• UK
  • BEEF IMPROVEMENT GROUPING LIMITED - Southburn Offices, Southburn, Driffield, East Yorkshire, United Kingdom

Company Information

Company registration number
02848266
Company Status
LIVE
Country
United Kingdom
Registered Address
Southburn Offices
Southburn
Driffield
East Yorkshire
YO25 9ED
Southburn Offices, Southburn, Driffield, East Yorkshire, YO25 9ED UK

Management

Managing Directors
BURLING, Daniel Brian
FELL, Stephen Charles Rudston
LEACHMAN, Leland Lemert
OKANE, William Patrick
ROOK, Robert Charles
RYMER, Timothy Sykes
WATSON, Derek Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-08-26
Age Of Company
1993-08-26 30 years
SIC/NACE
01629

Ownership

Beneficial Owners
Mr Robert Charles Rook
Lord Middleton
Mr Timothy Sykes Rymer
Lord Middleton

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GLB CHAROLAIS LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-26
Annual Return
Due Date: 2021-12-23
Last Date: 2020-12-09

BEEF IMPROVEMENT GROUPING LIMITED Company Description

BEEF IMPROVEMENT GROUPING LIMITED is a ltd registered in United Kingdom with the Company reg no 02848266. Its current trading status is "live". It was registered 1993-08-26. It was previously called GLB CHAROLAIS LIMITED. It has declared SIC or NACE codes as "01629". It has 7 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at Southburn Offices .
More information

Get BEEF IMPROVEMENT GROUPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Beef Improvement Grouping Limited - Southburn Offices, Southburn, Driffield, East Yorkshire, United Kingdom

1993-08-26 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • termination-director-company-with-name-termination-date (2021-02-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-02-03) - TM02

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  • appoint-person-director-company-with-name-date (2021-03-02) - AP01

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  • confirmation-statement-with-no-updates (2020-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-21) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA

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  • termination-director-company-with-name-termination-date (2020-10-20) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-09) - TM01

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-13) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-27) - AP01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-27) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-24) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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  • change-account-reference-date-company-current-shortened (2012-10-31) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA

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  • change-person-director-company-with-change-date (2011-09-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01

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  • change-person-director-company-with-change-date (2011-09-06) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-16) - CH03

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA

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  • legacy (2009-09-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA

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  • legacy (2008-09-09) - 363a

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  • legacy (2008-07-21) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-03) - AA

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  • legacy (2007-11-20) - 288b

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  • legacy (2007-09-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA

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  • legacy (2006-09-27) - 363s

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  • legacy (2005-09-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-27) - AA

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  • legacy (2004-09-27) - 363s

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  • legacy (2004-07-19) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-01-24) - AA

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  • legacy (2003-11-24) - 363s

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  • legacy (2003-11-07) - 288b

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  • legacy (2003-10-07) - 363s

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  • legacy (2002-09-26) - 363s

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  • legacy (2002-10-23) - 173

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  • resolution (2002-11-13) - RESOLUTIONS

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  • legacy (2002-11-27) - 169

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  • accounts-with-accounts-type-total-exemption-small (2002-12-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2001-09-21) - AA

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  • legacy (2001-09-14) - 363s

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  • accounts-with-accounts-type-small (2001-02-15) - AA

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  • legacy (2000-09-25) - 363s

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  • accounts-with-accounts-type-small (2000-02-09) - AA

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  • legacy (1999-09-24) - 363s

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  • accounts-with-accounts-type-small (1999-02-09) - AA

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  • accounts-with-accounts-type-small (1998-02-02) - AA

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  • legacy (1998-07-13) - 288a

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  • legacy (1998-08-21) - 363s

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  • legacy (1998-11-10) - 122

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  • certificate-change-of-name-company (1998-11-04) - CERTNM

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  • memorandum-articles (1998-11-18) - MEM/ARTS

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  • legacy (1998-09-18) - 88(2)R

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  • legacy (1997-09-30) - 363s

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  • legacy (1997-01-07) - 288a

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  • accounts-with-accounts-type-small (1997-01-07) - AA

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  • legacy (1996-09-29) - 363s

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  • legacy (1996-08-05) - 288

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  • accounts-with-accounts-type-small (1996-02-02) - AA

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  • legacy (1995-09-27) - 363s

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  • accounts-with-accounts-type-small (1995-02-05) - AA

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  • legacy (1994-04-06) - 88(2)R

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  • legacy (1994-09-15) - 88(2)R

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  • legacy (1994-09-15) - 363s

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  • legacy (1993-10-06) - 224

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  • legacy (1993-10-06) - 88(2)R

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  • legacy (1993-09-22) - 287

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  • legacy (1993-09-22) - 288

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  • incorporation-company (1993-08-26) - NEWINC

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