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Home > England & Wales Companies > BEEF IMPROVEMENT GROUPING LIMITED
Company Information for

BEEF IMPROVEMENT GROUPING LIMITED

SOUTHBURN OFFICES, SOUTHBURN, DRIFFIELD, EAST YORKSHIRE, YO25 9ED,
Company Registration Number
02848266
Private Limited Company
Active

Company Overview

About Beef Improvement Grouping Ltd
BEEF IMPROVEMENT GROUPING LIMITED was founded on 1993-08-26 and has its registered office in Driffield. The organisation's status is listed as "Active". Beef Improvement Grouping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEEF IMPROVEMENT GROUPING LIMITED
 
Legal Registered Office
SOUTHBURN OFFICES
SOUTHBURN
DRIFFIELD
EAST YORKSHIRE
YO25 9ED
Other companies in YO25
 
Filing Information
Company Number 02848266
Company ID Number 02848266
Date formed 1993-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB599155878  
Last Datalog update: 2024-01-05 06:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEEF IMPROVEMENT GROUPING LIMITED
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Company Officers of BEEF IMPROVEMENT GROUPING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN FULLER
 Company Secretary 1993-08-26
DAVID JOHN ALVIS
 Director 2017-09-20
RICHARD JOHN FULLER
 Director 1993-08-26
ROBIN MALCOLM HUGHES
 Director 1993-08-26
LELAND LEMERT LEACHMAN
 Director 2015-03-23
MICHAEL CHARLES JAMES WILLOUGHBY LORD MIDDLETON
 Director 1993-08-26
RICHARD OWEN PARRY
 Director 2016-03-09
ROBERT CHARLES ROOK
 Director 1998-05-18
TIMOTHY SYKES RYMER
 Director 1996-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK WILLIAM FARNSWORTH
 Director 2008-05-08 2016-04-07
RAYMOND GEORGE FIELD
 Director 2004-07-13 2014-10-16
NICHOLAS JOHN BAKER
 Director 1998-05-18 2007-11-13
CLIFFORD GRAHAM ROWLES NICHOLSON
 Director 1993-08-26 2003-11-04
GEORGE YOUNG
 Director 1993-08-26 2003-11-04
JOHN SYKES RYMER
 Director 1993-08-26 1996-07-17
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-08-26 1993-08-26
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-08-26 1993-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD OWEN PARRY CYNHYRCHWYR BIFF LLYN CYF. Director 1997-10-06 CURRENT 1997-10-06 Active
ROBERT CHARLES ROOK ROBERT ROOK ESTATES LIMITED Director 1991-07-27 CURRENT 1958-12-01 Active
TIMOTHY SYKES RYMER YORKSHIRE GREENS LTD Director 2017-09-04 CURRENT 2017-02-01 Active
TIMOTHY SYKES RYMER YORK MINSTER FUND LIMITED Director 2013-03-12 CURRENT 2011-03-18 Active
TIMOTHY SYKES RYMER JSR CHECKFARM LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-02-23
TIMOTHY SYKES RYMER PORKWELL LIMITED Director 2012-02-29 CURRENT 1995-10-10 Active
TIMOTHY SYKES RYMER JSR CLOVER LIMITED Director 2010-11-26 CURRENT 2000-06-20 Dissolved 2013-11-05
TIMOTHY SYKES RYMER J.S.R. RUSSIA LIMITED Director 2009-04-27 CURRENT 2009-04-27 Dissolved 2018-01-16
TIMOTHY SYKES RYMER THE INSTITUTE FOR AGRICULTURE AND HORTICULTURE Director 2002-03-12 CURRENT 1999-08-12 Active
TIMOTHY SYKES RYMER J.S.R. GENETICS LIMITED Director 2000-11-08 CURRENT 2000-01-05 Active
TIMOTHY SYKES RYMER SWAYTHORPE GROWERS LIMITED Director 1996-03-27 CURRENT 1996-02-28 Active
TIMOTHY SYKES RYMER J.S.R. FARMS LIMITED Director 1991-11-11 CURRENT 1975-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES RUDSTON FELL
2023-12-12CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN PARRY
2021-03-02AP01DIRECTOR APPOINTED MR DEREK THOMAS WATSON
2021-02-03TM02Termination of appointment of Richard John Fuller on 2021-02-03
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN FULLER
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-21AP01DIRECTOR APPOINTED MR STEPHEN CHARLES RUDSTON FELL
2020-11-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES JAMES WILLOUGHBY LORD MIDDLETON
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MALCOLM HUGHES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ALVIS
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-09-27AP01DIRECTOR APPOINTED DAVID JOHN ALVIS
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-27AP01DIRECTOR APPOINTED MR RICHARD OWEN PARRY
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM FARNSWORTH
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-23AR0126/08/15 ANNUAL RETURN FULL LIST
2015-05-12AP01DIRECTOR APPOINTED LELAND LEMERT LEACHMAN
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGE FIELD
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-23AR0126/08/14 ANNUAL RETURN FULL LIST
2013-09-13AR0126/08/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AA01Current accounting period shortened from 05/04/13 TO 31/12/12
2012-09-18AR0126/08/12 ANNUAL RETURN FULL LIST
2011-11-02AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15CH01Director's details changed for Lord Middleton Michael Charles James Willoughby on 2011-09-06
