BEVERLEY HOUSE FOODS PORTUMNA LIMITED
| Status | ACTIVE |
| Company No. | FC025019 |
| Category | |
| Incorporated | 05 Sep 2003 |
| Age | 20 years, 8 months, 9 days |
| Jurisdiction | United Kingdom |
SUMMARY
BEVERLEY HOUSE FOODS PORTUMNA LIMITED is an active with number FC025019. It was incorporated 20 years, 8 months, 9 days ago, on 05 September 2003. The company address is C/O Dhkn, Galway Financial Services Centre C/O Dhkn, Galway Financial Services Centre, Galway, County Galway, Ireland.
Company Fillings
Termination person director overseas company with name termination date
Date: 28 Jun 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-04-18
Officer name: Nigel Jonathan Church
Documents
Termination person director overseas company with name termination date
Date: 28 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ronald Klaas Otto Kers
Termination date: 2023-04-30
Documents
Appoint person director overseas company with name appointment date
Date: 28 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-04-30
Officer name: Mrs Joanne Caroline Kershaw Simmonds
Documents
Appoint person director overseas company with name appointment date
Date: 18 Nov 2022
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Patrick O'donovan
Appointment date: 2020-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 16 Nov 2022
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nigel Jonathan Church
Appointment date: 2020-12-31
Documents
Termination person director overseas company
Date: 26 Oct 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Documents
Change company details overseas company with change details
Date: 05 Oct 2022
Category: Other
Type: OSCH02
Change date: 2022-06-01
Change address: 29 Earlsfort Terrace, Dublin 2, D02 Ay28, Ireland
Documents
Change company details overseas company
Date: 02 Aug 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99
Documents
Change company details overseas company
Date: 02 Aug 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Change company details overseas company
Date: 02 Aug 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999
Documents
Change company details overseas company with change details
Date: 02 Aug 2021
Category: Other
Type: OSCH02
Change address: Branch Registration, Refer to Parent Registry, Ireland
Change date: 1999-12-31
Documents
Change person director overseas company with change date
Date: 04 May 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Craig Ashley Tomkinson
Change date: 2021-03-29
Documents
Change company details by uk establishment overseas company with change details
Date: 24 Mar 2021
Category: Other
Type: OSCH01
Change details: Green isle foods portumna LIMITED
Change type: Name Change
Branch number: BR007438
Change date: 2020-10-12
Documents
Change of name overseas by resolution with date
Date: 09 Dec 2020
Action Date: 02 Dec 2020
Category: Change-of-name
Type: OSNM01
Change date: 2020-12-02
Change name: Green isle foods portumna LIMITED
Documents
Termination person director overseas company with name termination date
Date: 27 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-06-30
Officer name: Richard Neil Pike
Documents
Termination person secretary overseas company with name termination date
Date: 27 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Richard Neil Pike
Termination date: 2018-06-30
Documents
Termination person director overseas company with name termination date
Date: 27 Sep 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Martyn Paul Fletcher
Termination date: 2018-07-31
Documents
Appoint person director overseas company with name appointment date
Date: 27 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-06-30
Officer name: Mr Ronald Klaas Otto Kers
Documents
Appoint person director overseas company with name appointment date
Date: 27 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-06-30
Officer name: Mr Craig Ashley Tomkinson
Documents
Appoint person secretary overseas company with appointment date
Date: 27 Sep 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2018-06-30
Officer name: Craig Ashley Tomkinson
Documents
Termination person director overseas company with name termination date
Date: 28 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Gareth Wyn Davies
Termination date: 2017-08-31
Documents
Termination person secretary overseas company with name termination date
Date: 28 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Gareth Wyn Davies
Termination date: 2017-08-31
Documents
Appoint person secretary overseas company with appointment date
Date: 28 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2017-08-31
Officer name: Richard Neil Pike
Documents
Appoint person director overseas company with name appointment date
Date: 15 Aug 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Richard Neil Pike
Appointment date: 2017-07-18
Documents
Appoint person director overseas company with name appointment date
Date: 15 Aug 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Martyn Paul Fletcher
Appointment date: 2017-07-18
Documents
Termination person director overseas company with name termination date
Date: 15 Aug 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Paul Leadbeater
Termination date: 2017-07-18
Documents
Termination person director overseas company with name termination date
Date: 06 Jul 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-04-29
Officer name: John Alexander Dunsford
Documents
Appoint person director overseas company with name appointment date
Date: 13 Nov 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Gareth Wyn Davies
Appointment date: 2015-09-04
Documents
Appoint person secretary overseas company with appointment date
Date: 13 Nov 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: OSAP03
Appointment date: 2015-09-04
Officer name: Gareth Wyn Davies
Documents
Termination person secretary overseas company with name termination date
Date: 06 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2015-09-04
Officer name: David Steven Morgan
Documents
Termination person director overseas company with name termination date
Date: 06 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Steven Morgan
Termination date: 2015-09-04
Documents
Change person director overseas company with change date
Date: 03 Mar 2015
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr John Alexander Dunsford
Change date: 2014-11-07
Documents
Change person director overseas company with change date
Date: 03 Mar 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr David Steven Morgan
Change date: 2015-02-01
Documents
Termination person director overseas company with name termination date
Date: 27 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-09-26
Officer name: Tolla Joanne Curle
