BRAMBLES FOODS GROUP LTD

dissolved Company number 04767267

Private Limited by Shares · Incorporated on 16th May 2003 · Closed on 26th Aug 2022

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SIC code: 99999
Registered office: Birmingham, B3 3HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRAMBLES FOODS GROUP LTD is a private limited by shares company based in Birmingham. It was incorporated on 16th May 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

0 Directors View directors

415 Companies at address View all 446 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
No directors or PSCs recorded.

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Showing the latest 5 of 414 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th May 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

16th May 2003 Company incorporated
16th May 2003 EMW SECRETARIES LIMITED appointed as Corporate director
16th May 2003 A.C. SECRETARIES LIMITED appointed as Corporate nominee secretary
16th May 2003 A.C. SECRETARIES LIMITED resigned as Corporate nominee secretary
16th May 2003 EMW SECRETARIES LIMITED appointed as Corporate secretary
16th May 2003 A.C. DIRECTORS LIMITED appointed as Nominee director
16th May 2003 A.C. DIRECTORS LIMITED resigned as Nominee director
11th Jul 2003 EMW SECRETARIES LIMITED resigned as Corporate director
11th Jul 2003 EMW SECRETARIES LIMITED resigned as Corporate secretary
11th Jul 2003 John Pearce appointed as Director
11th Jul 2003 Michael Cole appointed as Director
11th Jul 2003 Howard Farquhar appointed as Director
11th Jul 2003 Richard Morley appointed as Director
11th Jul 2003 Howard Farquhar appointed as Secretary
23rd Mar 2004 Howard Farquhar resigned as Secretary
23rd Mar 2004 Ian Kemp appointed as Secretary
19th Nov 2004 John Pearce resigned as Director
2nd Apr 2007 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
2nd Apr 2007 Michael Cole resigned as Director
2nd Apr 2007 Howard Farquhar resigned as Director
2nd Apr 2007 Richard Morley resigned as Director
2nd Apr 2007 Neil Robertson appointed as Director
2nd Apr 2007 Patrick Pocock appointed as Director
2nd Apr 2007 Ian Kemp resigned as Secretary
11th Apr 2008 William Hazeldean appointed as Director
1st May 2008 Amelia Truelove appointed as Director
1st May 2008 Julian Momen appointed as Director
1st May 2008 Stewart McLelland appointed as Director
1st May 2008 William Hazeldean resigned as Director
30th Jun 2008 Neil Robertson resigned as Director
30th Nov 2008 Amelia Truelove resigned as Director
4th Jun 2009 Patrick Pocock resigned as Director
15th Jun 2009 Christopher Thomas appointed as Director
31st Oct 2009 Stewart McLelland resigned as Director
9th Nov 2009 Paul Kingsley Bates appointed as Director
31st Mar 2010 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
31st Mar 2010 Julian Momen appointed as Secretary
1st Sep 2010 Gavin Cox appointed as Director
1st Sep 2011 Steven Wood appointed as Director
28th Sep 2011 Paul Kingsley Bates resigned as Director
1st Oct 2011 Julian Momen resigned as Director
1st Oct 2011 Julian Momen resigned as Secretary
1st Oct 2011 Gavin Cox appointed as Secretary
31st Dec 2012 Steven Wood resigned as Director
3rd May 2013 Christopher Thomas resigned as Director
6th Oct 2015 Mark Tentori appointed as Director
25th Feb 2016 Martin Johnson appointed as Director
7th Mar 2016 Gavin Cox resigned as Director
8th Mar 2016 Gavin Cox resigned as Secretary
27th Apr 2016 Mark Tentori resigned as Director
8th Apr 2020 Diarmuid Conifrey appointed as Director
3rd Jun 2020 Martin Johnson resigned as Director
12th Jun 2020 Diarmuid Conifrey resigned as Director

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