BEECH FARM MEATS LIMITED
CAERPHILLY

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF83 1NF

Company number 09508738
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address BEECH FARM PENRHOS, CAERPHILLY, RHONDDA CYNON TAFF, CF83 1NF
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Statement of capital following an allotment of shares on 25 March 2015 GBP 100 . The most likely internet sites of BEECH FARM MEATS LIMITED are www.beechfarmmeats.co.uk, and www.beech-farm-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Cardiff Queen Street Rail Station is 6.4 miles; to Cardiff Central Rail Station is 6.5 miles; to Grangetown (Cardiff) Rail Station is 6.9 miles; to Bargoed Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech Farm Meats Limited is a Private Limited Company. The company registration number is 09508738. Beech Farm Meats Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Beech Farm Meats Limited is Beech Farm Penrhos Caerphilly Rhondda Cynon Taff Cf83 1nf. . JONES, Jeffrey is a Secretary of the company. JONES, Jason is a Director of the company. JONES, Jeffrey is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
JONES, Jeffrey
Appointed Date: 25 March 2015
Director
JONES, Jason
Appointed Date: 25 March 2015
55 years old
Director
JONES, Jeffrey
Appointed Date: 25 March 2015
59 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 25 March 2015
Appointed Date: 25 March 2015
Director
HARDBATTLE, Richard Stuart
Resigned: 25 March 2015
Appointed Date: 25 March 2015
55 years old

Persons With Significant Control

Mr Jeffrey Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECH FARM MEATS LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2015
Statement of capital following an allotment of shares on 25 March 2015
  • GBP 100
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015
Appointment of Mr Jason Jones as a director on 25 March 2015
...
... and 1 more events
01 May 2015
Appointment of Jeffrey Jones as a secretary on 25 March 2015
30 Apr 2015
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom to Beech Farm Penrhos Caerphilly Rhondda Cynon Taff CF83 1NF on 30 April 2015
30 Apr 2015
Termination of appointment of Richard Stuart Hardbattle as a director on 25 March 2015
29 Apr 2015
Termination of appointment of Crs Legal Services Limited as a secretary on 25 March 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 2

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