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Brookfield Foods LTD

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Reports

Full Company ReportBROOKFIELD FOODS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2013)
  • 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, Active
Company Number 02617865
Record last updated Wednesday, March 15, 2023 3:06:14 PM UTC
Official Address 74 Helsinki Road Sutton Fields Industrial Estate Holderness
There are 56 companies registered at this street
Locality Holderness
Region Kingston Upon Hull, England
Postal Code HU70YW
Sector Production of meat and poultry meat products

Charts

Visits

BROOKFIELD FOODS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-10012

Searches

BROOKFIELD FOODS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-42019-52019-62020-102022-12022-72023-22023-32023-52023-82023-92024-12024-42025-22025-3012

Directors

Document Type Publication date Download link
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2021 Resignation of one Director (a man) 2617... Resignation of one Director (a man) 2617...
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 16, 2013 Annual return Annual return
Registry Mar 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2013 Change of particulars for director Change of particulars for director
Registry Jan 17, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2013 Particulars of a mortgage or charge 2617... Particulars of a mortgage or charge 2617...
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry Mar 31, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 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 May 12, 2010 Annual return Annual return
Registry May 12, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 2617... Change of particulars for director 2617...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 2617... Change of particulars for director 2617...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Jun 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2009 Annual return Annual return
Registry Dec 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Resignation of a director Resignation of a director
Registry Aug 5, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry May 23, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Aug 8, 2007 Register of members Register of members
Registry Aug 8, 2007 Annual return Annual return
Registry Aug 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2007 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Aug 1, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials May 8, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 11, 2006 Annual return Annual return
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars 2617... Notice of change of directors or secretaries or in their particulars 2617...
Registry May 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2006 Notice of change of directors or secretaries or in their particulars 2617... Notice of change of directors or secretaries or in their particulars 2617...
Registry May 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2005 Change of accounting reference date Change of accounting reference date
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Registry Feb 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 31, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 31, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2005 Appointment of a director Appointment of a director
Registry Jan 21, 2005 Appointment of a director 2617... Appointment of a director 2617...
Registry Jan 21, 2005 Appointment of a director Appointment of a director
Registry Jan 21, 2005 Appointment of a director 2617... Appointment of a director 2617...
Registry Jan 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 19, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2617... Declaration of satisfaction in full or in part of a mortgage or charge 2617...
Registry Jan 6, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Jan 6, 2005 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Appointment of a secretary Appointment of a secretary
Registry May 24, 2004 Resignation of a secretary Resignation of a secretary
Registry May 24, 2004 Annual return Annual return
Registry Apr 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Dec 1, 2003 Appointment of a director Appointment of a director
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 16, 2003 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jul 1, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Resignation of a secretary Resignation of a secretary
Registry May 20, 2003 Annual return Annual return
Registry May 19, 2003 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 2003 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 10, 2003 Resignation of a director Resignation of a director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Oct 31, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 23, 2002 Resignation of a director Resignation of a director
Registry Jul 14, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2002 Annual return Annual return
Registry Jul 8, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jul 13, 2001 Change in situation or address of registered office Change in situation or address of registered office

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