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BRF WREXHAM LIMITED

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

Company details

PLUSFOOD WREXHAM LTD MINERS ROAD, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, CLWYD, LL12 0PJ

BRF WREXHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00717005
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.05
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO ALVES COELHO / 01/03/2016
Form type: CH01
Date: 2016.04.13
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 78000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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DIRECTOR APPOINTED MR RODRIGO ALVES COELHO
Form type: AP01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR MARIO DO PRADO
Form type: TM01
Date: 2015.06.12
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DIRECTOR APPOINTED MR PEDRO DE ANDRADE FARIA
Form type: AP01
Date: 2015.06.12
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DIRECTOR APPOINTED MR JOHN WILLIAM PRENDERGAST
Form type: AP01
Date: 2015.05.22
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DIRECTOR APPOINTED MR COLIN JAMES NORTON
Form type: AP01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR JULIANA LACCHINI
Form type: TM01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR ADRIANO FRIZON
Form type: TM01
Date: 2015.05.12
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COMPANY NAME CHANGED PLUSFOOD WREXHAM LIMITED, CERTIFICATE ISSUED ON 06/02/15
Form type: CERTNM
Date: 2015.02.06
Child documents:
Document type: ANNOTATION
Date: 2015.02.06
Form type: RES15
Document description: CHANGE OF NAME 13/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR LAMBERT KROEZE
Form type: TM01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIANO FRIZON / 18/03/2014
Form type: CH01
Date: 2014.09.10
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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DIRECTOR APPOINTED ADRIANO FRIZON
Form type: AP01
Date: 2014.03.31
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DIRECTOR APPOINTED JULIANA LACCHINI
Form type: AP01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR JOSE DO PRADO FAY
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR ACHIM LUBBE
Form type: TM01
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO DE TONI
Form type: TM01
Date: 2014.03.28
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DIRECTOR APPOINTED ROBERTO BANFI
Form type: AP01
Date: 2014.03.28
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APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTS
Form type: TM02
Date: 2014.03.28
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.04.15
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, MINERS ROAD, LLAY INDUSTRIAL ESTA, LLAY, WREXHAM, CLWYD, LL12 0PJ
Form type: AD01
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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SECT 519
Form type: MISC
Date: 2012.01.23
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO ZANELLA
Form type: TM01
Date: 2010.11.26
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APPOINTMENT TERMINATED, DIRECTOR LEOPOLDO SABOYA
Form type: TM01
Date: 2010.11.26
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARLOS ZANELLA / 01/01/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT KROEZE / 01/01/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO AUGUSTO DE TONI / 01/01/2010
Form type: CH01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARIO SERGIO DO PRADO / 23/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO AUGUSTO DE TONI / 01/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ACHIM LUBBE / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARIO SERGIO DO PRADO / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOSE ANTONIO DO PRADO FAY / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARLOS ZANELLA / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARLOS ZANELLA / 23/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLDO VIRIATO SABOYA / 23/12/2009
Form type: CH01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DE WEGER
Form type: 288b
Date: 2009.04.07
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DIRECTOR APPOINTED ANTONIO CARLOS ZANELLA
Form type: 288a
Date: 2009.04.07
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DIRECTOR APPOINTED LEOPOLDO VIRIATO SABOYA
Form type: 288a
Date: 2009.04.07
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DIRECTOR APPOINTED ACHIM LUBBE
Form type: 288a
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED JOSE ANTONIO DO PRADO FAY
Form type: 288a
Date: 2009.04.07
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DIRECTOR APPOINTED MARIO SERGIO DO PRADO
Form type: 288a
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED ANTONIO AUGUSTO DE TONI
Form type: 288a
Date: 2009.04.07
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COMPANY NAME CHANGED FRIBO FOODS LIMITED, CERTIFICATE ISSUED ON 01/04/09
Form type: CERTNM
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14

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Company directors and board members:

