N Brown Foods Ltd was founded on 08 July 2003 with its registered office in Liverpool, it's status at Companies House is "Active". We don't know the number of employees at this business. Cawley, Hugh Charles Laurence, Rai, Harveen are the current directors of N Brown Foods Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAWLEY, Hugh Charles Laurence | 22 March 2019 | 02 September 2019 | 1 |
| RAI, Harveen | 04 December 2017 | 22 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| MR04 - N/A | 20 January 2020 | |
| MR04 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| TM02 - Termination of appointment of secretary | 09 September 2019 | |
| TM01 - Termination of appointment of director | 05 September 2019 | |
| MR01 - N/A | 02 September 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| CS01 - N/A | 19 July 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| TM02 - Termination of appointment of secretary | 22 March 2019 | |
| AP03 - Appointment of secretary | 22 March 2019 | |
| TM01 - Termination of appointment of director | 22 March 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| MR01 - N/A | 25 September 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AD01 - Change of registered office address | 12 July 2018 | |
| MR01 - N/A | 22 May 2018 | |
| MR01 - N/A | 09 April 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| AP01 - Appointment of director | 04 December 2017 | |
| AP03 - Appointment of secretary | 04 December 2017 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 10 August 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| TM02 - Termination of appointment of secretary | 10 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| MR01 - N/A | 25 October 2016 | |
| MR01 - N/A | 25 October 2016 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| MR01 - N/A | 24 September 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| MR04 - N/A | 19 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AD01 - Change of registered office address | 03 August 2015 | |
| CH01 - Change of particulars for director | 03 August 2015 | |
| CERTNM - Change of name certificate | 16 June 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| MR01 - N/A | 10 May 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AA01 - Change of accounting reference date | 19 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 March 2009 | |
| 287 - Change in situation or address of Registered Office | 05 January 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 395 - Particulars of a mortgage or charge | 30 July 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 395 - Particulars of a mortgage or charge | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| RESOLUTIONS - N/A | 16 November 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 395 - Particulars of a mortgage or charge | 28 October 2005 | |
| RESOLUTIONS - N/A | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| CERT10 - Re-registration of a company from public to private | 07 October 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 07 October 2005 | |
| 53 - Application by a public company for re-registration as a private company | 07 October 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 225 - Change of Accounting Reference Date | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| 363s - Annual Return | 17 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| RESOLUTIONS - N/A | 25 October 2004 | |
| RESOLUTIONS - N/A | 25 October 2004 | |
| RESOLUTIONS - N/A | 25 October 2004 | |
| RESOLUTIONS - N/A | 25 October 2004 | |
| 123 - Notice of increase in nominal capital | 25 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
| AUD - Auditor's letter of resignation | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2003 | |
| PROSP - Prospectus | 24 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 19 December 2003 | |
| RESOLUTIONS - N/A | 15 December 2003 | |
| RESOLUTIONS - N/A | 15 December 2003 | |
| MEM/ARTS - N/A | 15 December 2003 | |
| 123 - Notice of increase in nominal capital | 15 December 2003 | |
| 225 - Change of Accounting Reference Date | 28 November 2003 | |
| RESOLUTIONS - N/A | 19 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 November 2003 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 14 November 2003 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 287 - Change in situation or address of Registered Office | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| NEWINC - New incorporation documents | 08 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 August 2019 | Outstanding |
N/A |
| A registered charge | 20 September 2018 | Outstanding |
N/A |
| A registered charge | 17 May 2018 | Outstanding |
N/A |
| A registered charge | 27 March 2018 | Fully Satisfied |
N/A |
| A registered charge | 21 October 2016 | Outstanding |
N/A |
| A registered charge | 21 October 2016 | Outstanding |
N/A |
| A registered charge | 23 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2013 | Outstanding |
N/A |
| Charge over plant and machinery | 01 November 2011 | Fully Satisfied |
N/A |
| Charge over plant and machinery | 28 January 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 November 2010 | Fully Satisfied |
N/A |
| Debenture | 16 July 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 December 2007 | Fully Satisfied |
N/A |
| Debenture | 18 October 2005 | Fully Satisfied |
N/A |
| Debenture | 15 December 2003 | Fully Satisfied |
N/A |
