Finance for Beef Limited

Company Registration Number: 03779658

Company registered in England and Wales

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Finance for Beef Limited is a Private Company Limited by Shares first registered on 28 May 1999. Its current registered address is in London.

Registered Address

3RD FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

03779658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £627,165£1,436,318£1,624,140£502,308£43,318£43,317£43,317
of which Cash £604,665£557,282£655,440£497,490£418£417£417
Total Assets £627,165£1,436,318£1,624,140£502,308£43,318£43,317£43,317
Current Liabilities £218,011£2,500£31,137£59,740£0£0£0
Net Current Assets £409,154£1,433,818£1,593,003£442,568£43,318£43,317£43,317
Total Net Worth £618,639£279,818£439,003£42,568£43,318£43,317£43,317

Previous Names

  • PACKAGE.POINT LIMITED, active until 17 May 2013
  • PINCO 1226 LIMITED, active until 1 June 1999

Company Officers

  • ALLEN, Matthew Charles

    Secretary

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Investor

    75 Park Road
    London
    W4 3EY

  • ALLEN, Laura Elizabeth

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Strategist

    Month of birth: June 1988

    3rd Floor
    Watson House
    54 Baker Street
    London
    W1U 7BU

  • ALLEN, Matthew Charles

    Director

    Appointed on 8 August 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1956

    75 Park Road
    London
    W4 3EY

  • ALLEN, Simon John Charles

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1986

    3rd Floor
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • ALLEN, Janet Marie

    Secretary

    Appointed on 8 August 2000

    Resigned on 28 May 2008

    75 Park Road
    Chiswick
    London
    W4 3EY

  • PINSENT MASONS SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 28 May 1999

    Resigned on 8 August 2000

    41 Park Square
    Leeds
    LS1 2NS

  • ALLEN, Janet Marie

    Director

    Appointed on 8 August 2000

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    75 Park Road
    Chiswick
    London
    W4 3EY

  • FARRUGIA, Stephen Anthony

    Director

    Appointed on 28 May 2013

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    SUN CAPITAL PARTNERS
    54
    Baker Street
    London
    W1U 7BU
    England

  • HAWKES, Edward Jonathan Cameron

    Director

    Appointed on 28 May 2013

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    SUN CAPITAL PARTNERS
    54
    Baker Street
    Baker Street
    London
    W1U 7BU
    England

  • JONAS, Marc Nicholas

    Director

    Appointed on 29 May 2013

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Sun Capital
    Partners
    54 Baker Street
    London
    W1U 7BU
    England

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Director

    Appointed on 28 May 1999

    Resigned on 8 August 2000

    41 Park Square
    Leeds
    LS1 2NS

This information was most recently updated 11/10/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684P161. Transaction: MzE3NzY2NzI4M2FkaXF6a2N4.

  2. 30 November 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5KF0IHK. Transaction: MzE2MjkwMzkxMmFkaXF6a2N4.

  3. 27 October 2016 Appointment of Miss Laura Allen as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5IHZQS1. Transaction: MzE2MDY1NjIyNGFkaXF6a2N4.

  4. 10 June 2016 Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X58TSN2Y. Transaction: MzE1MDUwMjI1MmFkaXF6a2N4.

  5. 10 June 2016 Termination of appointment of Marc Nicholas Jonas as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X58TSN5V. Transaction: MzE1MDUwMjI2N2FkaXF6a2N4.

  6. 10 June 2016 Termination of appointment of Stephen Anthony Farrugia as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X58TSMQH. Transaction: MzE1MDUwMjE1MmFkaXF6a2N4.

  7. 8 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58OKSJX. Transaction: MzE1MDM0OTA2MmFkaXF6a2N4.

  8. 1 October 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4GFPRA0. Transaction: MzEzMTc0NTgxN2FkaXF6a2N4.

  9. 25 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB0NLT. Transaction: MzEyNTg3MzM3MWFkaXF6a2N4.

  10. 11 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257Y36. Transaction: MzExODY4MTg1OWFkaXF6a2N4.

  11. 11 August 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3E1XIG9. Transaction: MzEwNTM1ODUxNGFkaXF6a2N4.

  12. 11 August 2014 Director's details changed for Mr Marc Nicholas Jonas on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X3E1XIG1. Transaction: MzEwNTM1ODExOWFkaXF6a2N4.

  13. 11 August 2014 Registered office address changed from 75 Park Road Chiswick London W4 3EY to 3Rd Floor Watson House 54 Baker Street London W1U 7BU on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1XIFT. Transaction: MzEwNTM1ODExOGFkaXF6a2N4.

  14. 26 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GUZ01. Transaction: MzA5NTI4NjAzN2FkaXF6a2N4.

  15. 29 January 2014 Appointment of Mr Marc Nicholas Jonas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30KC1BT. Transaction: MzA5MzU0NjcxN2FkaXF6a2N4.

  16. 29 January 2014 Statement of capital following an allotment of shares on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Capital. Type: SH01. Barcode: X30KBVFF. Transaction: MzA5MzU0NDY2NmFkaXF6a2N4.

