HEATHLAND BEEF LIMITED
NEWMARKET

Hellopages » Cambridgeshire » South Cambridgeshire » CB8 9LF

Company number 04366418
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address HALL FARM ACRE ROAD, CARLTON, NEWMARKET, SUFFOLK, UNITED KINGDOM, CB8 9LF
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Francis Read on 15 June 2016. The most likely internet sites of HEATHLAND BEEF LIMITED are www.heathlandbeef.co.uk, and www.heathland-beef.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Heathland Beef Limited is a Private Limited Company. The company registration number is 04366418. Heathland Beef Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Heathland Beef Limited is Hall Farm Acre Road Carlton Newmarket Suffolk United Kingdom Cb8 9lf. . READ, Francis is a Secretary of the company. READ, David is a Director of the company. READ, Francis is a Director of the company. READ, John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
READ, Francis
Appointed Date: 04 February 2002
Director
READ, David
Appointed Date: 01 April 2003
74 years old
Director
READ, Francis
Appointed Date: 04 February 2002
78 years old
Director
READ, John
Appointed Date: 04 February 2002
82 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr David Read
Notified on: 4 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Read
Notified on: 4 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Read
Notified on: 4 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHLAND BEEF LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Director's details changed for Mr Francis Read on 15 June 2016
15 Jun 2016
Director's details changed for Mr John Read on 15 June 2016
15 Jun 2016
Registered office address changed from Hall Farm Carlton Newmarket Suffolk CB8 9LF to Hall Farm Acre Road Carlton Newmarket Suffolk CB8 9LF on 15 June 2016
...
... and 29 more events
06 May 2003
Accounting reference date extended from 28/02/03 to 31/03/03
06 May 2003
Return made up to 04/02/03; full list of members
06 May 2003
Ad 01/04/02--------- £ si 2@1=2 £ ic 1/3
11 Feb 2002
Secretary resigned
04 Feb 2002
Incorporation

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