BROOKFIELD FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02617865

Incorporation date

06/06/1991

Size

Dormant

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1991)

21/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2023

Application to strike the company off the register

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (4 pages)

11/04/2023

Resolutions

View PDF (1 pages)

11/04/2023

Solvency Statement dated 23/03/23

View PDF (1 pages)

11/04/2023

Statement by Directors

View PDF (1 pages)

11/04/2023

Statement of capital on 2023-04-11

View PDF (5 pages)

12/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

25/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

06/08/2021

Termination of appointment of Martin Thomas Peter Davey as a director on 2021-07-26

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

11/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

10/05/2019

Register inspection address has been changed from 74 Helsinki Road Hull HU7 0YW England to Crane Court, Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

28/03/2019

Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on 2019-03-28

View PDF (1 pages)

28/01/2019

Secretary's details changed for Mr Steven Garrick Glover on 2019-01-21

View PDF (1 pages)

28/01/2019

Director's details changed for Mr Adam Hartley Couch on 2019-01-21

View PDF (2 pages)

28/01/2019

Director's details changed for Martin Thomas Peter Davey on 2019-01-21

View PDF (2 pages)

25/01/2019

Director's details changed for Mr Andrew James Jenkins on 2019-01-21

View PDF (2 pages)

25/01/2019

Director's details changed for Mr John Mark Bottomley on 2019-01-21

View PDF (2 pages)

04/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

22/06/2018

Termination of appointment of Paul Gartside as a director on 2018-03-31

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

02/08/2017

Secretary's details changed for Mr Steven Garrick Glover on 2017-08-01

View PDF (1 pages)

02/08/2017

Secretary's details changed for Mr Stephen Garrick Glover on 2017-08-01

View PDF (1 pages)

01/08/2017

Appointment of Mr Stephen Garrick Glover as a secretary on 2017-08-01

View PDF (2 pages)

01/08/2017

Termination of appointment of Malcolm Barrie Windeatt as a secretary on 2017-07-31

View PDF (1 pages)

01/08/2017

Termination of appointment of Clive Stephens as a director on 2017-07-31

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

13/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (9 pages)

01/04/2016

Termination of appointment of Nicholas John Tranfield as a director on 2016-03-31

View PDF (1 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

27/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (10 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (11 pages)

19/09/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

19/09/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

19/09/2014

Satisfaction of charge 026178650011 in full

View PDF (1 pages)

19/09/2014

Satisfaction of charge 6 in full

View PDF (2 pages)

19/09/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

19/09/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

28/08/2014

Termination of appointment of Bernard Hoggarth as a director on 2014-07-28

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (11 pages)

31/01/2014

Registration of charge 026178650011

View PDF (13 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

16/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (11 pages)

08/03/2013

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

30/01/2013

Director's details changed for Martin Davey on 2013-01-30

View PDF (2 pages)

17/01/2013

Duplicate mortgage certificatecharge no:9

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15/01/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

16/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (11 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

26/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (11 pages)

31/03/2011

Resolutions

View PDF (3 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (8 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

27/10/2009

Director's details changed for Nicholas John Tranfield on 2009-10-01

View PDF (3 pages)

26/10/2009

Director's details changed for Clive Stephens on 2009-10-01

View PDF (3 pages)

26/10/2009

Director's details changed for Andrew James Jenkins on 2009-10-01

View PDF (3 pages)

26/10/2009

Director's details changed for Paul Gartside on 2009-10-01

View PDF (3 pages)

26/10/2009

Director's details changed for John Mark Bottomley on 2009-10-01

View PDF (3 pages)

06/06/2009

Director appointed john mark bottomley

View PDF (2 pages)

06/06/2009

Appointment terminated director john lindop

View PDF (1 pages)

11/05/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

27/10/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

11/08/2008

Appointment terminated director andrew dean

View PDF (1 pages)

23/05/2008

Return made up to 23/04/08; full list of members

View PDF (6 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (25 pages)

08/08/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

08/08/2007

Location of register of members

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

10/11/2006

Resolutions

View PDF (1 pages)

11/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

05/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2006

Director's particulars changed

View PDF (1 pages)

05/05/2006

Director's particulars changed

View PDF (1 pages)

13/01/2006

Registered office changed on 13/01/06 from: cranswick driffield east yorkshire YO25 9PF

View PDF (1 pages)

14/12/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/05/2005

Return made up to 23/04/05; full list of members

View PDF (10 pages)

05/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

31/01/2005

Resolutions

View PDF (0 pages)

31/01/2005

Resolutions

View PDF (1 pages)

25/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

21/01/2005

Registered office changed on 21/01/05 from: unit 105 10TH avenue deeside industrial park deeside flintshire CH5 2UA

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/05/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (1 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

20/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

10/03/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

08/07/2002

Director resigned

View PDF (1 pages)