Documents
Appoint person director overseas company with name appointment date
Date: 27 Oct 2014
Action Date: 26 Sep 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr John Alexander Dunsford
Appointment date: 2014-09-26
Documents
Termination person director overseas company with name termination date
Date: 15 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Henderson
Termination date: 2014-08-01
Documents
Change company details by uk establishment overseas company with change details
Date: 22 Jul 2014
Category: Other
Type: OSCH01
Branch number: BR007438
Change details: 2180 century way, thorpe park, leeds, west yorkshire, LS15 8ZB
Change date: 2013-08-01
Change type: Address Change
Documents
Appoint person director overseas company
Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Stephen Paul Leadbeater
Documents
Change person director overseas company with change date
Date: 28 Nov 2013
Action Date: 31 Aug 2013
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2013-08-31
Officer name: Mrs Tolla Joanne Curle
Documents
Appoint person secretary overseas company
Date: 08 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: David Steven Morgan
Documents
Termination person secretary overseas company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Huan Quayle
Documents
Termination person director overseas company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Huan Quayle
Documents
Appoint person director overseas company
Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr David Steven Morgan
Documents
Appoint person director overseas company
Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mrs Tolla Joanne Curle
Documents
Termination person secretary overseas company with name
Date: 12 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Carol Williams
Documents
Appoint person secretary overseas company
Date: 12 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Huan Quayle
Documents
Termination person director overseas company with name
Date: 12 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Carol Williams
Documents
Accounts with accounts type full
Date: 12 Jun 2012
Action Date: 02 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-02
Documents
Accounts with accounts type full
Date: 21 Dec 2010
Action Date: 03 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-03
Documents
Appoint person director overseas company
Date: 09 Apr 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Huan Quayle
Documents
Termination person director overseas company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Linda Hall
Documents
Accounts with accounts type full
Date: 25 Nov 2009
Action Date: 28 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-28
Documents
Accounts with accounts type full
Date: 29 Jan 2009
Action Date: 29 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-29
Documents
Legacy
Date: 01 Sep 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 01 Sep 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director jonathan lill
Documents
Legacy
Date: 01 Sep 2008
Category: Annual-return
Type: BR4
Description: Director appointed linda hall
Documents
Legacy
Date: 20 Aug 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director ian ellis
Documents
Legacy
Date: 20 Aug 2008
Category: Annual-return
Type: BR4
Description: Director appointed jonathan lill
Documents
Legacy
Date: 20 Aug 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 20 Aug 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director william o'regan
Documents
Legacy
Date: 20 Aug 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director george reid
Documents
Legacy
Date: 20 Aug 2008
Category: Annual-return
Type: BR4
Description: Director appointed stephen henderson
Documents
Legacy
Date: 20 Aug 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Accounts with accounts type full
Date: 31 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type full
Date: 07 Feb 2007
Action Date: 01 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-01
Documents
Accounts with accounts type full
Date: 19 Dec 2005
Action Date: 02 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-02
Documents
Legacy
Date: 14 Jun 2005
Category: Officers
Type: BR6
Description: BR007438 par appointed 31/05/05 williams carol the hedgerows common lane, church fenton tadcaster north yorkshire LS24 9QR
Documents
Legacy
Date: 14 Jun 2005
Category: Officers
Type: BR6
Description: BR007438 par terminated 31/05/05 wild julian nicholas
Documents
Legacy
Date: 14 Jun 2005
Category: Annual-return
Type: BR4
Description: Sec resigned 31/05/05 wild julian nicholas
Documents
Legacy
Date: 14 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 31/05/05 wild julian nicholas
Documents
Legacy
Date: 14 Jun 2005
Category: Annual-return
Type: BR4
Description: Sec appointed 31/05/05 williams carol north yorkshire LS24 9QR
Documents
Legacy
Date: 14 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 31/05/05 williams carol north yorkshire LS24 9QR
Documents
Legacy
Date: 14 Jun 2005
Category: Annual-return
Type: BR5
Description: BR007438 address change 31/05/05 beverley house st stephen's square hull east yorkshire HU1 3XG
Documents
Accounts with accounts type full
Date: 19 Apr 2005
Action Date: 03 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-03
Documents
Accounts with accounts type full
Date: 19 Apr 2005
Action Date: 05 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-05
Documents
Legacy
Date: 25 Feb 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 21/02/05 ellis ian anthony 25 peacock close killamarsh
Documents
Legacy
Date: 11 Nov 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 22/10/04 christie michael sean
Documents
Accounts with accounts type full group
Date: 24 Mar 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 30 Jan 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007438 pr appointed christie michael sean 262 high street boston spa wetherby west yorkshire LS23 6AJ
Documents
Legacy
Date: 30 Jan 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007438 pr appointed o'regan william 24 zion road rathgar dublin dublin 6
Documents
Legacy
Date: 30 Jan 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007438 pr appointed reid george mcdonald "fagus" 1 beech hill road swanland north ferriby east yorkshire HU14 3QY
Documents
Legacy
Date: 30 Jan 2004
Category: Incorporation
Type: BR1-PAR
Description: BR007438 par appointed wild julian nicholas 226 westella road westella hull east yorkshire HU10 7RS
Documents
Legacy
Date: 30 Jan 2004
Category: Incorporation
Type: BR1-BCH
Description: BR007438 registered
Documents
Legacy
Date: 30 Jan 2004
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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