BROADHEATH FOODS LIMITED
Overview
| Company Name | BROADHEATH FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03080447 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADHEATH FOODS LIMITED?
- (7499) /
Where is BROADHEATH FOODS LIMITED located?
| Registered Office Address | 4 Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADHEATH FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMAZING LIMITED | Jul 17, 1995 | Jul 17, 1995 |
What are the latest accounts for BROADHEATH FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 26, 2009 |
What are the latest filings for BROADHEATH FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 26, 2009 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Francois Salamon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Haywood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Moorhouse as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William Sothern Haywood on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr William Sothern Haywood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Johnson as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 29, 2007 | 6 pages | AA | ||||||||||
Accounts made up to Jul 28, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Jul 29, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 30, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BROADHEATH FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALAMON, Francois | Director | c/o C/O Senoble Holding Rue Des Jacquins 89150 Jouy 30 France | France | French | 149420900001 | |||||
| CHALMERS, Julie Anne | Secretary | 6 The Hamlet Leek Wootton CV35 7QW Warwick Warwickshire | British | 27576500002 | ||||||
| MOORHOUSE, Robert Thomas | Secretary | 1 Glebeland Close Thrussington LE7 4TT Leicester Leicestershire | British | 61955460001 | ||||||
| EXPRESS SECRETARIES LIMITED | Nominee Secretary | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006670001 | |||||||
| RUTLAND SECRETARIES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 | |||||||
| ANDREWS, John Anthony | Director | 1 Arum Close WR14 2UT Malvern Worcestershire | British | 47023780002 | ||||||
| BALMER, Stephen David | Director | 202 Valley Road Lillington CV32 7SY Leamington Spa Warwickshire | British | 44592470002 | ||||||
| BARRATT, Michael Stephen | Director | 8 St Ives Road Wyken CV2 5FZ Coventry West Midlands | British | 24569530001 | ||||||
| BRILEY, Colin John | Director | 410 Quinton Road West Quinton B32 1QG Birmingham | British | 44744190001 | ||||||
| CHALMERS, Julie Anne | Director | 6 The Hamlet Leek Wootton CV35 7QW Warwick Warwickshire | British | 27576500002 | ||||||
| GIBSON, John Frederick | Director | Orchard Farmhouse Cowfold Lane Rotherwick RG27 9BP Hook Hampshire | British | 63211360001 | ||||||
| HARRIS, Anthony Beauchamp | Director | 1 Norland Road Clifton BS8 3LP Bristol Avon | United Kingdom | British | 10913260001 | |||||
| HAYWOOD, William Sothern | Director | Binswood End Harbury CV33 9LN Leamington Spa 33 Warwickshire | United Kingdom | British | 134536420001 | |||||
| JOHNSON, Andrew Bainbridge | Director | The Old Rectory 15 High Street LE15 9DN Morcott Leicestershire | United Kingdom | British | 97381620001 | |||||
| OWEN, David Jeremy, Mbe | Director | The Old Rectory Birdingbury CV23 8EW Rugby Warwickshire | England | British | 27576480001 | |||||
| OWEN, Julian Christopher William | Director | 5 The Paddock Welton NN11 5JL Daventry Northamptonshire | British | 44592710001 | ||||||
| PORTERGILL, Richard George | Director | Upway Highmoor Cross RG9 5DT Henley On Thames Oxfordshire | British | 2563880001 | ||||||
| EXPRESS DIRECTORS LIMITED | Nominee Director | 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire | 900006660001 | |||||||
| RUTLAND DIRECTORS LIMITED | Director | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 39157740001 |
Does BROADHEATH FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 10, 1998 Delivered On Aug 13, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and buildings at martley road lower broadheath worcester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Sep 27, 1995 Delivered On Sep 30, 1995 | Satisfied | Amount secured £400,000 and all other sums due from the company to the chargee on any account whatsoever | |
Short particulars The items set out out on the appendix attached hereto with all books,manuals,drawings,schedules and other documentation. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 01, 1995 Delivered On Sep 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
| ||||
Transactions
| ||||
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