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.
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 |
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 |
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 |