BROWNS FOOD GROUP LIMITED
KIRKCONNEL M M & S (2922) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG4 6RB

Company number SC236133
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address ANN MCMULLAN, KELLOHOLM INDUSTRIAL ESTATE GREYSTONE AVENUE, KELLOHOLM, KIRKCONNEL, DUMFRIESSHIRE, DG4 6RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Amended group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BROWNS FOOD GROUP LIMITED are www.brownsfoodgroup.co.uk, and www.browns-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Browns Food Group Limited is a Private Limited Company. The company registration number is SC236133. Browns Food Group Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Browns Food Group Limited is Ann Mcmullan Kelloholm Industrial Estate Greystone Avenue Kelloholm Kirkconnel Dumfriesshire Dg4 6rb. . GODFREY, Susan Mary is a Secretary of the company. GODFREY, Susan Mary is a Director of the company. GODFREY, Wayne is a Director of the company. HILL, Alan George is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CROOK, Howard James has been resigned. Director GODFREY, Martyn has been resigned. Director LOWE, Willaim has been resigned. Director RUTHERFORD, David has been resigned. Director SHANNON, Neil Cameron has been resigned. Director SIMMONDS, Andrew Roger has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GODFREY, Susan Mary
Appointed Date: 26 September 2002
Director
GODFREY, Susan Mary
Appointed Date: 26 September 2002
66 years old
Director
GODFREY, Wayne
Appointed Date: 31 December 2004
54 years old
Director
HILL, Alan George
Appointed Date: 04 September 2013
58 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 26 September 2002
Appointed Date: 30 August 2002
Director
CROOK, Howard James
Resigned: 06 November 2009
Appointed Date: 02 July 2007
68 years old
Director
GODFREY, Martyn
Resigned: 02 August 2010
Appointed Date: 26 September 2002
76 years old
Director
LOWE, Willaim
Resigned: 29 June 2007
Appointed Date: 31 December 2004
81 years old
Director
RUTHERFORD, David
Resigned: 30 November 2008
Appointed Date: 31 December 2004
56 years old
Director
SHANNON, Neil Cameron
Resigned: 31 January 2014
Appointed Date: 31 December 2004
74 years old
Director
SIMMONDS, Andrew Roger
Resigned: 30 July 2008
Appointed Date: 31 December 2004
80 years old
Nominee Director
VINDEX LIMITED
Resigned: 26 September 2002
Appointed Date: 30 August 2002
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 26 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mrs Susan Mary Godfrey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Godfrey
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BROWNS FOOD GROUP LIMITED Events

17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2016
Amended group of companies' accounts made up to 31 December 2015
26 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 71 more events
05 Nov 2002
Director resigned
17 Oct 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2002
Company name changed m m & s (2922) LIMITED\certificate issued on 16/10/02
30 Aug 2002
Incorporation

BROWNS FOOD GROUP LIMITED Charges

9 November 2005
Floating charge
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

BROWNS FISH AND CHIPS LIMITED BROWNS FITOUT SPECIALISTS LIMITED BROWNS FOODSERVICE LIMITED BROWNS FRESH PRODUCE LIMITED BROWNS FURNITURE LIMITED BROWN'S FURNITURE WAREHOUSE LIMITED BROWNS GALLERY LTD