BROOKSBY FOODS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1GA

Company number 08272154
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of BROOKSBY FOODS LIMITED are www.brooksbyfoods.co.uk, and www.brooksby-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Brooksby Foods Limited is a Private Limited Company. The company registration number is 08272154. Brooksby Foods Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Brooksby Foods Limited is Chetwode House 1 Samworth Way Melton Mowbray Leicestershire Le13 1ga. . BARKER, Tim James is a Secretary of the company. ARMITAGE, Richard James is a Director of the company. Director BARTON, Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARKER, Tim James
Appointed Date: 12 August 2013
Director
ARMITAGE, Richard James
Appointed Date: 04 August 2014
60 years old

Resigned Directors

Director
BARTON, Alan
Resigned: 05 August 2014
Appointed Date: 29 October 2012
71 years old

Persons With Significant Control

Samworth Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKSBY FOODS LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
04 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 2 more events
24 Jul 2014
Total exemption small company accounts made up to 31 December 2013
11 Nov 2013
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
12 Aug 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
12 Aug 2013
Appointment of Mr Tim James Barker as a secretary
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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