BEEF PRODUCTION SYSTEMS LIMITED
HUNTINGDON BPS WOOTTON LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 3AT
Company number 05410746
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address KATHY RAY LTD, RYCROFT SCHOOL ROAD, BROUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 3AT
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50,000 . The most likely internet sites of BEEF PRODUCTION SYSTEMS LIMITED are www.beefproductionsystems.co.uk, and www.beef-production-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Beef Production Systems Limited is a Private Limited Company. The company registration number is 05410746. Beef Production Systems Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Beef Production Systems Limited is Kathy Ray Ltd Rycroft School Road Broughton Huntingdon Cambridgeshire Pe28 3at. . EVANS, Kim Narelle is a Secretary of the company. EVANS, David Evan is a Director of the company. EVANS, Kim Narelle is a Director of the company. Secretary SCHWAERZLER, Hermann Josef has been resigned. Director SCHWAERZLER, Hermann Josef has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
EVANS, Kim Narelle
Appointed Date: 12 January 2007
Director
EVANS, David Evan
Appointed Date: 01 April 2005
67 years old
Director
EVANS, Kim Narelle
Appointed Date: 01 May 2009
66 years old

Resigned Directors

Secretary
SCHWAERZLER, Hermann Josef
Resigned: 12 January 2007
Appointed Date: 01 April 2005
Director
SCHWAERZLER, Hermann Josef
Resigned: 12 January 2007
Appointed Date: 01 April 2005
78 years old

Persons With Significant Control

Mrs Kim Narelle Evans
Notified on: 26 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Evan Evans
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEEF PRODUCTION SYSTEMS LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
25 Jan 2017
Total exemption full accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 50,000
...
... and 22 more events
10 Apr 2006
Return made up to 01/04/06; full list of members
10 Apr 2006
Registered office changed on 10/04/06 from: wilkinson & company 136-140 bedford road kempston bedfordshire MK42 8BH
10 Apr 2006
Director's particulars changed
21 Apr 2005
Company name changed bps wootton LIMITED\certificate issued on 21/04/05
01 Apr 2005
Incorporation

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