Company number 07037329
Status Active
Incorporation Date 10 October 2009
Company Type Private Limited Company
Address NEW HEY ROAD, OAKES, HUDDERSFIELD, HD3 4BZ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 27 February 2016; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of BRAMLEY FOODS LIMITED are www.bramleyfoods.co.uk, and www.bramley-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Bramley Foods Limited is a Private Limited Company.
The company registration number is 07037329. Bramley Foods Limited has been working since 10 October 2009.
The present status of the company is Active. The registered address of Bramley Foods Limited is New Hey Road Oakes Huddersfield Hd3 4bz. . NEWSHOLME, David Michael is a Director of the company. NEWSHOLME, John Herbert is a Director of the company. NEWSHOLME, Trevor Edgar is a Director of the company. The company operates in "Production of meat and poultry meat products".
Current Directors
Persons With Significant Control
T E Newsholme Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRAMLEY FOODS LIMITED Events
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 27 February 2016
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
23 Oct 2014
Accounts for a small company made up to 1 March 2014
...
... and 9 more events
15 Sep 2010
Accounts for a small company made up to 28 February 2010
04 Feb 2010
Particulars of a mortgage or charge / charge no: 2
16 Jan 2010
Particulars of a mortgage or charge / charge no: 1
07 Dec 2009
Current accounting period shortened from 31 October 2010 to 28 February 2010
10 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
1 March 2012
Legal mortgage
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD and Hsbc Asset Finance (UK) LTD
Description: F/H land and building on the south side of park, holmewood…
3 February 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
Legal mortgage
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Park road, holmewood industrial park, chesterfield t/no…