BEVERLEY HOUSE FOOD GROUP LIMITED
Overview
| Company Name | BEVERLEY HOUSE FOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC025016 |
| External Registration Number | 118485 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BEVERLEY HOUSE FOOD GROUP LIMITED located?
| Registered Office Address | C/O Dhkn Galway Financial Services Centre Moneenageisha Road Galway County Galway Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEVERLEY HOUSE FOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN ISLE FOOD GROUP LIMITED | Jan 30, 2004 | Jan 30, 2004 |
What are the latest accounts for BEVERLEY HOUSE FOOD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 02, 2012 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Apr 02, 2011 |
BEVERLEY HOUSE FOOD GROUP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registry, Dublin |
| Company Number | 118485 |
What are the latest filings for BEVERLEY HOUSE FOOD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mandeep Singh Kallar as a secretary on Jan 31, 2026 | 3 pages | OSAP03 | ||
Appointment of Mr Mandeep Singh Kallar as a director on Jan 31, 2026 | 3 pages | OSAP01 | ||
Termination of appointment of Joanne Caroline Kershaw Simmonds as secretary on Jan 31, 2026 | 2 pages | OSTM02 | ||
Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on Jan 31, 2026 | 2 pages | OSTM01 | ||
Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025 | 3 pages | OSAP01 | ||
Appointment of Joanne Caroline Kershaw Simmonds as a secretary on Dec 31, 2024 | 3 pages | OSAP03 | ||
Termination of appointment of Nigel Barry Williams as secretary on Dec 31, 2024 | 2 pages | OSTM02 | ||
Appointment of Nigel Barry Williams as a secretary on Jul 26, 2024 | 3 pages | OSAP03 | ||
Termination of appointment of Craig Ashley Tomkinson as secretary on Jul 26, 2024 | 2 pages | OSTM02 | ||
Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Nigel Jonathan Church as a director on Apr 18, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Ronald Klaas Otto Kers as a director on Apr 30, 2023 | 2 pages | OSTM01 | ||
Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on Apr 30, 2023 | 3 pages | OSAP01 | ||
Appointment of Patrick O'donovan as a director on Dec 31, 2020 | 3 pages | OSAP01 | ||
Appointment of Nigel Jonathan Church as a director on Dec 31, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of a director | 2 pages | OSTM01 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland | 4 pages | OSCH02 | ||
Change of registered name of an overseas company on Feb 07, 2020 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR007435 Name Change Green isle food group LIMITED,Oct 01, 2019 | 3 pages | OSCH01 | ||
Termination of appointment of Richard Neil Pike as a director on Jun 30, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Martyn Paul Fletcher as a director on Jul 31, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Neil Pike as secretary on Jun 30, 2018 | 2 pages | OSTM02 | ||
Appointment of Craig Ashley Tomkinson as a secretary on Jun 30, 2018 | 3 pages | OSAP03 | ||
Who are the officers of BEVERLEY HOUSE FOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALLAR, Mandeep Singh | Secretary | Trinity Business Park WF2 8EE Wakefield Trinity Park House United Kingdom | 345760580001 | |||||||
| FRISTON, Paul Allan | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House United Kingdom | England | British | 123616650001 | |||||
| KALLAR, Mandeep Singh | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House United Kingdom | England | British | 344990870001 | |||||
| O'DONOVAN, Patrick | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | Ireland | British | 302337290001 | |||||
| DAVIES, Gareth Wyn | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | 202665530001 | |||||||
| MORGAN, David Steven | Secretary | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | British | 174810670001 | ||||||
| PIKE, Richard Neil | Secretary | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | 238418130001 | |||||||
| QUAYLE, Huan | Secretary | Thorpe Park LS15 8ZB Leeds 2180 Century Way West Yorkshire | British | 160494990001 | ||||||
| SIMMONDS, Joanne Caroline Kershaw | Secretary | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | 333832850001 | |||||||
| TOMKINSON, Craig Ashley | Secretary | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | 250847910001 | |||||||
| WILD, Julian Nicholas | Secretary | 226 Westella Road Westella HU10 7RS Hull East Yorkshire | British | 62858980002 | ||||||
| WILLIAMS, Carol | Secretary | The Hedgerows Common Lane Church Fenton LS24 9QR Tadcaster North Yorkshire | British | 97385290001 | ||||||
| WILLIAMS, Nigel Barry | Secretary | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | 327995660001 | |||||||
| CHRISTIE, Michael Sean | Director | 262 High Street LS23 6AJ Boston Spa West Yorkshire | England | British | 112100590001 | |||||
| CHURCH, Nigel Jonathan | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 302336220001 | |||||
| CURLE, Tolla Joanne | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | United Kingdom | British | 173145480002 | |||||
| DAVIES, Gareth Wyn | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | England | British | 109674760001 | |||||
| DUNSFORD, John Alexander | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | England | British | 170179020002 | |||||
| ELLIS, Ian Anthony | Director | 25 Peacock Close Killamarsh S21 1BF Sheffield South Yorkshire | England | British | 55801480001 | |||||
| FLETCHER, Martyn Paul | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 235080230001 | |||||
| HALL, Linda Jane | Director | 18 Longland Lane Whixley YO26 8BB York North Yorkshire | United Kingdom | British | 108998900001 | |||||
| HENDERSON, Stephen | Director | 7 Megson Way Walkington HU17 8YA Beverley North Humberside | England | British | 103853510001 | |||||
| KERS, Ronald Klaas Otto, Mr. | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | Dutch | 170539300001 | |||||
| LEADBEATER, Stephen Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | England | British | 84487230001 | |||||
| LILL, Jonathan Craig | Director | The Mallards Crosby DL6 3SZ Northallerton North Yorkshire | United Kingdom | British | 84099370002 | |||||
| MORGAN, David Steven | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire Uk | Uk | British | 169577690002 | |||||
| O'REGAN, William | Director | 24 Zion Road Rathgar IRISH Dublin Dublin 6 Rep. Of Ireland | Irish | 95410820001 | ||||||
| PIKE, Richard Neil | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 236794290001 | |||||
| QUAYLE, Huan | Director | Century Way Thorpe Park LS15 8ZB Leeds 2180 West Yorkshire | United Kingdom | British | 150386020001 | |||||
| REID, George Mcdonald | Director | Fagus 1 Beech Hill Road Swanland HU14 3QY North Ferriby East Yorkshire | British | 50389870001 | ||||||
| SIMMONDS, Joanne Caroline Kershaw | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 309294840001 | |||||
| TOMKINSON, Craig Ashley | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 199432160001 | |||||
| WILD, Julian Nicholas | Director | 226 Westella Road Westella HU10 7RS Hull East Yorkshire | England | British | 62858980002 | |||||
| WILLIAMS, Carol | Director | The Hedgerows Common Lane Church Fenton LS24 9QR Tadcaster North Yorkshire | United Kingdom | British | 97385290001 | |||||
| WILLIAMS, Nigel Barry | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 325507270001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0