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BROOKE BOND FOODS LIMITED

Learn more about BROOKE BOND FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BROOKE BOND FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00481881
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.05.06
last member list: 2013.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company BROOKE BOND FOODS LIMITED is a Private Limited Company, registration number 00481881, established in United Kingdom on the 6. May 1950. The company being in liquidation. The company has been in business for 66 years and 7 months. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company BROOKE BOND FOODS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2016.04.29. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.04.01. The total number of directors was so far 24. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.04.29
overdue: OVERDUE
last made update: 2013.04.01
documents available: 1

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.29
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.04.29
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2016.03.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Form type: AD01
Date: 2016.03.16
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APPOINTMENT TERMINATED, DIRECTOR AMARJIT CONWAY
Form type: TM01
Date: 2016.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2015
Form type: 4.68
Date: 2016.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014
Form type: 4.68
Date: 2015.04.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.09
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.15
Form type: LATEST SOC
Document description: 15/04/13 STATEMENT OF CAPITAL;GBP 4652947
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA
Form type: TM01
Date: 2010.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR CONWAY / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-GREEN ODADA / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR APPOINTED MR JOHN-GREEN ODADA
Form type: AP01
Date: 2010.02.01
£2.95
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DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON
Form type: AP01
Date: 2010.02.01
£2.95
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DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP01
Date: 2010.02.01
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APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED
Form type: TM01
Date: 2010.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED
Form type: TM01
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
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REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, BROOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9RQ
Form type: 287
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27

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Company directors and board members:

RICHARD CLIVE HAZELL (dissolve)
Director, SOLICITOR, 2010.12.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (dissolve)
Director, COMPANY SECRETARY, 2010.12.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2003.07.14 - 2007.08.03
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
CHERYL JANE COUTTS (dissolve)
Secretary, 1997.08.01 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2001.09.02 - 2007.10.11
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
DAVID PATRICK ROBERTS (dissolve)
Secretary, 2000.10.19 - 2001.09.03
FLAT 5 9 VERONICA ROAD , LONDON
SW17 8QL
IAN ALAN CHARLES SHRIMPTON (dissolve)
Secretary, 1992.05.08 - 1993.09.23
8 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
THE NEW HOVEMA LIMITED (dissolve)
Secretary, CORPORATE BODY, 2007.10.11 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1993.09.23 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
NICHOLAS GRAHAM ALLEN (dissolve)
Director, MANAGER, 1997.10.31 - 2002.12.02
18 ROSSETTI GARDEN MANSIONS FLOOD STREET , CHELSEA
SW3 5QY, LONDON
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Director, CHARTERED SECRETARY, 2010.02.01 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
IAN ROBERT BARNARD (dissolve)
Director, MANAGER, 1993.07.01 - 1997.10.31
GARTON HOUSE , LOXWOOD
RH14 0RD, WEST SUSSEX
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2007.10.11 - 2010.02.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JACQUES BLAIN (dissolve)
Director, MANAGER, 1992.05.08 - 1992.08.31
27 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PD
JOHN COOPER BYRNE (dissolve)
Director, MANAGER, 1992.05.08 - 2000.03.31
AUSTER ROMAN ROAD , DORKING
RH4 3ET, SURREY
AMARJIT KAUR CONWAY (dissolve)
Director, CHARTERED SECRETARY, 2010.02.01 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JOHN DAVID FRANCIS COOMBS (dissolve)
Director, MANAGER, 1997.04.21 - 2000.03.03
42 LUCASTES AVENUE , HAYWARDS HEATH
RH16 1JY, WEST SUSSEX
JOHN MICHAEL FULLER (dissolve)
Director, MANAGER, 1992.05.08 - 1994.12.30
ROSE COTTAGE 8 CHEYNE WALK , CROYDON
CR0 7HG, SURREY
LYSSANE MARY GRAY (dissolve)
Director, FINANCE DIRECTOR, 2004.05.11 - 2007.10.11
FLAT B 9 ACOL ROAD WEST HAMPSTEAD , LONDON
NW6 3AA
KEVIN JOHN HAVELOCK (dissolve)
Director, MANAGER, 1994.12.01 - 1997.04.30
THE HAYLOFT MILLERS LANE , OUTWOOD REDHILL
RH1 5PU, SURREY
JOHN DENLEY JACKSON (dissolve)
Director, MANAGER, 1992.05.08 - 1992.08.10
LITTLE ACRE BLACKNESS LANE , KESTON
BR2 6HL, KENT
PETER GEORGE JOHNSON (dissolve)
Director, MANAGER, 1992.05.08 - 1993.03.31
41 LINGFIELD ROAD WIMBLEDON , LONDON
SW19 4PZ
PETER ALAN MIDWOOD (dissolve)
Director, MANAGER, 1993.02.10 - 1996.04.12
GEORGE COTTAGE FORD LANE , TROTTISCLIFFE
ME19 5DP, KENT
GAVIN ELLIS NEATH (dissolve)
Director, MANAGER, 1998.12.31 - 2004.05.11
5 LEBANON PARK , TWICKENHAM
TW1 3DE, MIDDLESEX
JOHN GREEN ODADA (dissolve)
Director, COMPANY SECRETARY, 2010.02.01 - 2010.12.24
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
DAVID ROGER CHARLES SCHWARZ (dissolve)
Director, MANAGER, 2000.03.31 - 2005.04.29
12 ALL HALLOWS CLOSE ORDSALL , RETFORD
DN22 7UP, NOTTINGHAMSHIRE
ALY SHERAZEE (dissolve)
Director, MANAGER, 1992.05.08 - 1993.06.30
EFFINGHAM HILL FARM RANMORE , DORKING
RH5 6SU, SURREY
NICHOLAS JULIAN SEYMOUR STENNING (dissolve)
Director, MANAGER, 1992.05.08 - 1994.11.30
MEDSTEAD HOUSE , MEDSTEAD
GU34 5LY, HAMPSHIRE
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2007.10.11 - 2010.02.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
WILLIAM GUY WALKER (dissolve)
Director, MANAGER, 1993.03.31 - 1998.12.31
ALBOURNE PLACE ALBOURNE , HASSOCKS
BN6 9DU, WEST SUSSEX
IAN GORDON WATSON (dissolve)
Director, MANAGER, 1992.05.08 - 2001.09.06
PINE COTTAGE POUND LANE AMPFIELD , ROMSEY
SO51 9BL, HAMPSHIRE

Companies near to BROOKE BOND FOODS ltd.

Information about the Private Limited Company BROOKE BOND FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data