Company Information for BELTON FARM LIMITED
BELTON, WHITCHURCH, SHROPSHIRE, SY13 1JD,
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Company Registration Number
01129055
Private Limited Company
Active |
Company Name | ||
---|---|---|
BELTON FARM LIMITED | ||
Legal Registered Office | ||
BELTON WHITCHURCH SHROPSHIRE SY13 1JD Other companies in SY13 | ||
Previous Names | ||
|
Company Number | 01129055 | |
---|---|---|
Company ID Number | 01129055 | |
Date formed | 1973-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 19:17:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELTON FARM GROUP HOLDINGS LIMITED | Belton Whitchurch SHROPSHIRE SY13 1JD | Active - Proposal to Strike off | Company formed on the 2013-04-22 | |
BELTON FARM TRADING LIMITED | BELTON WHITCHURCH SHROPSHIRE SY13 1JD | Active | Company formed on the 2013-04-22 | |
BELTON FARM GROUP LIMITED | BELTON WHITCHURCH SHROPSHIRE SY13 1JD | Active | Company formed on the 2013-04-22 | |
BELTON FARM, INC. | 18 MURRAY HOLLOW ROAD Washington SHUSHAN NY 12873 | Active | Company formed on the 1998-03-16 |
Officer | Role | Date Appointed |
---|---|---|
KATE LOUISE BECKETT |
||
JUSTIN CHARLES BECKETT |
||
NEIL ANGUS KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HARTLEY BECKETT |
Director | ||
JANET LOUISE BECKETT |
Director | ||
JANET LOUISE BECKETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELTON CHEESE LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
BELTON FARM GROUP LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
BELTON FARM TRADING LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active | |
BELTON FARM GROUP HOLDINGS LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
A.E. RODDA & SON LIMITED | Director | 2018-03-27 | CURRENT | 1999-08-31 | Active | |
A.E. RODDA & SON GROUP LTD | Director | 2018-03-27 | CURRENT | 2012-12-13 | Active | |
DAIRY UK LIMITED | Director | 2017-01-26 | CURRENT | 1985-12-13 | Active | |
BELTON FARM GROUP HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED | Director | 2016-06-01 | CURRENT | 1997-06-02 | Active | |
ORNUA FOODS UK LIMITED | Director | 2015-06-09 | CURRENT | 1940-07-06 | Active | |
CREDITON DAIRY LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011290550017 | ||
DIRECTOR APPOINTED KATE LOUISE BECKETT | ||
DIRECTOR APPOINTED MR WILLIAM JOHN WARWICK NEVILLE | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NEIL ANGUS KENNEDY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANGUS KENNEDY | |
Notification of Belton Farm Group Limited as a person with significant control on 2021-12-20 | ||
CESSATION OF BELTON FARM GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF BELTON FARM GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Belton Farm Group Limited as a person with significant control on 2021-12-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATE LOUISE BECKETT on 2021-06-14 | |
PSC05 | Change of details for Belton Farm Group Limited as a person with significant control on 2020-12-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Justin Charles Beckett on 2021-06-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011290550016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011290550015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011290550014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011290550011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/06/21 | |
CERTNM | COMPANY NAME CHANGED BELTON CHEESE LIMITED CERTIFICATE ISSUED ON 03/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 04/12/2017 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY BECKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL ANGUS KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/13 TO 31/12/13 | |
RES01 | ADOPT ARTICLES 20/01/14 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CHARLES BECKETT / 15/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | PURCHASE LAND SECT 320 29/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 26/06/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
RES13 | SECTION 320 24/03/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1019958 | Active | Licenced property: BELTON FARM BELTON CHEESE LTD BELTON WHITCHURCH BELTON GB SY13 1JD. Correspondance address: BELTON BELTON FARM WHITCHURCH GB SY13 1JD |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | JOHN HARTLEY AND JUSTIN CHARLES BECKETT AND MJF SSAS TRUSTEES LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELTON FARM LIMITED
BELTON FARM LIMITED owns 3 domain names.
