B.E. INTERNATIONAL FOODS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 00602013
Status Active
Incorporation Date 2 April 1958
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Accounts for a dormant company made up to 17 September 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Paul Robert Kenward as a director on 5 December 2016. The most likely internet sites of B.E. INTERNATIONAL FOODS LIMITED are www.beinternationalfoods.co.uk, and www.b-e-international-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. B E International Foods Limited is a Private Limited Company. The company registration number is 00602013. B E International Foods Limited has been working since 02 April 1958. The present status of the company is Active. The registered address of B E International Foods Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. HANSON, Nicolas James is a Director of the company. RUSSELL, Peter Andrew is a Director of the company. SCHOFIELD, Rosalyn Sharon is a Director of the company. WILLIS, Jonathan Paul is a Director of the company. Secretary DE SOUZA, Aubrey Joseph has been resigned. Secretary DE SOUZA, Aubrey Joseph has been resigned. Secretary GARLAND, Roderick John has been resigned. Secretary LEIPER, Janice Kathleen Mary has been resigned. Secretary MARNEY, Michael George has been resigned. Secretary SMITH, Simon Joseph has been resigned. Secretary VOGUS, Danny Lee has been resigned. Secretary ZABIER, Ruby Anita has been resigned. Director BAILEY, Robert Kenneth Charles has been resigned. Director BRENNAN, John has been resigned. Director BURDON, Richard Thomas has been resigned. Director CAMPBELL, Lesley has been resigned. Director CHATTWELL, Antony has been resigned. Director CHATTWELL, Raymond has been resigned. Director CHEESE, Gerald Rex has been resigned. Director CHEESE, Gerald Rex has been resigned. Director CHRISTLEY, Simon Michael has been resigned. Director CICIO, Anthony has been resigned. Director DE LA BAUME, Emmanuel has been resigned. Director FA, Lucien has been resigned. Director FILLINGHAM, Charles Oswald has been resigned. Director GARLAND, Roderick John has been resigned. Director GARNETT, John David has been resigned. Director GRAINGE, Alexander Barrie has been resigned. Director KENWARD, Paul Robert has been resigned. Director KENWARD, Paul Robert has been resigned. Director MASKEW, Roger has been resigned. Director MAYOR, Yash Pal has been resigned. Director MILICH, Daniel George has been resigned. Director MILLER, Jane has been resigned. Director PAGE, Christine has been resigned. Director PARE, Jean Philippe Bernard has been resigned. Director PASQUESOONE, Daniel Charles Maurice Georges has been resigned. Director PINONCELY, Geoffroy has been resigned. Director PROCTOR, Roy has been resigned. Director RUTHERFORD, Julian Michael has been resigned. Director STOTT, Keith has been resigned. Director WALKER, Robin Peter has been resigned. Director WARD, Clodagh Anne has been resigned. Director WARD, Mark Andrew has been resigned. Director WILLIAMS, Gerald Owain has been resigned. Director ZINSOU, Lionel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 28 February 2006
Director
HANSON, Nicolas James
Appointed Date: 17 October 2016
54 years old
Director
RUSSELL, Peter Andrew
Appointed Date: 28 February 2006
68 years old
Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 28 February 2006
69 years old
Director
WILLIS, Jonathan Paul
Appointed Date: 08 September 2014
54 years old

