BROOKE BOND FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKE BOND FOODS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BROOKE BOND FOODS LIMITED was incorporated 73 years ago on 06/05/1950 and has the registered number: 00481881. The accounts status is DORMANT and accounts are next due on 30/09/2014.

BROOKE BOND FOODS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012 30/09/2014

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN THURSTON Jul 1974 British Director 2010-12-23 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
WILLIAM GUY WALKER Mar 1936 British Director 1993-03-31 UNTIL 1998-12-31 RESIGNED
TRACEY ANNE BIGMORE Sep 1966 British Secretary 2003-07-14 UNTIL 2007-08-03 RESIGNED
BARBARA SCOTT MACAULAY British Secretary 2001-09-02 UNTIL 2007-10-11 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-08-01 UNTIL 2001-09-21 RESIGNED
DAVID PATRICK ROBERTS Feb 1974 British Secretary 2000-10-19 UNTIL 2001-09-03 RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Secretary RESIGNED
THE NEW HOVEMA LIMITED Corporate Director 2007-10-11 UNTIL 2010-02-01 RESIGNED
BARRY JOHN WAKEFIELD British Secretary 1993-09-23 UNTIL 1997-09-30 RESIGNED
DAVID ROGER CHARLES SCHWARZ May 1950 British Director 2000-03-31 UNTIL 2005-04-29 RESIGNED
PETER ALAN MIDWOOD Apr 1948 British Director 1993-02-10 UNTIL 1996-04-12 RESIGNED
MR GAVIN ELLIS NEATH Apr 1953 British Director 1998-12-31 UNTIL 2004-05-11 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2010-02-01 UNTIL 2010-12-24 RESIGNED
IAN GORDON WATSON Jun 1943 British Director RESIGNED
ALY SHERAZEE Sep 1939 British Director RESIGNED
MR NICHOLAS JULIAN SEYMOUR STENNING Nov 1952 British Director RESIGNED
BLACKFRIARS NOMINEES LIMITED Corporate Director 2007-10-11 UNTIL 2010-02-01 RESIGNED
JOHN DENLEY JACKSON Jan 1947 British Director RESIGNED
MR JOHN DAVID FRANCIS COOMBS Oct 1959 British Director 1997-04-21 UNTIL 2000-03-03 RESIGNED
MR PETER GEORGE JOHNSON Jan 1933 British Director RESIGNED
KEVIN JOHN HAVELOCK Aug 1957 British Director 1994-12-01 UNTIL 1997-04-30 RESIGNED
LYSSANE MARY GRAY Jan 1964 British Director 2004-05-11 UNTIL 2007-10-11 RESIGNED
JOHN MICHAEL FULLER Sep 1940 British Director RESIGNED
MRS AMARJIT KAUR CONWAY Mar 1969 British Director 2010-02-01 UNTIL 2015-12-31 RESIGNED
DR JOHN COOPER BYRNE Oct 1943 British Director RESIGNED
JACQUES BLAIN Jul 1943 French Director RESIGNED
IAN ROBERT BARNARD Oct 1944 British Director 1993-07-01 UNTIL 1997-10-31 RESIGNED
MR NICHOLAS GRAHAM ALLEN Dec 1952 British Director 1997-10-31 UNTIL 2002-12-02 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2010-02-01 UNTIL 2010-12-31 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2007-10-11 UNTIL 2013-11-14 RESIGNED

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