Broadbent Foods Ltd was registered on 14 September 2005 and are based in Colchester, it's status at Companies House is "Active". There are no directors listed for the organisation at Companies House.
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 17 September 2019 | |
| PSC05 - N/A | 17 September 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| AD01 - Change of registered office address | 24 June 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| MR04 - N/A | 31 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| PARENT_ACC - N/A | 30 September 2018 | |
| AGREEMENT2 - N/A | 30 September 2018 | |
| GUARANTEE2 - N/A | 30 September 2018 | |
| CS01 - N/A | 14 September 2018 | |
| CS01 - N/A | 12 September 2018 | |
| PSC02 - N/A | 10 September 2018 | |
| PSC07 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| PARENT_ACC - N/A | 16 May 2018 | |
| GUARANTEE2 - N/A | 11 April 2018 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| TM01 - Termination of appointment of director | 23 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| AP01 - Appointment of director | 23 November 2017 | |
| RP04SH01 - N/A | 17 October 2017 | |
| CS01 - N/A | 22 September 2017 | |
| AGREEMENT2 - N/A | 06 September 2017 | |
| GUARANTEE2 - N/A | 17 August 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 28 September 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| AP04 - Appointment of corporate secretary | 27 July 2016 | |
| TM02 - Termination of appointment of secretary | 27 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| CH01 - Change of particulars for director | 09 October 2015 | |
| CH01 - Change of particulars for director | 09 October 2015 | |
| CH03 - Change of particulars for secretary | 09 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| RESOLUTIONS - N/A | 11 May 2011 | |
| RESOLUTIONS - N/A | 11 May 2011 | |
| SH01 - Return of Allotment of shares | 11 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| 353 - Register of members | 14 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 October 2008 | |
| 287 - Change in situation or address of Registered Office | 15 February 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| 363a - Annual Return | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| 225 - Change of Accounting Reference Date | 25 October 2006 | |
| 395 - Particulars of a mortgage or charge | 20 April 2006 | |
| NEWINC - New incorporation documents | 14 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 June 2010 | Fully Satisfied |
N/A |
| Debenture | 19 April 2006 | Fully Satisfied |
N/A |