2011-09-06AR0126/08/11 ANNUAL RETURN FULL LIST
2011-09-06CH01Director's details changed for The Honourable Michael Charles James Willoughby on 2011-08-26
2010-10-26AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-17AR0126/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FULLER / 26/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MALCOLM HUGHES / 26/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE FIELD / 26/08/2010
2010-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN FULLER / 26/08/2010
2009-12-09AA05/04/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-01-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-07-21288aDIRECTOR APPOINTED PATRICK WILLIAM FARNSWORTH
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-20288bDIRECTOR RESIGNED
2007-09-22363sRETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-09-27363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-23363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-27363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-07-19288aNEW DIRECTOR APPOINTED
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-24363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS; AMEND
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288bDIRECTOR RESIGNED
2003-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2002-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-11-27169£ IC 30500/500 13/11/02 £ SR 30000@1=30000
2002-11-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-11-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-11-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-10-23173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-09-26363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-09-14363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-09-25363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-09-24363sRETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-11-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-10122CONVE 18/05/98
1998-11-04CERTNMCOMPANY NAME CHANGED GLB CHAROLAIS LIMITED CERTIFICATE ISSUED ON 05/11/98
1998-09-1888(2)RAD 18/05/98--------- £ SI 500@1
1998-08-21363sRETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS
1998-07-13288aNEW DIRECTOR APPOINTED
1998-07-13288aNEW DIRECTOR APPOINTED
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-09-30363sRETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS
1997-01-07288aNEW DIRECTOR APPOINTED
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEEF IMPROVEMENT GROUPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEEF IMPROVEMENT GROUPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEEF IMPROVEMENT GROUPING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Creditors
Creditors Due After One Year 2012-12-31 £ 51,463
Creditors Due After One Year 2012-04-05 £ 64,167
Creditors Due Within One Year 2012-12-31 £ 130,022
Creditors Due Within One Year 2012-04-05 £ 60,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEEF IMPROVEMENT GROUPING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 268,996
Cash Bank In Hand 2012-04-05 £ 85,476
Current Assets 2012-12-31 £ 331,677
Current Assets 2012-04-05 £ 297,570
Debtors 2012-12-31 £ 56,583
Debtors 2012-04-05 £ 162,736
Shareholder Funds 2012-12-31 £ 236,015
Shareholder Funds 2012-04-05 £ 276,411
Stocks Inventory 2012-12-31 £ 6,098
Stocks Inventory 2012-04-05 £ 49,358
Tangible Fixed Assets 2012-12-31 £ 85,823
Tangible Fixed Assets 2012-04-05 £ 103,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEEF IMPROVEMENT GROUPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEEF IMPROVEMENT GROUPING LIMITED
Trademarks
We have not found any records of BEEF IMPROVEMENT GROUPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEEF IMPROVEMENT GROUPING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as BEEF IMPROVEMENT GROUPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEEF IMPROVEMENT GROUPING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BEEF IMPROVEMENT GROUPING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2011-11-0184368090Agricultural, horticultural, forestry, poultry-keeping or bee-keeping machinery, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
BEEF IMPROVEMENT GROUPING LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 582,283

CategoryAward Date Award/Grant
Improved protein production and efficiency from beef cattle with reduced Greenhouse Gas emissions (IMPRO-BEEF) : Collaborative Research and Development 2011-12-01 £ 582,283

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BEEF IMPROVEMENT GROUPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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