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.
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 23 June 2010 | Fully Satisfied |
N/A |
Debenture | 07 January 2008 | Fully Satisfied |
N/A |