Active
Company Information for BEJAM GROUP LIMITED
SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEJAM GROUP LIMITED | |
Legal Registered Office | |
SECOND AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NW Other companies in CH5 | |
Company Number | 00917174 | |
---|---|---|
Company ID Number | 00917174 | |
Date formed | 1967-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 09:53:21 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN ANDREW VAUGHAN |
||
TARSEM SINGH DHALIWAL |
||
DUNCAN ANDREW VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE KATHERINE BURRELL |
Company Secretary | ||
JAYNE KATHERINE BURRELL |
Director | ||
ANDREW SIMON PRITCHARD |
Director | ||
JOHN GRAHAM BERRY |
Company Secretary | ||
PALMI HARALDSSON |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
SUZANNE GABRIELLE CHASE |
Company Secretary | ||
SUZANNE GABRIELLE CHASE |
Director | ||
WILLIAM JOHN HOSKINS |
Director | ||
KEITH MCGREGOR |
Director | ||
TIMOTHY CHARLES YATES |
Director | ||
JOHN GRAHAM BERRY |
Company Secretary | ||
JOHN GRAHAM BERRY |
Director | ||
ANDREW SIMON PRITCHARD |
Director | ||
MALCOLM CONRAD WALKER |
Director | ||
RUSSELL MARK FORD |
Director | ||
JAMES BERNARD LEIGH |
Director | ||
RICHARD STANLEY KIRK |
Director | ||
PETER STUART HINCHCLIFFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MODE HAIR SALON LIMITED | Director | 2017-11-02 | CURRENT | 2006-11-06 | Active | |
NEWKEECO LIMITED | Director | 2016-07-12 | CURRENT | 2016-02-24 | Active | |
STRAHAN LIMITED | Director | 2015-08-28 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
ICELAND BONDCO PLC | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
STRAHAN II LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active - Proposal to Strike off | |
BYWATER CAPITAL LIMITED | Director | 2013-05-15 | CURRENT | 2008-05-30 | Active | |
ICELAND FINANCE LIMITED | Director | 2012-11-28 | CURRENT | 2012-07-17 | Active | |
ICELAND IN ICELAND LIMITED | Director | 2012-10-05 | CURRENT | 2012-09-19 | Active | |
LOXTON FROZEN FOODS LIMITED | Director | 2012-08-22 | CURRENT | 2007-04-02 | Active | |
INSPIRED GLOBAL CUISINE LTD | Director | 2012-08-22 | CURRENT | 1985-04-15 | Active | |
KINGDOM INLAND TRADING LIMITED | Director | 2012-03-19 | CURRENT | 1995-09-26 | Active | |
ICELAND VLNCO LIMITED | Director | 2012-03-06 | CURRENT | 2012-02-07 | Active | |
LANNIS LIMITED | Director | 2012-02-17 | CURRENT | 2011-12-08 | Active | |
WD FF MIDCO LIMITED | Director | 2012-02-17 | CURRENT | 2012-01-17 | Active | |
ICELAND ACQUICO LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-07 | Active | |
INDIVIDUAL RESTAURANT COMPANY LIMITED | Director | 2011-06-22 | CURRENT | 2000-06-29 | In Administration/Administrative Receiver | |
BYWATER PROPERTIES POLAND HOLDINGS LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
W2D2 LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-07 | In Administration/Administrative Receiver | |
BIG PROPERTY COMPANY LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-08 | Dissolved 2017-04-18 | |
BIG PROPERTY HOLDINGS LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
WPD HOLDINGS LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Dissolved 2013-10-08 | |
ICE AND EASY LTD | Director | 2008-10-03 | CURRENT | 2005-11-08 | Active | |
CT ICE (HOLDINGS) LIMITED | Director | 2007-03-28 | CURRENT | 2004-04-05 | Active | |
ICELAND FOODS GROUP LIMITED | Director | 2007-02-07 | CURRENT | 2007-01-29 | Active | |
CT ICE ACQUISITIONS LIMITED | Director | 2006-04-03 | CURRENT | 2005-01-04 | Active | |
BEECH HOUSE DEESIDE LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-03 | Active | |
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED | Director | 2005-03-04 | CURRENT | 1990-03-13 | Active | |
ICELAND LIMITED | Director | 2005-03-04 | CURRENT | 1973-05-11 | Active | |
DEESIDE STORAGE LIMITED | Director | 2005-03-04 | CURRENT | 1981-11-05 | Active | |
ICELAND GROUP LIMITED | Director | 2005-03-04 | CURRENT | 1995-07-13 | Active | |
BURGUNDY LIMITED | Director | 2005-03-04 | CURRENT | 1987-05-20 | Active | |
ICELAND (NOMINEES) LIMITED | Director | 2005-03-04 | CURRENT | 1987-05-06 | Active | |
BEJAM FREEZER FOOD CENTRES LIMITED | Director | 2005-03-04 | CURRENT | 1988-11-16 | Active | |
ICELAND OVERSEAS LIMITED | Director | 2005-03-04 | CURRENT | 1991-10-09 | Active | |
ICELAND LIMITED | Director | 2005-03-04 | CURRENT | 1993-03-17 | Active | |
