THE BEEF FINISHING COMPANY LIMITED
LONDON INTENSIVE BEEF FINISHING COMPANY LIMITED SCP BARNS TOPCO LTD

Hellopages » Greater London » Westminster » W1U 7BU

Company number 09195753
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address 3RD FLOOR, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 091957530001, created on 17 January 2017; Statement of capital following an allotment of shares on 11 October 2016 GBP 19,999 ; Appointment of Mr Matthew Charles Allen as a director on 12 October 2016. The most likely internet sites of THE BEEF FINISHING COMPANY LIMITED are www.thebeeffinishingcompany.co.uk, and www.the-beef-finishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The Beef Finishing Company Limited is a Private Limited Company. The company registration number is 09195753. The Beef Finishing Company Limited has been working since 30 August 2014. The present status of the company is Active. The registered address of The Beef Finishing Company Limited is 3rd Floor 54 Baker Street London W1u 7bu. . ALLEN, Matthew Charles is a Director of the company. GROOM, Christopher Peter, Director is a Director of the company. MOHAIN, Gurjot Singh is a Director of the company. Secretary BRADSHAW, Andrew Philip has been resigned. Director BRADSHAW, Andrew Philip has been resigned. The company operates in "Dormant Company".


the beef finishing company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALLEN, Matthew Charles
Appointed Date: 12 October 2016
69 years old
Director
GROOM, Christopher Peter, Director
Appointed Date: 01 October 2016
34 years old
Director
MOHAIN, Gurjot Singh
Appointed Date: 09 April 2016
39 years old

Resigned Directors

Secretary
BRADSHAW, Andrew Philip
Resigned: 16 September 2016
Appointed Date: 30 August 2014
Director
BRADSHAW, Andrew Philip
Resigned: 16 September 2016
Appointed Date: 30 August 2014
58 years old

Persons With Significant Control

Mr Andrew Philip Bradshaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE BEEF FINISHING COMPANY LIMITED Events

26 Jan 2017
Registration of charge 091957530001, created on 17 January 2017
19 Oct 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 19,999
19 Oct 2016
Appointment of Mr Matthew Charles Allen as a director on 12 October 2016
13 Oct 2016
Company name changed intensive beef finishing company LIMITED\certificate issued on 13/10/16
03 Oct 2016
Appointment of Mr Christopher Peter Groom as a director on 1 October 2016
...
... and 5 more events
28 Apr 2016
Appointment of Mr Gurjot Singh Mohain as a director on 9 April 2016
09 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
04 Feb 2016
Accounts for a dormant company made up to 31 August 2015
23 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP 1

THE BEEF FINISHING COMPANY LIMITED Charges

17 January 2017
Charge code 0919 5753 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Finance for Beef Limited
Description: Contains floating charge…

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