BEAUVINE PRODUCTS LTD.
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 4SX

Company number 02605367
Status Liquidation
Incorporation Date 26 April 1991
Company Type Private Limited Company
Address C/O ROONEY ASSOCIATES, 2ND FLOOR, 19, LIVERPOOL, MERSEYSIDE, L2 4SX
Home Country United Kingdom
Nature of Business 5222 - Retail of meat and meat products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 25 St. Chads Parade Liverpool L32 8UG United Kingdom on 28 October 2010; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BEAUVINE PRODUCTS LTD. are www.beauvineproducts.co.uk, and www.beauvine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauvine Products Ltd is a Private Limited Company. The company registration number is 02605367. Beauvine Products Ltd has been working since 26 April 1991. The present status of the company is Liquidation. The registered address of Beauvine Products Ltd is C O Rooney Associates 2nd Floor 19 Liverpool Merseyside L2 4sx. . JONES, Doreen is a Secretary of the company. JONES, James is a Director of the company. Secretary JONES, Doreen has been resigned. Secretary JONES, Michelle Jayne has been resigned. Secretary JONES, Paul James has been resigned. Secretary WEAVER, Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GLEESON, Michael has been resigned. Director JONES, James has been resigned. Director JONES, Michelle Jayne has been resigned. Director JONES, Michelle has been resigned. Director JONES, Paul James has been resigned. Director MCKUHEN, James has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail of meat and meat products".


Current Directors

Secretary
JONES, Doreen
Appointed Date: 10 July 2000
Director
JONES, James
Appointed Date: 10 July 2000
78 years old

Resigned Directors

Secretary
JONES, Doreen
Resigned: 16 June 1997
Appointed Date: 09 May 1991
Secretary
JONES, Michelle Jayne
Resigned: 05 May 1998
Appointed Date: 16 June 1997
Secretary
JONES, Paul James
Resigned: 03 May 2000
Appointed Date: 05 May 1998
Secretary
WEAVER, Anthony
Resigned: 11 July 2000
Appointed Date: 03 May 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 May 1991
Appointed Date: 26 April 1991
Director
GLEESON, Michael
Resigned: 05 May 1998
Appointed Date: 01 September 1997
64 years old
Director
JONES, James
Resigned: 06 August 1992
Appointed Date: 09 May 1991
78 years old
Director
JONES, Michelle Jayne
Resigned: 11 July 2000
Appointed Date: 05 May 1998
54 years old
Director
JONES, Michelle
Resigned: 30 June 1996
Appointed Date: 28 April 1995
54 years old
Director
JONES, Paul James
Resigned: 28 April 1995
Appointed Date: 09 May 1991
55 years old
Director
MCKUHEN, James
Resigned: 28 April 1995
Appointed Date: 09 May 1991
62 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 May 1991
Appointed Date: 26 April 1991

BEAUVINE PRODUCTS LTD. Events

28 Oct 2010
Registered office address changed from 25 St. Chads Parade Liverpool L32 8UG United Kingdom on 28 October 2010
22 Oct 2010
Statement of affairs with form 4.19
22 Oct 2010
Appointment of a voluntary liquidator
22 Oct 2010
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jul 2010
Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-07-09
  • GBP 6
...
... and 74 more events
22 May 1991
Director resigned;new director appointed
22 May 1991
Secretary resigned;new secretary appointed
22 May 1991
Registered office changed on 22/05/91 from: temple house 20 holywell row london EC2A 4JB
22 May 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 1991
Incorporation

BEAUVINE PRODUCTS LTD. Charges

13 August 1998
Debenture
Delivered: 15 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1993
Legal mortgage
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 95 walton vale,liverpool and proceeds of…
29 June 1993
Legal mortgage
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 25 st.chads parade,kirkby,liverpool…

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