Active
Company Information for BEVERLEY HOUSE FOODS (BOYLE) LIMITED
C/O DHKN, GALWAY FINANCIAL SERVICES CENTRE, MONEENAGEISHA ROAD, GALWAY, COUNTY GALWAY,
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Company Registration Number
FC025022
Other company type
Active |
Company Name | |
---|---|
BEVERLEY HOUSE FOODS (BOYLE) LIMITED | |
Legal Registered Office | |
C/O DHKN, GALWAY FINANCIAL SERVICES CENTRE MONEENAGEISHA ROAD GALWAY COUNTY GALWAY | |
Company Number | FC025022 | |
---|---|---|
Company ID Number | FC025022 | |
Date formed | 2003-09-05 | |
Country | IRELAND | |
Origin Country | IRELAND | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2011 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2022-10-14 10:38:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEVERLEY HOUSE FOODS (BOYLE) LIMITED | 29 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02 AY28 D02 AY28 | Active | Company formed on the 1987-07-24 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD NEIL PIKE |
||
MARTYN PAUL FLETCHER |
||
RICHARD NEIL PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH WYN DAVIES |
Company Secretary | ||
GARETH WYN DAVIES |
Director | ||
STEPHEN PAUL LEADBEATER |
Director | ||
JOHN ALEXANDER DUNSFORD |
Director | ||
DAVID STEVEN MORGAN |
Company Secretary | ||
DAVID STEVEN MORGAN |
Director | ||
TOLLA JOANNE CURLE |
Director | ||
STEPHEN HENDERSON |
Director | ||
HUAN QUAYLE |
Company Secretary | ||
HUAN QUAYLE |
Director | ||
CAROL WILLIAMS |
Director | ||
CAROL WILLIAMS |
Company Secretary | ||
LINDA JANE HALL |
Director | ||
JONATHAN CRAIG LILL |
Director | ||
WILLIAM O'REGAN |
Director | ||
GEORGE MCDONALD REID |
Director | ||
IAN ANTHONY ELLIS |
Director | ||
JULIAN NICHOLAS WILD |
Company Secretary | ||
JULIAN NICHOLAS WILD |
Director | ||
MICHAEL SEAN CHRISTIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.W. FARNSWORTH LIMITED | Director | 2017-07-27 | CURRENT | 1931-04-23 | Active | |
CONVENIENCE FOODS LIMITED | Director | 2017-07-27 | CURRENT | 1988-03-03 | Active | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 2017-07-18 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
POLDY'S FRESH FOODS LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOOD GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
2 SISTER FOOD SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 1997-11-28 | Active | |
NORCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
HULCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
BEVERLEY HOUSE GROUP SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOODS PORTUMNA LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
ISLAND WHARF (600) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
FARNSWORTH INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1990-03-01 | Active | |
2 SISTERS POULTRY LIMITED | Director | 2017-07-17 | CURRENT | 2013-01-21 | Active | |
BEVERLEY HOUSE INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1990-03-01 | Active | |
BOPARAN FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1996-04-22 | Active | |
FLEUR DE LYS PIES LIMITED | Director | 2017-07-17 | CURRENT | 1970-03-16 | Active | |
BRAVO FB LIMITED | Director | 2017-07-17 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
DREAMPLAYER LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
BUXTED CHICKEN LTD | Director | 2017-07-17 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
CHALLENGER FOODS LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-21 | Active | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2017-07-17 | CURRENT | 2002-04-10 | Active | |
2 SISTERS FISH LIMITED | Director | 2017-07-17 | CURRENT | 2010-03-30 | Active | |
BH ACQUISITIONS LIMITED | Director | 2017-07-17 | CURRENT | 2011-01-17 | Active | |
BOPARAN FINANCE PLC | Director | 2017-07-17 | CURRENT | 2011-04-06 | Active | |
TODAYULTRA LIMITED | Director | 2017-07-17 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
SOLWAY FOODS HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1994-05-18 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 2017-07-17 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PRIME GAME LIMITED | Director | 2017-07-17 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
