BEEF IMPROVEMENT GROUPING LIMITED - DRIFFIELD


Company Profile Company Filings

Overview

BEEF IMPROVEMENT GROUPING LIMITED is a Private Limited Company from DRIFFIELD and has the status: Active.
BEEF IMPROVEMENT GROUPING LIMITED was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEEF IMPROVEMENT GROUPING LIMITED - DRIFFIELD

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOUTHBURN OFFICES
DRIFFIELD
EAST YORKSHIRE
YO25 9ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL BURLING Mar 1976 British Director 2021-03-02 CURRENT
MR WILLIAM PATRICK OKANE Mar 1962 Irish Director 2021-03-02 CURRENT
ROBERT CHARLES ROOK Jun 1952 British Director 1998-05-18 CURRENT
MR TIMOTHY SYKES RYMER Nov 1963 British Director 1996-12-20 CURRENT
MR DEREK THOMAS WATSON Dec 1950 British Director 2021-03-02 CURRENT
LELAND LEMERT LEACHMAN Aug 1966 American Director 2015-03-23 CURRENT
LORD MICHAEL CHARLES JAMES WILLOUGHBY WILLOUGHBY Jul 1948 British Director 1993-08-26 UNTIL 2020-10-16 RESIGNED
RAYMOND GEORGE FIELD Feb 1953 British Director 2004-07-13 UNTIL 2014-10-16 RESIGNED
GEORGE YOUNG Oct 1949 British Director 1993-08-26 UNTIL 2003-11-04 RESIGNED
RICHARD JOHN FULLER Nov 1943 British Secretary 1993-08-26 UNTIL 2021-02-03 RESIGNED
JOHN SYKES RYMER Feb 1932 British Director 1993-08-26 UNTIL 1996-07-17 RESIGNED
MR RICHARD OWEN PARRY Dec 1960 British Director 2016-03-09 UNTIL 2021-03-30 RESIGNED
MR CLIFFORD GRAHAM ROWLES NICHOLSON Aug 1955 British Director 1993-08-26 UNTIL 2003-11-04 RESIGNED
RICHARD JOHN FULLER Nov 1943 British Director 1993-08-26 UNTIL 2021-02-03 RESIGNED
ROBIN MALCOLM HUGHES Feb 1945 British Director 1993-08-26 UNTIL 2020-04-02 RESIGNED
MR PATRICK WILLIAM FARNSWORTH Sep 1947 British Director 2008-05-08 UNTIL 2016-04-07 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-08-26 UNTIL 1993-08-26 RESIGNED
MR STEPHEN CHARLES RUDSTON FELL May 1953 British Director 2020-12-21 UNTIL 2024-01-16 RESIGNED
MR NICHOLAS JOHN BAKER May 1961 British Director 1998-05-18 UNTIL 2007-11-13 RESIGNED
DAVID JOHN ALVIS Sep 1968 British Director 2017-09-20 UNTIL 2018-09-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-08-26 UNTIL 1993-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Middleton 2016-04-06 7/1948 Ownership of shares 25 to 50 percent
Mr Robert Charles Rook 2016-04-06 6/1952 Ownership of shares 25 to 50 percent
Mr Timothy Sykes Rymer 2016-04-06 11/1963 Ownership of shares 25 to 50 percent

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J.S.R. FARMS LIMITED DRIFFIELD, EAST YORKS. Active GROUP 01500 - Mixed farming
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ITD (YORKSHIRE) LIMITED SCARBOROUGH Active MICRO ENTITY 71200 - Technical testing and analysis
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CUNDALLS RFAS LIMITED SCARBOROUGH ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
MALTON AND RYEDALE FARMERS LIVESTOCK MARKET LIMITED SCARBOROUGH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JSR CHECKFARM LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Beef Improvement Grouping Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £129,383 Cash £448,868 equity
Beef Improvement Grouping Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £391,396 Cash £506,753 equity
Beef Improvement Grouping Limited - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £287,872 Cash £427,402 equity
Beef Improvement Grouping Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-12-2019 £400,554 Cash £522,500 equity
Beef Improvement Grouping Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £342,377 Cash £454,752 equity
Beef Improvement Grouping Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-12-2017 £496,219 Cash £485,828 equity
Beef Improvement Grouping Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £370,265 Cash £389,710 equity
Beef Improvement Grouping Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £395,481 Cash £433,267 equity
Beef Improvement Grouping Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £362,324 Cash £330,215 equity
Beef Improvement Grouping Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £323,254 Cash £374,069 equity

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