BEVERLEY HOUSE FOODS PORTUMNA LIMITED

Key Data

Status

Converted / Closed

Company No.

FC025019

Incorporation date

05/09/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/01/2004)

25/03/2025

Termination of appointment of Nigel Barry Williams as a director on 2025-01-06

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25/03/2025

Appointment of Joanne Caroline Kershaw Simmonds as a secretary on 2025-01-06

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25/03/2025

Appointment of Mr Paul Allan Friston as a director on 2025-02-01

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25/03/2025

Termination of appointment of Nigel Barry Williams as secretary on 2025-01-06

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04/10/2024

Appointment of Nigel Barry Williams as a secretary on 2024-07-26

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03/10/2024

Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26

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03/10/2024

Appointment of Mr Nigel Barry Williams as a director on 2024-07-26

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03/10/2024

Termination of appointment of Craig Ashley Tomkinson as secretary on 2024-07-26

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28/06/2023

Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-04-30

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28/06/2023

Termination of appointment of Nigel Jonathan Church as a director on 2023-04-18

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28/06/2023

Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-04-30

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18/11/2022

Appointment of Patrick O'donovan as a director on 2020-12-31

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16/11/2022

Appointment of Nigel Jonathan Church as a director on 2020-12-31

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26/10/2022

Termination of appointment of a director

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05/10/2022

Details changed for an overseas company - 29 Earlsfort Terrace, Dublin 2, D02 Ay28, Ireland

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02/08/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland

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02/08/2021

Details changed for an overseas company - Change in Accounts Details Ec

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02/08/2021

Details changed for an overseas company - Change in Objects 31/12/99

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02/08/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999

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04/05/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

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24/03/2021

Details changed for a UK establishment - BR007438 Name Change Green isle foods portumna LIMITED,2020-10-12

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09/12/2020

Change of registered name of an overseas company on 2020-12-02 from Green isle foods portumna LIMITED

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27/09/2018

Appointment of Craig Ashley Tomkinson as a secretary on 2018-06-30

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27/09/2018

Termination of appointment of Richard Neil Pike as secretary on 2018-06-30

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27/09/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

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27/09/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

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27/09/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

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27/09/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

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28/09/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-31

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28/09/2017

Termination of appointment of Gareth Wyn Davies as secretary on 2017-08-31

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28/09/2017

Appointment of Richard Neil Pike as a secretary on 2017-08-31

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15/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-07-18

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15/08/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-18

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15/08/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18

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06/07/2016

Termination of appointment of John Alexander Dunsford as a director on 2016-04-29

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13/11/2015

Appointment of Mr Gareth Wyn Davies as a director on 2015-09-04

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13/11/2015

Appointment of Gareth Wyn Davies as a secretary on 2015-09-04

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06/10/2015

Termination of appointment of David Steven Morgan as a director on 2015-09-04

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06/10/2015

Termination of appointment of David Steven Morgan as secretary on 2015-09-04

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03/03/2015

Director's details changed for Mr David Steven Morgan on 2015-02-01

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03/03/2015

Director's details changed for Mr John Alexander Dunsford on 2014-11-07

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27/10/2014

Termination of appointment of Tolla Joanne Curle as a director on 2014-09-26

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27/10/2014

Appointment of Mr John Alexander Dunsford as a director on 2014-09-26

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15/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

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22/07/2014

Appointment of a director

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22/07/2014

Details changed for a UK establishment - BR007438 Address Change 2180 century way, thorpe park, leeds, west yorkshire, LS15 8ZB,2013-08-01

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28/11/2013

Director's details changed for Mrs Tolla Joanne Curle on 2013-08-31

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08/01/2013

Appointment of David Steven Morgan as a secretary

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02/01/2013

Termination of appointment of Huan Quayle as secretary

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02/01/2013

Termination of appointment of Huan Quayle as a director

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02/01/2013

Appointment of a director

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02/01/2013

Appointment of a director

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12/06/2012

Termination of appointment of Carol Williams as a director

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12/06/2012

Appointment of Huan Quayle as a secretary

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12/06/2012

Termination of appointment of Carol Williams as secretary

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12/06/2012

Full accounts made up to 2011-04-02

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21/12/2010

Full accounts made up to 2010-04-03

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09/04/2010

Appointment of a director

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29/03/2010

Termination of appointment of Linda Hall as a director

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25/11/2009

Full accounts made up to 2009-03-28

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29/01/2009

Full accounts made up to 2008-03-29

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01/09/2008

Oversea company change of directors or secretary or of their particulars.

