BRAMBLES FOODS GROUP LTD
HEATHROW SECKLOE 159 LIMITED

Hellopages » Greater London » Hounslow » UB2 5NH

Company number 04767267
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 2 THE SQUARE, SOUTHALL LANE, HEATHROW, UB2 5NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 . The most likely internet sites of BRAMBLES FOODS GROUP LTD are www.bramblesfoodsgroup.co.uk, and www.brambles-foods-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Brambles Foods Group Ltd is a Private Limited Company. The company registration number is 04767267. Brambles Foods Group Ltd has been working since 16 May 2003. The present status of the company is Active. The registered address of Brambles Foods Group Ltd is 2 The Square Southall Lane Heathrow Ub2 5nh. . JOHNSON, Martin is a Director of the company. Secretary COX, Gavin has been resigned. Secretary FARQUHAR, Howard Robert has been resigned. Secretary KEMP, Ian Paul has been resigned. Secretary MOMEN, Julian Akhtar Karim has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director COLE, Michael John has been resigned. Director COX, Gavin Eliot has been resigned. Director FARQUHAR, Howard Robert has been resigned. Director HAZELDEAN, William James has been resigned. Director KINGSLEY BATES, Paul has been resigned. Director MCLELLAND, Stewart, Dr has been resigned. Director MOMEN, Julian Akhtar Karim has been resigned. Director MORLEY, Richard Anthony has been resigned. Director PEARCE, John Rickard has been resigned. Director POCOCK, Patrick William has been resigned. Director ROBERTSON, Neil Charles has been resigned. Director TENTORI, Mark Ian has been resigned. Director THOMAS, Christopher has been resigned. Director TRUELOVE, Amelia Anne has been resigned. Director WOOD, Steve has been resigned. Director EMW SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOHNSON, Martin
Appointed Date: 25 February 2016
52 years old

Resigned Directors

Secretary
COX, Gavin
Resigned: 08 March 2016
Appointed Date: 01 October 2011
Secretary
FARQUHAR, Howard Robert
Resigned: 23 March 2004
Appointed Date: 11 July 2003
Secretary
KEMP, Ian Paul
Resigned: 02 April 2007
Appointed Date: 23 March 2004
Secretary
MOMEN, Julian Akhtar Karim
Resigned: 01 October 2011
Appointed Date: 31 March 2010
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Secretary
EMW SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 16 May 2003
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 March 2010
Appointed Date: 02 April 2007
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Director
COLE, Michael John
Resigned: 02 April 2007
Appointed Date: 11 July 2003
77 years old
Director
COX, Gavin Eliot
Resigned: 07 March 2016
Appointed Date: 01 September 2010
56 years old
Director
FARQUHAR, Howard Robert
Resigned: 02 April 2007
Appointed Date: 11 July 2003
67 years old
Director
HAZELDEAN, William James
Resigned: 01 May 2008
Appointed Date: 11 April 2008
74 years old
Director
KINGSLEY BATES, Paul
Resigned: 28 September 2011
Appointed Date: 09 November 2009
60 years old
Director
MCLELLAND, Stewart, Dr
Resigned: 31 October 2009
Appointed Date: 01 May 2008
67 years old
Director
MOMEN, Julian Akhtar Karim
Resigned: 01 October 2011
Appointed Date: 01 May 2008
62 years old
Director
MORLEY, Richard Anthony
Resigned: 02 April 2007
Appointed Date: 11 July 2003
68 years old
Director
PEARCE, John Rickard
Resigned: 19 November 2004
Appointed Date: 11 July 2003
78 years old
Director
POCOCK, Patrick William
Resigned: 04 June 2009
Appointed Date: 02 April 2007
62 years old
Director
ROBERTSON, Neil Charles
Resigned: 30 June 2008
Appointed Date: 02 April 2007
66 years old
Director
TENTORI, Mark Ian
Resigned: 27 April 2016
Appointed Date: 06 October 2015
61 years old
Director
THOMAS, Christopher
Resigned: 03 May 2013
Appointed Date: 15 June 2009
67 years old
Director
TRUELOVE, Amelia Anne
Resigned: 30 November 2008
Appointed Date: 01 May 2008
63 years old
Director
WOOD, Steve
Resigned: 31 December 2012
Appointed Date: 01 September 2011
56 years old
Director
EMW SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 16 May 2003

Persons With Significant Control

Adelie Foods Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMBLES FOODS GROUP LTD Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
03 Apr 2017
Full accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
09 May 2016
Termination of appointment of Mark Ian Tentori as a director on 27 April 2016
03 May 2016
Termination of appointment of Gavin Cox as a secretary on 8 March 2016
...
... and 142 more events
03 Jun 2003
New secretary appointed
03 Jun 2003
New director appointed
02 Jun 2003
Secretary resigned
02 Jun 2003
Director resigned
16 May 2003
Incorporation

BRAMBLES FOODS GROUP LTD Charges

5 March 2015
Charge code 0476 7267 0010
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
31 May 2013
Charge code 0476 7267 0009
Delivered: 7 June 2013
Status: Satisfied on 10 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: A fixed charge over all land (I.E. any interest in…
11 April 2012
Debenture
Delivered: 14 April 2012
Status: Satisfied on 7 June 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2012
Composite guarantee and debenture
Delivered: 14 April 2012
Status: Satisfied on 7 June 2013
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 15 June 2012
Persons entitled: Duke Street Capital General Partner Limited (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
2 April 2007
Debenture accession deed
Delivered: 13 April 2007
Status: Satisfied on 15 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties Insuch Capacity the Security Agent)
Description: For details of properties charged please refer to form 395…
27 July 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 11 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 665 north circular road cricklewood london,. By way of…
27 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 11 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Mortgage of assurance policy
Delivered: 8 August 2003
Status: Satisfied on 1 July 2005
Persons entitled: Fortis Bank Sa-Nv
Description: All the policy being policy no: 211171 with lutine…
11 July 2003
Debenture
Delivered: 22 July 2003
Status: Satisfied on 19 August 2005
Persons entitled: Fortis Bank Sa/Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…

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