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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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