BEVERLEY HOUSE INVESTMENTS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

BEVERLEY HOUSE INVESTMENTS LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
BEVERLEY HOUSE INVESTMENTS LIMITED was incorporated 34 years ago on 01/03/1990 and has the registered number: 02475726. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BEVERLEY HOUSE INVESTMENTS LIMITED - WAKEFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

TRINITY PARK HOUSE
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MRS JOANNE CAROLINE KERSHAW SIMMONDS Aug 1982 British Director 2023-05-22 CURRENT
LORD CHRISTOPHER ROBIN HASKINS May 1937 British Director RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Secretary RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Secretary 2005-03-31 UNTIL 2012-04-16 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 2004-11-26 UNTIL 2005-05-31 RESIGNED
GEORGE MCDONALD REID Jul 1951 British Director 2002-09-24 UNTIL 2006-06-30 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR MICHAEL ALBERT JOSEPH MORGAN Apr 1943 British Director RESIGNED
MR HUAN QUAYLE Mar 1979 British Director 2010-03-22 UNTIL 2012-10-09 RESIGNED
MR DAVID STEVEN MORGAN Jul 1976 British Director 2012-10-09 UNTIL 2015-08-25 RESIGNED
JONATHAN LILL Feb 1968 British Director 2006-05-19 UNTIL 2008-07-22 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2006-06-30 UNTIL 2014-08-01 RESIGNED
LINDA JANE HALL May 1956 British Director 2008-07-22 UNTIL 2010-03-03 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR IAN ANTHONY ELLIS Sep 1963 British Director 2000-05-05 UNTIL 2006-05-19 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2015-08-24 UNTIL 2017-08-23 RESIGNED
MR MARTIN CLARK Apr 1945 British Director RESIGNED
MR MICHAEL SEAN CHRISTIE Oct 1957 British Director 1996-02-21 UNTIL 2004-10-22 RESIGNED
ALAN BARTON Aug 1954 British Director 1998-04-20 UNTIL 2000-05-05 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Director 2005-03-31 UNTIL 2012-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Foods Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD MAUNDER LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
WALTER HOLLAND & SONS LIMITED WAKEFIELD Active -... DORMANT 74990 - Non-trading company
JOHN RANNOCH LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
CENTURY WAY (NUMBER ONE) LIMITED WAKEFIELD Active DORMANT 74990 - Non-trading company
SWISS MILK PRODUCTS LIMITED WAKEFIELD Active DORMANT 82990 - Other business support service activities n.e.c.
GEORGE PAYNE & CO LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
HORTONWOOD BAKERIES LIMITED WAKEFIELD Dissolved... DORMANT 74990 - Non-trading company
ETHNIC CUISINE LIMITED WAKEFIELD Active DORMANT 10850 - Manufacture of prepared meals and dishes
BOPARAN FOODS LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
2 SISTER FOOD SERVICES LIMITED WAKEFIELD Active DORMANT 46320 - Wholesale of meat and meat products
2 SISTERS PREMIER DIVISION LIMITED WAKEFIELD Dissolved... DORMANT 10130 - Production of meat and poultry meat products
NORCAY LIMITED GRAND CAYMAN CAYMAN ISLANDS CAYMAN ISLANDS Active FULL None Supplied
HULCAY LIMITED SOUTH CHURCH STREET CAYMAN ISLANDS Active FULL None Supplied
BEVERLEY HOUSE FOOD GROUP LIMITED GALWAY IRELAND Active FULL None Supplied
BEVERLEY HOUSE GROUP SERVICES LIMITED GALWAY IRELAND Active FULL None Supplied
BEVERLEY HOUSE FOODS PORTUMNA LIMITED GALWAY IRELAND Active FULL None Supplied
POLDY'S FRESH FOODS LIMITED GALWAY IRELAND Active FULL None Supplied
JOSEPH MITCHELL (LETHAM) LIMITED BLAIRGOWRIE Active AUDIT EXEMPTION SUBSI 10120 - Processing and preserving of poultry meat
SCOT-LAD LIMITED BLAIRGOWRIE Active DORMANT 10130 - Production of meat and poultry meat products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN FOODS AMERICAN HOLDINGS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LLOYD MAUNDER LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
JOHN RANNOCH LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
NORTHERN FOODS GROCERY GROUP LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
NORTHERN FOODS LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
MELWOOD INVESTMENTS LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHERN FOODS TRUSTEES LIMITED WAKEFIELD Active DORMANT 82990 - Other business support service activities n.e.c.
NORTHERN FOODS FINANCE LIMITED WAKEFIELD Active DORMANT 64999 - Financial intermediation not elsewhere classified
ISLAND WHARF (100) LIMITED WAKEFIELD Active DORMANT 82990 - Other business support service activities n.e.c.
ISLAND WHARF (300) LIMITED WAKEFIELD Active DORMANT 82990 - Other business support service activities n.e.c.