BRF WREXHAM LIMITED
ASHFORD PLUSFOOD WREXHAM LIMITED FRIBO FOODS LIMITED

Hellopages » Kent » Ashford » TN25 4AZ

Company number 00717005
Status Active
Incorporation Date 5 March 1962
Company Type Private Limited Company
Address 130 EUREKA PARK UPPER PEMBERTON, KENNINGTON, ASHFORD, ENGLAND, TN25 4AZ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Plusfood Wrexham Ltd Miners Road, Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 24 January 2017; Appointment of Mr Marcelo Josef Wigman as a director. The most likely internet sites of BRF WREXHAM LIMITED are www.brfwrexham.co.uk, and www.brf-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brf Wrexham Limited is a Private Limited Company. The company registration number is 00717005. Brf Wrexham Limited has been working since 05 March 1962. The present status of the company is Active. The registered address of Brf Wrexham Limited is 130 Eureka Park Upper Pemberton Kennington Ashford England Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. ALVES COELHO, Rodrigo is a Director of the company. DE ANDRADE FARIA, Pedro is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary EDWARDS, Geraint Wyn has been resigned. Secretary POWELL, Ralph Baden has been resigned. Secretary ROBERTS, Paul Anthony has been resigned. Secretary WILKES, Geoffrey has been resigned. Director BANFI, Roberto has been resigned. Director BIFFI, Djavan has been resigned. Director BOER, Pieter has been resigned. Director BONESTROO, Egbert Johannes has been resigned. Director DE TONI, Antonio Augusto has been resigned. Director DE WEGER, Robert has been resigned. Director DO PRADO, Mario Sergio has been resigned. Director DO PRADO FAY, Jose Antonio has been resigned. Director FRIZON, Adriano has been resigned. Director HAMSTER, Roelof Herman has been resigned. Director HUTSON, John has been resigned. Director HUTSON, June Zanetta has been resigned. Director KROEZE, Lambert has been resigned. Director LACCHINI, Juliana has been resigned. Director LUBBE, Achim has been resigned. Director PRENDERGAST, John William has been resigned. Director SABOYA, Leopoldo Viriato has been resigned. Director WEISS JENSEN, Tage has been resigned. Director WILDENBORG, Wilhelmus Hendrikus Maria has been resigned. Director WOJTASIAK, Gerard Johan has been resigned. Director ZANELLA, Antonio Carlos has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
ALVES COELHO, Rodrigo
Appointed Date: 11 May 2015
51 years old
Director
DE ANDRADE FARIA, Pedro
Appointed Date: 22 April 2015
50 years old
Director
NORTON, Colin James
Appointed Date: 22 April 2015
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
EDWARDS, Geraint Wyn
Resigned: 01 September 1998
Secretary
POWELL, Ralph Baden
Resigned: 31 August 2002
Appointed Date: 04 March 1999
Secretary
ROBERTS, Paul Anthony
Resigned: 01 November 2013
Appointed Date: 01 September 2002
Secretary
WILKES, Geoffrey
Resigned: 04 March 1999
Appointed Date: 01 September 1998
Director
BANFI, Roberto
Resigned: 21 July 2016
Appointed Date: 18 March 2014
78 years old
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
BOER, Pieter
Resigned: 30 May 2008
Appointed Date: 01 May 2005
75 years old
Director
BONESTROO, Egbert Johannes
Resigned: 13 February 2002
Appointed Date: 14 June 1999
65 years old
Director
DE TONI, Antonio Augusto
Resigned: 18 March 2014
Appointed Date: 31 March 2009
61 years old
Director
DE WEGER, Robert
Resigned: 31 March 2009
Appointed Date: 01 October 2007
66 years old
Director
DO PRADO, Mario Sergio
Resigned: 11 May 2015
Appointed Date: 31 March 2009
57 years old
Director
DO PRADO FAY, Jose Antonio
Resigned: 18 March 2014
Appointed Date: 31 March 2009
72 years old
Director
FRIZON, Adriano
Resigned: 22 April 2015
Appointed Date: 18 March 2014
45 years old
Director
HAMSTER, Roelof Herman
Resigned: 01 May 2005
Appointed Date: 29 November 1996
79 years old
Director
HUTSON, John
Resigned: 29 November 1996
82 years old
Director
HUTSON, June Zanetta
Resigned: 29 November 1996
81 years old
Director
KROEZE, Lambert
Resigned: 27 October 2014
Appointed Date: 17 February 2003
73 years old
Director
LACCHINI, Juliana
Resigned: 22 April 2015
Appointed Date: 18 March 2014
46 years old
Director
LUBBE, Achim
Resigned: 18 March 2014
Appointed Date: 31 March 2009
65 years old
Director
PRENDERGAST, John William
Resigned: 21 July 2016
Appointed Date: 22 April 2015
62 years old
Director
SABOYA, Leopoldo Viriato
Resigned: 27 October 2010
Appointed Date: 31 March 2009
50 years old
Director
WEISS JENSEN, Tage
Resigned: 29 November 1996
89 years old
Director
WILDENBORG, Wilhelmus Hendrikus Maria
Resigned: 31 January 1999
Appointed Date: 29 November 1996
66 years old
Director
WOJTASIAK, Gerard Johan
Resigned: 01 December 2006
Appointed Date: 13 February 2002
65 years old
Director
ZANELLA, Antonio Carlos
Resigned: 27 October 2010
Appointed Date: 31 March 2009
59 years old

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRF WREXHAM LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2015
24 Jan 2017
Registered office address changed from Plusfood Wrexham Ltd Miners Road, Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ to 130 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 24 January 2017
30 Dec 2016
Appointment of Mr Marcelo Josef Wigman as a director
30 Dec 2016
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
30 Dec 2016
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
...
... and 151 more events
25 Feb 1987
Full accounts made up to 31 March 1986
25 Feb 1987
Return made up to 12/01/87; full list of members
27 Dec 1986
Declaration of satisfaction of mortgage/charge
21 Feb 1973
Company name changed\certificate issued on 21/02/73
05 Mar 1962
Incorporation

BRF WREXHAM LIMITED Charges

8 July 1993
Credit agreement
Delivered: 14 July 1993
Status: Satisfied on 21 May 1996
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
28 January 1991
Legal charge
Delivered: 11 February 1991
Status: Satisfied on 25 June 2007
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land containing 1.75 acres or…
3 May 1984
Debenture
Delivered: 14 May 1984
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1972
Legal charge
Delivered: 30 May 1972
Status: Satisfied on 16 June 2007
Persons entitled: Barclays Bank LTD
Description: 4.7 acres approx at the llay industrial estate, llay near…
21 March 1972
Mortgage
Delivered: 27 March 1972
Status: Satisfied on 21 May 1996
Persons entitled: Wrexham Rural District Council
Description: 4.7 acres approx of land at the industrial estate llay near…

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