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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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