RODRIGO ALVES COELHO (current)
Director, COMPANY DIRECTOR, 2015.05.11
PLUSFOOD WREXHAM LTD MINERS ROAD, LLAY INDUSTRIAL LLAY , WREXHAM
LL12 0PJ, CLWYD
ROBERTO BANFI (current)
Director, GENERAL DIRECTOR EUROPE, 2014.03.18
87G PARKRING 12 , VIENNA
AUSTRIA
PEDRO DE ANDRADE FARIA (current)
Director, 2015.04.22
PLUSFOOD WREXHAM LTD MINERS ROAD, LLAY INDUSTRIAL LLAY , WREXHAM
LL12 0PJ, CLWYD
COLIN JAMES NORTON (current)
Director, 2015.04.22
PLUSFOOD WREXHAM LTD MINERS ROAD, LLAY INDUSTRIAL LLAY , WREXHAM
LL12 0PJ, CLWYD
JOHN WILLIAM PRENDERGAST (current)
Director, 2015.04.22
PLUSFOOD WREXHAM LTD MINERS ROAD, LLAY INDUSTRIAL LLAY , WREXHAM
LL12 0PJ, CLWYD
GERAINT WYN EDWARDS (resigned)
Secretary, 1991.09.30 - 1998.09.01
5 FFORDD HOOSON , WREXHAM
LL12 7LS
RALPH BADEN POWELL (resigned)
Secretary, MANAGER, 1999.03.04 - 2002.08.31
34 BRIMSTAGE ROAD HESWALL , WIRRAL
L60 1XG, MERSEYSIDE
PAUL ANTHONY ROBERTS (resigned)
Secretary, 2002.09.01 - 2013.11.01
THE BARN VRON FARM LLEWELYN ROAD VRON , WREXHAM
LL11 5TW
GEOFFREY WILKES (resigned)
Secretary, ACCOUNTANT, 1998.09.01 - 1999.03.04
ARTRO COTTAGE MOELFRE TERRACE , LLANBEDR
LL45 2DQ, GWYNEDD
PIETER BOER (resigned)
Director, CHIEF EXECUTIVE, 2005.05.01 - 2008.05.30
BARCKEMALAAN 17, , TOLBERT
9356 SB
HOLLAND
EGBERT JOHANNES BONESTROO (resigned)
Director, CONTROLLER, 1999.06.14 - 2002.02.13
TORENWG 21 EPE , 2161 AT
NETHERLANDS
ANTONIO AUGUSTO DE TONI (resigned)
Director, COMPANY DIRECTOR, 2009.03.31 - 2014.03.18
C/O BRASIL FOODS S.A. AV. ESCOLA POLITECNICA, 760 BAIRRO JAGUARE , SAO PAULO - SP
05350-901
BRAZIL
ROBERT DE WEGER (resigned)
Director, CONTROLLER, 2007.10.01 - 2009.03.31
HERMELIJNLAAN 21 1216 EB , HILVERSUM
HOLLAND
MARIO SERGIO DO PRADO (resigned)
Director, COMPANY DIRECTOR, 2009.03.31 - 2015.05.11
TEINFALTSTRASSE 8 , WIEN
1010
AUSTRIA
JOSE ANTONIO DO PRADO FAY (resigned)
Director, COMPANY DIRECTOR, 2009.03.31 - 2014.03.18
C/O BRASIL FOODS S.A. AV. ESCOLA POLITECNICA, 760 BAIRRO JAGUARE , SAO PAULO - SP
05350-901
BRAZIL
ADRIANO FRIZON (resigned)
Director, BUSINESS CONTROLLING MANAGER, 2014.03.18 - 2015.04.22
87G PARKRING 12 , VIENNA
AUSTRIA
ROELOF HERMAN HAMSTER (resigned)
Director, GENERAL DIR, 1996.11.29 - 2005.05.01
SYDEWENDE 99 9204 KD , DACHTEN
THE NETHERLANDS
JOHN HUTSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1996.11.29
83 HIGH STREET KESSINGLAND , LOWESTOFT
NR33 7QQ, SUFFOLK
JUNE ZANETTA HUTSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1996.11.29
83 HIGH STREET KESSINGLAND , LOWESTOFT
NR33 7QQ, SUFFOLK
LAMBERT KROEZE (resigned)
Director, MANAGER, 2003.02.17 - 2014.10.27
HOOFD VAART 61 , WEDEMSVAART
7701 J G
THE NETHERLANDS
JULIANA LACCHINI (resigned)
Director, LEGAL, TAX & COMPLIANCE MANAGER, 2014.03.18 - 2015.04.22
87G PARKRING 12 , VIENNA
AUSTRIA
ACHIM LUBBE (resigned)
Director, COMPANY DIRECTOR, 2009.03.31 - 2014.03.18
TEINFALTSTRASSE 8 , WIEN
1010
AUSTRIA
LEOPOLDO VIRIATO SABOYA (resigned)
Director, COMPANY DIRECTOR, 2009.03.31 - 2010.10.27
C/O BRASIL FOODS S.A. AV. ESCOLA POLITECNICA, 760 BAIRRO JAGUARE , SAO PAULO - SP
05350-901
BRAZIL
TAGE WEISS JENSEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1996.11.29
BARNFELDE BURTON ROAD ROSSETT , WREXHAM
LL12 0HY, CLWYD
WILHELMUS HENDRIKUS MARIA WILDENBORG (resigned)
Director, MARKETING & SALES MANAGER, 1996.11.29 - 1999.01.31
KRETALAAN 44 , OLDENZAAL
7577 KL
GERARD JOHAN WOJTASIAK (resigned)
Director, CONTROLLER, 2002.02.13 - 2006.12.01
TYMANSHOF 46 , ASSEN
9703 PJ
NETHERLANDS
ANTONIO CARLOS ZANELLA (resigned)
Director, COMPANY DIRECTOR, 2009.03.31 - 2010.10.27
C/O BRASIL FOODS S.A. AV. ESCOLA POLITECNICA, 760 BAIRRO JAGUARE , SAO PAULO - SP
05350-901
BRAZIL

Companies near to BRF WREXHAM ltd.

Information about the Private Limited Company BRF WREXHAM 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: 2016.05.29. Reload the data