This company is commonly known as Beef Direct Limited. The company was founded 25 years ago and was given the registration number 03647828. The firm's registered office is in LLANERCHYMEDD. You can find them at Farm House, Chwaen Goch, Llanerchymedd, Ynys Mon. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
| Name | : | BEEF DIRECT LIMITED |
|---|---|---|
| Company Number | : | 03647828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Farm House, Chwaen Goch, Llanerchymedd, Ynys Mon, Wales, LL71 7BP |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plas Coedana, Llanerchymedd, LL71 8AA | Secretary | 06 October 1998 | Active |
| Plas Coedana, Llanerchymedd, LL71 8AA | Director | 06 October 1998 | Active |
| Plas Coedana, Llanerchymedd, LL71 8AA | Director | 06 October 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 October 1998 | Active |
| Mynydd Mwyn Mawr, Llanerch Y Medd, LL71 7AG | Director | 06 October 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 October 1998 | Active |
| Mr Carwyn Francis Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | Welsh |
| Country of residence | : | United Kingdom |
| Address | : | The Bungalow Plas Coedanna, Llanerchymedd, United Kingdom, LL71 8AA |
| Nature of control | : |
|
| Mrs Ffiona Ann Jones Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | Welsh |
| Country of residence | : | Cymru |
| Address | : | Chwaen Goch, Llanerchymedd, Cymru, LL71 7BP |
| Nature of control | : |
|
| Mr Brian William Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | Chwaen Goch, Llanerchymedd, Wales, LL71 7PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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