BRITISH BEEF COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH BEEF COMPANY LIMITED
COMPANY NUMBER
03027480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
28/02/1995
(29 years and 10 months old)
WEBSITE
https://www.kepak.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/1995
11/01/1996
PALADION LIMITED
PRESTON
PR4 2DZ
C/O Kepak U.K. Limited
Flanshaw Lane
Wakefield
West Yorkshire
WF2 9LP
The Snackhouse St. Georges Park
Kirkham
Preston
PR4 2DZ
PR4 2DZ
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 |
|---|---|---|
| KEPAK U.K. LIMITED | Active - Accounts Filed | View Report |
| BRITISH BEEF COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 25/12/2023 | New Company Secretary Walter Martin (931735806) Appointed |
Credit Risk Overview
Want to learn more about BRITISH BEEF COMPANY 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 BRITISH BEEF COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH BEEF COMPANY 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 |
|---|---|---|---|---|
|
Director: 02/01/1996 - Present (28 years and 11 months) Secretary: 02/01/1996 - 16/03/2001 (5 years and 2 months) Born in Sep 1951 (age: 73) |
Active | Director&Secretary |
Current: 8 Past: 11 |
View Report |
|
16/03/2001 - Present (23 years and 9 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
13/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2020 - Present (3 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) 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 |
|---|---|---|
| KINGATE INVESTMENTS UNLIMITED | N/A | N/A |
| KEPAK HOLDINGS | N/A | N/A |
| AGRA HOLDINGS LIMITED | N/A | N/A |
| AGRAKEPAK INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| LAGRASSE LIMITED | N/A | N/A |
| KEPAK HUDDERSFIELD LIMITED | Active - Accounts Filed | View Report |
| KEPAK KIRKHAM LIMITED | Active - Accounts Filed | View Report |
| KEPAK U.K. LIMITED | Active - Accounts Filed | View Report |
| BRITISH BEEF COMPANY LIMITED | Active - Accounts Filed | View Report |
| KEPAK PROTEN LIMITED | Non-Trading | View Report |
| MCCARREN MEATS UNLIMITED COMPANY | N/A | N/A |
| STOCKTON | N/A | N/A |
| KEPAK GROUP UNLIMITED COMPANY | N/A | N/A |
| KEPAK CLONEE UNLIMITED COMPANY | N/A | N/A |
| KEPAK ATHLEAGUE UNLIMITED COMPANY | N/A | N/A |
| KEPAK CORK UNLIMITED COMPANY | N/A | N/A |
| KEPAK CONVENIENCE FOODS UNLIMITED COMPANY | N/A | N/A |
| LAGRASSE LIMITED | N/A | N/A |
| LAGRASSE LIMITED | N/A | N/A |
| MCCARREN 2000 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 25/12/2023 | New Company Secretary Walter Martin (931735806) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | Liam Keating (907570993) has left the board |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Simon Walker (920578194) Appointed |
| 08/01/2021 | New Board Member Simon Walker (927823701) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | Barry McChesney (925263934) has left the board |
| 28/11/2018 | Barry McChesney (925264019) has left the board |
| 28/11/2018 | New Company Secretary Barry McChesney (925283823) Appointed |
| 28/11/2018 | New Board Member Barry McChesney (925263934) Appointed |
| 21/11/2018 | New Board Member Barry McChesney (925264019) Appointed |
| 02/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 14/03/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 11/03/2016 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 09/03/2015 | Change in Reg. Office |
| 24/11/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 14/11/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
| 05/03/2013 | Change in Reg. Office |
| 21/11/2012 | New Accounts filed |
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