BROOKE BOND FOODS LIMITED

Overview

Company Name	BROOKE BOND FOODS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00481881
Jurisdiction	England/Wales
Date of Creation	May 06, 1950
Date of Cessation	Nov 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BROOKE BOND FOODS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BROOKE BOND FOODS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of BROOKE BOND FOODS LIMITED?

Previous Company Names
Company Name	From	Until
BROOKE BOND OXO LIMITED	Nov 18, 1988	Nov 18, 1988
BROOKE BOND OXO LIMITED	May 06, 1950	May 06, 1950

What are the latest accounts for BROOKE BOND FOODS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for BROOKE BOND FOODS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 01, 2017
Next Confirmation Statement Due	Apr 15, 2017
Overdue	Yes

What is the status of the latest annual return for BROOKE BOND FOODS LIMITED?

Annual Return

Last Annual Return	Apr 01, 2013
Overdue	Yes

What are the latest filings for BROOKE BOND FOODS LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2021

Restoration by order of court - previously in Members' Voluntary Liquidation

2 pages

REST-MVL

Nov 08, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 08, 2018

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Feb 05, 2018

Liquidators' statement of receipts and payments to Nov 26, 2017

9 pages

LIQ03

Feb 03, 2017

Liquidators' statement of receipts and payments to Nov 26, 2016

6 pages

4.68

Sep 08, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 08, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace Liquidator

11 pages

LIQ MISC OC

Sep 08, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 29, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2016

Notice of ceasing to act as a voluntary liquidator

13 pages

4.40

Mar 21, 2016

Termination of appointment of a secretary

1 pages

TM02

Mar 16, 2016

Register(s) moved to registered inspection location Unilever House 100 Victoria Embankment London EC4Y 0DY

2 pages

AD03

Mar 16, 2016

Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY

2 pages

AD02

Mar 16, 2016

Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 1 More London Place London SE1 2AF on Mar 16, 2016

2 pages

AD01

Jan 18, 2016

Termination of appointment of Amarjit Kaur Conway as a director on Dec 31, 2015

1 pages

TM01

Jan 15, 2016

Liquidators' statement of receipts and payments to Nov 26, 2015

7 pages

4.68

Apr 23, 2015

Liquidators' statement of receipts and payments to Nov 26, 2014

17 pages

4.68

Dec 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 09, 2013

Declaration of solvency

3 pages

4.70

Nov 15, 2013

Termination of appointment of The New Hovema Limited as a secretary

1 pages

TM02

Sep 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Apr 15, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2013	Statement of capital on Apr 15, 2013 Capital: GBP 4,652,947	SH01