Resigned Directors

Secretary
DE SOUZA, Aubrey Joseph
Resigned: 28 February 2006
Appointed Date: 05 January 2006
Secretary
DE SOUZA, Aubrey Joseph
Resigned: 16 August 2005
Appointed Date: 01 December 2001
Secretary
GARLAND, Roderick John
Resigned: 23 April 1996
Secretary
LEIPER, Janice Kathleen Mary
Resigned: 05 January 2006
Appointed Date: 16 August 2005
Secretary
MARNEY, Michael George
Resigned: 15 June 1998
Appointed Date: 23 April 1996
Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 28 February 2006
Secretary
VOGUS, Danny Lee
Resigned: 28 February 2006
Appointed Date: 09 December 2005
Secretary
ZABIER, Ruby Anita
Resigned: 01 December 2001
Appointed Date: 15 June 1998
Director
BAILEY, Robert Kenneth Charles
Resigned: 28 February 2006
Appointed Date: 16 August 2005
75 years old
Director
BRENNAN, John
Resigned: 22 April 1996
80 years old
Director
BURDON, Richard Thomas
Resigned: 31 December 1996
Appointed Date: 30 July 1993
85 years old
Director
CAMPBELL, Lesley
Resigned: 31 December 2000
75 years old
Director
CHATTWELL, Antony
Resigned: 09 August 1996
82 years old
Director
CHATTWELL, Raymond
Resigned: 09 August 1996
88 years old
Director
CHEESE, Gerald Rex
Resigned: 28 February 2006
Appointed Date: 05 January 2006
82 years old
Director
CHEESE, Gerald Rex
Resigned: 16 August 2005
Appointed Date: 18 December 2000
82 years old
Director
CHRISTLEY, Simon Michael
Resigned: 16 February 2001
Appointed Date: 01 January 1997
68 years old
Director
CICIO, Anthony
Resigned: 01 August 2004
Appointed Date: 01 January 2001
62 years old
Director
DE LA BAUME, Emmanuel
Resigned: 31 December 1996
Appointed Date: 30 July 1993
69 years old
Director
FA, Lucien
Resigned: 12 July 2002
Appointed Date: 01 January 1998
81 years old
Director
FILLINGHAM, Charles Oswald
Resigned: 25 June 2008
Appointed Date: 28 February 2006
65 years old
Director
GARLAND, Roderick John
Resigned: 23 April 1996
72 years old
Director
GARNETT, John David
Resigned: 28 February 2006
Appointed Date: 05 January 2006
57 years old
Director
GRAINGE, Alexander Barrie
Resigned: 24 February 1995
88 years old
Director
KENWARD, Paul Robert
Resigned: 01 April 2011
Appointed Date: 01 April 2011
52 years old
Director
KENWARD, Paul Robert
Resigned: 05 December 2016
Appointed Date: 01 April 2011
52 years old
Director
MASKEW, Roger
Resigned: 31 December 1997
82 years old
Director
MAYOR, Yash Pal
Resigned: 31 December 1996
89 years old
Director
MILICH, Daniel George
Resigned: 09 December 2005
Appointed Date: 16 August 2005
58 years old
Director
MILLER, Jane
Resigned: 09 December 2005
Appointed Date: 16 August 2005
66 years old
Director
PAGE, Christine
Resigned: 28 February 2006
Appointed Date: 09 December 2005
63 years old
Director
PARE, Jean Philippe Bernard
Resigned: 16 August 2005
Appointed Date: 06 January 2003
68 years old
Director
PASQUESOONE, Daniel Charles Maurice Georges
Resigned: 16 August 2005
Appointed Date: 01 August 2004
76 years old
Director
PINONCELY, Geoffroy
Resigned: 30 June 1997
Appointed Date: 30 July 1993
84 years old
Director
PROCTOR, Roy
Resigned: 19 August 1992
83 years old
Director
RUTHERFORD, Julian Michael
Resigned: 11 January 2013
Appointed Date: 28 February 2006
54 years old
Director
STOTT, Keith
Resigned: 22 April 1996
Appointed Date: 30 July 1993
66 years old
Director
WALKER, Robin Peter
Resigned: 31 December 1996
Appointed Date: 30 July 1993
71 years old
Director
WARD, Clodagh Anne
Resigned: 09 December 2005
Appointed Date: 16 August 2005
59 years old
Director
WARD, Mark Andrew
Resigned: 08 September 2014
Appointed Date: 11 January 2013
56 years old
Director
WILLIAMS, Gerald Owain
Resigned: 01 April 2011
Appointed Date: 25 June 2008
67 years old
Director
ZINSOU, Lionel
Resigned: 31 December 1996
Appointed Date: 30 July 1993
71 years old

Persons With Significant Control

A.B.F. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.E. INTERNATIONAL FOODS LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 17 September 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Termination of appointment of Paul Robert Kenward as a director on 5 December 2016
04 Jan 2017
Appointment of Nicolas James Hanson as a director on 17 October 2016
23 Nov 2016
Director's details changed for Paul Robert Kenward on 1 November 2016
...
... and 183 more events
17 Jul 1987
Full accounts made up to 31 May 1986
17 Jul 1987
Return made up to 31/12/86; full list of members
01 Jun 1977
Company name changed\certificate issued on 01/06/77
02 Apr 1958
Certificate of incorporation
02 Apr 1958
Incorporation

B.E. INTERNATIONAL FOODS LIMITED Charges

18 June 1992
Charge
Delivered: 29 June 1992
Status: Satisfied on 30 March 1994
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
30 December 1991
Charge over deposit
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: The Hongkong and Shangai Banking Corporation Limited
Description: Outstanding balance on account no.658824-41.
6 June 1986
Legal charge
Delivered: 12 June 1986
Status: Satisfied on 30 March 1994
Persons entitled: Midland Bank PLC
Description: F/Hold - land and buildings on the south side of millmarsh…
11 February 1986
Legal charge
Delivered: 19 February 1986
Status: Satisfied on 11 October 1995
Persons entitled: Midland Bank PLC
Description: F/Hold land at stockingswater lane brimsdown enfield.
11 February 1986
Charge
Delivered: 13 February 1986
Status: Satisfied on 30 March 1994
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
16 August 1983
Charge
Delivered: 19 August 1983
Status: Satisfied on 30 March 1994
Persons entitled: Midland Bank PLC
Description: All book and other debts present and future.
3 April 1980
Mortgage
Delivered: 15 April 1980
Status: Satisfied on 11 October 1995
Persons entitled: Midland Bank PLC
Description: Land on the south side of pegamoid road, london N18…
3 March 1980
Charge
Delivered: 18 March 1980
Status: Satisfied on 11 October 1995
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
18 May 1973
Mortgage
Delivered: 23 May 1973
Status: Satisfied on 11 October 1995
Persons entitled: Midland Bank PLC
Description: Radiant house, pegamoid rd, edmonton, london N18 with all…

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