ASSURED BEEF AND LAMB LIMITED
Non-Trading
General Information
NAME
ASSURED BEEF AND LAMB LIMITED
COMPANY NUMBER
02699751
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/03/1992
(32 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/07/1992
24/11/2003
FARM ASSURED BRITISH BEEF AND LAMB
View all previous names
BUCKS
HP18 9FN
Woodway Farmhouse
Bicester Road
Long Crendon
AYLESBURY
HP18 9FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Neil Alexandar Shand (932453837) Appointed |
| 22/06/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSURED BEEF AND LAMB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSURED BEEF AND LAMB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSURED BEEF AND LAMB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/1998 - Present (26 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
15/02/2007 - Present (17 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/04/2016 - Present (8 years and 7 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/01/2017 - Present (7 years and 9 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Neil Alexandar Shand (932453837) Appointed |
| 22/06/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Philip Brett Stocker (909694621) Appointed |
| 08/06/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 09/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Adam William Watson (917612272) has left the board |
| 06/04/2020 | Edmund Charles Michael Harper (907457539) has left the board |
| 20/06/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 13/07/2018 | David Robson Raine (904903663) has left the board |
| 13/07/2018 | New Board Member Adam William Watson (917612272) Appointed |
| 27/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 30/01/2017 | New Board Member Dean Holroyd (917697135) Appointed |
| 10/01/2017 | Stephen John Hoskin (918928212) has left the board |
| 10/01/2017 | John Thorley (914785046) has left the board |
| 19/07/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Board Member David John Morgan (920688718) Appointed |
| 11/04/2016 | Andrew Irwin Blenkiron (913774095) has left the board |
| 30/03/2016 | Stephen Rossides (915500904) has left the board |
| 23/06/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 10/04/2015 | Change in Reg. Office |
| 17/07/2014 | New Accounts filed |
| 15/07/2014 | New Board Member Stephen John Hoskin (918928212) Appointed |
| 14/07/2014 | Robert Gordon Robinson (900398835) has left the board |
| 31/03/2014 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
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