MITCHELL (GAME) LIMITED | Director | 2017-07-17 | CURRENT | 1982-08-12 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2017-07-17 | CURRENT | 1996-11-20 | Active | |
KEPAK GROUP LIMITED | Director | 2017-07-17 | CURRENT | 2013-01-21 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1936-05-04 | Active | |
NORTHERN FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1949-08-15 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2017-07-17 | CURRENT | 1963-04-01 | Active | |
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Director | 2017-07-17 | CURRENT | 1975-05-20 | Active | |
BEVERLEY HOUSE (9000) LIMITED | Director | 2017-07-17 | CURRENT | 1963-08-29 | Active | |
2 SISTERS SITE CERTIFICATION LIMITED | Director | 2017-07-17 | CURRENT | 1965-10-21 | Active - Proposal to Strike off | |
ETHNIC CUISINE LIMITED | Director | 2017-07-17 | CURRENT | 1992-11-16 | Active | |
2 SISTERS FOOD GROUP LIMITED | Director | 2017-07-17 | CURRENT | 1993-06-15 | Active | |
BUXTED CHICKEN LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
DREAMPHOTO LIMITED | Director | 2017-07-17 | CURRENT | 1995-05-11 | Active | |
CENTURY WAY DALE LIMITED | Director | 2017-07-17 | CURRENT | 1995-11-28 | Active | |
PENWOOD FOODS LIMITED | Director | 2017-07-17 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
NORTHERN FOODS FINANCE LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2017-07-17 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2017-07-17 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2017-07-17 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ENTRANCELORD LIMITED | Director | 2017-07-17 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ISLAND WHARF (300) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-20 | Active | |
MONTGOMERY BELL LIMITED | Director | 2017-07-17 | CURRENT | 1926-12-13 | Active - Proposal to Strike off | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2017-07-17 | CURRENT | 1959-08-04 | Active | |
BOPARAN HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1998-05-05 | Active | |
ISLAND WHARF (600) LIMITED | Director | 2017-08-22 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
FARNSWORTH INVESTMENTS LIMITED | Director | 2017-08-22 | CURRENT | 1990-03-01 | Active | |
2 SISTERS POULTRY LIMITED | Director | 2017-08-22 | CURRENT | 2013-01-21 | Active | |
BEVERLEY HOUSE INVESTMENTS LIMITED | Director | 2017-08-22 | CURRENT | 1990-03-01 | Active | |
BOPARAN FOODS LIMITED | Director | 2017-08-22 | CURRENT | 1996-04-22 | Active | |
F.W. FARNSWORTH LIMITED | Director | 2017-08-22 | CURRENT | 1931-04-23 | Active | |
FLEUR DE LYS PIES LIMITED | Director | 2017-08-22 | CURRENT | 1970-03-16 | Active | |
BRAVO FB LIMITED | Director | 2017-08-22 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
DREAMPLAYER LIMITED | Director | 2017-08-22 | CURRENT | 1995-05-11 | Active | |
2 SISTER FOOD PROCESSORS LIMITED | Director | 2017-08-22 | CURRENT | 1997-11-20 | Active - Proposal to Strike off | |
BUXTED CHICKEN LTD | Director | 2017-08-22 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
CHALLENGER FOODS LIMITED | Director | 2017-08-22 | CURRENT | 2001-08-21 | Active | |
2 SISTERS (WOLVERHAMPTON) LIMITED | Director | 2017-08-22 | CURRENT | 2002-04-10 | Active | |
2 SISTERS FISH LIMITED | Director | 2017-08-22 | CURRENT | 2010-03-30 | Active | |
BH ACQUISITIONS LIMITED | Director | 2017-08-22 | CURRENT | 2011-01-17 | Active | |
BOPARAN FINANCE PLC | Director | 2017-08-22 | CURRENT | 2011-04-06 | Active | |
TODAYULTRA LIMITED | Director | 2017-08-22 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
SOLWAY FOODS HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 1994-05-18 | Active | |
PENWOOD AGRICULTURE LIMITED | Director | 2017-08-22 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
PRIME GAME LIMITED | Director | 2017-08-22 | CURRENT | 1976-09-03 | Active - Proposal to Strike off | |
MITCHELL (GAME) LIMITED | Director | 2017-08-22 | CURRENT | 1982-08-12 | Active - Proposal to Strike off | |
SCOT-LAD LIMITED | Director | 2017-08-22 | CURRENT | 1996-11-20 | Active | |
AMBER FOODS LIMITED | Director | 2017-07-31 | CURRENT | 2008-08-16 | Active | |
POLDY'S FRESH FOODS LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOOD GROUP LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
NORCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
HULCAY LIMITED | Director | 2017-07-18 | CURRENT | 1982-01-20 | Active | |
BEVERLEY HOUSE GROUP SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BEVERLEY HOUSE FOODS PORTUMNA LIMITED | Director | 2017-07-18 | CURRENT | 2003-09-05 | Active | |
BPG (UK) LIMITED | Director | 2017-02-20 | CURRENT | 2006-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Overseas company appointment. Joanna Caroline Kershaw Simmonds on 2023-04-30 | ||
Overseas company. Termination of director. Ronald Klaas Otto Kers on 2023-04-30 | ||
Overseas company. Termination of director. Nigel Jonathan Church on 2023-04-18 | ||
Overseas company appointment. Nigel Jonathan Church on 2020-12-31 | ||
Overseas company appointment. Nigel Jonathan Church on 2020-12-31 | ||
Overseas company appointment. Patrick O'donovan on 2020-12-31 | ||
Overseas company appointment. Patrick O'donovan on 2020-12-31 | ||
Foreign entity. Overseas branch change of company details. 29 Earlsfort Terrace, Dublin 2, D02 Ay28, Ireland effective 2022-06-01 | ||
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY GARETH DAVIES | |
OSAP03 | SECRETARY APPOINTED RICHARD NEIL PIKE | |
OSAP01 | DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER | |
OSAP01 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSFORD | |
OSAP03 | SECRETARY APPOINTED GARETH WYN DAVIES | |
OSAP01 | DIRECTOR APPOINTED MR GARETH WYN DAVIES | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNSFORD / 07/11/2014 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TOLLA CURLE | |
OSAP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON | |
OSCH01 | BR007441 ADDRESS CHANGE 01/08/13 2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB | |
OSAP01 | DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MRS TOLLA JOANNE CURLE / 31/08/2013 | |
OSAP03 | SECRETARY APPOINTED DAVID STEVEN MORGAN | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE | |
OSAP01 | DIRECTOR APPOINTED MR DAVID STEVEN MORGAN | |
OSAP01 | DIRECTOR APPOINTED MRS TOLLA JOANNE CURLE | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS | |
OSAP03 | SECRETARY APPOINTED HUAN QUAYLE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
OSAP01 | DIRECTOR APPOINTED HUAN QUAYLE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA HALL | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR4 | DIRECTOR APPOINTED JONATHAN LILL | |
BR4 | APPOINTMENT TERMINATED DIRECTOR IAN ELLIS | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR4 | APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR GEORGE REID | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
BR4 | SEC RESIGNED 31/05/05 WILD JULIAN NICHOLAS | |
BR5 | BR007441 ADDRESS CHANGE 31/05/05 BEVERLEY HOUSE ST STEPHEN'S SQUARE HULL EAST YORKSHIRE HU1 3XG | |
BR6 | BR007441 PAR APPOINTED 31/05/05 WILLIAMS CAROL THE HEDGEROWS COMMON LANE, CHURCH FENTON TADCASTER NORTH YORKSHIRE LS24 9QR | |
BR6 | BR007441 PAR TERMINATED 31/05/05 WILD JULIAN NICHOLAS | |
BR4 | SEC APPOINTED 31/05/05 WILLIAMS CAROL NORTH YORKSHIRE LS24 9QR | |
BR4 | DIR RESIGNED 31/05/05 WILD JULIAN NICHOLAS | |
BR4 | DIR APPOINTED 31/05/05 WILLIAMS CAROL NORTH YORKSHIRE LS24 9QR | |
AA | FULL ACCOUNTS MADE UP TO 03/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 05/09/03 | |
BR4 | DIR APPOINTED 21/02/05 ELLIS IAN ANTHONY 25 PEACOCK CLOSE KILLAMARSH | |
BR4 | DIR RESIGNED 22/10/04 CHRISTIE MICHAEL SEAN | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/03 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR007441 PR APPOINTED REID GEORGE MCDONALD "FAGUS" 1 BEECH HILL ROAD SWANLAND NORTH FERRIBY EAST YORKSHIRE HU14 3QY | |
BR1-PAR | BR007441 PR APPOINTED O'REGAN WILLIAM 24 ZION ROAD RATHGAR DUBLIN DUBLIN 6 | |
BR1-PAR | BR007441 PR APPOINTED CHRISTIE MICHAEL SEAN 262 HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6AJ | |
BR1-PAR | BR007441 PAR APPOINTED WILD JULIAN NICHOLAS 226 WESTELLA ROAD WESTELLA HULL EAST YORKSHIRE HU10 7RS | |
BR1-BCH | BR007441 REGISTERED |
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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 BEVERLEY HOUSE FOODS (BOYLE) LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as BEVERLEY HOUSE FOODS (BOYLE) 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. |