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 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.
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 |