BEECHWOOD FINE FOODS LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 07174945
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address RAYNER ESSEX LLP FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTS., AL1 3SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of BEECHWOOD FINE FOODS LTD are www.beechwoodfinefoods.co.uk, and www.beechwood-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Beechwood Fine Foods Ltd is a Private Limited Company. The company registration number is 07174945. Beechwood Fine Foods Ltd has been working since 02 March 2010. The present status of the company is Active. The registered address of Beechwood Fine Foods Ltd is Rayner Essex Llp Faulkner House Victoria Street St Albans Herts Al1 3se. . MURRAY, Sarah Louise is a Director of the company. MURRAY, Tobias Matthew Napier is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MURRAY, Sarah Louise
Appointed Date: 02 March 2010
57 years old

Director
MURRAY, Tobias Matthew Napier
Appointed Date: 02 March 2010
58 years old

Persons With Significant Control

Mrs Sarah Louise Murray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tobias Matthew Napier Murray
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD FINE FOODS LTD Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
27 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 8 more events
21 Mar 2011
Director's details changed for Mr Tobias Matthew Napier Murray on 2 March 2011
21 Mar 2011
Director's details changed for Mrs Sarah Louise Murray on 2 March 2011
11 Jun 2010
Current accounting period extended from 31 March 2011 to 31 May 2011
11 May 2010
Particulars of a mortgage or charge / charge no: 1
02 Mar 2010
Incorporation

BEECHWOOD FINE FOODS LTD Charges

4 May 2010
Rent deposit deed
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Lear Investments Limited
Description: A deposit of monies of £3,500.00.