BELTON FARM LIMITED

Profile BELTON FARM LIMITED

Actual on 01.12.2021
Company name
BELTON FARM LIMITED
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Company number
01129055
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 August 1973
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
10512 - Butter and cheese production
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Registered office address
BELTON, WHITCHURCH, SHROPSHIRE, SY13 1JD
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PSC and Officers BELTON FARM LIMITED

Officers

(as of 19.09.2020)

BECKETT, Justin Charles
Status: Active
Appointed on: Saturday, 01 October 1994
Correspondence address: Crickett, Frankton, Ellesmere, Shropshire, SY12 9HE
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BECKETT, Kate Louise
Status: Active
Appointed on: Wednesday, 24 May 1995
Correspondence address: Crickett, Frankton, Ellesmere, Shropshire, SY12 9HE
Role: Secretary
KENNEDY, Neil Angus
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: 9 Boutport Street, CHARTRIDAN LIMITED, Barnstaple, England, Devon, EX31 1TZ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
BECKETT, John Hartley
Status: Not active
Appointed on: Wednesday, 15 August 1973
Resigned on: Friday, 22 January 2016
Correspondence address: Hampton Bye, Hampton, Malpas, Cheshire, SY14 8JX
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director And Farmer
Country of residence: United Kingdom
BECKETT, Janet Louise
Status: Not active
Appointed on: Friday, 01 August 1980
Resigned on: Thursday, 31 March 2005
Correspondence address: Hampton Bye Farm, Hampton Heath, Malpas, Cheshire, SY14 8JX
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director And Farmer
BECKETT, Janet Louise
Status: Not active
Resigned on: Wednesday, 24 May 1995
Correspondence address: Belton, Whitchurch, Shropshire, SY13 1JD
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Belton Farm Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belton Shropshire, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Comapnies Act 2006
Country registered: England & Wales
Place registered: England & Wales
Registration number: 08498727
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Belton Farm Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belton Shropshire, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent