BRAMBLE FOODS LIMITED
MARKET HARBOROUGH HARBOROUGH FOODS LIMITED

Hellopages » Leicestershire » Harborough » LE16 9EE

Company number 06426069
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address C NEVILLE, BRAMBLE FOODS, CROSBY ROAD, MARKET HARBOROUGH, ENGLAND, LE16 9EE
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from The Shires Euro Business Park Rockingham Road Market Harborough Leicestershire LE16 7QF to C/O C Neville Bramble Foods Crosby Road Market Harborough LE16 9EE on 7 October 2016. The most likely internet sites of BRAMBLE FOODS LIMITED are www.bramblefoods.co.uk, and www.bramble-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Bramble Foods Limited is a Private Limited Company. The company registration number is 06426069. Bramble Foods Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Bramble Foods Limited is C Neville Bramble Foods Crosby Road Market Harborough England Le16 9ee. . NEVILLE, Christopher is a Secretary of the company. FOSTER, Antony is a Director of the company. FOSTER, Nigel John is a Director of the company. NEVILLE, Christopher is a Director of the company. OSBORNE, Ken is a Director of the company. Secretary BHW SOLICITORS has been resigned. Director NURSE, Ed has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
NEVILLE, Christopher
Appointed Date: 20 March 2009
Director
FOSTER, Antony
Appointed Date: 02 January 2008
58 years old
Director
FOSTER, Nigel John
Appointed Date: 02 January 2008
67 years old
Director
NEVILLE, Christopher
Appointed Date: 02 January 2008
54 years old
Director
OSBORNE, Ken
Appointed Date: 04 February 2008
60 years old

Resigned Directors

Secretary
BHW SOLICITORS
Resigned: 20 March 2009
Appointed Date: 13 November 2007
Director
NURSE, Ed
Resigned: 14 January 2008
Appointed Date: 13 November 2007
43 years old

Persons With Significant Control

Mr Antony James Foster
Notified on: 13 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Foster
Notified on: 13 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAMBLE FOODS LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registered office address changed from The Shires Euro Business Park Rockingham Road Market Harborough Leicestershire LE16 7QF to C/O C Neville Bramble Foods Crosby Road Market Harborough LE16 9EE on 7 October 2016
17 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 34 more events
11 Jan 2008
New director appointed
11 Jan 2008
New director appointed
07 Jan 2008
Company name changed harborough foods LIMITED\certificate issued on 07/01/08
02 Jan 2008
New director appointed
13 Nov 2007
Incorporation

BRAMBLE FOODS LIMITED Charges

3 August 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 5 August 2011
Status: Satisfied on 8 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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