FINANCE FOR BEEF LIMITED
LONDON PACKAGE.POINT LIMITED PINCO 1226 LIMITED

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Company number 03779658
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address 3RD FLOOR WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Appointment of Miss Laura Allen as a director on 1 October 2016; Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 10 June 2016. The most likely internet sites of FINANCE FOR BEEF LIMITED are www.financeforbeef.co.uk, and www.finance-for-beef.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Finance For Beef Limited is a Private Limited Company. The company registration number is 03779658. Finance For Beef Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Finance For Beef Limited is 3rd Floor Watson House 54 Baker Street London W1u 7bu. . ALLEN, Matthew Charles is a Secretary of the company. ALLEN, Laura is a Director of the company. ALLEN, Matthew Charles is a Director of the company. ALLEN, Simon John Charles is a Director of the company. Secretary ALLEN, Janet Marie has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLEN, Janet Marie has been resigned. Director FARRUGIA, Stephen Anthony has been resigned. Director HAWKES, Edward Jonathan Cameron has been resigned. Director JONAS, Marc Nicholas has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
ALLEN, Matthew Charles
Appointed Date: 28 May 2008
Director
ALLEN, Laura
Appointed Date: 01 October 2016
37 years old
Director
ALLEN, Matthew Charles
Appointed Date: 08 August 2000
69 years old
Director
ALLEN, Simon John Charles
Appointed Date: 28 May 2013
39 years old

Resigned Directors

Secretary
ALLEN, Janet Marie
Resigned: 28 May 2008
Appointed Date: 08 August 2000
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 August 2000
Appointed Date: 28 May 1999
Director
ALLEN, Janet Marie
Resigned: 15 May 2013
Appointed Date: 08 August 2000
68 years old
Director
FARRUGIA, Stephen Anthony
Resigned: 10 June 2016
Appointed Date: 28 May 2013
48 years old
Director
HAWKES, Edward Jonathan Cameron
Resigned: 10 June 2016
Appointed Date: 28 May 2013
49 years old
Director
JONAS, Marc Nicholas
Resigned: 10 June 2016
Appointed Date: 29 May 2013
56 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 August 2000
Appointed Date: 28 May 1999

FINANCE FOR BEEF LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 31 May 2016
27 Oct 2016
Appointment of Miss Laura Allen as a director on 1 October 2016
10 Jun 2016
Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 10 June 2016
10 Jun 2016
Termination of appointment of Marc Nicholas Jonas as a director on 10 June 2016
10 Jun 2016
Termination of appointment of Stephen Anthony Farrugia as a director on 10 June 2016
...
... and 52 more events
25 Aug 2000
Return made up to 28/05/99; full list of members
  • 363(287) ‐ Registered office changed on 25/08/00
28 Jul 2000
Div 05/04/00
16 Jun 1999
Registered office changed on 16/06/99 from: 41 park square north leeds west yorkshire LS1 2NS
01 Jun 1999
Company name changed pinco 1226 LIMITED\certificate issued on 01/06/99
28 May 1999
Incorporation

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