BRAEHEAD FOODS LIMITED
KILMARNOCK ACREDALE LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA2 0FE

Company number SC193995
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address UNIT 7, MOORFIELD NORTH INDUSTRIAL PARK, KILMARNOCK, AYRSHIRE, KA2 0FE
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 10120 - Processing and preserving of poultry meat, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr William Agnew as a director on 1 February 2017; Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BRAEHEAD FOODS LIMITED are www.braeheadfoods.co.uk, and www.braehead-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Braehead Foods Limited is a Private Limited Company. The company registration number is SC193995. Braehead Foods Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Braehead Foods Limited is Unit 7 Moorfield North Industrial Park Kilmarnock Ayrshire Ka2 0fe. . STEPHEN, Margaret Ann is a Secretary of the company. AGNEW, William is a Director of the company. BONOMI, Arlene is a Director of the company. STEVENSON, Bridget is a Director of the company. STEVENSON, David Craig is a Director of the company. Secretary MELDRUM, George Riddell has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HOUISON CRAUFURD, John Alexander has been resigned. Director SMITH, Wilson Charles Robert has been resigned. Director TENNENT, Gavin has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
STEPHEN, Margaret Ann
Appointed Date: 17 August 2000
Director
AGNEW, William
Appointed Date: 01 February 2017
64 years old
Director
BONOMI, Arlene
Appointed Date: 21 September 2015
62 years old
Director
STEVENSON, Bridget
Appointed Date: 20 February 2002
65 years old
Director
STEVENSON, David Craig
Appointed Date: 10 March 1999
65 years old

Resigned Directors

Secretary
MELDRUM, George Riddell
Resigned: 16 August 2000
Appointed Date: 10 March 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 March 1999
Appointed Date: 04 March 1999
Director
HOUISON CRAUFURD, John Alexander
Resigned: 02 November 2001
Appointed Date: 10 March 1999
59 years old
Director
SMITH, Wilson Charles Robert
Resigned: 19 November 2010
Appointed Date: 23 January 2003
59 years old
Director
TENNENT, Gavin
Resigned: 06 May 2016
Appointed Date: 21 September 2015
49 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Mr David Craig Stevenson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAEHEAD FOODS LIMITED Events

06 Apr 2017
Appointment of Mr William Agnew as a director on 1 February 2017
15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Jul 2016
Full accounts made up to 31 March 2016
31 May 2016
Termination of appointment of Gavin Tennent as a director on 6 May 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
...
... and 80 more events
12 Mar 1999
£ nc 100/30000 10/03/99
11 Mar 1999
Registered office changed on 11/03/99 from: 14 mitchell lane glasgow G1 3NU
11 Mar 1999
Secretary resigned
11 Mar 1999
Director resigned
04 Mar 1999
Incorporation

BRAEHEAD FOODS LIMITED Charges

27 February 2012
Floating charge
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
10 January 2008
Standard security
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 7 moorfield north industrial park, kilmarnock AYR81064.
28 December 2007
Standard security
Delivered: 12 January 2008
Status: Satisfied on 14 November 2015
Persons entitled: West of Scotland Loan Fund Limited
Description: 0.720 hectares at moorfield, kilmarnock, county of ayr…
17 December 2007
Bond & floating charge
Delivered: 24 December 2007
Status: Satisfied on 14 November 2015
Persons entitled: West of Scotland Loan Fund Limited
Description: Undertaking and all property and assets present and future…
27 November 2007
Standard security
Delivered: 12 December 2007
Status: Satisfied on 8 September 2009
Persons entitled: A.L.I.H. (Farms) Limited
Description: Plot 7 moorfield north industrial park, kilmarnock.
1 April 2002
Standard security
Delivered: 9 April 2002
Status: Satisfied on 27 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 3 & 4, block 4 bonnyton indsutrial estate, kilmarnock.
1 April 2002
Standard security
Delivered: 6 April 2002
Status: Satisfied on 13 October 2007
Persons entitled: East Ayrshire Council
Description: Units 3 & 4, block 4, bonnyton indsutrial estate…
22 February 2002
Floating charge
Delivered: 28 February 2002
Status: Satisfied on 13 October 2007
Persons entitled: East Ayrshire Council
Description: Undertaking and all property and assets present and future…
29 June 2000
Bond & floating charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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