About

Registered Number: 04767267
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Administration
Registered Address: Four, Brindleyplace, Birmingham, B1 2HZ

 

Having been setup in 2003, Brambles Foods Group Ltd are based in Birmingham, it's status at Companies House is "Administration". There are 2 directors listed as Cox, Gavin, Momen, Julian Akhtar Karim for the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COX, Gavin 01 October 2011 08 March 2016 1
MOMEN, Julian Akhtar Karim 31 March 2010 01 October 2011 1

Filing History

Document Type Date
AM02 - N/A 30 June 2020
TM01 - Termination of appointment of director 25 June 2020
TM01 - Termination of appointment of director 24 June 2020
AD01 - Change of registered office address 10 June 2020
AM01 - N/A 02 June 2020
AP01 - Appointment of director 08 April 2020
OC - Order of Court 09 March 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 28 June 2019
ANNOTATION - N/A 15 March 2019
AA - Annual Accounts 20 July 2018
AGREEMENT2 - N/A 19 July 2018
PARENT_ACC - N/A 06 July 2018
GUARANTEE2 - N/A 06 July 2018
CS01 - N/A 19 May 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 03 April 2017
AR01 - Annual Return 17 June 2016
TM01 - Termination of appointment of director 09 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
TM01 - Termination of appointment of director 24 March 2016
AP01 - Appointment of director 21 March 2016
AP01 - Appointment of director 16 October 2015
RESOLUTIONS - N/A 21 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 September 2015
SH19 - Statement of capital 21 September 2015
CAP-SS - N/A 21 September 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 16 May 2015
MR01 - N/A 11 March 2015
MR04 - N/A 10 March 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 05 November 2013
AD01 - Change of registered office address 10 September 2013
AR01 - Annual Return 26 June 2013
MR01 - N/A 07 June 2013
MR04 - N/A 07 June 2013
MR04 - N/A 07 June 2013
AUD - Auditor's letter of resignation 03 June 2013
MISC - Miscellaneous document 03 June 2013
TM01 - Termination of appointment of director 16 May 2013
AA01 - Change of accounting reference date 08 January 2013
TM01 - Termination of appointment of director 02 January 2013
AR01 - Annual Return 18 September 2012
CH01 - Change of particulars for director 17 September 2012
CH01 - Change of particulars for director 17 September 2012
CH01 - Change of particulars for director 17 September 2012
CH03 - Change of particulars for secretary 17 September 2012
AD01 - Change of registered office address 17 September 2012
AA - Annual Accounts 16 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 June 2012
SH01 - Return of Allotment of shares 01 May 2012
RESOLUTIONS - N/A 24 April 2012
RESOLUTIONS - N/A 19 April 2012
MG01 - Particulars of a mortgage or charge 14 April 2012
MG01 - Particulars of a mortgage or charge 14 April 2012
TM01 - Termination of appointment of director 10 January 2012
TM02 - Termination of appointment of secretary 09 January 2012
AP03 - Appointment of secretary 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
AD01 - Change of registered office address 28 October 2011
AP01 - Appointment of director 13 September 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 14 September 2010
AP01 - Appointment of director 02 September 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 28 June 2010
AP03 - Appointment of secretary 14 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
TM02 - Termination of appointment of secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AD01 - Change of registered office address 01 April 2010
TM01 - Termination of appointment of director 08 February 2010
AP01 - Appointment of director 08 February 2010
288b - Notice of resignation of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 20 May 2009
AA - Annual Accounts 26 March 2009
RESOLUTIONS - N/A 19 March 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
363a - Annual Return 12 June 2008
395 - Particulars of a mortgage or charge 02 May 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
AUD - Auditor's letter of resignation 05 September 2007
363a - Annual Return 14 June 2007
RESOLUTIONS - N/A 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
225 - Change of Accounting Reference Date 18 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
123 - Notice of increase in nominal capital 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
287 - Change in situation or address of Registered Office 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
RESOLUTIONS - N/A 16 April 2007
RESOLUTIONS - N/A 16 April 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 April 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 April 2007
395 - Particulars of a mortgage or charge 13 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2007
AA - Annual Accounts 05 March 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 13 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2005
SA - Shares agreement 05 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2005
395 - Particulars of a mortgage or charge 03 August 2005
395 - Particulars of a mortgage or charge 03 August 2005
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
RESOLUTIONS - N/A 14 July 2005
123 - Notice of increase in nominal capital 14 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 13 May 2005
RESOLUTIONS - N/A 02 December 2004
RESOLUTIONS - N/A 02 December 2004
RESOLUTIONS - N/A 02 December 2004
RESOLUTIONS - N/A 02 December 2004
RESOLUTIONS - N/A 02 December 2004
MEM/ARTS - N/A 29 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 15 June 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2004
SA - Shares agreement 10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
CERTNM - Change of name certificate 06 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2003
287 - Change in situation or address of Registered Office 26 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
395 - Particulars of a mortgage or charge 08 August 2003
225 - Change of Accounting Reference Date 06 August 2003
287 - Change in situation or address of Registered Office 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2003
MEM/ARTS - N/A 05 August 2003
123 - Notice of increase in nominal capital 05 August 2003
395 - Particulars of a mortgage or charge 22 July 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2015 Outstanding

N/A

A registered charge 31 May 2013 Fully Satisfied

N/A

Debenture 11 April 2012 Fully Satisfied

N/A

Composite guarantee and debenture 11 April 2012 Fully Satisfied

N/A

Debenture 21 April 2008 Fully Satisfied

N/A

Debenture accession deed 02 April 2007 Fully Satisfied

N/A

Legal charge 27 July 2005 Fully Satisfied

N/A

Debenture 27 July 2005 Fully Satisfied

N/A

Mortgage of assurance policy 01 August 2003 Fully Satisfied

N/A

Debenture 11 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.