Company Information for BRAID FOODS (HOLDINGS) LIMITED
KROMA HOUSE MILL LANE, WADBOROUGH, WORCESTER, WR8 9HB,
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Company Registration Number
06589330
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRAID FOODS (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
KROMA HOUSE MILL LANE WADBOROUGH WORCESTER WR8 9HB Other companies in BS1 | ||
Previous Names | ||
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Company Number | 06589330 | |
---|---|---|
Company ID Number | 06589330 | |
Date formed | 2008-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945683972 |
Last Datalog update: | 2025-01-05 11:31:48 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH KERFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRISON CLARK (SECRETARIAL) LIMITED |
Company Secretary | ||
HARRISON CLARK (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANTILLA FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-01 | Dissolved 2016-10-11 | |
BALLANTYNE FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-02 | Active | |
HANNIBAL FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
HALLOW FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
ELKSTONE FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
LIGHTHORNE FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
CANTLOW FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
FLAXBY FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
HELLIDON FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
SUMMERS FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
MONKWOOD FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
MILSON FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
FARLOW FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
GRIMSCOTE FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
HACKLETON FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
LA FINCA FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
SION FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-01 | Active - Proposal to Strike off | |
RONHILL FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
MAIDFORD FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA AGNES MILLER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE BRITTON | |
CH01 | Director's details changed for Mr Robert Reid Miller on 2021-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CHEADLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT REID MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KERFORD | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP VINCENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM 16 Queen Square Bristol Avon BS1 4NT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joseph Kerford on 2010-04-15 | |
AA01 | Current accounting period shortened from 30/09/10 TO 30/06/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
363a | Return made up to 09/05/09; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
225 | Accounting reference date shortened from 31/05/2009 to 30/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | |
288a | DIRECTOR APPOINTED JOSEPH KERFORD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HC 1076 LIMITED CERTIFICATE ISSUED ON 20/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.35 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAID FOODS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as BRAID FOODS (HOLDINGS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |