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BRAMBLES FOODS LIMITED - 2, The Square, Southall Lane, Heathrow, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03229975
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2
- The Square
- Southall Lane
- Heathrow
- UB2 5NH 2, The Square, Southall Lane, Heathrow, UB2 5NH UK
Management
- Geschäftsführung
- CONIFREY, Diarmuid Brendan
- JOHNSON, Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.1996
- Gelöscht am:
- 2021-03-23
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Brambles Foods Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2020-08-09
- Letzte Einreichung: 2019-07-26
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BRAMBLES FOODS LIMITED Firmenbeschreibung
- BRAMBLES FOODS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03229975. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.07.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 01/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über 2 erreicht werden.
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Sie befinden sich hier: Brambles Foods Limited - 2, The Square, Southall Lane, Heathrow, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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court-order (2020-03-09) - OC
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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(2019-03-15) - ANNOTATION
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-20) - AA
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legacy (2018-07-19) - AGREEMENT2
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legacy (2018-07-06) - PARENT_ACC
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legacy (2018-07-06) - GUARANTEE2
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-12-22) - AA01
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confirmation-statement-with-updates (2017-07-26) - CS01
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accounts-with-accounts-type-full (2017-04-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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confirmation-statement-with-updates (2016-08-22) - CS01
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-21) - AA
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mortgage-satisfy-charge-full (2015-02-06) - MR04
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-26) - AR01
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resolution (2015-09-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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capital-statement-capital-company-with-date-currency-figure (2015-09-21) - SH19
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legacy (2015-09-21) - SH20
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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resolution (2015-10-12) - RESOLUTIONS
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legacy (2015-09-21) - CAP-SS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-26) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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change-account-reference-date-company-current-extended (2013-01-08) - AA01
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termination-director-company-with-name (2013-05-16) - TM01
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miscellaneous (2013-06-03) - MISC
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auditors-resignation-company (2013-06-03) - AUD
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mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01
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mortgage-satisfy-charge-full (2013-06-07) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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accounts-with-accounts-type-full (2013-11-05) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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termination-secretary-company-with-name (2012-01-09) - TM02
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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resolution (2012-04-19) - RESOLUTIONS
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termination-director-company-with-name (2012-01-10) - TM01
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legacy (2012-04-14) - MG01
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legacy (2012-06-19) - MG02
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change-person-director-company-with-change-date (2012-09-23) - CH01
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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change-person-secretary-company-with-change-date (2012-09-23) - CH03
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change-registered-office-address-company-with-date-old-address (2012-09-23) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-08) - TM01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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termination-secretary-company-with-name (2010-04-01) - TM02
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change-person-director-company-with-change-date (2010-04-13) - CH01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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accounts-with-accounts-type-full (2010-06-28) - AA
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appoint-person-secretary-company-with-name (2010-04-14) - AP03
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change-person-director-company-with-change-date (2010-09-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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appoint-person-director-company-with-name (2010-09-02) - AP01
keyboard_arrow_right 2009
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resolution (2009-03-19) - RESOLUTIONS
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legacy (2009-08-11) - 363a
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legacy (2009-06-24) - 288b
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legacy (2009-06-24) - 288a
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accounts-with-accounts-type-full (2009-05-20) - AA
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accounts-with-accounts-type-full (2009-03-26) - AA
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legacy (2009-02-23) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288a
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legacy (2008-05-02) - 395
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legacy (2008-07-03) - 288b
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legacy (2008-08-05) - 288a
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legacy (2008-09-17) - 288b
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legacy (2008-08-06) - 288a
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legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-09-05) - AUD
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legacy (2007-08-23) - 363a
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resolution (2007-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-03-05) - AA
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legacy (2007-04-11) - 403a
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legacy (2007-04-13) - 395
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legacy (2007-04-16) - 155(6)a
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resolution (2007-04-18) - RESOLUTIONS
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legacy (2007-04-18) - 288b
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legacy (2007-04-18) - 225
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legacy (2007-04-18) - 288a
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legacy (2007-04-18) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-08-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288b
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resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-03-24) - 288b
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accounts-with-accounts-type-full (2005-05-13) - AA
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legacy (2005-08-03) - 395
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legacy (2005-08-17) - 155(6)a
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resolution (2005-08-17) - RESOLUTIONS
-
legacy (2005-08-17) - 403a
-
legacy (2005-08-18) - 395
-
legacy (2005-08-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-05) - 288b
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legacy (2004-04-01) - 288a
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legacy (2004-04-01) - 288b
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accounts-with-accounts-type-full (2004-07-23) - AA
-
legacy (2004-10-05) - 363s
-
legacy (2004-10-20) - 288a
-
legacy (2004-10-27) - 288a
-
legacy (2004-11-29) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-21) - 403a
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accounts-with-accounts-type-full (2003-06-21) - AA
-
legacy (2003-07-01) - 403a
-
legacy (2003-07-04) - 395
-
legacy (2003-07-22) - 395
-
legacy (2003-08-04) - 288a
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legacy (2003-07-10) - 403a
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legacy (2003-08-04) - 288b
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resolution (2003-08-06) - RESOLUTIONS
-
legacy (2003-08-06) - 155(6)a
-
legacy (2003-08-08) - 395
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legacy (2003-08-14) - 288b
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legacy (2003-08-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-08-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-09-11) - AA
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legacy (2001-09-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-24) - AA
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legacy (2000-09-01) - 363s
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legacy (2000-12-13) - 225
keyboard_arrow_right 1999
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legacy (1999-10-14) - 395
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legacy (1999-07-28) - 363s
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accounts-with-accounts-type-small (1999-07-23) - AA
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legacy (1999-07-08) - 287
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legacy (1999-05-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-12) - 363s
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legacy (1998-03-19) - 88(2)R
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accounts-with-accounts-type-dormant (1998-03-19) - AA
keyboard_arrow_right 1997
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legacy (1997-07-30) - 363s
-
legacy (1997-08-26) - 395
keyboard_arrow_right 1996
-
legacy (1996-08-11) - 288
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legacy (1996-08-11) - 88(2)R
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legacy (1996-08-01) - 288
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legacy (1996-08-01) - 287
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incorporation-company (1996-07-26) - NEWINC