Active - Proposal to Strike off
Company Information for BELTON FARM GROUP HOLDINGS LIMITED
Belton, Whitchurch, SHROPSHIRE, SY13 1JD,
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Company Registration Number
08498727
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BELTON FARM GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
Belton Whitchurch SHROPSHIRE SY13 1JD Other companies in SY13 | ||
Previous Names | ||
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Company Number | 08498727 | |
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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 05:29:18 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN CHARLES BECKETT |
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NEIL ANGUS KENNEDY |
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WILLIAM JOHN WARWICK NEVILLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HARTLEY BECKETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELTON CHEESE LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
BELTON FARM GROUP LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
BELTON FARM TRADING LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
BELTON FARM LIMITED | Director | 1994-10-01 | CURRENT | 1973-08-15 | Active | |
A.E. RODDA & SON LIMITED | Director | 2018-03-27 | CURRENT | 1999-08-31 | Active | |
A.E. RODDA & SON GROUP LTD | Director | 2018-03-27 | CURRENT | 2012-12-13 | Active | |
DAIRY UK LIMITED | Director | 2017-01-26 | CURRENT | 1985-12-13 | Active | |
ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED | Director | 2016-06-01 | CURRENT | 1997-06-02 | Active | |
ORNUA FOODS UK LIMITED | Director | 2015-06-09 | CURRENT | 1940-07-06 | Active | |
BELTON FARM LIMITED | Director | 2013-06-01 | CURRENT | 1973-08-15 | Active | |
CREDITON DAIRY LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
MILKINDEX LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
M.B. CROCKER LIMITED | Director | 2016-02-10 | CURRENT | 1985-04-16 | Active | |
GASCOINES GROUP LIMITED | Director | 2015-09-15 | CURRENT | 1938-05-07 | Active | |
WILLIAM NEVILLE ASSOCIATES LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NEIL ANGUS KENNEDY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANGUS KENNEDY | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084987270002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084987270001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084987270001 | |
SH19 | Statement of capital on 2021-09-23 GBP 0.01 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/09/21 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
PSC07 | CESSATION OF JUSTIN CHARLES BECKETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Belton Farm Group Limited as a person with significant control on 2021-01-04 | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-11 GBP 10,000 | |
SH03 | Purchase of own shares | |
RES15 | CHANGE OF COMPANY NAME 22/12/20 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-30 GBP 129,636 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-31 GBP 271,146 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084987270002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084987270001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-31 GBP 293,021 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-30 GBP 557,947 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-30 GBP 579,822 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-31 GBP 844,748 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-31 GBP 866,623 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-30 GBP 1,131,549 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-30 GBP 1,153,424 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN CHARLES BECKETT | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-24 | |
SH06 | 01/12/17 STATEMENT OF CAPITAL GBP 1406197 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 1396475 | |
SH06 | 22/12/17 STATEMENT OF CAPITAL GBP 1396475 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 1649248 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-22 GBP 1,649,248 | |
SH03 | Purchase of own shares | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 1658970 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-22 GBP 1,658,970 | |
SH03 | Purchase of own shares | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1668692 | |
SH06 | 22/09/17 STATEMENT OF CAPITAL GBP 1668692 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/09/17 STATEMENT OF CAPITAL GBP 1668692 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/08/17 STATEMENT OF CAPITAL GBP 1678414 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 1688136 | |
SH06 | 22/07/17 STATEMENT OF CAPITAL GBP 1688136 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/06/17 STATEMENT OF CAPITAL GBP 1940909 | |
SH06 | 26/06/17 STATEMENT OF CAPITAL GBP 1697858 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 1950631 | |
SH06 | 22/05/17 STATEMENT OF CAPITAL GBP 1950631 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1960353 | |
SH06 | 22/04/17 STATEMENT OF CAPITAL GBP 1960353 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1970075 | |
SH06 | 22/03/17 STATEMENT OF CAPITAL GBP 1970075 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/02/17 STATEMENT OF CAPITAL GBP 1979797 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/01/17 STATEMENT OF CAPITAL GBP 1989519 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2115913 | |
SH06 | 22/12/16 STATEMENT OF CAPITAL GBP 2115913 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2125635 | |
SH06 | 22/11/16 STATEMENT OF CAPITAL GBP 2125635 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/10/16 STATEMENT OF CAPITAL GBP 2135357 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANGUS KENNEDY | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2145079 | |
SH06 | 22/09/16 STATEMENT OF CAPITAL GBP 2145079 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/08/16 STATEMENT OF CAPITAL GBP 2154801 | |
SH06 | 22/07/16 STATEMENT OF CAPITAL GBP 2164523 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 2174245 | |
SH06 | 22/06/16 STATEMENT OF CAPITAL GBP 2174245 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2183967 | |
SH06 | 22/05/16 STATEMENT OF CAPITAL GBP 2183967 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2193689 | |
SH06 | 22/04/16 STATEMENT OF CAPITAL GBP 2193689 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 22/04/16 FULL LIST | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2203411 | |
SH06 | 22/03/16 STATEMENT OF CAPITAL GBP 2203411 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/03/16 STATEMENT OF CAPITAL GBP 2203411 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BECKETT | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 2213133 | |
SH06 | 22/02/16 STATEMENT OF CAPITAL GBP 2213133 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 2222855 | |
SH06 | 21/01/16 STATEMENT OF CAPITAL GBP 2222855 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2232577 | |
SH06 | 17/12/15 STATEMENT OF CAPITAL GBP 2232577 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN WARWICK NEVILLE | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2407577 | |
AR01 | 22/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2407577 | |
AR01 | 22/04/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/01/2014 | |
RES13 | ACQUISITION 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 | |
AP01 | DIRECTOR APPOINTED JOHN HARTLEY BECKETT | |
RES13 | ACQUISITION 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 | |
RES01 | ADOPT ARTICLES 01/01/2014 | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 2397577 | |
SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 BELTON FARM GROUP HOLDINGS LIMITED
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:
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. |