05/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

13/07/2001

Return made up to 23/04/01; full list of members

View PDF (8 pages)

13/07/2001

Location of debenture register address changed

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13/07/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

Registered office changed on 13/07/01 from: unit 105 10TH avenue deeside industrial park deeside clwyd CH5 2UA

View PDF (1 pages)

06/06/2001

Location of register of directors' interests

View PDF (1 pages)

06/06/2001

Location of register of members

View PDF (1 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Resolutions

View PDF (0 pages)

11/04/2001

Resolutions

View PDF (2 pages)

11/04/2001

Declaration of assistance for shares acquisition

View PDF (27 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (25 pages)

04/04/2001

Resolutions

View PDF (10 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

05/05/2000

Return made up to 23/04/00; full list of members

View PDF (8 pages)

12/01/2000

New director appointed

View PDF (2 pages)

28/04/1999

Return made up to 23/04/99; full list of members

View PDF (8 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/01/1999

Ad 21/12/98--------- £ si 2600000@1=2600000 £ ic 566666/3166666

View PDF (2 pages)

14/01/1999

Nc inc already adjusted 17/12/98

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14/01/1999

Conve 21/12/98

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14/01/1999

Resolutions

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14/01/1999

Resolutions

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14/01/1999

Resolutions

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14/01/1999

Resolutions

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14/01/1999

Resolutions

View PDF (5 pages)

30/11/1998

Director resigned

View PDF (1 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

07/09/1998

Auditor's resignation

View PDF (1 pages)

31/05/1998

Return made up to 29/04/98; no change of members

View PDF (6 pages)

04/05/1997

Return made up to 29/04/97; change of members

View PDF (8 pages)

10/03/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

24/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/1996

Director resigned

View PDF (1 pages)

13/05/1996

Return made up to 07/05/96; full list of members

View PDF (8 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

01/11/1995

Full accounts made up to 1994-12-31

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26/05/1995

Return made up to 25/05/95; no change of members

View PDF (6 pages)

01/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

04/11/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

03/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1994

Particulars of mortgage/charge

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03/06/1994

Return made up to 25/05/94; no change of members

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09/11/1993

Full accounts made up to 1992-12-31

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27/08/1993

Director resigned

View PDF (2 pages)

04/08/1993

Return made up to 06/06/93; full list of members

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27/04/1993

Statement of affairs

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27/04/1993

Ad 16/06/92--------- £ si 66666@1

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23/02/1993

Director's particulars changed;new director appointed

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08/10/1992

Accounts for a dormant company made up to 1991-12-31

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10/09/1992

Resolutions

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10/09/1992

Accounting reference date shortened from 30/11 to 31/12

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10/09/1992

New director appointed

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10/09/1992

New director appointed

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28/08/1992

Particulars of mortgage/charge

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06/08/1992

Registered office changed on 06/08/92 from: dominion buildings 68 argyle street birkenhead L41 6AF

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04/08/1992

Ad 16/06/92--------- £ si 66666@1=66666 £ ic 500000/566666

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30/07/1992

Ad 16/06/92--------- £ si 499998@1=499998 £ ic 2/500000

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30/07/1992

New secretary appointed;new director appointed

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21/07/1992

Return made up to 06/06/92; full list of members

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06/07/1992

Ad 16/06/92--------- £ si 139998@1=139998 £ ic 2/140000

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06/07/1992

Nc inc already adjusted 16/06/92

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06/07/1992

Resolutions

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06/07/1992

Resolutions

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06/07/1992

Resolutions

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06/07/1992

Resolutions

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21/05/1992

Certificate of change of name

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05/02/1992

Accounting reference date notified as 30/11

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28/11/1991

Memorandum and Articles of Association

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26/11/1991

Director resigned;new director appointed

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26/11/1991

New secretary appointed;director resigned

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26/11/1991

Secretary resigned;new director appointed

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26/11/1991

Registered office changed on 26/11/91 from: 2 baches street london N1 6UB

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21/11/1991

Certificate of change of name

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16/07/1991

Resolutions

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06/06/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jenkins, Andrew James	Director	16/07/2003 - 01/03/2023	2

Persons with Significant Control

No PSC data available.

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Description

About BROOKFIELD FOODS LIMITED

BROOKFIELD FOODS LIMITED is an(a) Dissolved company incorporated on 06/06/1991 with the registered office located at Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle HU13 0PA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELD FOODS LIMITED?

BROOKFIELD FOODS LIMITED is currently Dissolved. It was registered on 06/06/1991 and dissolved on 21/11/2023.

Where is BROOKFIELD FOODS LIMITED located?

BROOKFIELD FOODS LIMITED is registered at Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle HU13 0PA.

What does BROOKFIELD FOODS LIMITED do?

BROOKFIELD FOODS LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BROOKFIELD FOODS LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.