About

Registered Number: 06426069
Date of Incorporation: 13/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: C NEVILLE, Bramble Foods, Crosby Road, Market Harborough, LE16 9EE,

 

Based in Market Harborough, Bramble Foods Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Bhw Solicitors, Nurse, Ed for the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NURSE, Ed 13 November 2007 14 January 2008 1
Secretary Name Appointed Resigned Total Appointments
BHW SOLICITORS 13 November 2007 20 March 2009 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 07 October 2018
CS01 - N/A 24 November 2017
MR01 - N/A 31 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 09 October 2016
AD01 - Change of registered office address 07 October 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 12 October 2015
MR04 - N/A 08 October 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 21 November 2011
MG01 - Particulars of a mortgage or charge 05 August 2011
AA - Annual Accounts 27 July 2011
AD01 - Change of registered office address 03 June 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 20 April 2010
AA01 - Change of accounting reference date 11 January 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 01 September 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
225 - Change of Accounting Reference Date 08 June 2009
363a - Annual Return 23 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 March 2009
353 - Register of members 23 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
RESOLUTIONS - N/A 24 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2008
123 - Notice of increase in nominal capital 24 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
CERTNM - Change of name certificate 07 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
NEWINC - New incorporation documents 13 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2017 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 03 August 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.