BEPCO AGRI LIMITED
Vue d'ensemble
| Nom de la société | BEPCO AGRI LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01440643 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BEPCO AGRI LIMITED ?
| Adresse du siège social | Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BEPCO AGRI LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2013 |
Quel est le statut du dernier bilan annuel pour BEPCO AGRI LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour BEPCO AGRI LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
État du capital au 17 déc. 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||
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Déclaration annuelle jusqu'au 20 juin 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes établis au 30 sept. 2013 | 15 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 20 juin 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes établis au 30 sept. 2012 | 17 pages | AA | ||||||||||
Certificat de changement de nom Company name changed bepco (uk) LIMITED\certificate issued on 01/02/13 | 3 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Cessation de la nomination de Keith Palmer en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mrs Amanda Wood en tant que secrétaire | 1 pages | AP03 | ||||||||||
Cessation de la nomination de Keith Palmer en tant que secrétaire | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Période comptable actuelle raccourcie du 31 déc. 2012 au 30 sept. 2012 | 1 pages | AA01 | ||||||||||
Cessation de la nomination de Edward Salter en tant que directeur | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 20 juin 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Cessation de la nomination de Salvo Mazzotta en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Giorgio Fioranelli en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Mr Pascal Vanhalst en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr Bernard De Meester en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Comptes établis au 31 déc. 2011 | 16 pages | AA | ||||||||||
Qui sont les dirigeants de BEPCO AGRI LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Amanda | Secrétaire | Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire | 174129600001 | |||||||
| DE MEESTER, Bernard Stephan | Administrateur | Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire | Belgium | Belgian | Director | 168959600001 | ||||
| VANHALST, Pascal | Administrateur | Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire | Belgium | Belgian | Director | 168959780001 | ||||
| BAINTON, Adrian Richard | Secrétaire | 2 Oak Drive Burghfield Common RG7 3JF Reading Berkshire | British | Director | 14830800001 | |||||
| FRY, Wendy Kristina | Secrétaire | 14 Comfrey Close RG40 5YN Wokingham Berkshire | British | 51725180001 | ||||||
| HOW, David Alfred George | Secrétaire | Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex | British | 36176510001 | ||||||
| MIFFLIN, Marion Geraldine | Secrétaire | The Arles 16 Greenfield Drive HR5 3AD Kington Herefordshire | British | 14318020001 | ||||||
| PALMER, Keith | Secrétaire | Bute House Hill Lane WR10 3HU Elmley Castle Worcestershire | British | Director | 79386550001 | |||||
| STREATFIELD, Paul Richard | Secrétaire | 45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire | British | Accountant | 49339260001 | |||||
| ANGEL, Jeremy | Administrateur | 50 Meole Rise SY3 9JF Shrewsbury Salop | British | Sales Director | 71195330001 | |||||
| ASKHAM, Francis Guy Lewis | Administrateur | Spinney Corner Church Lane Braishfield SO51 0QH Romsey Hampshire | United Kingdom | British | Chartered Accountant | 15237500001 | ||||
| BAINTON, Adrian Richard | Administrateur | 2 Oak Drive Burghfield Common RG7 3JF Reading Berkshire | England | British | Director | 14830800001 | ||||
| BENCE, John Albert | Administrateur | 25 Oakdene SL5 0BU Ascot Berkshire | United Kingdom | British | Director | 69524150001 | ||||
| BLACK, Stephen | Administrateur | Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey | British | Mathematician | 73554610001 | |||||
| BRENTNALL, Trevor Alan | Administrateur | Dolloways House Howbourne Lane TN22 4DR Buxted East Sussex | British | Solicitor | 39686000001 | |||||
| BRETT, Jamie | Administrateur | Cwmma Green Cottage Brilley HR3 6JP Whitney On Wye Herefordshire | British | Sales Director | 77234080001 | |||||
| BREWIN, Peter Ronald | Administrateur | Nutwood House The Street TN15 0QE Plaxtol Sevenoaks Kent | British | Chartered Engineer | 45850380001 | |||||
| BROWN, Robert Martin | Administrateur | 81 Browning Road Grantley Park Church Crookham GU52 0YY Fleet Hampshire | British | Finance Director | 75375360001 | |||||
| FIORANELLI, Giorgio | Administrateur | Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire | Italy | Italian | Director | 163032950001 | ||||
| GIORDANO, Amanda Jayne | Administrateur | Maesmellan New Radnor LD8 2TN Presteigne Powys | British | Director | 14318030001 | |||||
| HEYNEKER, Gerardus James | Administrateur | 24 Fox Lane Oakley RG23 7BB Basingstoke Hampshire | United Kingdom | British | Director | 16423710001 | ||||
| HOW, David Alfred George, Mr. | Administrateur | Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex | England | British | Chartered Secretary | 21860001 | ||||
| HOWAT, James Anthony | Administrateur | Lea Farmhouse Bishops Offley ST21 6EU Stafford | Uk | British | Director | 41852290001 | ||||
| LITWINOWICZ, Leszek Richard | Administrateur | 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands | England | British | Director | 70815770002 | ||||
| MAZZOTTA, Salvo | Administrateur | Bepco House 316 Hartlebury Trading Estate DY10 4JB Hartlebury Worcestershire | Usa | Italian | Director | 163043060001 | ||||
| MIDDLETON, Trevor | Administrateur | High House Old Warwick Road CV35 7AA Rowington Warwickshire | England | British | Director | 221486370001 | ||||
| MIFFLIN, Marion Geraldine | Administrateur | The Arles 16 Greenfield Drive HR5 3AD Kington Herefordshire | British | Director | 14318020001 | |||||
| MIFFLIN, Philip George Thomas | Administrateur | The Arles 16 Greenfield Drive HR5 3AD Kington Herefordshire | British | Director | 14318070001 | |||||
| PALMER, Keith | Administrateur | Bute House Hill Lane WR10 3HU Elmley Castle Worcestershire | England | British | Accountant | 79386550001 | ||||
| SALTER, Edward John | Administrateur | Devon Road WV1 4BE Wolverhampton 14 West Midlands United Kingdom | England | British | Accountant | 87426020002 | ||||
| STREATFIELD, Paul Richard | Administrateur | 45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire | British | Director | 49339260001 | |||||
| WILLIAMS, Ian Ralph | Administrateur | Littledown Cottage Vernham Dean SP11 0EF Andover Hampshire | British | Director | 19140250001 |
BEPCO AGRI LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 19 févr. 2007 Livré le 22 févr. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and/or other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 oct. 2002 Livré le 29 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h property k/a or being unit 2 hatton gardens industrial estate kington herefordshire HR5 3RB. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 17 oct. 2002 Livré le 29 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Trust debenture | Créé le 17 oct. 2002 Livré le 23 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company as an obligor to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 12 janv. 1998 Livré le 27 janv. 1998 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from the company to midland bank PLC including all monies, obligations and liabilities, due owing or incurred under or pursuant to the secured documents (as defined) and irrevocably and unconditionally guarantees the due performance by each other company of all it's obligations under or pursuant to the secured documents to which it is a party | |
Brèves mentions For full details of all charged assets please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 05 avr. 1991 Livré le 09 avr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding uncalled capital. Those mentioned above). | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 26 janv. 1989 Livré le 03 févr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Charge on book debts | Créé le 21 août 1986 Livré le 28 août 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 sept. 1984 Livré le 05 oct. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 9/7/84 and the guarantee dated 17/8/84 | |
Brèves mentions F/H land comprising of 0.59 an acre (0.238 hectares) or thereabouts together with the premises erected thereon unit 2,hatton garden industrial estate, kington in the county of hereford & worcester. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0