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Home > England & Wales Companies > BELTON FARM GROUP HOLDINGS LIMITED
Company Information for

BELTON FARM GROUP HOLDINGS LIMITED

Belton, Whitchurch, SHROPSHIRE, SY13 1JD,
Company Registration Number
08498727
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Belton Farm Group Holdings Ltd
BELTON FARM GROUP HOLDINGS LIMITED was founded on 2013-04-22 and has its registered office in Whitchurch. The organisation's status is listed as "Active - Proposal to Strike off". Belton Farm Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BELTON FARM GROUP HOLDINGS LIMITED
 
Legal Registered Office
Belton
Whitchurch
SHROPSHIRE
SY13 1JD
Other companies in SY13
 
Previous Names
BELTON FARM GROUP LIMITED22/12/2020
Filing Information
Company Number 08498727
Company ID Number 08498727
Date formed 2013-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts GROUP
Last Datalog update: 2023-01-18 06:29:18
Primary Source:Companies House
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Company Officers of BELTON FARM GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN CHARLES BECKETT
 Director 2013-04-22
NEIL ANGUS KENNEDY
 Director 2016-09-01
WILLIAM JOHN WARWICK NEVILLE
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HARTLEY BECKETT
 Director 2014-01-01 2016-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN CHARLES BECKETT BELTON CHEESE LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
JUSTIN CHARLES BECKETT BELTON FARM GROUP LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
JUSTIN CHARLES BECKETT BELTON FARM TRADING LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
JUSTIN CHARLES BECKETT BELTON FARM LIMITED Director 1994-10-01 CURRENT 1973-08-15 Active
NEIL ANGUS KENNEDY A.E. RODDA & SON LIMITED Director 2018-03-27 CURRENT 1999-08-31 Active
NEIL ANGUS KENNEDY A.E. RODDA & SON GROUP LTD Director 2018-03-27 CURRENT 2012-12-13 Active
NEIL ANGUS KENNEDY DAIRY UK LIMITED Director 2017-01-26 CURRENT 1985-12-13 Active
NEIL ANGUS KENNEDY ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED Director 2016-06-01 CURRENT 1997-06-02 Active
NEIL ANGUS KENNEDY ORNUA FOODS UK LIMITED Director 2015-06-09 CURRENT 1940-07-06 Active
NEIL ANGUS KENNEDY BELTON FARM LIMITED Director 2013-06-01 CURRENT 1973-08-15 Active
NEIL ANGUS KENNEDY CREDITON DAIRY LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
WILLIAM JOHN WARWICK NEVILLE MILKINDEX LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
WILLIAM JOHN WARWICK NEVILLE M.B. CROCKER LIMITED Director 2016-02-10 CURRENT 1985-04-16 Active
WILLIAM JOHN WARWICK NEVILLE GASCOINES GROUP LIMITED Director 2015-09-15 CURRENT 1938-05-07 Active
WILLIAM JOHN WARWICK NEVILLE WILLIAM NEVILLE ASSOCIATES LIMITED Director 2015-03-20 CURRENT 2015-03-20 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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-17DS01Application to strike the company off the register
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR NEIL ANGUS KENNEDY
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANGUS KENNEDY
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084987270002
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084987270001
2021-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084987270001
2020-12-22RES15CHANGE OF COMPANY NAME 22/12/20
2020-10-16SH03Purchase of own shares
2020-10-15SH06Cancellation of shares. Statement of capital on 2020-06-30 GBP 129,636
2020-09-04SH03Purchase of own shares
2020-09-03SH06Cancellation of shares. Statement of capital on 2020-03-31 GBP 271,146
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084987270002
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084987270001
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-02-06SH06Cancellation of shares. Statement of capital on 2019-12-31 GBP 293,021
2020-02-06SH03Purchase of own shares
2019-11-20SH06Cancellation of shares. Statement of capital on 2019-09-30 GBP 557,947
2019-11-18SH03Purchase of own shares
2019-08-16SH06Cancellation of shares. Statement of capital on 2019-06-30 GBP 579,822
2019-08-16SH03Purchase of own shares
2019-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-22SH06Cancellation of shares. Statement of capital on 2019-03-31 GBP 844,748
2019-05-22SH03Purchase of own shares
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-02-19SH06Cancellation of shares. Statement of capital on 2018-12-31 GBP 866,623
2019-02-19SH03Purchase of own shares
2018-11-30SH06Cancellation of shares. Statement of capital on 2018-09-30 GBP 1,131,549
2018-11-30RES09Resolution of authority to purchase a number of shares
2018-11-30SH03Purchase of own shares
2018-08-28SH06Cancellation of shares. Statement of capital on 2018-06-30 GBP 1,153,424
2018-08-28SH03Purchase of own shares
2018-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN CHARLES BECKETT
2018-04-24PSC09Withdrawal of a person with significant control statement on 2018-04-24
2018-02-13SH0601/12/17 STATEMENT OF CAPITAL GBP 1406197
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1396475
2018-02-13SH0622/12/17 STATEMENT OF CAPITAL GBP 1396475
2018-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1649248
2018-01-03SH06Cancellation of shares. Statement of capital on 2017-11-22 GBP 1,649,248
2018-01-03SH03Purchase of own shares
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1658970
2017-12-08SH06Cancellation of shares. Statement of capital on 2017-10-22 GBP 1,658,970