Aug 08, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Apr 13, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of BROOKE BOND FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAZELL, Richard Clive 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 23, 2010		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	England	British	1966-9	Solicitor	92821130001
THURSTON, Julian 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Dec 23, 2010		Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1974-7	Company Secretary	156438260001
BIGMORE, Tracey Anne 43 Keens Lane GU3 3HS Guildford Surrey	Jul 14, 2003	Aug 03, 2007	Secretary	43 Keens Lane GU3 3HS Guildford Surrey		British			45254490003
COUTTS, Cheryl Jane 6 Esmond Road W4 1JQ Chiswick London	Aug 01, 1997	Sep 21, 2001	Secretary	6 Esmond Road W4 1JQ Chiswick London		British			12016130002
MACAULAY, Barbara Scott 30 Croft Gardens HA4 8EY Ruislip Middlesex	Sep 02, 2001	Oct 11, 2007	Secretary	30 Croft Gardens HA4 8EY Ruislip Middlesex		British			39335990002
ROBERTS, David Patrick Flat 5 9 Veronica Road SW17 8QL London	Oct 19, 2000	Sep 03, 2001	Secretary	Flat 5 9 Veronica Road SW17 8QL London		British			61911060002
SHRIMPTON, Ian Alan Charles 8 Wood End Hill AL5 3EZ Harpenden Hertfordshire		Sep 23, 1993	Secretary	8 Wood End Hill AL5 3EZ Harpenden Hertfordshire		British			8000100001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Sep 23, 1993	Sep 30, 1997	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British			27554930001
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Oct 11, 2007	Nov 14, 2013	Secretary	Unilever House 100 Victoria Embankment EC4Y 0DY London					602120004
ALLEN, Nicholas Graham 18 Rossetti Garden Mansions Flood Street SW3 5QY Chelsea London	Oct 31, 1997	Dec 02, 2002	Director	18 Rossetti Garden Mansions Flood Street SW3 5QY Chelsea London	United Kingdom	British	1952-12	Manager	55881390001
ANDERSON, Glaister Boyd St Ledger 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 01, 2010	Dec 31, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1950-8	Chartered Secretary	155123900001
BARNARD, Ian Robert Garton House RH14 0RD Loxwood West Sussex	Jul 01, 1993	Oct 31, 1997	Director	Garton House RH14 0RD Loxwood West Sussex		British	1944-10	Manager	8911170001
BLAIN, Jacques 27 Murray Road Wimbledon SW19 4PD London		Aug 31, 1992	Director	27 Murray Road Wimbledon SW19 4PD London		French	1943-7	Manager	13597160001
BYRNE, John Cooper, Dr Auster Roman Road RH4 3ET Dorking Surrey		Mar 31, 2000	Director	Auster Roman Road RH4 3ET Dorking Surrey	United Kingdom	British	1943-10	Manager	11369080001
CONWAY, Amarjit Kaur 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 01, 2010	Dec 31, 2015	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1969-3	Chartered Secretary	148387300001
COOMBS, John David Francis 42 Lucastes Avenue RH16 1JY Haywards Heath West Sussex	Apr 21, 1997	Mar 03, 2000	Director	42 Lucastes Avenue RH16 1JY Haywards Heath West Sussex	United Kingdom	British	1959-10	Manager	52916610001
FULLER, John Michael Rose Cottage 8 Cheyne Walk CR0 7HG Croydon Surrey		Dec 30, 1994	Director	Rose Cottage 8 Cheyne Walk CR0 7HG Croydon Surrey		British	1940-9	Manager	11369090001
GRAY, Lyssane Mary Flat B 9 Acol Road West Hampstead NW6 3AA London	May 11, 2004	Oct 11, 2007	Director	Flat B 9 Acol Road West Hampstead NW6 3AA London		British	1964-1	Finance Director	117935480001
HAVELOCK, Kevin John The Hayloft Millers Lane RH1 5PU Outwood Redhill Surrey	Dec 01, 1994	Apr 30, 1997	Director	The Hayloft Millers Lane RH1 5PU Outwood Redhill Surrey		British	1957-8	Manager	41435370001
JACKSON, John Denley Little Acre Blackness Lane BR2 6HL Keston Kent		Aug 10, 1992	Director	Little Acre Blackness Lane BR2 6HL Keston Kent	United Kingdom	British	1947-1	Manager	36641590001
JOHNSON, Peter George 41 Lingfield Road Wimbledon SW19 4PZ London		Mar 31, 1993	Director	41 Lingfield Road Wimbledon SW19 4PZ London		British	1933-1	Manager	34190650001
MIDWOOD, Peter Alan George Cottage Ford Lane ME19 5DP Trottiscliffe Kent	Feb 10, 1993	Apr 12, 1996	Director	George Cottage Ford Lane ME19 5DP Trottiscliffe Kent		British	1948-4	Manager	39997690001
NEATH, Gavin Ellis 5 Lebanon Park TW1 3DE Twickenham Middlesex	Dec 31, 1998	May 11, 2004	Director	5 Lebanon Park TW1 3DE Twickenham Middlesex	United Kingdom	British	1953-4	Manager	72160380001
ODADA, John Green 100 Victoria Embankment EC4Y 0DY London Unilever House England England	Feb 01, 2010	Dec 24, 2010	Director	100 Victoria Embankment EC4Y 0DY London Unilever House England England	United Kingdom	British	1978-5	Company Secretary	127924250001
SCHWARZ, David Roger Charles 12 All Hallows Close Ordsall DN22 7UP Retford Nottinghamshire	Mar 31, 2000	Apr 29, 2005	Director	12 All Hallows Close Ordsall DN22 7UP Retford Nottinghamshire	England	British	1950-5	Manager	69377610001
SHERAZEE, Aly Effingham Hill Farm Ranmore RH5 6SU Dorking Surrey		Jun 30, 1993	Director	Effingham Hill Farm Ranmore RH5 6SU Dorking Surrey		British	1939-9	Manager	26846840003
STENNING, Nicholas Julian Seymour Medstead House GU34 5LY Medstead Hampshire		Nov 30, 1994	Director	Medstead House GU34 5LY Medstead Hampshire	England	British	1952-11	Manager	87218210001
WALKER, William Guy Albourne Place Albourne BN6 9DU Hassocks West Sussex	Mar 31, 1993	Dec 31, 1998	Director	Albourne Place Albourne BN6 9DU Hassocks West Sussex		British	1936-3	Manager	33699870001
WATSON, Ian Gordon Pine Cottage Pound Lane Ampfield SO51 9BL Romsey Hampshire		Sep 06, 2001	Director	Pine Cottage Pound Lane Ampfield SO51 9BL Romsey Hampshire		British	1943-6	Manager	41548100001
BLACKFRIARS NOMINEES LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Oct 11, 2007	Feb 01, 2010	Director	Unilever House 100 Victoria Embankment EC4Y 0DY London					602130004
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Oct 11, 2007	Feb 01, 2010	Director	Unilever House 100 Victoria Embankment EC4Y 0DY London					602120004

View Detailed Information on Officers and People with Significant Control

Does BROOKE BOND FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 30, 1981 Delivered On Nov 12, 1981	Satisfied	Amount secured Supplemental trust deed for securing 442,841 8 3/4% of brooke bond lubig LTD. & all other monies intended to be secured by the said deed.
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation PLC
	Transactions Nov 12, 1981Registration of a charge

View Detailed Information on Charges

Does BROOKE BOND FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2018	Dissolved on
Nov 27, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Nov 27, 2013	Mar 15, 2016
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Nov 27, 2013	Aug 01, 2016
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 15, 2016
Dan Mindel 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 01, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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