9BRAND FOODS LIMITED
Active - Accounts Filed
General Information
NAME
9BRAND FOODS LIMITED
COMPANY NUMBER
10253130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
27/06/2016
(8 years and 4 months old)
WEBSITE
9NINEBRAND.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
27/06/2016
13/07/2016
AGHOCO 1429 LIMITED
DEBIGHSHIRE
LL21 9RR
Telephone: 01244886169
TPS: No
9 Rake Lane
Eccleston
Chester
Cheshire
CH4 9JN
Telephone: 886169
Ty'N Llidiart Industrial Estate
Corwen
Debighshire
LL21 9RR
LL21 9RR
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 |
|---|---|---|
| WHOLEBAKE LIMITED | Active - Accounts Filed | View Report |
| 9BRAND FOODS LIMITED | Active - Accounts Filed | View Report |
| BOUNCE BRANDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Simon Peter Venables (932172176) Appointed |
Credit Risk Overview
Want to learn more about 9BRAND 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 9BRAND FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 9BRAND 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 |
|---|---|---|---|---|
|
31/07/2021 - Present (3 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 11 Past: 38 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
09/04/2024 - Present (7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/06/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 27/06/2016 - Present (8 years and 4 months) 27/06/2016 - Present (8 years and 4 months) Secretary: 27/06/2016 - Present (8 years and 4 months) 27/06/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHFULL HOLDINGS GROUP LIMITED | Non-Trading | View Report |
| HEALTHFULL HOLDINGS LIMITED | Non-Trading | View Report |
| WHOLEBAKE (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| WHOLEBAKE LIMITED | Active - Accounts Filed | View Report |
| 9BRAND FOODS LIMITED | Active - Accounts Filed | View Report |
| BOUNCE BRANDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Simon Peter Venables (932172176) Appointed |
| 23/11/2023 | New Accounts filed |
| 28/08/2023 | Simon Nicholas Faithfull (925924401) has left the board |
| 28/08/2023 | New Board Member Peter Anthony Tichbon (927153083) Appointed |
| 16/08/2023 | Thomas William Falcon (922796052) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | Nigel Patrick Hebron (907167668) has left the board |
| 13/06/2022 | New Board Member Nigel Patrick Hebron (907167668) Appointed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | Eve Marion Juhasz (924350387) has left the board |
| 20/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Simon Nicholas Faithfull (925924401) Appointed |
| 30/12/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Matthew Stuart Hollier (922822564) has left the board |
| 27/02/2018 | New Board Member Eve Juhasz (924350387) Appointed |
| 04/01/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 24/04/2017 | Jaclyn Birch (919058927) has left the board |
| 04/04/2017 | New Board Member Matthew Hollier (922822564) Appointed |
| 10/11/2016 | Change in Reg. Office |
| 09/11/2016 | Change in Reg. Office |
| 08/08/2016 | New Board Member Jaclyn Birch (919058927) Appointed |
| 08/08/2016 | Roger Hart (910557988) has left the board |
| 08/08/2016 | New Board Member Richard Price Shaw (908243801) Appointed |
| 08/08/2016 | Change in Reg. Office |
| 08/08/2016 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 08/08/2016 | New Board Member Mark Linden Gould (904156890) Appointed |
| 13/07/2016 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 13/07/2016 | A G SECRETARIAL LIMITED (920943481) has left the board |
| 13/07/2016 | INHOCO FORMATIONS LIMITED (920943480) has left the board |
| 13/07/2016 | A G SECRETARIAL LIMITED (920943479) has left the board |
| 13/07/2016 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 01/07/2016 | New Board Member Roger Hart (910557988) Appointed |
| 01/07/2016 | Roger Hart (920943482) has left the board |
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