  17. 26 July 2013 Statement of capital following an allotment of shares on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Capital. Type: SH01. Barcode: X2DF2XRE. Transaction: MzA4MjIzODg2M2FkaXF6a2N4.

  18. 5 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWT8HN. Transaction: MzA4MTAwNjM5OGFkaXF6a2N4.

  19. 28 May 2013 Statement of capital following an allotment of shares on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Capital. Type: SH01. Barcode: X29BI8A9. Transaction: MzA3ODc3NjQyMmFkaXF6a2N4.

  20. 28 May 2013 Appointment of Mr Simon John Charles Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BI6G8. Transaction: MzA3ODc3NjA2MWFkaXF6a2N4.

  21. 28 May 2013 Appointment of Mr Stephen Anthony Farrugia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BI5GZ. Transaction: MzA3ODc3NTg0M2FkaXF6a2N4.

  22. 28 May 2013 Appointment of Mr Edward Jonathan Cameron Hawkes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29BI4QR. Transaction: MzA3ODc3NTY3MWFkaXF6a2N4.

  23. 17 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28LOGE0. Transaction: MzA3ODE1MzE0NWFkaXF6a2N4.

  24. 15 May 2013 Termination of appointment of Janet Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GGYYO. Transaction: MzA3ODAyMzgyMWFkaXF6a2N4.

  25. 10 May 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X283MPPF. Transaction: MzA3Nzc2NjYwMWFkaXF6a2N4.

  26. 7 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALF4K0. Transaction: MzA1ODc3Njk1NmFkaXF6a2N4.

  27. 9 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A148K46B. Transaction: MzA1MzgzNDE4MGFkaXF6a2N4.

  28. 8 August 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XEQTXWF2. Transaction: MzA0MTY2MzUxMGFkaXF6a2N4.

  29. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUZXDRXO. Transaction: MzAzMjg1NTk2MGFkaXF6a2N4.

  30. 22 July 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XNJH4LW5. Transaction: MzAyMDAyNjgwOGFkaXF6a2N4.

  31. 22 July 2010 Director's details changed for Janet Marie Allen on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XNJH3LW4. Transaction: MzAyMDAyNjcxMWFkaXF6a2N4.

  32. 1 June 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AQIG9KD4. Transaction: MzAxNjY5NzQwOWFkaXF6a2N4.

  33. 16 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9T9ARU. Transaction: MjAzNTE0MzAxNWFkaXF6a2N4.

  34. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XYMEQ870. Transaction: MjAyODI1NzQ0NmFkaXF6a2N4.

  35. 11 June 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AUVPA0HF. Transaction: MjAwNzAzNTA5NGFkaXF6a2N4.

  36. 11 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Z2E0FW. Transaction: MjAwNjk2Nzk1MWFkaXF6a2N4.

  37. 10 June 2008 Secretary appointed mr matthew charles allen [View PDF]

    Category: Officers. Type: 288a. Barcode: X5Z2D0FV. Transaction: MjAwNjg4OTc5N2FkaXF6a2N4.

  38. 9 June 2008 Appointment terminated secretary janet allen [View PDF]

    Category: Officers. Type: 288b. Barcode: X5Z2C0FU. Transaction: MjAwNjg4OTc5NmFkaXF6a2N4.

  39. 9 August 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwODkxNmFkaXF6a2N4.

  40. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM1ODA5NmFkaXF6a2N4.

  41. 9 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk4MjYwMmFkaXF6a2N4.

  42. 29 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjAzNjI3M2FkaXF6a2N4.

  43. 29 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMzIyMDYwNmFkaXF6a2N4.

  44. 29 July 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MTM2MTYyNmFkaXF6a2N4.

  45. 25 February 2005 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0ODgzOTc4N2FkaXF6a2N4.

  46. 3 August 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA5NjY5NWFkaXF6a2N4.

  47. 2 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM3MTEyNmFkaXF6a2N4.

  48. 27 March 2003 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQwNDMwNWFkaXF6a2N4.

  49. 27 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxOTk3MTkyNmFkaXF6a2N4.

  50. 25 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2MTk5MTc4MWFkaXF6a2N4.

  51. 27 November 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE5NjgwN2FkaXF6a2N4.

  52. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjM4NjAxOGFkaXF6a2N4.

  53. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU2Mjg1NWFkaXF6a2N4.

  54. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTI2Nzc1MmFkaXF6a2N4.

  55. 17 July 2001 Total exemption small company accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzOTYyMDE0MWFkaXF6a2N4.

  56. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2MjI5M2FkaXF6a2N4.

  57. 24 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk2Mzg3NWFkaXF6a2N4.

  58. 5 December 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDExNTQxOGFkaXF6a2N4.

  59. 25 August 2000 Return made up to 28/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk2ODQwOWFkaXF6a2N4.

  60. 28 July 2000 Div 05/04/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1MTE1MjY3OWFkaXF6a2N4.

  61. 16 June 1999 Registered office changed on 16/06/99 from: 41 park square north leeds west yorkshire LS1 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE3NjkwM2FkaXF6a2N4.

  62. 1 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODQ2MDgxNWFkaXF6a2N4.

  63. 28 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTU0NTUzNWFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:21:31 +0000