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BROOKFIELD FOODS LIMITED

BROOKFIELD FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBROOKFIELD FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02617865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKFIELD FOODS LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing

    Where is BROOKFIELD FOODS LIMITED located?

    Registered Office Address
    Crane Court Hesslewood Country Office Park
    Ferriby Road
    HU13 0PA Hessle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOKFIELD FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKEFIELD FOODS LIMITEDNov 22, 1991Nov 22, 1991
    CAUSEFAITH LIMITEDJun 06, 1991Jun 06, 1991

    What are the latest accounts for BROOKFIELD FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BROOKFIELD FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 23, 2023 with updates

    		4 pagesCS01

    Statement of capital on Apr 11, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Andrew James Jenkins as a director on Mar 01, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Termination of appointment of Martin Thomas Peter Davey as a director on Jul 26, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Register inspection address has been changed from 74 Helsinki Road Hull HU7 0YW England to Crane Court, Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA

    		1 pagesAD02

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Kingston upon Hull HU7 0YW to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on Mar 28, 2019

    		1 pagesAD01

    Secretary's details changed for Mr Steven Garrick Glover on Jan 21, 2019

    		1 pagesCH03

    Director's details changed for Mr Adam Hartley Couch on Jan 21, 2019

    		2 pagesCH01

    Director's details changed for Martin Thomas Peter Davey on Jan 21, 2019

    		2 pagesCH01

    Director's details changed for Mr Andrew James Jenkins on Jan 21, 2019

    		2 pagesCH01

    Director's details changed for Mr John Mark Bottomley on Jan 21, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of BROOKFIELD FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Steven Garrick
    Hesslewood Office Park
    Ferriby Road
    HU13 0PA Hessle
    Crane Court
    England
    		Secretary
    Hesslewood Office Park
    Ferriby Road
    HU13 0PA Hessle
    Crane Court
    England
    		236267670002
    BOTTOMLEY, John Mark
    Hesslewood Office Park
    Ferriby Road
    HU13 0PA Hessle
    Crane Court
    England
    		Director
    Hesslewood Office Park
    Ferriby Road
    HU13 0PA Hessle
    Crane Court
    England
    		EnglandBritish138725640001
    COUCH, Adam Hartley
    Hesslewood Office Park
    Ferriby Road
    HU13 0PA Hessle
    Crane Court
    England
    		Director
    Hesslewood Office Park
    Ferriby Road
    HU13 0PA Hessle
    Crane Court
    England
    		EnglandBritish91342550002
    HARTSIDE, Paul
    12 Briery Meadows
    S73 0QW Barnsley
    South Yorkshire
    		Secretary
    12 Briery Meadows
    S73 0QW Barnsley
    South Yorkshire
    		British97890600001
    HUGHES, Stephen Glynn
    36m Essex Street
    CH49 6LE Newbury
    Berkshire
    		Secretary
    36m Essex Street
    CH49 6LE Newbury
    Berkshire
    		British74835360002
    HULSE, Christopher Thomas
    18 Bramley Court
    Rectory Lane Standish
    WN6 0JZ Wigan
    Lancashire
    		Secretary
    18 Bramley Court
    Rectory Lane Standish
    WN6 0JZ Wigan
    Lancashire
    		British98186320001
    LINDOP, John David
    74 Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Hull
    		Secretary
    74 Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Hull
    		British112290580001
    TELLING, Jeremy David
    27 Renshaw Road
    S11 7PD Sheffield
    South Yorkshire
    		Secretary
    27 Renshaw Road
    S11 7PD Sheffield
    South Yorkshire
    		British89900320001
    TRANFIELD, Nicholas John
    30 Green Lane
    L45 8JH Wallasey
    Merseyside
    		Secretary
    30 Green Lane
    L45 8JH Wallasey
    Merseyside
    		British37789690001
    WINDEATT, Malcolm Barrie
    74 Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Hull
    		Secretary
    74 Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Hull
    		English121955900001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BRETT, Timothy Nigel
    Torwoodley
    254 Birkenhead Road
    L47 9RF Meols
    Wirral
    		Director
    Torwoodley
    254 Birkenhead Road
    L47 9RF Meols
    Wirral
    		British42275090001
    BROOKES, Allan
    22 Bennetts Lane
    L47 7AZ Wirral
    Merseyside
    		Director
    22 Bennetts Lane
    L47 7AZ Wirral
    Merseyside
    		British22954340001
    DAVEY, Martin Thomas Peter
    Hesslewood Office Park
    Ferriby Road
    HU13 0PA Hessle
    Crane Court
    England
    		Director
    Hesslewood Office Park
    Ferriby Road
    HU13 0PA Hessle
    Crane Court
    England
    		EnglandBritish175299740002
    DEAN, Andrew Peter
    18 The Great Barn
    Dawpool Farm Station Road
    L61 0HR Thurstaston
    Wirral
    		Director
    18 The Great Barn
    Dawpool Farm Station Road
    L61 0HR Thurstaston
    Wirral
    		British66161480001
    GARTSIDE, Paul
    Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Kingston Upon Hull
    74
    		Director
    Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Kingston Upon Hull
    74
    		EnglandBritish90714460001
    HARDWICK, Stephen
    Fold House The Green
    Finningley
    DN9 3BP Doncaster
    South Yorkshire
    		Director
    Fold House The Green
    Finningley
    DN9 3BP Doncaster
    South Yorkshire
    		British29910290001
    HAWKINS, Anthony Peter
    11 Hen Blas
    Llys Preswyla Sa
    CH7 1UZ Mold
    Flintshire
    		Director
    11 Hen Blas
    Llys Preswyla Sa
    CH7 1UZ Mold
    Flintshire
    		British67830570001
    HOGGARTH, Bernard
    74 Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Hull
