About

Registered Number: 06374094
Date of Incorporation: 18/09/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR,

 

Founded in 2007, Beaufort Foods Ltd has its registered office in Colchester, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 12 September 2019
PSC05 - N/A 12 September 2019
TM01 - Termination of appointment of director 20 June 2019
TM01 - Termination of appointment of director 20 June 2019
TM01 - Termination of appointment of director 20 June 2019
AP01 - Appointment of director 20 June 2019
AP01 - Appointment of director 20 June 2019
AD01 - Change of registered office address 20 June 2019
MR04 - N/A 31 December 2018
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 05 December 2018
AA - Annual Accounts 30 September 2018
PARENT_ACC - N/A 30 September 2018
AGREEMENT2 - N/A 30 September 2018
GUARANTEE2 - N/A 30 September 2018
CS01 - N/A 18 September 2018
PSC02 - N/A 12 September 2018
PSC07 - N/A 12 September 2018
AA - Annual Accounts 15 May 2018
PARENT_ACC - N/A 15 May 2018
GUARANTEE2 - N/A 11 April 2018
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
RP04SH01 - N/A 17 October 2017
CS01 - N/A 25 September 2017
AGREEMENT2 - N/A 06 September 2017
GUARANTEE2 - N/A 17 August 2017
AP01 - Appointment of director 09 January 2017
AP01 - Appointment of director 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 30 September 2016
AP01 - Appointment of director 28 July 2016
AP01 - Appointment of director 28 July 2016
AP01 - Appointment of director 27 July 2016
TM01 - Termination of appointment of director 27 July 2016
AP04 - Appointment of corporate secretary 27 July 2016
TM02 - Termination of appointment of secretary 27 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2016
AR01 - Annual Return 13 October 2015
CH01 - Change of particulars for director 13 October 2015
CH01 - Change of particulars for director 13 October 2015
CH03 - Change of particulars for secretary 13 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 26 September 2011
SH01 - Return of Allotment of shares 10 May 2011
RESOLUTIONS - N/A 10 May 2011
RESOLUTIONS - N/A 10 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 May 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 25 September 2010
MG01 - Particulars of a mortgage or charge 28 June 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 14 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 October 2008
353 - Register of members 14 October 2008
225 - Change of Accounting Reference Date 13 October 2008
287 - Change in situation or address of Registered Office 20 February 2008
395 - Particulars of a mortgage or charge 09 January 2008
NEWINC - New incorporation documents 18 September 2007

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 23 June 2010 Fully Satisfied

N/A

Debenture 07 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.