N BROWN FOODS LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
N BROWN FOODS LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
N BROWN FOODS LTD was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824736. The accounts status is FULL and accounts are next due on 31/12/2023.
N BROWN FOODS LTD was incorporated 20 years ago on 08/07/2003 and has the registered number: 04824736. The accounts status is FULL and accounts are next due on 31/12/2023.
N BROWN FOODS LTD - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
229 CROWN STREET
LIVERPOOL
L8 7RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAPIER BROWN FOODS LIMITED (until 16/06/2015)
NAPIER BROWN FOODS LIMITED (until 16/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN HOLT | Sep 1960 | British | Director | 2021-03-03 | CURRENT |
ANTHONY PATRICK RIDGWELL | Nov 1971 | British | Director | 2004-01-26 UNTIL 2005-08-31 | RESIGNED |
MR HUGH CHARLES LAURENCE CAWLEY | Secretary | 2019-03-22 UNTIL 2019-09-02 | RESIGNED | ||
MR DAVID PAUL NEWMAN | Mar 1956 | British | Secretary | 2006-03-28 UNTIL 2017-08-07 | RESIGNED |
MR DAVID PAUL NEWMAN | Mar 1956 | British | Director | 2015-08-07 UNTIL 2017-08-07 | RESIGNED |
SIMON GREGORY BARRELL | Feb 1959 | Secretary | 2003-07-08 UNTIL 2005-08-31 | RESIGNED | |
MRS HARVEEN RAI | Secretary | 2017-12-04 UNTIL 2019-03-22 | RESIGNED | ||
PIETER WILLEM TOTTE | Mar 1950 | Dutch | Director | 2005-08-31 UNTIL 2017-08-07 | RESIGNED |
MR CHRISTOPHER OWEN THOMAS | Mar 1945 | British | Director | 2003-07-08 UNTIL 2005-08-31 | RESIGNED |
MR CHRISTOPHER OWEN THOMAS | Mar 1945 | British | Director | 2017-08-07 UNTIL 2019-07-31 | RESIGNED |
PATRICK GEORGE RIDGWELL | Jan 1946 | British | Director | 2003-07-08 UNTIL 2005-08-31 | RESIGNED |
PATRICK GEORGE RIDGWELL | Jan 1946 | British | Director | 2017-08-07 UNTIL 2019-05-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-07-08 UNTIL 2003-07-08 | RESIGNED | ||
MRS HARVEEN RAI | Oct 1974 | British | Director | 2017-12-04 UNTIL 2019-03-22 | RESIGNED |
MRS MARIBETH KEELING | Jul 1964 | British | Director | 2019-07-15 UNTIL 2022-09-30 | RESIGNED |
MR MICHAEL JOHN MCDONOUGH | Nov 1958 | British | Director | 2009-06-25 UNTIL 2015-08-07 | RESIGNED |
MR STEPHEN HESLOP | Nov 1958 | British | Director | 2007-07-12 UNTIL 2009-11-22 | RESIGNED |
MR JEREMY JOHN HAMER | May 1952 | British | Director | 2004-01-26 UNTIL 2005-08-31 | RESIGNED |
MR JOHN FREDERICK GIBSON | Sep 1951 | British | Director | 2005-08-30 UNTIL 2007-07-12 | RESIGNED |
MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2018-01-01 UNTIL 2019-09-02 | RESIGNED |
MR. LEE MARK CAMFIELD | Oct 1967 | British | Director | 2005-08-30 UNTIL 2009-06-25 | RESIGNED |
SIMON GREGORY BARRELL | Feb 1959 | Director | 2003-07-08 UNTIL 2005-08-31 | RESIGNED | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-07-08 UNTIL 2003-07-08 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Director | 2003-07-08 UNTIL 2003-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Real Good Food Plc | 2016-07-08 | London | Ownership of shares 75 to 100 percent |