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BEVERLEY HOUSE FOOD GROUP LIMITED

Company number FC025016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 OSAP03 Appointment of Nigel Barry Williams as a secretary on 26 July 2024
03 Oct 2024 OSTM02 Termination of appointment of Craig Ashley Tomkinson as secretary on 26 July 2024
03 Oct 2024 OSTM01 Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
03 Oct 2024 OSAP01 Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
28 Jun 2023 OSTM01 Termination of appointment of Nigel Jonathan Church as a director on 18 April 2023
28 Jun 2023 OSTM01 Termination of appointment of Ronald Klaas Otto Kers as a director on 30 April 2023
28 Jun 2023 OSAP01 Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 30 April 2023
18 Nov 2022 OSAP01 Appointment of Patrick O'donovan as a director on 31 December 2020
18 Nov 2022 OSAP01 Appointment of Nigel Jonathan Church as a director on 31 December 2020
26 Oct 2022 OSTM01 Termination of appointment of a director
18 Oct 2022 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland
11 Feb 2020 OSNM01 Change of registered name of an overseas company on 7 February 2020 from Green isle food group LIMITED
13 Jan 2020 OSCH01 Details changed for a UK establishment - BR007435 Name Change Green isle food group LIMITED,1 October 2019
27 Sep 2018 OSTM01 Termination of appointment of Richard Neil Pike as a director on 30 June 2018
27 Sep 2018 OSTM01 Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018
27 Sep 2018 OSTM02 Termination of appointment of Richard Neil Pike as secretary on 30 June 2018
27 Sep 2018 OSAP03 Appointment of Craig Ashley Tomkinson as a secretary on 30 June 2018
27 Sep 2018 OSAP01 Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018
27 Sep 2018 OSAP01 Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018
28 Sep 2017 OSTM01 Termination of appointment of Gareth Wyn Davies as a director on 31 August 2017
28 Sep 2017 OSTM02 Termination of appointment of Gareth Wyn Davies as secretary on 31 August 2017
28 Sep 2017 OSAP03 Appointment of Richard Neil Pike as a secretary on 31 August 2017
14 Aug 2017 OSAP01 Appointment of Richard Neil Pike as a director on 18 July 2017
14 Aug 2017 OSAP01 Appointment of Martyn Paul Fletcher as a director on 18 July 2017
14 Aug 2017 OSTM01 Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2016