www.bejam-freezer-food-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Bejam Freezer Food Centres Limited is a Private Limited Company. The company registration number is 02317998. Bejam Freezer Food Centres Limited has been working since 16 November 1988. The present status of the company is Active. The registered address of Bejam Freezer Food Centres Limited is Second Avenue Deeside Industrial Park Deeside Flintshire Ch5 2nw. . VAUGHAN, Duncan Andrew is a Secretary of the company. DHALIWAL, Tarsem Singh is a Director of the company. VAUGHAN, Duncan Andrew is a Director of the company. Secretary BERRY, John Graham has been resigned. Secretary BERRY, John Graham has been resigned. Secretary BURRELL, Jayne Katherine has been resigned. Secretary CHASE, Suzanne Gabrielle has been resigned. Director BERRY, John Graham has been resigned. Director BURRELL, Jayne Katherine has been resigned. Director CHASE, Suzanne Gabrielle has been resigned. Director DHALIWAL, Tarsem Singh has been resigned. Director HOSKINS, William John has been resigned. Director LEIGH, James Bernard has been resigned. Director PRITCHARD, Andrew Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAUGHAN, Duncan Andrew
Appointed Date: 12 December 2014

Director
DHALIWAL, Tarsem Singh
Appointed Date: 04 March 2005
62 years old

Director
VAUGHAN, Duncan Andrew
Appointed Date: 12 December 2014
53 years old

Resigned Directors

Secretary
BERRY, John Graham
Resigned: 01 April 2011
Appointed Date: 04 March 2005

Secretary
BERRY, John Graham
Resigned: 04 September 2001

Secretary
BURRELL, Jayne Katherine
Resigned: 12 December 2014
Appointed Date: 01 April 2011

Secretary
CHASE, Suzanne Gabrielle
Resigned: 04 March 2005
Appointed Date: 04 September 2001

Director
BERRY, John Graham
Resigned: 04 September 2001
73 years old

Director
BURRELL, Jayne Katherine
Resigned: 12 December 2014
Appointed Date: 19 March 2012
51 years old

Director
CHASE, Suzanne Gabrielle
Resigned: 04 March 2005
Appointed Date: 04 September 2001
63 years old

Director
DHALIWAL, Tarsem Singh
Resigned: 25 January 2002
Appointed Date: 30 June 1999
62 years old

Director
HOSKINS, William John
Resigned: 04 March 2005
Appointed Date: 16 July 2001
72 years old

Director
LEIGH, James Bernard
Resigned: 30 June 1999
80 years old

Director
PRITCHARD, Andrew Simon
Resigned: 19 March 2012
Appointed Date: 04 March 2005
67 years old

BEJAM FREEZER FOOD CENTRES LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 25 March 2016
15 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

18 May 2016
Director's details changed for Mr Duncan Andrew Vaughan on 16 April 2016
10 Jan 2016
Accounts for a dormant company made up to 27 March 2015
17 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100

...
... and 95 more events
19 Jan 1989
Wd 22/12/88 ad 09/12/88--------- £ si 98@1=98 £ ic 2/100

19 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Jan 1989
Resolutions
  • SRES13 ‐ Special resolution

14 Dec 1988
Secretary resigned;new secretary appointed

16 Nov 1988
Incorporation

BEJAM FREEZER FOOD CENTRES LIMITED Charges

5 April 2012
Debenture
Delivered: 13 April 2012
Status: Satisfied on 22 July 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…