GLENBROOK FOODS LIMITED
Overview
| Company Name | GLENBROOK FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI016326 |
| Jurisdiction | Northern Ireland |
| 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 GLENBROOK FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GLENBROOK FOODS LIMITED located?
| Registered Office Address | C/O Napire & Sons Solictors 1-9 Castle Arcade BT2 5DF Belfast Nortern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLENBROOK FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENBROOK FOODS LIMITED | Dec 16, 1982 | Dec 16, 1982 |
What are the latest accounts for GLENBROOK FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GLENBROOK FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Andrew Michael James Cracknell as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Morten Schott Knudsen as a director on Mar 20, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Michael James Cracknell as a director on Feb 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tommy Bro Moelgaard as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of Stephen Ronald William Francis as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Tommy Bro Moelgaard as a director on Feb 05, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Margaret Glennie as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Statement of capital on Nov 02, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Helen Margaret Glennie as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Thomas as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Malcolm Terry as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of GLENBROOK FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNUDSEN, Morten Schott | Director | Gallows Hill Warwick Technology Park CV34 6DA Warwick Tulip Ltd, Seton House England | Denmark | Danish | 256823310001 | |||||
| JENSEN, Herluf | Secretary | C/O Napire & Sons Solictors 1-9 Castle Arcade BT2 5DF Belfast Nortern Ireland | Danish | 96281690001 | ||||||
| NORGAARD, Soren Borus | Secretary | Co Blackdown Hall Sandy Lang CV32 6RD Blackdown Leamington Spa Warwickshire | 143815640001 | |||||||
| PEDERSON, Morten Bryder | Secretary | 4 Courtney Way CB4 2EE Cambridge | 143815650001 | |||||||
| PLYTE, Mark Edward | Secretary | 14 The Rides Peterborough Road PE6 9RR Langtoft Peterborough | 143815590001 | |||||||
| TERRY, Christopher Malcolm | Secretary | C/O Napire & Sons Solictors 1-9 Castle Arcade BT2 5DF Belfast Nortern Ireland | 206505100001 | |||||||
| CRACKNELL, Andrew Michael James | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House England England | United Kingdom | British | 251560410001 | |||||
| CROZIER, Stephen James | Director | Manor House Farm Prestleigh BA44NJ Somerset England | British | 143815610001 | ||||||
| ENEVOLDSEN, Flemming Nyenstad | Director | C/O Napire & Sons Solictors 1-9 Castle Arcade BT2 5DF Belfast Nortern Ireland | Denmark | Danish | 156168570001 | |||||
| FRANCIS, Stephen Ronald William | Director | C/O Napire & Sons Solictors 1-9 Castle Arcade BT2 5DF Belfast Nortern Ireland | England | British | 205102630001 | |||||
| GLENNIE, Helen Margaret | Director | C/O Napire & Sons Solictors 1-9 Castle Arcade BT2 5DF Belfast Nortern Ireland | England | British | 234600990001 | |||||
| JAKOBSEN, Carsten | Director | C/O Napire & Sons Solictors 1-9 Castle Arcade BT2 5DF Belfast Nortern Ireland | United Kingdom | Danish | 143815600001 | |||||
| JENSEN, Herluf | Director | C/O Napire & Sons Solictors 1-9 Castle Arcade BT2 5DF Belfast Nortern Ireland | England | Danish | 96281690001 | |||||
| MOELGAARD, Tommy Bro | Director | Gallows Hill CV34 6DA Warwick Seton House England | England | Danish | 243006590001 | |||||
| MURRELLS, Steven Geoffrey | Director | C/O Napire & Sons Solictors 1-9 Castle Arcade BT2 5DF Belfast Nortern Ireland | England | British | 156162510001 | |||||
| PLYTE, Mark Edward | Director | 14 The Rides Peterborough Road PE6 9RR Langtoft Peterborough | England | British | 133669910001 | |||||
| TERRY, Christopher Malcolm, Mr. | Director | C/O Napire & Sons Solictors 1-9 Castle Arcade BT2 5DF Belfast Nortern Ireland | England | British | 60746700002 | |||||
| THOMAS, Christopher | Director | C/O Napire & Sons Solictors 1-9 Castle Arcade BT2 5DF Belfast Nortern Ireland | England | British | 63844650001 |
Who are the persons with significant control of GLENBROOK FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vjs Foods Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
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Natures of Control
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Does GLENBROOK FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Nov 15, 1985 Delivered On Dec 02, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lands comprised in folio AR2054L county armagh. | ||||
Persons Entitled
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Transactions
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| Charge over all book debts | Created On Apr 25, 1984 Delivered On Apr 30, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 25, 1984 Delivered On Apr 30, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The undertaking of the company and all its property. | ||||
Persons Entitled
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Transactions
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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