BRAE FARM FINE FOODS LTD
LONDON WATFORD VALLEY FINE FOODS LTD

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 09149743
Status Liquidation
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 32 Great Park Kings Langley Hertfordshire WD4 8EG England to 37 Sun Street London EC2M 2PL on 19 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of BRAE FARM FINE FOODS LTD are www.braefarmfinefoods.co.uk, and www.brae-farm-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brae Farm Fine Foods Ltd is a Private Limited Company. The company registration number is 09149743. Brae Farm Fine Foods Ltd has been working since 28 July 2014. The present status of the company is Liquidation. The registered address of Brae Farm Fine Foods Ltd is 37 Sun Street London Ec2m 2pl. . PAUL, Andrea June is a Director of the company. Secretary CROSSMAN, Alison Margaret has been resigned. Director CHAPLIN, Robert David Edwin has been resigned. Director CROSSMAN, Alison Margaret has been resigned. Director PARRY, Emma Jane has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
PAUL, Andrea June
Appointed Date: 24 August 2015
53 years old

Resigned Directors

Secretary
CROSSMAN, Alison Margaret
Resigned: 01 October 2015
Appointed Date: 28 July 2014

Director
CHAPLIN, Robert David Edwin
Resigned: 21 November 2014
Appointed Date: 28 July 2014
55 years old

Director
CROSSMAN, Alison Margaret
Resigned: 24 August 2015
Appointed Date: 28 July 2014
59 years old

Director
PARRY, Emma Jane
Resigned: 13 February 2016
Appointed Date: 28 July 2014
42 years old

BRAE FARM FINE FOODS LTD Events

11 May 2016
Notice to Registrar of Companies of Notice of disclaimer
19 Apr 2016
Registered office address changed from 32 Great Park Kings Langley Hertfordshire WD4 8EG England to 37 Sun Street London EC2M 2PL on 19 April 2016
14 Apr 2016
Appointment of a voluntary liquidator
14 Apr 2016
Statement of affairs with form 4.19
14 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06

...
... and 5 more events
11 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100.000004

25 Nov 2014
Termination of appointment of Robert David Edwin Chaplin as a director on 21 November 2014
08 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-07

08 Oct 2014
Company name changed watford valley fine foods LTD\certificate issued on 08/10/14
  • NM01 ‐ Change of name by resolution

28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted