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BRAMBLES FOODS LIMITED

Company Number
03229975
Status
Active
Incorporation Date
26 July 1996 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 The Square
    Southall Lane
  • Heathrow
  • UB2 5NH
  • United Kingdom
Industry Codes
  • 10890: Manufacture of other food products n.e.c. (UK SIC Classification 2007)
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2015-03-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Aug 2016 (UK Crown Copyright)

Financial Transactions

51 payments from government totalling £6,946 (showing 10 most recently added, see all)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BRAMBLES FOODS GROUP LTD (United Kingdom, 16 May 2003- ) controls United Kingdom flag BRAMBLES FOODS LIMITED (United Kingdom, 26 Jul 1996- ) Share Ownership details

Filings alpha

Filing Date Title Description
2016-08-22 Confirmation Statement Confirmation statement made on 2016-07-26 with updates details
2016-05-19 Termination of appointment of director Termination of appointment of Mark Ian Tentori as a director on 2016-05-03 details
2016-05-03 Termination of appointment of secretary Termination of appointment of Gavin Cox as a secretary on 2016-03-08 details
2016-03-24 Termination of appointment of director Termination of appointment of Gavin Eliot Cox as a director on 2016-03-07 details
2016-03-21 Appointment of director Appointment of Mr Martin Johnson as a director on 2016-02-25 details
2015-10-16 Appointment of director Appointment of Mr Mark Ian Tentori as a director on 2015-10-06 details
2015-10-12 Filing dated 12 October 2015 Resolutions details
2015-10-12 Filing dated 12 October 2015 Resolutions details
2015-09-21 Filing dated 21 September 2015 Statement of capital on 2015-09-21 details
2015-09-21 Filing dated 21 September 2015 Statement by Directors details
2015-09-21 Filing dated 21 September 2015 Solvency Statement dated 21/09/15 details
2015-09-21 Filing dated 21 September 2015 Resolutions details
2015-09-21 Filing dated 21 September 2015 Statement of capital on 2015-09-21 details
2015-09-21 Filing dated 21 September 2015 Statement by Directors details
2015-09-21 Filing dated 21 September 2015 Solvency Statement dated 21/09/15 details
2015-08-21 Annual Accounts Full accounts made up to 2015-03-28 details
2015-08-21 Annual Accounts Full accounts made up to 2015-03-28 details
2015-07-26 Annual Return Annual return made up to 2015-07-26 with full list of shareholders details
2015-07-26 Annual Return Annual return made up to 2015-07-26 with full list of shareholders details
2015-03-11 Filing dated 11 March 2015 Registration of charge 032299750019, created on 2015-03-05 details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details
10890 Manufacture of other food products n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 12 2016

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