belton-cheese.co.uk belton-farm.co.uk beltoncheese.co.uk
The top companies supplying to UK government with the same SIC code (10512 - Butter and cheese production) as BELTON FARM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
04069021 | Cheddar (excl. grated or powdered and for processing) | |||
04069081 | Cantal, Cheshire, Wensleydale, Lancashire, Double Gloucester, Blarney, Colby and Monterey, of a fat content by weight of <= 40% and a water content, by weight, of non-fatty matter of > 47% but <= 72% (excl. grated or powdered and for processing) | |||
04064090 | Blue-veined cheese and other cheese containing veins produced by "Penicillium roqueforti" (excl. roquefort and gorgonzola) | |||
04069021 | Cheddar (excl. grated or powdered and for processing) | |||
04069081 | Cantal, Cheshire, Wensleydale, Lancashire, Double Gloucester, Blarney, Colby and Monterey, of a fat content by weight of <= 40% and a water content, by weight, of non-fatty matter of > 47% but <= 72% (excl. grated or powdered and for processing) | |||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | |||
04064090 | Blue-veined cheese and other cheese containing veins produced by "Penicillium roqueforti" (excl. roquefort and gorgonzola) | |||
04069021 | Cheddar (excl. grated or powdered and for processing) | |||
04069081 | Cantal, Cheshire, Wensleydale, Lancashire, Double Gloucester, Blarney, Colby and Monterey, of a fat content by weight of <= 40% and a water content, by weight, of non-fatty matter of > 47% but <= 72% (excl. grated or powdered and for processing) | |||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | |||
04069021 | Cheddar (excl. grated or powdered and for processing) | |||
04069081 | Cantal, Cheshire, Wensleydale, Lancashire, Double Gloucester, Blarney, Colby and Monterey, of a fat content by weight of <= 40% and a water content, by weight, of non-fatty matter of > 47% but <= 72% (excl. grated or powdered and for processing) | |||
04064090 | Blue-veined cheese and other cheese containing veins produced by "Penicillium roqueforti" (excl. roquefort and gorgonzola) | |||
04069021 | Cheddar (excl. grated or powdered and for processing) | |||
04069081 | Cantal, Cheshire, Wensleydale, Lancashire, Double Gloucester, Blarney, Colby and Monterey, of a fat content by weight of <= 40% and a water content, by weight, of non-fatty matter of > 47% but <= 72% (excl. grated or powdered and for processing) | |||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | |||
04064090 | Blue-veined cheese and other cheese containing veins produced by "Penicillium roqueforti" (excl. roquefort and gorgonzola) | |||
04069021 | Cheddar (excl. grated or powdered and for processing) | |||
04069081 | Cantal, Cheshire, Wensleydale, Lancashire, Double Gloucester, Blarney, Colby and Monterey, of a fat content by weight of <= 40% and a water content, by weight, of non-fatty matter of > 47% but <= 72% (excl. grated or powdered and for processing) | |||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | |||
04064090 | Blue-veined cheese and other cheese containing veins produced by "Penicillium roqueforti" (excl. roquefort and gorgonzola) | |||
04069021 | Cheddar (excl. grated or powdered and for processing) | |||
04069081 | Cantal, Cheshire, Wensleydale, Lancashire, Double Gloucester, Blarney, Colby and Monterey, of a fat content by weight of <= 40% and a water content, by weight, of non-fatty matter of > 47% but <= 72% (excl. grated or powdered and for processing) | |||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | |||
04064090 | Blue-veined cheese and other cheese containing veins produced by "Penicillium roqueforti" (excl. roquefort and gorgonzola) | |||
04069021 | Cheddar (excl. grated or powdered and for processing) | |||
04069081 | Cantal, Cheshire, Wensleydale, Lancashire, Double Gloucester, Blarney, Colby and Monterey, of a fat content by weight of <= 40% and a water content, by weight, of non-fatty matter of > 47% but <= 72% (excl. grated or powdered and for processing) | |||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | |||
04064090 | Blue-veined cheese and other cheese containing veins produced by "Penicillium roqueforti" (excl. roquefort and gorgonzola) | |||
04069021 | Cheddar (excl. grated or powdered and for processing) | |||
04069081 | Cantal, Cheshire, Wensleydale, Lancashire, Double Gloucester, Blarney, Colby and Monterey, of a fat content by weight of <= 40% and a water content, by weight, of non-fatty matter of > 47% but <= 72% (excl. grated or powdered and for processing) | |||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | |||
04064090 | Blue-veined cheese and other cheese containing veins produced by "Penicillium roqueforti" (excl. roquefort and gorgonzola) | |||
04069021 | Cheddar (excl. grated or powdered and for processing) | |||
04069081 | Cantal, Cheshire, Wensleydale, Lancashire, Double Gloucester, Blarney, Colby and Monterey, of a fat content by weight of <= 40% and a water content, by weight, of non-fatty matter of > 47% but <= 72% (excl. grated or powdered and for processing) | |||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | |||
04064090 | Blue-veined cheese and other cheese containing veins produced by "Penicillium roqueforti" (excl. roquefort and gorgonzola) | |||
04069021 | Cheddar (excl. grated or powdered and for processing) | |||
04069081 | Cantal, Cheshire, Wensleydale, Lancashire, Double Gloucester, Blarney, Colby and Monterey, of a fat content by weight of <= 40% and a water content, by weight, of non-fatty matter of > 47% but <= 72% (excl. grated or powdered and for processing) | |||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | |||
04064090 | Blue-veined cheese and other cheese containing veins produced by "Penicillium roqueforti" (excl. roquefort and gorgonzola) | |||
04069021 | Cheddar (excl. grated or powdered and for processing) | |||
04069081 | Cantal, Cheshire, Wensleydale, Lancashire, Double Gloucester, Blarney, Colby and Monterey, of a fat content by weight of <= 40% and a water content, by weight, of non-fatty matter of > 47% but <= 72% (excl. grated or powdered and for processing) | |||
4064090 | ||||
4069021 | ||||
4069081 | ||||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | |||
4064090 | ||||
4069021 | ||||
4069081 | ||||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | |||
4064090 | ||||
4069021 | ||||
4069081 | ||||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. | |||
4064090 | ||||
4069021 | ||||
4069081 | ||||
82055100 | Household hand tools, non-mechanical, with working parts of base metal, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |