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BEEF DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beef Direct Limited. The company was founded 26 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.

Company Information

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:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Farm House, Chwaen Goch, Llanerchymedd, Ynys Mon, Wales, LL71 7BP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plas Coedana, Llanerchymedd, LL71 8AA

Secretary06 October 1998Active
Plas Coedana, Llanerchymedd, LL71 8AA

Director06 October 1998Active
Plas Coedana, Llanerchymedd, LL71 8AA

Director06 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 October 1998Active
Mynydd Mwyn Mawr, Llanerch Y Medd, LL71 7AG

Director06 October 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 October 1998Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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