    East Yorkshire
    		Director
    74 Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Hull
    East Yorkshire
    		EnglandBritish16563040002
    HULSE, Christopher Thomas
    18 Bramley Court
    Rectory Lane Standish
    WN6 0JZ Wigan
    Lancashire
    		Director
    18 Bramley Court
    Rectory Lane Standish
    WN6 0JZ Wigan
    Lancashire
    		EnglandBritish98186320001
    JENKINS, Andrew James
    Hesslewood Office Park
    Ferriby Road
    HU13 0PA Hessle
    Crane Court
    England
    		Director
    Hesslewood Office Park
    Ferriby Road
    HU13 0PA Hessle
    Crane Court
    England
    		EnglandBritish94208500001
    LINDOP, John David
    74 Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Hull
    		Director
    74 Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Hull
    		British112290580001
    PAINTER, Derek
    33 Fistral Drive
    Widnes
    WA10 5JD St Helens
    Merseyside
    		Director
    33 Fistral Drive
    Widnes
    WA10 5JD St Helens
    Merseyside
    		British3179600001
    RICHARDS, Stephen John
    Stoney Bank House
    High Moor Lane High Moor
    WN6 9PS Wrightington
    West Lancs
    		Director
    Stoney Bank House
    High Moor Lane High Moor
    WN6 9PS Wrightington
    West Lancs
    		British30641140001
    STEPHENS, Clive
    Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Kingston Upon Hull
    74
    		Director
    Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Kingston Upon Hull
    74
    		EnglandBritish90714410002
    TRANFIELD, Nicholas John
    Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Kingston Upon Hull
    74
    		Director
    Helsinki Road
    Sutton Fields Industrial Estate
    HU7 0YW Kingston Upon Hull
    74
    		EnglandBritish37789690002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROOKFIELD FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranswick Country Foods Plc
    Helsinki Road
    HU7 0YW Hull
    74
    England
    		Jun 30, 2016
    Helsinki Road
    HU7 0YW Hull
    74
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Cardiff
    Registration Number1803402
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BROOKFIELD FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 30, 2014
    Delivered On Jan 31, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jan 31, 2014Registration of a charge (MR01)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement dated 18TH december 2008
    Created On Mar 07, 2013
    Delivered On Mar 08, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 08, 2013Registration of a charge (MG01)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement dated 18TH december 2008
    Created On Jan 11, 2013
    Delivered On Jan 15, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. See image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 15, 2013Registration of a charge (MG01)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Nov 26, 2009
    Delivered On Dec 08, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 08, 2009Registration of a charge (MG01)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Dec 18, 2008
    Delivered On Dec 24, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 24, 2008Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    A deed of admission relating to an omnibus guarantee and set-off agreement
    Created On Jan 21, 2005
    Delivered On Feb 05, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 05, 2005Registration of a charge (395)
    • Sep 19, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 28, 2001
    Delivered On Jan 05, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Units 105 and 106 10TH avenue deeside industrial park deeside flintshire t/n WA900899.
    Persons Entitled
    • Thw Welsh Development Agency
    Transactions
    • Jan 05, 2002Registration of a charge (395)
    • Jul 03, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of accession
    Created On Mar 27, 2001
    Delivered On Apr 06, 2001
    		Satisfied
    Amount secured
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents (all terms defined therein)
    Short particulars
    L/H units 105 and 106, 10TH avenue deeside industrial park flintshire CH5 2UA together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the benefit of any covenants for title... All estates or interest in an f/h or l/h property and any rights under any licence or other agreement or document all plant machinery all moneys standing to the credit of each of its present and future accounts all book and other debts its goodwill and uncalled capital and the benefit of all licences held in connection with its business. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The "Security Agent")
    Transactions
    • Apr 06, 2001Registration of a charge (395)
    • Jan 25, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On May 25, 1994
    Delivered On Jun 03, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 03, 1994Registration of a charge (395)
    • Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 25, 1994
    Delivered On Jun 03, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 105 tenth avenue deeside industrial park deeside clwyd & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 03, 1994Registration of a charge (395)
    • Jan 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Indemnity & debenture
    Created On Aug 27, 1992
    Delivered On Aug 28, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the indemnity (as defined in the charge)
    Short particulars
    (For full details refer to doc M395 ref M6 & continuation sheets). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Perkins Foods PLC
    Transactions
    • Aug 28, 1992Registration of a charge (395)
    • Feb 04, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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.
    • license: CC0