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01/09/2008

Director appointed linda hall

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01/09/2008

Appointment terminated director jonathan lill

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20/08/2008

Director appointed jonathan lill

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20/08/2008

Appointment terminated director ian ellis

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20/08/2008

Appointment terminated director william o'regan

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20/08/2008

Appointment terminated director george reid

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20/08/2008

Oversea company change of directors or secretary or of their particulars.

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20/08/2008

Oversea company change of directors or secretary or of their particulars.

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20/08/2008

Director appointed stephen henderson

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31/01/2008

Full accounts made up to 2007-03-31

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07/02/2007

Full accounts made up to 2006-04-01

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19/12/2005

Full accounts made up to 2005-04-02

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14/06/2005

BR007438 par terminated 31/05/05 wild julian nicholas

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14/06/2005

Sec resigned 31/05/05 wild julian nicholas

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14/06/2005

Dir resigned 31/05/05 wild julian nicholas

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14/06/2005

Sec appointed 31/05/05 williams carol north yorkshire LS24 9QR

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14/06/2005

Dir appointed 31/05/05 williams carol north yorkshire LS24 9QR

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14/06/2005

BR007438 par appointed 31/05/05 williams carol the hedgerows common lane, church fenton tadcaster north yorkshire LS24 9QR

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14/06/2005

BR007438 address change 31/05/05 beverley house st stephen's square hull east yorkshire HU1 3XG

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19/04/2005

Full accounts made up to 2003-09-05

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19/04/2005

Full accounts made up to 2004-04-03

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25/02/2005

Dir appointed 21/02/05 ellis ian anthony 25 peacock close killamarsh

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11/11/2004

Dir resigned 22/10/04 christie michael sean

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24/03/2004

Full group accounts made up to 2003-03-31

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30/01/2004

BR007438 pr appointed christie michael sean 262 high street boston spa wetherby west yorkshire LS23 6AJ

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30/01/2004

BR007438 pr appointed reid george mcdonald "fagus" 1 beech hill road swanland north ferriby east yorkshire HU14 3QY

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30/01/2004

BR007438 registered

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30/01/2004

Initial branch registration

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30/01/2004

BR007438 pr appointed o'regan william 24 zion road rathgar dublin dublin 6

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30/01/2004

BR007438 par appointed wild julian nicholas 226 westella road westella hull east yorkshire HU10 7RS

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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

02/04/2011

Last change occurred

02/04/2011

Accounts

Full

Last made up date

02/04/2011

Next account date

02/04/2012

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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
Friston, Paul Allan	Director	01/02/2025 - Present	71
Curle, Tolla Joanne	Director	19/11/2012 - 26/09/2014	40
Tomkinson, Craig Ashley	Director	30/06/2018 - 26/07/2024	77
Wild, Julian Nicholas	Director	30/01/2004 - 31/05/2005	77
Ellis, Ian Anthony	Director	21/02/2005 - 12/05/2006	37

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEVERLEY HOUSE FOODS PORTUMNA LIMITED

BEVERLEY HOUSE FOODS PORTUMNA LIMITED is an(a) Converted / Closed company incorporated on 05/09/2003 with the registered office located at C/O Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway. 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 BEVERLEY HOUSE FOODS PORTUMNA LIMITED?

BEVERLEY HOUSE FOODS PORTUMNA LIMITED is currently Converted / Closed. It was registered on 05/09/2003 and dissolved on 27/04/2026.

Where is BEVERLEY HOUSE FOODS PORTUMNA LIMITED located?

BEVERLEY HOUSE FOODS PORTUMNA LIMITED is registered at C/O Dhkn, Galway Financial Services Centre, Moneenageisha Road, Galway, County Galway.

What is the latest filing for BEVERLEY HOUSE FOODS PORTUMNA LIMITED?

The latest filing was on 25/03/2025: Termination of appointment of Nigel Barry Williams as a director on 2025-01-06.