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Brambles Foods Group LTD

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Reports

Full Company ReportBRAMBLES FOODS GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number 04767267
Record last updated Friday, June 26, 2020 2:33:39 AM UTC
Official Address 2 The Square Southall Lane Heathrow England Heston West
There are 37 companies registered at this street
Locality Heston Westlondon
Region HounslowLondon, England
Postal Code UB25NH
Sector Activities of head offices

Charts

Visits

BRAMBLES FOODS GROUP LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201

Searches

BRAMBLES FOODS GROUP LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2022-92024-82024-901

Directors

Document Type Publication date Download link
Registry Jun 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2020 Resignation of one Director (a man) 4767... Resignation of one Director (a man) 4767...
Registry Apr 8, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 25, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Jun 26, 2013 Annual return Annual return
Registry Jun 7, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2013 Statement of satisfaction of a charge / full / charge no 1 4767... Statement of satisfaction of a charge / full / charge no 1 4767...
Registry Jun 7, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 3, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 3, 2013 Miscellaneous document Miscellaneous document
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2012 Annual return Annual return
Registry Sep 17, 2012 Change of particulars for director Change of particulars for director
Registry Sep 17, 2012 Change of particulars for director 4767... Change of particulars for director 4767...
Registry Sep 17, 2012 Change of particulars for director Change of particulars for director
Registry Sep 17, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 17, 2012 Change of registered office address Change of registered office address
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 4767... Statement of satisfaction in full or in part of mortgage or charge 4767...
Registry May 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 24, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2012 Particulars of a mortgage or charge 4767... Particulars of a mortgage or charge 4767...
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Oct 28, 2011 Change of registered office address Change of registered office address
Registry Oct 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director 4767... Appointment of a man as Director 4767...
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Annual return Annual return
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Director 4767... Appointment of a man as Director 4767...
Registry Jul 6, 2010 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of particulars for director 4767... Change of particulars for director 4767...
Registry Apr 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Change of registered office address Change of registered office address
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2009 Resignation of a director Resignation of a director
Registry Jun 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 Appointment of a man as Director 4767... Appointment of a man as Director 4767...
Registry Jun 4, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 26, 2009 Annual return Annual return
Financials May 20, 2009 Annual accounts Annual accounts
Financials Mar 26, 2009 Annual accounts 4767... Annual accounts 4767...
Registry Mar 19, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 23, 2009 Resignation of a director Resignation of a director
Registry Nov 30, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 17, 2008 Resignation of a director Resignation of a director
Registry Aug 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 5, 2008 Appointment of a director Appointment of a director
Registry Aug 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 12, 2008 Annual return Annual return
Registry May 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2008 Appointment of a man as Director 4767... Appointment of a man as Director 4767...
Registry Sep 5, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 14, 2007 Annual return Annual return
Registry Apr 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Resignation of a director 4767... Resignation of a director 4767...
Registry Apr 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 18, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 18, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 18, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles

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