BEAVERLAC (FINE FOODS) LIMITED

Key Data

Status

Dissolved

Company No.

01103923

Incorporation date

26/03/1973

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1973)

12/06/2012

Final Gazette dissolved via voluntary strike-off

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28/02/2012

First Gazette notice for voluntary strike-off

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17/02/2012

Application to strike the company off the register

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27/01/2012

Statement by Directors

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27/01/2012

Statement of capital on 2012-01-27

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27/01/2012

Solvency Statement dated 04/01/12

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27/01/2012

Resolutions

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25/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (6 pages)

16/06/2011

Full accounts made up to 2010-09-24

View PDF (12 pages)

11/01/2011

Appointment of Mr Michael Evans as a secretary

View PDF (2 pages)

10/01/2011

Termination of appointment of Willaim Barratt as a secretary

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10/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

05/01/2011

Appointment of Ms Diane Walker as a director

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05/01/2011

Termination of appointment of Anthony Hynes as a director

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25/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (7 pages)

24/06/2010

Appointment of Conor O Leary as a director

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24/06/2010

Termination of appointment of Caroline Bergin as a director

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10/03/2010

Accounts for a dormant company made up to 2009-09-25

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09/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

04/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

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02/06/2009

Accounts made up to 2008-09-26

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20/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: ; Post Town was: donnybrook, now: sandymount; Country was: republic of ireland, now:

View PDF (1 pages)

10/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

01/08/2008

Secretary appointed willaim harrison barratt

View PDF (2 pages)

01/08/2008

Appointment Terminated Secretary richard bales

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25/02/2008

Accounts made up to 2007-09-28

View PDF (6 pages)

08/11/2007

Return made up to 22/10/07; full list of members

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08/11/2007

Registered office changed on 08/11/07 from: greencore group uk centre, midland ways barlborough, link business park barlborough, chesterfield S43 4XA

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12/07/2007

Accounts made up to 2006-09-29

View PDF (6 pages)

14/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches, manton wood enterprise park, worksop, nottinghamshire S80 2RS

View PDF (1 pages)

13/11/2006

Return made up to 22/10/06; full list of members

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29/11/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

11/11/2005

Return made up to 22/10/05; full list of members

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01/07/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Accounts made up to 2004-09-24

View PDF (6 pages)

06/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED, manton enterprise zone, worksop, nottinghamshire S80 2RS

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 22/10/04; full list of members

View PDF (8 pages)

30/10/2004

Director's particulars changed

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08/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (3 pages)

03/03/2004

Accounts made up to 2003-09-26

View PDF (7 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

07/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

06/08/2003

Full accounts made up to 2002-09-27

View PDF (10 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (2 pages)

07/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED, hampton court, manor park, runcorn WA7 1TT

View PDF (1 pages)

14/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

14/11/2002

Director's particulars changed

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04/08/2002

Full accounts made up to 2001-09-28

View PDF (8 pages)

19/03/2002

Full accounts made up to 2001-01-31

View PDF (8 pages)

29/11/2001

Return made up to 22/10/01; full list of members

View PDF (5 pages)

13/07/2001

Accounting reference date shortened from 31/01/02 to 30/09/01

View PDF (1 pages)

05/06/2001

Registered office changed on 05/06/01 from: hazlewood foods PLC, rowditch, derby, DE1 1NB

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Director resigned

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12/03/2001

New director appointed

View PDF (3 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

22/11/2000

Return made up to 22/10/00; no change of members

View PDF (5 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

28/10/1999

Return made up to 22/10/99; no change of members

View PDF (4 pages)

05/01/1999

Resolutions

View PDF (1 pages)

05/01/1999

Auditor's resignation

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27/11/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

29/10/1998

Return made up to 22/10/98; full list of members

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29/10/1998

Director's particulars changed

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12/02/1998

Director's particulars changed

View PDF (1 pages)

03/11/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

03/11/1997

Registered office changed on 03/11/97 from: beverley manor, park ave, kingston upon hull, north humberside HU5 4DA

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03/11/1997

New secretary appointed

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08/09/1997

Full accounts made up to 1997-01-31

View PDF (9 pages)

16/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

10/03/1997

Accounting reference date shortened from 31/03/97 to 31/01/97

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

21/11/1996

Return made up to 22/10/96; no change of members

View PDF (6 pages)

21/11/1996

Director's particulars changed;director resigned

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09/02/1996

Director resigned

View PDF (2 pages)

09/02/1996

Director resigned

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26/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

