Company number 03640080
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address UNIT 2 KELLYTHORPE INDUSTRIAL, ESTATE KELLYTHORPE, DRIFFIELD, NORTH HUMBERSIDE, YO25 9DJ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mrs Joanna Frost on 3 February 2016. The most likely internet sites of SAM BROWNE FOODS LIMITED are www.sambrownefoods.co.uk, and www.sam-browne-foods.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and three months. The distance to to Nafferton Rail Station is 3.2 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Browne Foods Limited is a Private Limited Company.
The company registration number is 03640080. Sam Browne Foods Limited has been working since 29 September 1998.
The present status of the company is Active. The registered address of Sam Browne Foods Limited is Unit 2 Kellythorpe Industrial Estate Kellythorpe Driffield North Humberside Yo25 9dj. The company`s financial liabilities are £904.29k. It is £-1.07k against last year. The cash in hand is £453.16k. It is £-253.95k against last year. And the total assets are £2062.01k, which is £-17.93k against last year. WORTHINGTON, Anthony Thomas Jorgen is a Secretary of the company. CROWTHER, John Andrew is a Director of the company. FROST, Joanna is a Director of the company. WORTHINGTON, Anthony Thomas Jorgen is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".
sam browne foods Key Finiance
LIABILITIES
£904.29k
-1%
CASH
£453.16k
-36%
TOTAL ASSETS
£2062.01k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 26 February 2000
Appointed Date: 29 September 1998
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 22 April 1999
Appointed Date: 29 September 1998
SAM BROWNE FOODS LIMITED Events
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Director's details changed for Mrs Joanna Frost on 3 February 2016
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
02 Dec 1998
Resolutions
-
ELRES ‐
Elective resolution
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.
02 Dec 1998
Resolutions
-
ELRES ‐
Elective resolution
02 Dec 1998
Resolutions
-
SRES10 ‐
Special resolution of allotment of securities
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.
02 Dec 1998
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
29 Sep 1998
Incorporation