2017-12-08SH03Purchase of own shares
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1668692
2017-10-24SH0622/09/17 STATEMENT OF CAPITAL GBP 1668692
2017-10-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-24SH0622/09/17 STATEMENT OF CAPITAL GBP 1668692
2017-10-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-06SH0622/08/17 STATEMENT OF CAPITAL GBP 1678414
2017-10-06SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1688136
2017-09-06SH0622/07/17 STATEMENT OF CAPITAL GBP 1688136
2017-09-06SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-24SH0622/06/17 STATEMENT OF CAPITAL GBP 1940909
2017-08-24SH0626/06/17 STATEMENT OF CAPITAL GBP 1697858
2017-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1950631
2017-07-26SH0622/05/17 STATEMENT OF CAPITAL GBP 1950631
2017-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-26SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1960353
2017-06-16SH0622/04/17 STATEMENT OF CAPITAL GBP 1960353
2017-06-16SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1970075
2017-05-03SH0622/03/17 STATEMENT OF CAPITAL GBP 1970075
2017-05-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-11SH0622/02/17 STATEMENT OF CAPITAL GBP 1979797
2017-04-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-23SH0622/01/17 STATEMENT OF CAPITAL GBP 1989519
2017-03-23SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2115913
2017-02-28SH0622/12/16 STATEMENT OF CAPITAL GBP 2115913
2017-02-28SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2125635
2017-01-24SH0622/11/16 STATEMENT OF CAPITAL GBP 2125635
2017-01-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-04SH0622/10/16 STATEMENT OF CAPITAL GBP 2135357
2017-01-04SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-21AP01DIRECTOR APPOINTED MR NEIL ANGUS KENNEDY
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2145079
2016-11-09SH0622/09/16 STATEMENT OF CAPITAL GBP 2145079
2016-11-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-04SH0622/08/16 STATEMENT OF CAPITAL GBP 2154801
2016-10-04SH0622/07/16 STATEMENT OF CAPITAL GBP 2164523
2016-10-04SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-04SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2174245
2016-09-07SH0622/06/16 STATEMENT OF CAPITAL GBP 2174245
2016-08-01SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2183967
2016-06-28SH0622/05/16 STATEMENT OF CAPITAL GBP 2183967
2016-06-28SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 2193689
2016-06-07SH0622/04/16 STATEMENT OF CAPITAL GBP 2193689
2016-06-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-01AR0122/04/16 FULL LIST
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2203411
2016-05-23SH0622/03/16 STATEMENT OF CAPITAL GBP 2203411
2016-05-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-23SH0622/03/16 STATEMENT OF CAPITAL GBP 2203411
2016-05-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BECKETT
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2213133
2016-04-19SH0622/02/16 STATEMENT OF CAPITAL GBP 2213133
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2222855
2016-02-29SH0621/01/16 STATEMENT OF CAPITAL GBP 2222855
2016-02-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-29SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2232577
2016-01-20SH0617/12/15 STATEMENT OF CAPITAL GBP 2232577
2016-01-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-20SH03RETURN OF PURCHASE OF OWN SHARES
2015-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-24AP01DIRECTOR APPOINTED MR WILLIAM JOHN WARWICK NEVILLE
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2407577
2015-04-24AR0122/04/15 FULL LIST
2014-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-06AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2407577
2014-05-07AR0122/04/14 FULL LIST
2014-02-12MEM/ARTSARTICLES OF ASSOCIATION
2014-02-12MEM/ARTSARTICLES OF ASSOCIATION
2014-02-12RES01ALTER ARTICLES 31/01/2014
2014-01-20RES13ACQUISITION OF ENTIRE ISS SHARE CAP OF BELTON FARM LIMITED IN CONSIDERATION FOR ALLOTMENT OF 2,397,577 PREF ORD SHARES OF £1 EACH IN CAP OF CO TO SELLERS APPROVED 01/01/2014
2014-01-20AP01DIRECTOR APPOINTED JOHN HARTLEY BECKETT
2014-01-20RES13ACQUISITION OF ENTIRE ISS SHARE CAP OF BELTON CHEESE LIMITED IN CONSIDERATION FOR ALLOTMENT OF 10,000 ORD SHARES OF £1 EACH IN CAP OF CO TO SELLERS APPROVED 01/01/2014
2014-01-20RES01ADOPT ARTICLES 01/01/2014
2014-01-20SH0101/01/14 STATEMENT OF CAPITAL GBP 2397577
2014-01-20SH0101/01/14 STATEMENT OF CAPITAL GBP 10000
2013-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELTON FARM GROUP HOLDINGS 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 BELTON FARM GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BELTON FARM GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BELTON FARM GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BELTON FARM GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELTON FARM GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BELTON FARM GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELTON FARM GROUP HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as BELTON FARM GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELTON FARM GROUP HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELTON FARM GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELTON FARM GROUP HOLDINGS 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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    Other companies at postcode SY13 1JD