28/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1995

New director appointed

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28/11/1995

Return made up to 22/10/95; no change of members

View PDF (6 pages)

28/11/1995

Secretary resigned;director resigned

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14/06/1995

New director appointed

View PDF (2 pages)

11/05/1995

Director's particulars changed

View PDF (2 pages)

09/05/1995

Director resigned;new director appointed

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14/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Return made up to 22/10/94; full list of members

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30/11/1994

Director resigned

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22/08/1994

New director appointed

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22/08/1994

Director resigned

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08/02/1994

Full accounts made up to 1993-03-31

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17/11/1993

New director appointed

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17/11/1993

Return made up to 22/10/93; no change of members

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18/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/11/1992

Full accounts made up to 1992-03-31

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11/11/1992

Return made up to 05/11/92; no change of members

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05/04/1992

New director appointed

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23/03/1992

Director resigned

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29/11/1991

Full accounts made up to 1991-03-31

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29/11/1991

Return made up to 25/11/91; full list of members

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27/11/1991

Director's particulars changed

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16/10/1991

Director resigned;new director appointed

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01/05/1991

Statement of affairs

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01/05/1991

Ad 26/03/91--------- £ si 129000@1

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11/04/1991

Nc inc already adjusted 26/03/91

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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11/04/1991

Resolutions

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11/04/1991

Ad 26/03/91--------- £ si 129000@1=129000 £ ic 52010/181010

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19/03/1991

Director resigned

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17/01/1991

Conve 17/12/90

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11/01/1991

Memorandum and Articles of Association

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11/01/1991

Resolutions

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11/01/1991

Resolutions

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11/01/1991

Resolutions

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11/01/1991

Resolutions

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12/12/1990

Full accounts made up to 1990-03-31

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12/12/1990

Return made up to 28/11/90; full list of members

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08/06/1990

Director resigned

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18/04/1990

Director's particulars changed

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23/03/1990

New director appointed

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23/03/1990

New director appointed

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20/03/1990

Director's particulars changed

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25/10/1989

Full accounts made up to 1989-03-31

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25/10/1989

Return made up to 29/08/89; full list of members

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23/08/1989

Director's particulars changed

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13/07/1989

New director appointed

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18/05/1989

Director resigned;new director appointed

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22/03/1989

Director resigned

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15/11/1988

Full accounts made up to 1988-03-31

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15/11/1988

Return made up to 04/11/88; full list of members

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27/10/1988

Director resigned

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15/06/1988

Secretary resigned;new secretary appointed

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19/05/1988

Director resigned;new director appointed

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12/04/1988

New director appointed

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29/10/1987

Full accounts made up to 1987-03-31

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29/10/1987

Return made up to 22/06/87; full list of members

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08/05/1987

New director appointed

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29/04/1987

New director appointed

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26/03/1987

New director appointed

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09/09/1986

Full accounts made up to 1986-03-31

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09/09/1986

Return made up to 30/06/86; full list of members

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26/03/1973

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/09/2010

Last change occurred

24/09/2010

Accounts

Unreported

Last made up date

24/09/2010

Next account date

24/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hynes, Anthony Martin	Director	28/09/2004 - 03/12/2010	112
Walker, Diane Susan	Director	03/12/2010 - Present	118
Smith, Gerard Arthur	Director	18/04/2003 - 01/11/2004	92
Truelove, Amelia Anne	Director	18/04/2003 - 31/12/2004	100
Chalk, Richard Neil	Secretary	01/04/1997 - 18/04/2003	74

Persons with Significant Control

No PSC data available.

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Description

About BEAVERLAC (FINE FOODS) LIMITED

BEAVERLAC (FINE FOODS) LIMITED is an(a) Dissolved company incorporated on 26/03/1973 with the registered office located at Greencore Group, Midland Way, Barlborough Links Bp, Barlborough, Chesterfield S43 4XA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVERLAC (FINE FOODS) LIMITED?

BEAVERLAC (FINE FOODS) LIMITED is currently Dissolved. It was registered on 26/03/1973 and dissolved on 12/06/2012.

Where is BEAVERLAC (FINE FOODS) LIMITED located?

BEAVERLAC (FINE FOODS) LIMITED is registered at Greencore Group, Midland Way, Barlborough Links Bp, Barlborough, Chesterfield S43 4XA.

What does BEAVERLAC (FINE FOODS) LIMITED do?

BEAVERLAC (FINE FOODS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEAVERLAC (FINE FOODS) LIMITED?

The latest filing was on 12/06/2012: Final Gazette dissolved via voluntary strike-off.