This company is commonly known as Brookfield Foods Limited. The company was founded 32 years ago and was given the registration number 02617865. The firm's registered office is in HESSLE. You can find them at Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, . This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | BROOKFIELD FOODS LIMITED |
|---|---|---|
| Company Number | : | 02617865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1991 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Crane Court Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA | Secretary | 01 August 2017 | Active |
| Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 01 June 2009 | Active |
| Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 06 January 2005 | Active |
| 12 Briery Meadows, Barnsley, S73 0QW | Secretary | 30 April 2004 | Active |
| 36m Essex Street, Newbury, CH49 6LE | Secretary | 08 March 2001 | Active |
| 18 Bramley Court, Rectory Lane Standish, Wigan, WN6 0JZ | Secretary | 16 June 1992 | Active |
| 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW | Secretary | 06 January 2005 | Active |
| 27 Renshaw Road, Sheffield, S11 7PD | Secretary | 16 May 2003 | Active |
| 30 Green Lane, Wallasey, L45 8JH | Secretary | 16 September 1991 | Active |
| 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW | Secretary | 01 August 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 June 1991 | Active |
| Torwoodley, 254 Birkenhead Road, Meols, L47 9RF | Director | 26 January 1995 | Active |
| 22 Bennetts Lane, Wirral, L47 7AZ | Director | 16 September 1991 | Active |
| Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 06 January 2005 | Active |
| 18 The Great Barn, Dawpool Farm Station Road, Thurstaston, L61 0HR | Director | - | Active |
| 74, Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW | Director | 19 May 2003 | Active |
| Fold House The Green, Finningley, Doncaster, DN9 3BP | Director | 16 June 1992 | Active |
| 11 Hen Blas, Llys Preswyla Sa, Mold, CH7 1UZ | Director | 04 January 2000 | Active |
| 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW | Director | 06 January 2005 | Active |
| 18 Bramley Court, Rectory Lane Standish, Wigan, WN6 0JZ | Director | 16 June 1992 | Active |
| Crane Court, Hesslewood Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 16 July 2003 | Active |
| 74 Helsinki Road, Sutton Fields Industrial Estate, Hull, HU7 0YW | Director | 06 January 2005 | Active |
| 33 Fistral Drive, Widnes, St Helens, WA10 5JD | Director | 12 June 1996 | Active |
| Stoney Bank House, High Moor Lane High Moor, Wrightington, WN6 9PS | Director | 16 June 1992 | Active |
| 74, Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW | Director | 19 May 2003 | Active |
| 74, Helsinki Road, Sutton Fields Industrial Estate, Kingston Upon Hull, HU7 0YW | Director | 18 September 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 June 1991 | Active |
| Cranswick Country Foods Plc | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 74, Helsinki Road, Hull, England, HU7 0YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-11 | Capital | Legacy. | Download |
| 2023-04-11 | Insolvency | Legacy. | Download |
| 2023-04-11 | Resolution | Resolution. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Address | Change sail address company with old address new address. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-28 | Officers | Change person secretary company with change date. | Download |
| 2019-01-28 | Officers | Change person director company with change date. | Download |
| 2019-01-28 | Officers | Change person director company with change date. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
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