BEEFJACK LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 8PS

Company number 07925081
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address RAEDAN 7, HENRIETTA STREET, LONDON, ENGLAND, WC2E 8PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BEEFJACK LIMITED are www.beefjack.co.uk, and www.beefjack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beefjack Limited is a Private Limited Company. The company registration number is 07925081. Beefjack Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Beefjack Limited is Raedan 7 Henrietta Street London England Wc2e 8ps. . LEACH, Shaun is a Director of the company. Director HOWE, Benjamin has been resigned. Director JONES, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEACH, Shaun
Appointed Date: 26 January 2012
43 years old

Resigned Directors

Director
HOWE, Benjamin
Resigned: 07 February 2017
Appointed Date: 29 June 2016
42 years old
Director
JONES, Christopher
Resigned: 12 June 2014
Appointed Date: 26 January 2012
42 years old

Persons With Significant Control

Mr Shaun Leach
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BEEFJACK LIMITED Events

19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
Confirmation statement made on 26 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
09 Feb 2017
Termination of appointment of Benjamin Howe as a director on 7 February 2017
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 16 more events
11 Feb 2013
Annual return made up to 26 January 2013 with full list of shareholders
08 Feb 2013
Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 8 February 2013
12 Jun 2012
Registered office address changed from 4 Hume Court Hawes Street London London N1 2EQ England on 12 June 2012
13 Mar 2012
Director's details changed for Mr Chris Jones on 13 March 2012
26 Jan 2012
Incorporation

BEEFJACK LIMITED Charges

11 September 2015
Charge code 0792 5081 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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