BEAUCHAMPS FARMS LIMITED
BEAUCHAMPS FARMS LIMITED is an active private limited company, incorporated on 20 September 1941. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BEAUCHAMPS FARMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 00369501 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/1941 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONSTRUCTION HOUSE |
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Address Line 2 | RUNWELL ROAD |
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Post Town | WICKFORD |
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County | ESSEX |
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Postcode | SS11 7HJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/05/2024 |
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Last Made Up Date | 25/04/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company Name History
From incorporation onwards:
BEAUCHAMPS FARMS LIMITED
Directors
(The company's officers)
MR GRAHAM PETER CARTER
(~58 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2019
MR LEE DAVID CARTER
(~61 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2019
MR PETER BRIAN CARTER
(~84 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/1991
MRS JANE MARIE WICKHAM
(~56 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2019
MR PETER BRIAN CARTER
(~84 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HJ, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/04/1991
Shareholders
(Persons of Significant Control)
Mr Peter Brian Carter
(~84 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GRAHAM PETER CARTER
- MR LEE DAVID CARTER
- MR PETER BRIAN CARTER
- MRS JANE MARIE WICKHAM
- MR LEE DAVID CARTER
- MR PETER BRIAN CARTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEAUCHAMPS FARMS LIMITED: Maps
Maps show the location of the postcode of the registered office, SS11 7HJ.
Map of BEAUCHAMPS FARMS LIMITED at local scale
Map of BEAUCHAMPS FARMS LIMITED at district scale
More Companies in SS11 7HJ
Other companies with registered offices in SS11 7HJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)