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FOOD BROKERS LTD

Learn more about FOOD BROKERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

FOOD BROKERS LTD on the map

Company type: Private Limited Company
Company number: 00711244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.12.25
dissolution date: 2010.09.08
last member list: 2003.08.22
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.12.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.11.07
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2004.11.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.06.08
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2010.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2009
Form type: 4.68
Date: 2009.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2009
Form type: 4.68
Date: 2009.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, 31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW
Form type: 287
Date: 2007.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.10
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.11.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.24
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, QUAY POINT, NORTH HARBOUR, PORTSMOUTH, PO6 3TD
Form type: 287
Date: 2005.08.22
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.04.22
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.03.21
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.03.10
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 22/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/03
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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COMPANY NAME CHANGED, FOOD BROKERS (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 07/01/00
Form type: CERTNM
Date: 2000.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13

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Company directors and board members:

COLIN PENN CAPON (dissolve)
Secretary, 1991.08.22 - 1992.02.28
4 KING EDWARD DRIVE , CHESSINGTON
KT9 1DW, SURREY
PHILIP JOHN IRELAND (dissolve)
Secretary, 1992.03.01 - 2005.03.15
31 ALSFORD CLOSE , LIGHTWATER
GU18 5LF, SURREY
DESMOND STANLEY CRACKNELL (dissolve)
Director, LIFE PRESIDENT, 1991.08.22 - 2001.04.17
BYLSBOROUGH FURNERS LANE , HENFIELD
BN5 9HX, WEST SUSSEX
TOBIAS CAREY CRACKNELL (dissolve)
Director, SALES DEVELOPMENT DIRECTOR, 1996.01.01 - 2004.11.01
FOXHOLES 155 QUEENS ROAD , WEYBRIDGE
KT13 0AD, SURREY
VALERIE ANN CRACKNELL (dissolve)
Director, CLIENT LIAISON DIRECTOR, 1991.08.22 - 2004.11.01
THE SNOWDENHAM SUITE SNOWDENHAM , BRAMLEY
GU5 0DB, SURREY
VICTOR STANLEY ROSS CRACKNELL (dissolve)
Director, CHAIRMAN, 1991.08.22 - 2004.11.01
DOWNLEAS CROSSWAYS ROAD , GRAYSHOT
GU26 6HE, SURREY
VIVIENNE FREDA CRACKNELL (dissolve)
Director, PRODUCT DEVELOPMENT DIRECTOR, 1998.10.01 - 2004.11.01
THE PENTHOUSE CLANDON HOUSE THE SELLS , GUILDFORD
GU1 3JY, SURREY
JOHN JAMES ENSALL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.11.05 - 2005.03.15
CREEK COTTAGE 13A SALTERNS LANE , HAYLING ISLAND
PO11 9PH, HAMPSHIRE
ALAN FREEMAN (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1991.08.22 - 2000.04.30
LARKRISE 21 CHURCH LANE , OXTED
RH8 9LQ, SURREY
HAMISH MCLEAN GIBSON (dissolve)
Director, MANAGING DIRECTOR, 1991.08.22 - 2004.04.16
IONA, SPINNAKER VIEW BEDHAMPTON HILL , BEDHAMPTON
PO9 3JW, HAMPSHIRE
ALLAN ROBERT GRAVES (dissolve)
Director, PRODUCT DEVELOPMENT DIRECTOR, 1991.08.22 - 2004.11.01
31 ASQUITH CLOSE RIVERSLEA , CHRISTCHURCH
BH23 3DX
RONALD HUDSON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.08.22 - 1995.12.31
HORIZON THE GARDENS PELHAMS WALK , ESHER
KT10 8QF, SURREY
PHILIP JOHN IRELAND (dissolve)
Director, COMPANY SECRETARY, 2000.05.01 - 2004.11.01
31 ALSFORD CLOSE , LIGHTWATER
GU18 5LF, SURREY
DUNCAN LEONARD KNIGHT (dissolve)
Director, OPERATIONS DIRECTOR, 2004.01.01 - 2005.03.15
6 ARABIAN GARDENS , WHITELEY
PO15 7HE, HAMPSHIRE
LEON SHARP LAIDLER (dissolve)
Director, MARKETING DIRECTOR, 1991.08.22 - 1994.12.31
26 WAVERLEY DRIVE , CAMBERLEY
GU15 2DP, SURREY
BRENT AUSTIN MARSHALL (dissolve)
Director, 2004.12.08 - 2005.03.15
49 ANNA PAVLOVA CLOSE , ABINGDON
OX14 1TF, OXFORDSHIRE
ARTHUR MCCARTEN (dissolve)
Director, 1991.08.22 - 1993.12.31
SWAN LODGE PETWORTH , CHIDDINGFOLD
SURREY
GAVIN MACKIE OCLEE-BROWN (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.08.22 - 2004.06.30
77 VICTORIA DRIVE , BOGNOR REGIS
PO21 2TB, WEST SUSSEX
ALAN RAWLINSON (dissolve)
Director, SALES DIRECTOR, 1991.08.22 - 2002.06.28
24 TUDOR CLOSE GRAYSHOTT , HINDHEAD
GU26 6HP, SURREY
DAVID REGINALD SMITH (dissolve)
Director, MARKETING DIRECTOR, 1991.08.22 - 1991.12.31
DEJAVO LIPHOOK ROAD LINFORD , BORDON
GU35 0PX, HAMPSHIRE
NIKOLAS MICHAEL SMITH (dissolve)
Director, SALES DIRECTOR CHEMIST BROKERS, 1994.01.01 - 2003.04.30
PORTHTOWAN 33 ALDWICK AVENUE , BOGNOR REGIS
PO21 3AQ, WEST SUSSEX
TIMOTHY ERNEST SNOOK (dissolve)
Director, MARKETING DIRECTOR, 1996.01.01 - 2004.07.30
LOWOOD SANCTUARY LANE , STORRINGTON
RH20 3JE, WEST SUSSEX
GARETH DOUGLAS TOMS (dissolve)
Director, SALES DIRECTOR, 2004.01.01 - 2005.03.15
57 CHELSEA ROAD , SOUTHSEA
PO5 1NH, HAMPSHIRE
STEPHEN PAUL WILKINSON (dissolve)
Director, SALES DIRECTOR, 2004.01.01 - 2004.11.01
LYNDALE LIMMER LANE BOOKER , HIGH WYCOMBE
HP12 4QR, BUCKINGHAMSHIRE

Companies near to FOOD BROKERS LTD

Information about the Private Limited Company FOOD BROKERS LTD 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: 2016.05.29. Reload the data