BRAMBLES FOODS GROUP LTD - HEATHROW


Company Profile Company Filings

Overview

BRAMBLES FOODS GROUP LTD is a Private Limited Company from HEATHROW and has the status: Active.
BRAMBLES FOODS GROUP LTD was incorporated 16 years ago on 16/05/2003 and has the registered number: 04767267. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2019.

BRAMBLES FOODS GROUP LTD - HEATHROW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

2 THE SQUARE
HEATHROW
UB2 5NH

This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 159 LIMITED (until 06/10/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/05/2016 13/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHNSON May 1973 British Director 2016-02-25 CURRENT
EMW SECRETARIES LIMITED Corporate Director 2003-05-16 UNTIL 2003-07-11 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-04-02 UNTIL 2010-03-31 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2003-05-16 UNTIL 2003-07-11 RESIGNED
PAUL KINGSLEY BATES Sep 1965 British Director 2009-11-09 UNTIL 2011-09-28 RESIGNED
MR GAVIN ELIOT COX Dec 1968 British Director 2010-09-01 UNTIL 2016-03-07 RESIGNED
MR HOWARD ROBERT FARQUHAR Sep 1958 English Director 2003-07-11 UNTIL 2007-04-02 RESIGNED
MR MICHAEL JOHN COLE Dec 1947 British Director 2003-07-11 UNTIL 2007-04-02 RESIGNED
DR STEWART MCLELLAND Sep 1958 British Director 2008-05-01 UNTIL 2009-10-31 RESIGNED
WILLIAM JAMES HAZELDEAN Aug 1951 British Director 2008-04-11 UNTIL 2008-05-01 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2015-10-06 UNTIL 2016-04-27 RESIGNED
MR CHRISTOPHER THOMAS Jan 1958 British Director 2009-06-15 UNTIL 2013-05-03 RESIGNED
MR JULIAN AKHTAR KARIM MOMEN Jun 1963 British Director 2008-05-01 UNTIL 2011-10-01 RESIGNED
MR STEVEN JOHN WOOD Apr 1969 British Director 2011-09-01 UNTIL 2012-12-31 RESIGNED
MR NEIL CHARLES ROBERTSON May 1959 British Director 2007-04-02 UNTIL 2008-06-30 RESIGNED
JOHN RICKARD PEARCE Jul 1947 Director 2003-07-11 UNTIL 2004-11-19 RESIGNED
AMELIA ANNE TRUELOVE Mar 1962 British Director 2008-05-01 UNTIL 2008-11-30 RESIGNED
PATRICK WILLIAM POCOCK Jan 1963 British Director 2007-04-02 UNTIL 2009-06-04 RESIGNED
RICHARD ANTHONY MORLEY Nov 1957 British Director 2003-07-11 UNTIL 2007-04-02 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2003-05-16 UNTIL 2003-05-16 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-16 UNTIL 2003-05-16 RESIGNED
GAVIN COX Secretary 2011-10-01 UNTIL 2016-03-08 RESIGNED
JULIAN AKHTAR KARIM MOMEN Secretary 2010-03-31 UNTIL 2011-10-01 RESIGNED
MR HOWARD ROBERT FARQUHAR Sep 1958 English Secretary 2003-07-11 UNTIL 2004-03-23 RESIGNED
MR IAN PAUL KEMP Aug 1965 British Secretary 2004-03-23 UNTIL 2007-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adelie Foods Group Limited 2016-04-06 Heathrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FOOD PARTNERS HEATHROW LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
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SUPERIOR PRODUCE LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
BRAMBLES FOODS LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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FOOD PARTNERS LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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HARVEST MIDCO LIMITED SOUTHALL ENGLAND Active GROUP 70100 - Activities of head offices
ADELIE FOODS BIDCO LIMITED HEATHROW ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADELIE (IRELAND) LIMITED BELFAST ... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPERIOR FOOD LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BRAMBLES FOODS LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FOOD PARTNERS LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BUCKINGHAM FOODS LIMITED HEATHROW Active UNAUDITED ABRIDGED 99999 - Dormant Company
SUPERIOR FOOD GROUP LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ADELIE HOLDCO UK LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADELIE INVESTCO UK LIMITED HEATHROW Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARVEST MIDCO LIMITED SOUTHALL ENGLAND Active GROUP 70100 - Activities of head offices
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