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B.E. INTERNATIONAL FOODS LIMITED

Learn more about B.E. INTERNATIONAL FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY

B.E. INTERNATIONAL FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00602013
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 15.09
next due date: 2017.06.15
overdue: NO
last made update: 2015.09.12
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE HONGKONG AND SHANGAI BANKING CORPORATION LIMITED
CHARGE OVER DEPOSIT - Outstanding on 1992.01.09

List of company documents:

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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AAMD
Date: 2016.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15
Form type: AA
Date: 2016.01.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KENWARD / 01/04/2011
Form type: CH01
Date: 2015.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALYN SHARON SCHOFIELD / 16/07/2015
Form type: CH01
Date: 2015.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.03.02
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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DIRECTOR APPOINTED JONATHAN PAUL WILLIS
Form type: AP01
Date: 2014.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK WARD
Form type: TM01
Date: 2014.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2014.02.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2013.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN RUTHERFORD
Form type: TM01
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED MARK ANDREW WARD
Form type: AP01
Date: 2013.01.16
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2012.01.20
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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DIRECTOR APPOINTED PAUL ROBERT KENWARD
Form type: AP01
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL KENWARD
Form type: TM01
Date: 2011.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011
Form type: CH01
Date: 2011.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW RUSSELL / 01/04/2011
Form type: CH01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAMS
Form type: TM01
Date: 2011.04.06
£2.95
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DIRECTOR APPOINTED PAUL KENWARD
Form type: AP01
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2011.02.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
Form type: RES01
Date: 2010.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.03.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009
Form type: 288c
Date: 2009.09.04
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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PREVEXT FROM 30/04/2008 TO 15/09/2008
Form type: 225
Date: 2008.11.26
£2.95
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DIRECTOR APPOINTED GERALD OWAIN WILLIAMS
Form type: 288a
Date: 2008.06.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES FILLINGHAM
Form type: 288b
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QK
Form type: 287
Date: 2007.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
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S366A DISP HOLDING AGM 29/08/06
Form type: ELRES
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/06
Document type: ANNOTATION
Date: 2006.09.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, 1371 MOLLISON AVENUE, ENFIELD, MIDDLESEX, EN3 7JZ
Form type: 287
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16

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Company directors and board members:

ROSALYN SHARON SCHOFIELD (current)
Secretary, SOLICITOR, 2006.02.28
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
PAUL ROBERT KENWARD (current)
Director, COMPANY DIRECTOR, 2011.04.01
24 CHISWELL STREET , LONDON
EC1Y 4SG
PETER ANDREW RUSSELL (current)
Director, ACCOUNTANT, 2006.02.28
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
ROSALYN SHARON SCHOFIELD (current)
Director, SOLICITOR, 2006.02.28
WESTON CENTRE 10 GROSVENOR STREET , LONDON
W1K 4QY
JONATHAN PAUL WILLIS (current)
Director, FINANCE & IT DIRECTOR, 2014.09.08
201 ROMSEY ROAD , WINCHESTER
SO22 5PG, HAMPSHIRE
AUBREY JOSEPH DE SOUZA (resigned)
Secretary, 2006.01.05 - 2006.02.28
11 WYLEU STREET , LONDON
SE23 1DU
AUBREY JOSEPH DE SOUZA (resigned)
Secretary, 2001.12.01 - 2005.08.16
51 WICKHAM ROAD , BECKENHAM
BR3 6QJ, KENT
RODERICK JOHN GARLAND (resigned)
Secretary, 1991.12.31 - 1996.04.23
FAIRWAYS 6 DANE PARK , BISHOPS STORTFORD
CM23 2PR, HERTFORDSHIRE
JANICE KATHLEEN MARY LEIPER (resigned)
Secretary, 2005.08.16 - 2006.01.05
7 GALATA ROAD BARNES , LONDON
SW13 9NQ
MICHAEL GEORGE MARNEY (resigned)
Secretary, ACCOUNTANT, 1996.04.23 - 1998.06.15
123 THE LINDENS , LOUGHTON
IG10 3HU, ESSEX
SIMON JOSEPH SMITH (resigned)
Secretary, 2006.02.28 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
DANNY LEE VOGUS (resigned)
Secretary, 2005.12.09 - 2006.02.28
FLAT 10 SANDOWN HOUSE 1 HIGH STREET , ESHER
KT10 9SL, SURREY
RUBY ANITA ZABIER (resigned)
Secretary, ACCOUNTANT, 1998.06.15 - 2001.12.01
45 DRAYTON GARDENS WINCHMORE HILL , LONDON
N21 2NR
ROBERT KENNETH CHARLES BAILEY (resigned)
Director, 2005.08.16 - 2006.02.28
CREDE HOUSE CREDE LANE , BOSHAM
PO18 8NX, WEST SUSSEX
JOHN BRENNAN (resigned)
Director, 1991.12.31 - 1996.04.22
THORNCOMBE FULMER ROAD , GERRARDS CROSS
SL9 7EE, BUCKINGHAMSHIRE
RICHARD THOMAS BURDON (resigned)
Director, 1993.07.30 - 1996.12.31
BRIDGE HOUSE DESBOROUGH ROAD BRAYBROOKE , MARKET HARBOROUGH
LE16 8LE, LEICESTERSHIRE
LESLEY CAMPBELL (resigned)
Director, 1991.12.31 - 2000.12.31
HAMELS LODGE HAMELS PARK , BUNTINGFORD
SG9 9NB, HERTFORDSHIRE
ANTONY CHATTWELL (resigned)
Director, 1991.12.31 - 1996.08.09
HOWE GREEN MANOR HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
RAYMOND CHATTWELL (resigned)
Director, 1991.12.31 - 1996.08.09
NORTHAW PLACE COOPERS LANE NORTHAW , POTTERS BAR
EN6 4NQ, HERTFORDSHIRE
GERALD REX CHEESE (resigned)
Director, 2006.01.05 - 2006.02.28
18 SCHOOL LANE , LUBENHAM
LE16 9TW, LEICESTERSHIRE
GERALD REX CHEESE (resigned)
Director, 2000.12.18 - 2005.08.16
18 SCHOOL LANE , LUBENHAM
LE16 9TW, LEICESTERSHIRE
SIMON MICHAEL CHRISTLEY (resigned)
Director, ACCOUNTANT, 1997.01.01 - 2001.02.16
52A PLOUGH HILL CUFFLEY , POTTERS BAR
EN6 4DS, HERTFORDSHIRE
ANTHONY CICIO (resigned)
Director, ACCOUNTANT, 2001.01.01 - 2004.08.01
2 THE GROVE BROOKMANS PARK , HATFIELD
AL9 7RN, HERTFORDSHIRE
EMMANUEL DE LA BAUME (resigned)
Director, MANAGING DIRECTOR, 1993.07.30 - 1996.12.31
15/F CENTURY TOWER 11 1A TREGUNTER PATH , THE PEAK
HONG KONG
LUCIEN FA (resigned)
Director, MANAGING DIRECTOR, 1998.01.01 - 2002.07.12
5 QUATER RUE DOSNE , PARIS
75116
FRANCE
CHARLES OSWALD FILLINGHAM (resigned)
Director, COMPANY DIRECTOR, 2006.02.28 - 2008.06.25
THE MILL FELSTED , GREAT DUNMOW
CM6 3HQ
RODERICK JOHN GARLAND (resigned)
Director, 1991.12.31 - 1996.04.23
FAIRWAYS 6 DANE PARK , BISHOPS STORTFORD
CM23 2PR, HERTFORDSHIRE
JOHN DAVID GARNETT (resigned)
Director, MANAGING DIRECTOR, 2006.01.05 - 2006.02.28
JAMES COTTAGE CHURCH ROAD , WOKING
GU21 7RN, SURREY
ALEXANDER BARRIE GRAINGE (resigned)
Director, 1991.12.31 - 1995.02.24
4 ROYAL OAK CLOSE CHIPPING , BUNTINGFORD
SG9 0PF, HERTFORDSHIRE
PAUL ROBERT KENWARD (resigned)
Director, ALTERNATE DIRECTOR, 2011.04.01 - 2011.04.01
24 CHISWELL STREET , LONDON
EC1Y 4SG
ROGER MASKEW (resigned)
Director, 1991.12.31 - 1997.12.31
COPPICE HOUSE BANNALLS LANE , STOKE BLISS
WR15 8RZ, TENBURY WELLS
YASH PAL MAYOR (resigned)
Director, 1991.12.31 - 1996.12.31
61 CHEVIOT GARDENS , LONDON
NW2 1QD
DANIEL GEORGE MILICH (resigned)
Director, 2005.08.16 - 2005.12.09
6 ASSHETON ROAD , BEACONSFIELD
HP9 2NP, BUCKINGHAMSHIRE
JANE MILLER (resigned)
Director, 2005.08.16 - 2005.12.09
27 HOLLAND PARK FLAT 1 , LONDON
W11 3TD
CHRISTINE PAGE (resigned)
Director, VICE PRESIDENT CONTROLLER, 2005.12.09 - 2006.02.28
2 ELLESMERE CLOSE ETON ROAD , DATCHET
SL3 9AA, BERKSHIRE

Companies near to B.E. INTERNATIONAL FOODS ltd.

Information about the Private Limited Company B.E. INTERNATIONAL FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data