BETA FOODS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BETA FOODS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BETA FOODS LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: 03376466. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BETA FOODS LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: 03376466. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BETA FOODS LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYAL LIVER BUILDING
LIVERPOOL
L3 1NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DAVID CARDALL | Aug 1971 | British | Director | 2024-02-23 | CURRENT |
| MR STEPHEN DAVID CARDALL | Secretary | 2024-02-23 | CURRENT | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-05-27 UNTIL 1997-07-25 | RESIGNED | ||
| MR TATSUO OKURA | Secretary | 2022-04-01 UNTIL 2024-02-23 | RESIGNED | ||
| MR KAZUHITO SUEMATSU | Jul 1977 | Japanese | Director | 2018-04-01 UNTIL 2022-04-01 | RESIGNED |
| PETER JOHN CHARLTON | Dec 1955 | British | Director | 1997-05-27 UNTIL 1997-07-22 | RESIGNED |
| MR KAZUO ITO | Japanese | Secretary | 2001-05-08 UNTIL 2007-04-01 | RESIGNED | |
| KOICHI NARITA | Jun 1954 | Japanese | Secretary | 2001-02-23 UNTIL 2001-05-08 | RESIGNED |
| GEOFFREY MCNUTT | British | Secretary | 1997-07-25 UNTIL 1997-08-21 | RESIGNED | |
| CHRISTOPHER ALAN MARSHALL | Apr 1940 | British | Secretary | 1997-08-21 UNTIL 2001-02-23 | RESIGNED |
| MR MANABU ODA | Nov 1970 | Japanese | Secretary | 2007-04-01 UNTIL 2018-04-01 | RESIGNED |
| MR. KAZUHITO SUEMATSU | Secretary | 2018-04-01 UNTIL 2022-04-01 | RESIGNED | ||
| PERRY DENNIS MEEK | Jun 1964 | British | Director | 1997-08-21 UNTIL 2000-03-03 | RESIGNED |
| MR MARTIN EDGAR RICHARDS | Feb 1943 | British | Director | 1997-05-27 UNTIL 1997-07-22 | RESIGNED |
| MR TATSUO OKURA | Sep 1976 | Japanese | Director | 2022-04-01 UNTIL 2024-02-23 | RESIGNED |
| MR MANABU ODA | Nov 1970 | Japanese | Director | 2007-04-01 UNTIL 2018-04-01 | RESIGNED |
| KOICHI NARITA | Jun 1954 | Japanese | Director | 2001-02-23 UNTIL 2002-01-21 | RESIGNED |
| JOHN ASHTON MUTCH | Oct 1946 | British | Director | 2001-02-23 UNTIL 2001-05-22 | RESIGNED |
| MR KENNETH DAVID CRITCHLEY | Nov 1959 | British | Director | 2001-02-23 UNTIL 2015-05-31 | RESIGNED |
| CHRISTOPHER ALAN MARSHALL | Apr 1940 | British | Director | 1997-08-21 UNTIL 2001-02-23 | RESIGNED |
| STEVEN FALCON JOSEPH | Jul 1952 | British | Director | 1997-07-22 UNTIL 2001-02-23 | RESIGNED |
| MR KAZUO ITO | Japanese | Director | 2001-05-08 UNTIL 2007-04-01 | RESIGNED | |
| JOHN DAVID HARRISON | Jan 1948 | British | Director | 2001-02-23 UNTIL 2002-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Princes Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |