BRAMBLES FOODS GROUP LTD
Company is dissolved
General Information
NAME
BRAMBLES FOODS GROUP LTD
COMPANY NUMBER
04767267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/05/2003
(21 years and 7 months old)
WEBSITE
ADELIEFOODS.COM
CONFIRMATION STATEMENT MADE UP TO
28/06/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
16/05/2003
06/10/2003
SECKLOE 159 LIMITED
WEST MIDLANDS
B3 3HN
Telephone: 02085711967
TPS: No
156 Great Charles Street
Queensway
Birmingham
West Midlands B3 3HN
B3 3HN
Building 2
The Square Southall Lane
Southall
Middlesex
UB2 5NH
Telephone: 85711967
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 |
|---|---|---|
| ADELIE FOODS GROUP LIMITED | Company is dissolved | View Report |
| BRAMBLES FOODS GROUP LTD | Company is dissolved | View Report |
| ADELIE FOODS GROUP LIMITED | Company is dissolved | View Report |
| BRAMBLES FOODS GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2020 | Martin Johnson (914016736) has left the board |
| 26/06/2020 | Diarmuid Brendan Conifrey (926879916) has left the board |
| 12/06/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BRAMBLES FOODS GROUP LTD?
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 BRAMBLES FOODS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAMBLES FOODS GROUP LTD?
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 | Director |
Current: 14 Past: 3235 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 29 Past: 3207 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 83 Past: 870 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 9 Past: 38 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2020 | Martin Johnson (914016736) has left the board |
| 26/06/2020 | Diarmuid Brendan Conifrey (926879916) has left the board |
| 12/06/2020 | Change in Reg. Office |
| 10/04/2020 | New Board Member Diarmuid Brendan Conifrey (926879916) Appointed |
| 06/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 11/05/2016 | Mark Ian Tentori (911956431) has left the board |
| 05/05/2016 | Gavin Cox (916575596) has left the board |
| 30/03/2016 | Gavin Eliot Cox (915384025) has left the board |
| 23/03/2016 | New Board Member Martin Johnson (914016736) Appointed |
| 20/10/2015 | New Board Member Mark Ian Tentori (911956431) Appointed |
| 26/08/2015 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 12/09/2013 | Christopher Thomas (906384465) has left the board |
| 12/09/2013 | Change in Reg. Office |
| 11/06/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
| 20/09/2012 | Change in Reg. Office |
| 19/09/2012 | Change in Reg. Office |
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