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BEESWAX FARMING LIMITED - MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB, United Kingdom
Company Information
- Company registration number
- 08100598
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MINERVA HOUSE
- 5 MONTAGUE CLOSE
- LONDON
- SE1 9BB MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB UK
Management
- Managing Directors
- SIR JAMES JEFFREY CORFIELD BUCKNALL
- NICHOLAS HUGH WORBOYS
- JAMES JEFFREY CORFIELD BUCKNALL
- RICHARD JOHN WILLIAMSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-11
- Dissolved on
- 2017-11-14
- SIC/NACE
- 64201 - Activities of agricultural holding companies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
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BEESWAX FARMING LIMITED Company Description
- BEESWAX FARMING LIMITED is a ltd registered in United Kingdom with the Company reg no 08100598. Its current trading status is "closed". It was registered 2012-06-11. It has declared SIC or NACE codes as "64201 - Activities of agricultural holding companies". It has 4 directors It can be contacted at Minerva House .
Get BEESWAX FARMING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/08100598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08100598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08100598#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED MR MARTYN DOUGLAS SMITH (2017-01-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTYN SMITH (2017-01-12) - TM01
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keyboard_arrow_right 2016
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03/11/16 STATEMENT OF CAPITAL GBP 1 (2016-11-03) - SH19
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SECOND FILING WITH MUD 11/06/15 FOR FORM AR01 (2016-01-09) - RP04
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STATEMENT BY DIRECTORS (2016-11-03) - SH20
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11/06/16 NO CHANGES (2016-08-03) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-09-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR EDWARD FURSDON (2016-10-19) - TM01
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10/09/15 STATEMENT OF CAPITAL GBP 178596 (2016-07-07) - SH01
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APPOINTMENT TERMINATED, DIRECTOR JAMES DYSON (2016-10-19) - TM01
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REDUCE ISSUED CAPITAL 21/10/2016 (2016-11-03) - RES06
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SOLVENCY STATEMENT DATED 21/10/16 (2016-11-03) - CAP-SS
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WYNN (2016-10-19) - TM01
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15/12/15 STATEMENT OF CAPITAL GBP 181910 (2016-07-07) - SH01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JEFFREY CORFIELD BUCKNALL / 02/11/2015 (2015-11-02) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-02) - AA
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11/06/15 FULL LIST (2015-07-07) - AR01
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14/05/15 STATEMENT OF CAPITAL GBP 150000 (2015-07-06) - SH01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-07) - AA
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11/11/14 STATEMENT OF CAPITAL GBP 150000 (2014-12-24) - SH01
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DIRECTOR APPOINTED MR RICHARD JOHN WILLIAMSON (2014-12-08) - AP01
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11/06/14 FULL LIST (2014-07-07) - AR01
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DIRECTOR APPOINTED MR PHILIP GRAHAM WYNN (2014-04-11) - AP01
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DIRECTOR APPOINTED SIR JAMES JEFFREY CORFIELD BUCKNALL (2014-04-02) - AP01
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, C/O BOODLE HATFIELD LLP 89 NEW BOND STREET, LONDON, W1S 1DA, UNITED KINGDOM (2014-01-14) - AD01
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DIRECTOR APPOINTED MR EDWARD DAVID FURSDON (2014-04-11) - AP01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR MARTYN DOUGLAS SMITH (2013-03-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN HUBBARD (2013-03-01) - TM01
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DIRECTOR APPOINTED SIR JAMES DYSON (2013-05-07) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES DYSON / 12/06/2013 (2013-06-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DOUGLAS SMITH / 12/06/2013 (2013-06-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS HUGH WORBOYS / 12/06/2013 (2013-06-12) - CH01
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11/06/13 FULL LIST (2013-06-12) - AR01
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25/07/13 STATEMENT OF CAPITAL GBP 14200 (2013-08-05) - SH01
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SECOND FILING WITH MUD 11/06/13 FOR FORM AR01 (2013-09-06) - RP04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-26) - AA
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12/12/13 STATEMENT OF CAPITAL GBP 104200.00 (2013-12-17) - SH01
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REGISTRATION OF A CHARGE / CHARGE CODE 081005980001 (2013-12-20) - MR01
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ADOPT ARTICLES 25/07/2013 (2013-08-05) - RES01
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keyboard_arrow_right 2012
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13/11/12 STATEMENT OF CAPITAL GBP 4200 (2012-11-19) - SH01
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CURRSHO FROM 30/06/2013 TO 31/12/2012 (2012-11-06) - AA01
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CERTIFICATE OF INCORPORATION (2012-06-11) - NEWINC
