BECKETT'S FOODS LIMITED
Active - Accounts Filed
General Information
NAME
BECKETT'S FOODS LIMITED
COMPANY NUMBER
02257171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47220 -
Retail sale of meat and meat products in specialised stores
INCORPORATION DATE
12/05/1988
(36 years and 6 months old)
WEBSITE
www.beckettsfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/1988
14/09/1998
BECKETTS FOODS LIMITED
WEST MIDLANDS
CV2 2QB
Telephone: 02476622777
TPS: No
Oak House
Heyford Close
Aldermans Green Industrial Estate
Coventry, West Midlands
CV2 2QB
Telephone: 76622777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPC FOODS LIMITED | Active - Accounts Filed | View Report |
| BECKETT''S FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BECKETT'S FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECKETT'S FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECKETT'S FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/1991 - Present (33 years and 7 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/04/1991 - Present (33 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Guillaume Jean Joel Daniel Avrain 30/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONNIES HOLDING GMBH & CO KG | N/A | N/A |
| ANDELSSELSKABET TICAN AMBA | N/A | N/A |
| TICAN AS | N/A | N/A |
| TICAN PROCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT TABLE FOODS LIMITED | Active - Accounts Filed | View Report |
| PRO-PAK FOODS LIMITED | Active - Accounts Filed | View Report |
| TICAN FRESH MEAT AS | N/A | N/A |
| TICAN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICAN UK LIMITED | Active - Accounts Filed | View Report |
| TICAN (CHILLED) LIMITED | Active - Accounts Filed | View Report |
| CPC FOODS LIMITED | Active - Accounts Filed | View Report |
| BECKETT''S FOODS LIMITED | Active - Accounts Filed | View Report |
| C & K MEATS LIMITED | Active - Accounts Filed | View Report |
| J.H. LAMBERT (BUNGAY) LIMITED | Company is dissolved | View Report |
| CHEALE MEATS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 08/11/2022 | Carl Ernst Burger (917499483) has left the board |
| 08/11/2022 | New Board Member Andrew Grahame Clarke (930137628) Appointed |
| 07/11/2022 | Frank Duffe (920707172) has left the board |
| 06/10/2022 | Heike Roschkowski (920707276) has left the board |
| 06/10/2022 | Carsten Svejgaard Jakobsen (916587423) has left the board |
| 06/10/2022 | New Company Secretary Guillaume Jean Joel Daniel Avrain (930075852) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Stephen Henry Rutherford (928820945) Appointed |
| 12/10/2021 | New Board Member Guillaume Jean Joel Daniel Avrain (928814981) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 25/10/2018 | Jeremy Adam Cornes (916940602) has left the board |
| 25/10/2018 | New Board Member Jeremy Adam Cornes (925147697) Appointed |
| 15/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | Carl Ernst Burger (920707243) has left the board |
| 05/04/2018 | New Board Member Carl Ernst Burger (917499483) Appointed |
| 01/10/2017 | New Accounts filed |
| 11/04/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 21/04/2016 | Frank Duffe (920707220) has left the board |
| 21/04/2016 | New Board Member Frank Duffe (920707172) Appointed |
| 14/04/2016 | New Board Member Frank Duffe (920707220) Appointed |
| 14/04/2016 | New Company Secretary Heike Roschkowski (920707276) Appointed |
| 14/04/2016 | New Board Member Carl Ernst Burger (920707243) Appointed |
| 12/04/2016 | New Confirmation Statement filed |
| 18/03/2016 | Frank Duffe (916212531) has left the board |
| 17/03/2016 | Michael Ebeling (915912445) has left the board |
| 17/03/2016 | Peder Toft Fensvig (916137609) has left the board |
| 29/09/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 10/05/2013 | New Board Member Jeremy Adam Cornes (916940602) Appointed |
| 10/05/2013 | Jeremy Adam Cornes (900859450) has left the board |
| 08/10/2012 | New Accounts filed |
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