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BRAMBLES FOODS GROUP LTD - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04767267
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.2003
- Gelöscht am:
- 2022-08-26
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Adelie Foods Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SECKLOE 159 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-09-30
⚠
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2020-08-09
- Letzte Einreichung: 2019-06-28
⚠
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BRAMBLES FOODS GROUP LTD Firmenbeschreibung
- BRAMBLES FOODS GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04767267. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.05.2003 registriert. BRAMBLES FOODS GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen SECKLOE 159 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Die Bilanz wurde zuletzt am 01/10/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über Teneo Restructuring Limited erreicht werden.
Jetzt sichern BRAMBLES FOODS GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brambles Foods Group Ltd - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRAMBLES FOODS GROUP LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04767267#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04767267#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04767267#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2022
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liquidation-in-administration-progress-report (2022-01-05) - AM10
Alle in den Warenkorb
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-05) - AD01
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liquidation-in-administration-extension-of-period (2021-05-13) - AM19
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liquidation-in-administration-progress-report (2021-07-02) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-04) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2020
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court-order (2020-03-09) - OC
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-06-02) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-08-25) - AM06
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-06-30) - AM02
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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liquidation-in-administration-proposals (2020-08-05) - AM03
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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(2019-03-15) - ANNOTATION
Alle in den Warenkorb
keyboard_arrow_right 2018
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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
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confirmation-statement-with-updates (2018-05-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-03) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-account-reference-date-company-previous-extended (2017-12-22) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-03) - TM02
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
-
appoint-person-director-company-with-name-date (2016-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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mortgage-satisfy-charge-full (2015-03-10) - MR04
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accounts-with-accounts-type-full (2015-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-16) - AR01
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legacy (2015-09-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-09-21) - SH19
-
appoint-person-director-company-with-name-date (2015-10-16) - AP01
-
legacy (2015-09-21) - SH20
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resolution (2015-09-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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miscellaneous (2013-06-03) - MISC
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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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auditors-resignation-company (2013-06-03) - AUD
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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 (2013-06-26) - 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
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-04-14) - MG01
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termination-director-company-with-name (2012-01-10) - TM01
-
resolution (2012-04-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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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
-
resolution (2012-04-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-09-17) - CH01
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legacy (2012-06-19) - MG02
-
accounts-with-accounts-type-full (2012-07-16) - AA
-
change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
-
change-person-secretary-company-with-change-date (2012-09-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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capital-allotment-shares (2012-05-01) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
-
accounts-with-accounts-type-full (2011-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-08) - AP01
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termination-director-company-with-name (2010-02-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
-
change-person-director-company-with-change-date (2010-04-01) - CH01
-
termination-secretary-company-with-name (2010-04-01) - TM02
-
appoint-person-secretary-company-with-name (2010-04-14) - AP03
-
accounts-with-accounts-type-full (2010-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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change-person-director-company-with-change-date (2010-09-14) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-06-24) - 288b
-
legacy (2009-06-24) - 288a
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legacy (2009-05-26) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
-
accounts-with-accounts-type-full (2009-03-26) - AA
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resolution (2009-03-19) - RESOLUTIONS
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legacy (2009-02-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288b
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legacy (2008-08-12) - 288a
-
legacy (2008-08-05) - 288a
-
legacy (2008-04-15) - 288a
-
legacy (2008-05-02) - 395
-
legacy (2008-07-03) - 288b
-
legacy (2008-06-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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auditors-resignation-company (2007-09-05) - AUD
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accounts-with-accounts-type-group (2007-03-05) - AA
-
legacy (2007-04-11) - 403a
-
legacy (2007-04-13) - 395
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resolution (2007-04-16) - RESOLUTIONS
-
legacy (2007-04-16) - 155(6)a
-
resolution (2007-04-18) - RESOLUTIONS
-
legacy (2007-04-18) - 288b
-
legacy (2007-04-16) - 155(6)b
-
legacy (2007-04-18) - 287
-
legacy (2007-06-14) - 363a
-
legacy (2007-04-18) - 225
-
legacy (2007-04-18) - 88(2)R
-
legacy (2007-04-18) - 288a
-
legacy (2007-04-18) - 123
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-03) - AA
-
legacy (2006-06-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-05-13) - AA
-
legacy (2005-07-01) - 403a
-
legacy (2005-06-20) - 363s
-
legacy (2005-07-14) - 123
-
legacy (2005-08-03) - 395
-
legacy (2005-08-05) - 88(2)R
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statement-of-affairs (2005-08-05) - SA
-
legacy (2005-08-19) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 88(2)R
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legacy (2004-02-24) - 88(2)R
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legacy (2004-03-31) - 88(2)R
-
legacy (2004-04-01) - 288a
-
legacy (2004-04-01) - 288b
-
legacy (2004-06-15) - 363s
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resolution (2004-12-02) - RESOLUTIONS
-
legacy (2004-11-29) - 288b
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memorandum-articles (2004-11-29) - MEM/ARTS
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accounts-with-accounts-type-group (2004-07-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 88(2)R
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memorandum-articles (2003-08-05) - MEM/ARTS
-
legacy (2003-08-05) - 123
-
legacy (2003-07-22) - 395
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-03) - 288a
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legacy (2003-08-06) - 288a
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incorporation-company (2003-05-16) - NEWINC
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legacy (2003-08-06) - 288b
-
legacy (2003-08-06) - 287
-
legacy (2003-08-06) - 225
-
legacy (2003-08-08) - 395
-
legacy (2003-08-12) - 288a
-
legacy (2003-08-26) - 287
-
legacy (2003-09-20) - 88(2)R
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legacy (2003-10-10) - 88(2)R
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statement-of-affairs (2003-10-10) - SA
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certificate-change-of-name-company (2003-10-06) - CERTNM
