BROOKFIELD FOODS LIMITED
KINGSTON UPON HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YW

Company number 02617865
Status Active
Incorporation Date 6 June 1991
Company Type Private Limited Company
Address 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, KINGSTON UPON HULL, HU7 0YW
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 3,166,666 . The most likely internet sites of BROOKFIELD FOODS LIMITED are www.brookfieldfoods.co.uk, and www.brookfield-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Brookfield Foods Limited is a Private Limited Company. The company registration number is 02617865. Brookfield Foods Limited has been working since 06 June 1991. The present status of the company is Active. The registered address of Brookfield Foods Limited is 74 Helsinki Road Sutton Fields Industrial Estate Kingston Upon Hull Hu7 0yw. . WINDEATT, Malcolm Barrie is a Secretary of the company. BOTTOMLEY, John Mark is a Director of the company. COUCH, Adam Hartley is a Director of the company. DAVEY, Martin Thomas Peter is a Director of the company. GARTSIDE, Paul is a Director of the company. JENKINS, Andrew James is a Director of the company. STEPHENS, Clive is a Director of the company. Secretary HARTSIDE, Paul has been resigned. Secretary HUGHES, Stephen Glynn has been resigned. Secretary HULSE, Christopher Thomas has been resigned. Secretary LINDOP, John David has been resigned. Secretary TELLING, Jeremy David has been resigned. Secretary TRANFIELD, Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRETT, Timothy Nigel has been resigned. Director BROOKES, Allan has been resigned. Director DEAN, Andrew Peter has been resigned. Director HARDWICK, Stephen has been resigned. Director HAWKINS, Anthony Peter has been resigned. Director HOGGARTH, Bernard has been resigned. Director HULSE, Christopher Thomas has been resigned. Director LINDOP, John David has been resigned. Director PAINTER, Derek has been resigned. Director RICHARDS, Stephen John has been resigned. Director TRANFIELD, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 01 August 2007
Director
BOTTOMLEY, John Mark
Appointed Date: 01 June 2009
62 years old
Director
COUCH, Adam Hartley
Appointed Date: 06 January 2005
57 years old
Director
DAVEY, Martin Thomas Peter
Appointed Date: 06 January 2005
72 years old
Director
GARTSIDE, Paul
Appointed Date: 19 May 2003
70 years old
Director
JENKINS, Andrew James
Appointed Date: 16 July 2003
62 years old
Director
STEPHENS, Clive
Appointed Date: 19 May 2003
66 years old

Resigned Directors

Secretary
HARTSIDE, Paul
Resigned: 06 January 2005
Appointed Date: 30 April 2004
Secretary
HUGHES, Stephen Glynn
Resigned: 16 May 2003
Appointed Date: 08 March 2001
Secretary
HULSE, Christopher Thomas
Resigned: 25 May 2001
Appointed Date: 16 June 1992
Secretary
LINDOP, John David
Resigned: 01 August 2007
Appointed Date: 06 January 2005
Secretary
TELLING, Jeremy David
Resigned: 30 April 2004
Appointed Date: 16 May 2003
Secretary
TRANFIELD, Nicholas John
Resigned: 06 June 1993
Appointed Date: 16 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1991
Appointed Date: 06 June 1991
Director
BRETT, Timothy Nigel
Resigned: 01 May 2002
Appointed Date: 26 January 1995
77 years old
Director
BROOKES, Allan
Resigned: 01 July 1996
Appointed Date: 16 September 1991
69 years old
Director
DEAN, Andrew Peter
Resigned: 05 August 2008
69 years old
Director
HARDWICK, Stephen
Resigned: 31 January 2001
Appointed Date: 16 June 1992
71 years old
Director
HAWKINS, Anthony Peter
Resigned: 14 July 2002
Appointed Date: 04 January 2000
64 years old
Director
HOGGARTH, Bernard
Resigned: 28 July 2014
Appointed Date: 06 January 2005
73 years old
Director
HULSE, Christopher Thomas
Resigned: 31 October 2002
Appointed Date: 16 June 1992
62 years old
Director
LINDOP, John David
Resigned: 31 May 2009
Appointed Date: 06 January 2005
76 years old
Director
PAINTER, Derek
Resigned: 23 October 1998
Appointed Date: 12 June 1996
68 years old
Director
RICHARDS, Stephen John
Resigned: 11 August 1993
Appointed Date: 16 June 1992
71 years old
Director
TRANFIELD, Nicholas John
Resigned: 31 March 2016
Appointed Date: 18 September 1991
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 1991
Appointed Date: 06 June 1991

Persons With Significant Control

Cranswick Country Foods Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD FOODS LIMITED Events

19 May 2017
Confirmation statement made on 23 April 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3,166,666
01 Apr 2016
Termination of appointment of Nicholas John Tranfield as a director on 31 March 2016
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 164 more events
26 Nov 1991
Secretary resigned;new director appointed
26 Nov 1991
Registered office changed on 26/11/91 from: 2 baches street london N1 6UB
21 Nov 1991
Company name changed causefaith LIMITED\certificate issued on 22/11/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1991
Incorporation

BROOKFIELD FOODS LIMITED Charges

30 January 2014
Charge code 0261 7865 0011
Delivered: 31 January 2014
Status: Satisfied on 19 September 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 March 2013
Deed of admission to an omnibus guarantee and set-off agreement dated 18TH december 2008
Delivered: 8 March 2013
Status: Satisfied on 19 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 January 2013
Deed of admission to an omnibus guarantee and set-off agreement dated 18TH december 2008
Delivered: 15 January 2013
Status: Satisfied on 19 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 November 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 December 2009
Status: Satisfied on 19 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2008
An omnibus guarantee and set-off agreement
Delivered: 24 December 2008
Status: Satisfied on 19 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 January 2005
A deed of admission relating to an omnibus guarantee and set-off agreement
Delivered: 5 February 2005
Status: Satisfied on 19 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 December 2001
Legal charge
Delivered: 5 January 2002
Status: Satisfied on 3 July 2010
Persons entitled: Thw Welsh Development Agency
Description: Units 105 and 106 10TH avenue deeside industrial park…
27 March 2001
Deed of accession
Delivered: 6 April 2001
Status: Satisfied on 25 January 2005
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: L/H units 105 and 106, 10TH avenue deeside industrial park…
25 May 1994
Mortgage debenture
Delivered: 3 June 1994
Status: Satisfied on 19 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 May 1994
Legal mortgage
Delivered: 3 June 1994
Status: Satisfied on 19 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 105 tenth avenue deeside industrial…
27 August 1992
Indemnity & debenture
Delivered: 28 August 1992
Status: Satisfied on 4 February 1997
Persons entitled: Perkins Foods PLC
Description: (For full details refer to doc M395 ref M6 & continuation…

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