BROOKFIELD FOODS LIMITED
Company is dissolved
General Information
NAME
BROOKFIELD FOODS LIMITED
COMPANY NUMBER
02617865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
06/06/1991
(33 years and 6 months old)
WEBSITE
https://www.foodfirst.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
22/11/1991
21/05/1992
BROOKEFIELD FOODS LIMITED
View all previous names
HESSLE
HU13 0PA
Crane Court
Hesslewood Country Office Park
Hessle
HU13 0PA
HU13 0PA
Greenfield Business Park
Bagillt Road
Greenfield
Holywell, Clwyd
CH8 7AB
Unit 105
Deeside
Clwyd
CH5 2UA
Telephone: 344422
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 |
|---|---|---|
| CRANSWICK PLC | Active - Accounts Filed | View Report |
| BROOKFIELD FOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Adam Hartley Couch (909134255) Appointed |
| 17/07/2024 | New Board Member John Mark Bottomley (913872564) Appointed |
| 07/02/2024 | New Board Member Adam Hartley Couch (909134255) Appointed |
Credit Risk Overview
Want to learn more about BROOKFIELD FOODS 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 BROOKFIELD FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD FOODS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Adam Hartley Couch (909134255) Appointed |
| 17/07/2024 | New Board Member John Mark Bottomley (913872564) Appointed |
| 07/02/2024 | New Board Member Adam Hartley Couch (909134255) Appointed |
| 19/12/2023 | New Board Member John Mark Bottomley (913872564) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 06/03/2023 | Andrew James Jenkins (909420850) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 01/04/2019 | Change in Reg. Office |
| 09/01/2019 | New Accounts filed |
| 26/06/2018 | Paul Gartside (909071446) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 03/08/2017 | Malcolm Barrie Windeatt (912195590) has left the board |
| 03/08/2017 | Clive Stephens (909071441) has left the board |
| 03/08/2017 | New Company Secretary Stephen Garrick Glover (923626767) Appointed |
| 23/05/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 05/04/2016 | Nicholas John Tranfield (903778969) has left the board |
| 28/12/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 02/09/2014 | Bernard Hoggarth (901656304) has left the board |
| 19/05/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 06/01/2014 | New Confirmation Statement filed |
| 05/02/2013 | New Board Member Martin Thomas Peter Davey (917529974) Appointed |
| 05/02/2013 | Martin Davey (901656303) has left the board |
| 12/01/2013 | New Accounts filed |
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