Brambles Foods Group Ltd was registered on 16 May 2003 and has its registered office in Birmingham, it has a status of "Administration". The current directors of this organisation are listed as Cox, Gavin, Momen, Julian Akhtar Karim at Companies House. We don't currently know the number of employees at this company.
| 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 |
| 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 |
| 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 |