ICELAND FROZEN FOODS LIMITED | Director | 2005-03-04 | CURRENT | 1996-11-28 | Active | |
ICELAND INTERNATIONAL LIMITED | Director | 2005-03-04 | CURRENT | 1998-03-03 | Active | |
ICELAND FOODSTORES LIMITED | Director | 2005-03-04 | CURRENT | 1967-10-06 | Active | |
ICELAND FOODS LIMITED | Director | 2005-03-04 | CURRENT | 1973-04-10 | Active | |
ICELAND FOODS HOLDINGS LIMITED | Director | 2005-03-04 | CURRENT | 1973-11-15 | Active | |
ICEBOX MIDCO LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-17 | Active | |
INDIVIDUAL RESTAURANTS (IRC) LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-01 | Active | |
ICEBOX HOLDINGS LIMITED | Director | 2004-12-15 | CURRENT | 2004-11-02 | Active | |
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED | Director | 2014-12-12 | CURRENT | 1990-03-13 | Active | |
ICELAND LIMITED | Director | 2014-12-12 | CURRENT | 1973-05-11 | Active | |
DEESIDE STORAGE LIMITED | Director | 2014-12-12 | CURRENT | 1981-11-05 | Active | |
ICELAND GROUP LIMITED | Director | 2014-12-12 | CURRENT | 1995-07-13 | Active | |
CT ICE ACQUISITIONS LIMITED | Director | 2014-12-12 | CURRENT | 2005-01-04 | Active | |
BEECH HOUSE DEESIDE LIMITED | Director | 2014-12-12 | CURRENT | 2005-05-03 | Active | |
ICELAND IN ICELAND LIMITED | Director | 2014-12-12 | CURRENT | 2012-09-19 | Active | |
BURGUNDY LIMITED | Director | 2014-12-12 | CURRENT | 1987-05-20 | Active | |
ICELAND (NOMINEES) LIMITED | Director | 2014-12-12 | CURRENT | 1987-05-06 | Active | |
BEJAM FREEZER FOOD CENTRES LIMITED | Director | 2014-12-12 | CURRENT | 1988-11-16 | Active | |
ICELAND OVERSEAS LIMITED | Director | 2014-12-12 | CURRENT | 1991-10-09 | Active | |
KINGDOM INLAND TRADING LIMITED | Director | 2014-12-12 | CURRENT | 1995-09-26 | Active | |
ICELAND FROZEN FOODS LIMITED | Director | 2014-12-12 | CURRENT | 1996-11-28 | Active | |
ICELAND FOODSTORES LIMITED | Director | 2014-12-12 | CURRENT | 1967-10-06 | Active | |
ICELAND FOODS HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 1973-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/03/24 | ||
Change of details for Iceland Midco Limited as a person with significant control on 2023-11-13 | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009171740017 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 25/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009171740016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009171740015 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009171740014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009171740013 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 12845375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 12845375 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Duncan Andrew Vaughan on 2016-04-16 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 12845375 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN | |
TM02 | Termination of appointment of Jayne Katherine Burrell on 2014-12-12 | |
AP03 | Appointment of Mr Duncan Andrew Vaughan as company secretary on 2014-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE KATHERINE BURRELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/07/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009171740012 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 12845375 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 24/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/04/2012 | |
AP01 | DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 31/05/2011 | |
AP03 | SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BERRY | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AR01 | 24/05/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACIL LETT DEB DEED 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
A DEED OF ACCESSION | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE) | |
A SECURITY INTEREST AGREEMENT | Satisfied | DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE) | |
SECURITY INTEREST AGREEMENT | Satisfied | LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE) | |
DEED OF ACCESSION | Satisfied | LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE) | |
SECURITY INTEREST AGREEMENT | Satisfied | LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE) | |
AN ACCESSION DEED | Satisfied | LANDSBANKI ISLANDS HF (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEJAM GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BEJAM GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |