BEEF + LAMB NEW ZEALAND LIMITED

Key Data

Status

Active

Company No.

FC031871

Incorporation date

31/07/2003

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/2014)

12/05/2025

Appointment of Andrew Stewart as a director on 2025-03-20

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09/05/2025

Termination of appointment of Scott Gordon Gower as a director on 2025-04-11

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17/02/2025

Appointment of Warwick Tauwhare George as a director on 2024-12-01

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24/07/2024

Termination of appointment of Bayden Barber as a director on 2024-06-30

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20/06/2024

Appointment of Philip Andrew Weir as a director on 2024-03-20

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24/05/2024

Group of companies' accounts made up to 2023-09-30

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24/05/2024

Termination of appointment of Martin Coup as a director on 2024-03-19

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06/07/2023

Appointment of Patrick Richard Crawshaw as a director on 2023-05-06

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06/07/2023

Termination of appointment of Andrew Morrison as a director on 2023-03-30

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14/06/2023

Appointment of Geoffrey Alan Young as a director on 2023-03-31

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14/06/2023

Termination of appointment of George Tatham as a director on 2023-05-05

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14/03/2023

Group of companies' accounts made up to 2022-09-30

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09/06/2022

Full accounts made up to 2021-09-30

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09/06/2022

Appointment of David Robert Surveyor as a director on 2022-03-25

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08/06/2022

Termination of appointment of Anthony Richard Egan as a director on 2022-03-24

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22/07/2021

Appointment of Alexandre Pierre Leon Guilleux as a director on 2021-07-01

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24/06/2021

Appointment of Mr Bayden Barber as a director on 2021-02-01

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24/06/2021

Appointment of Mrs Kate Louise Acland as a director on 2021-03-18

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12/05/2021

Group of companies' accounts made up to 2020-09-30

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12/05/2021

Group of companies' accounts made up to 2019-09-30

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26/04/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR016941 Person Authorised to Represent terminated 30/09/2020 jeff grant

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26/04/2021

Termination of appointment of Melissa Clark-Reynolds as a director on 2020-12-31

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26/04/2021

Termination of appointment of Phil Smith as a director on 2021-03-17

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26/04/2021

Termination of appointment of Mark Eric Clarkson as a director on 2021-03-17

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26/04/2021

Appointment of Alex Gowen as a person authorised to represent UK establishment BR016941 on 2021-04-01.

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25/09/2019

Details changed for a UK establishment - BR016941 Address Change Westwood park london road, little horkesley, colchester, essex, CO6 4BS,2019-07-31

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03/07/2019

Appointment of Mr Scott Gordon Gower as a director on 2019-03-22

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13/06/2019

Appointment of Mrs Nicola Alice Orbell Hyslop as a director on 2019-03-22

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13/06/2019

Appointment of Mr Anthony Richard Egan as a director on 2019-03-22

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28/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (56 pages)

25/05/2019

Termination of appointment of Sam Lewis as a director on 2019-03-21

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25/05/2019

Termination of appointment of Bill Wright as a director on 2019-03-21

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25/05/2019

Termination of appointment of Kirsten Ann Bryant as a director on 2019-03-21

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12/10/2018

Alteration of constitutional documents on 2017-04-12

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12/10/2018

Group of companies' accounts made up to 2016-09-30

View PDF (59 pages)

12/10/2018

Group of companies' accounts made up to 2015-09-30

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12/10/2018

Group of companies' accounts made up to 2017-09-30

View PDF (55 pages)

14/09/2018

Appointment of Mr Martin Coup as a director on 2018-03-23

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14/09/2018

Appointment of Mr Bill Wright as a director on 2016-03-23

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14/09/2018

Appointment of Mr George Tatham as a director on 2014-03-14

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14/09/2018

Appointment of Mr Sam Lewis as a director on 2014-04-01

View PDF (3 pages)

14/09/2018

Appointment of Ms Melissa Clark-Reynolds as a director on 2017-08-01

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14/09/2018

Appointment of Mr Phil Smith as a director on 2015-03-11

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14/09/2018

Appointment of Mr Andrew Morrison as a director on 2014-03-14

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14/09/2018

Appointment of Jeff Grant as a person authorised to represent UK establishment BR016941 on 2018-07-16.

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14/09/2018

Termination of appointment of Leon Black as a director on 2014-05-02

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14/09/2018

Termination of appointment of Craig Richard Noel Hickson as a director on 2014-05-02

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14/09/2018

Appointment of Cros Spooner as a secretary on 2012-04-01

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14/09/2018

Termination of appointment of Michael Carl Petersen as a director on 2014-05-02

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17/08/2018

Termination of appointment of a director

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17/08/2018

Termination of appointment of Anne Patricia Munro as a director on 2016-03-23

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17/08/2018

Termination of appointment of a director

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17/08/2018

Termination of appointment of Andrew Charles Dillworth Fox as a director on 2015-03-11

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17/08/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR016941 Person Authorised to Represent terminated 31/03/2017 craig finch

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17/08/2018

Termination of appointment of a director

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17/08/2018

Termination of appointment of James Parsons as a director on 2018-03-23

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13/05/2014

Full accounts made up to 2012-09-30

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13/05/2014

Full accounts made up to 2011-09-30

View PDF (59 pages)

13/05/2014

Group of companies' accounts made up to 2013-09-30

View PDF (49 pages)

13/05/2014

Group of companies' accounts made up to 2007-09-30

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13/05/2014

Full accounts made up to 2009-09-30

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13/05/2014

Full accounts made up to 2008-09-30

View PDF (27 pages)

13/05/2014

Group of companies' accounts made up to 2004-09-30

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13/05/2014

Group of companies' accounts made up to 2005-09-30

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13/05/2014

Full accounts made up to 2010-09-30

View PDF (107 pages)

13/05/2014

Group of companies' accounts made up to 2006-09-30

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02/05/2014

Appointment at registration for BR016941 - person authorised to represent, Finch Graig C/O Rayner Essex Llp Tavistock House South London Englandwc1H 9Lg

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02/05/2014

Registration of a UK establishment of an overseas company

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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

30/09/2023

Last change occurred

30/09/2023

Accounts

Group

Last made up date

30/09/2023

Next account date

30/09/2024

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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
Conley, Peter William	Director	13/02/2023 - Present	1
Surveyor, David Robert	Director	25/03/2022 - 10/02/2023	-
Young, Geoffrey Alan	Director	31/03/2023 - Present	-
Tatham, George	Director	14/03/2014 - 05/05/2023	-
Crawshaw, Patrick Richard	Director	06/05/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEEF + LAMB NEW ZEALAND LIMITED

BEEF + LAMB NEW ZEALAND LIMITED is an(a) Active company incorporated on 31/07/2003 with the registered office located at Level 4 154 Featherston Street, Wellington. There are currently 9 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 BEEF + LAMB NEW ZEALAND LIMITED?

BEEF + LAMB NEW ZEALAND LIMITED is currently Active. It was registered on 31/07/2003 .

Where is BEEF + LAMB NEW ZEALAND LIMITED located?

BEEF + LAMB NEW ZEALAND LIMITED is registered at Level 4 154 Featherston Street, Wellington.

What is the latest filing for BEEF + LAMB NEW ZEALAND LIMITED?

The latest filing was on 12/05/2025: Appointment of Andrew Stewart as a director on 2025-03-20.