B. PREPARED LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5QS

Company number 06310236
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address SANDRINGHAM HOUSE HARLOW BUSINESS PARK, SANDRINGHAM AVENUE, HARLOW, ESSEX, CM19 5QS
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Joseph Edmund Keeling on 26 October 2016; Director's details changed for Mr William Keeling on 26 October 2016; Director's details changed for Mr David Keeling on 26 October 2016. The most likely internet sites of B. PREPARED LIMITED are www.bprepared.co.uk, and www.b-prepared.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Bishops Stortford Rail Station is 8.1 miles; to Turkey Street Rail Station is 8.1 miles; to Southbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Prepared Limited is a Private Limited Company. The company registration number is 06310236. B Prepared Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of B Prepared Limited is Sandringham House Harlow Business Park Sandringham Avenue Harlow Essex Cm19 5qs. . KILDUFF, Michael is a Secretary of the company. KEELING, Caroline is a Director of the company. KEELING, David is a Director of the company. KEELING, Joseph Edmund is a Director of the company. KEELING, William is a Director of the company. KILDUFF, Michael is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director BALL, Simon has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
KILDUFF, Michael
Appointed Date: 09 August 2007
Director
KEELING, Caroline
Appointed Date: 09 August 2007
55 years old
Director
KEELING, David
Appointed Date: 13 February 2015
51 years old
Director
KEELING, Joseph Edmund
Appointed Date: 13 February 2015
81 years old
Director
KEELING, William
Appointed Date: 09 August 2007
59 years old
Director
KILDUFF, Michael
Appointed Date: 09 August 2007
61 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 12 July 2007
Appointed Date: 11 July 2007
Director
BALL, Simon
Resigned: 27 December 2007
Appointed Date: 14 August 2007
52 years old
Director
UK DIRECTORS LTD
Resigned: 12 July 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Keelings Uk Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B. PREPARED LIMITED Events

26 Oct 2016
Director's details changed for Mr Joseph Edmund Keeling on 26 October 2016
26 Oct 2016
Director's details changed for Mr William Keeling on 26 October 2016
26 Oct 2016
Director's details changed for Mr David Keeling on 26 October 2016
26 Oct 2016
Secretary's details changed for Mr Michael Kilduff on 26 October 2016
26 Oct 2016
Director's details changed for Ms Caroline Keeling on 26 October 2016
...
... and 30 more events
05 Sep 2007
New director appointed
05 Sep 2007
Registered office changed on 05/09/07 from: 29 waterloo road wolverhampton WV1 4DJ
21 Jul 2007
Secretary resigned
21 Jul 2007
Director resigned
11 Jul 2007
Incorporation

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