BRITISH BEEF COMPANY LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 2DZ

Company number 03027480
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, PR4 2DZ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of BRITISH BEEF COMPANY LIMITED are www.britishbeefcompany.co.uk, and www.british-beef-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. British Beef Company Limited is a Private Limited Company. The company registration number is 03027480. British Beef Company Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of British Beef Company Limited is The Snackhouse St Georges Park Kirkham Preston Pr4 2dz. . KEATING, Liam is a Secretary of the company. GROGAN, Robert is a Director of the company. HORGAN, John is a Director of the company. KEATING, Liam is a Director of the company. Secretary HORGAN, John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GILTINANE, Cornelius has been resigned. Director MCGREAL, Liam has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
KEATING, Liam
Appointed Date: 16 March 2001
Director
GROGAN, Robert
Appointed Date: 16 March 2001
65 years old
Director
HORGAN, John
Appointed Date: 02 January 1996
74 years old
Director
KEATING, Liam
Appointed Date: 16 March 2001
56 years old

Resigned Directors

Secretary
HORGAN, John
Resigned: 16 March 2001
Appointed Date: 02 January 1996
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 January 1996
Appointed Date: 28 February 1995
Director
GILTINANE, Cornelius
Resigned: 30 September 2005
Appointed Date: 02 January 1996
87 years old
Director
MCGREAL, Liam
Resigned: 16 March 2001
Appointed Date: 02 January 1996
67 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 02 January 1996
Appointed Date: 28 February 1995
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 January 1996
Appointed Date: 28 February 1995

Persons With Significant Control

Kepak U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH BEEF COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Nov 2016
Micro company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
09 Mar 2016
Director's details changed for Liam Keating on 29 July 2015
09 Mar 2016
Secretary's details changed for Liam Keating on 29 July 2015
...
... and 64 more events
17 Feb 1996
New secretary appointed;director resigned;new director appointed
17 Feb 1996
Secretary resigned;director resigned
17 Feb 1996
New director appointed
10 Jan 1996
Company name changed paladion LIMITED\certificate issued on 11/01/96
28 Feb 1995
Incorporation

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