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Beckett's Foods Limited COVENTRY

Beckett's Foods started in year 1988 as Private Limited Company with registration number 02257171. The Beckett's Foods company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Coventry at Oak House Heyford Close. Postal code: CV2 2QB. Since September 14, 1998 Beckett's Foods Limited is no longer carrying the name Becketts Foods.

At present there are 5 directors in the the company, namely Jeremy C., Andrew C. and Stephen R. and others. In addition one secretary - Guillaume A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beckett's Foods Limited Address / Contact

Office Address Oak House Heyford Close
Office Address2 Aldermans Green
Town Coventry
Post code CV2 2QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02257171
Date of Incorporation Thu, 12th May 1988
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Jeremy C.

Position: Director

Resigned:

Andrew C.

Position: Director

Appointed: 31 October 2022

Guillaume A.

Position: Secretary

Appointed: 30 September 2022

Stephen R.

Position: Director

Appointed: 08 October 2021

Guillaume A.

Position: Director

Appointed: 08 October 2021

Timothy C.

Position: Director

Appointed: 05 April 1991

Anthony C.

Position: Secretary

Resigned: 30 March 1992

Frank D.

Position: Director

Appointed: 12 April 2016

Resigned: 31 October 2022

Heike R.

Position: Secretary

Appointed: 12 April 2016

Resigned: 30 September 2022

Carl B.

Position: Director

Appointed: 12 April 2016

Resigned: 31 October 2022

Carsten J.

Position: Director

Appointed: 23 April 2012

Resigned: 30 September 2022

Peder F.

Position: Director

Appointed: 22 July 2011

Resigned: 15 March 2016

Michael E.

Position: Director

Appointed: 22 July 2011

Resigned: 15 March 2016

Frank D.

Position: Director

Appointed: 22 July 2011

Resigned: 16 March 2016

Christopher J.

Position: Director

Appointed: 03 March 2005

Resigned: 03 November 2010

Rebecca T.

Position: Director

Appointed: 06 February 1996

Resigned: 22 July 2011

Thomas D.

Position: Director

Appointed: 20 November 1995

Resigned: 22 July 2011

Rebecca T.

Position: Secretary

Appointed: 30 March 1992

Resigned: 22 July 2011

Anthony C.

Position: Director

Appointed: 05 April 1991

Resigned: 10 August 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Cpc Foods Limited from Coventry, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cpc Foods Limited

Oak House Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Becketts Foods September 14, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 3rd, April 2023 		Free Download (34 pages)

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