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Company Information for

GLENBROOK FOODS LIMITED

C/O NAPIRE & SONS SOLICTORS, 1-9 CASTLE ARCADE, BELFAST, NORTERN IRELAND, BT2 5DF,

Company Registration Number

NI016326

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Glenbrook Foods Ltd

GLENBROOK FOODS LIMITED was founded on 1982-12-16 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Glenbrook Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GLENBROOK FOODS LIMITED

Legal Registered Office

C/O NAPIRE & SONS SOLICTORS
1-9 CASTLE ARCADE
BELFAST
NORTERN IRELAND
BT2 5DF
Other companies in BT2


Telephone	02838336525

Filing Information

Company Number		NI016326
Company ID Number		NI016326
Date formed		1982-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-15 14:03:59
Primary Source:	Companies House

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Company Officers of GLENBROOK FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
TOMMY BRO MOELGAARD	Director	2018-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN RONALD WILLIAM FRANCIS	Director	2017-06-29	2018-06-05
HELEN MARGARET GLENNIE	Director	2017-06-29	2018-02-05
CHRISTOPHER MALCOLM TERRY	Company Secretary	2016-03-09	2017-06-29
CHRISTOPHER MALCOLM TERRY	Director	2016-03-09	2017-06-29
CHRISTOPHER THOMAS	Director	2013-05-16	2017-06-29
HERLUF JENSEN	Company Secretary	2007-09-28	2016-03-09
HERLUF JENSEN	Director	2006-03-01	2016-03-09
FLEMMING NYENSTAD ENEVOLDSEN	Director	2012-06-28	2013-05-16
STEVEN GEOFFREY MURRELLS	Director	2010-12-03	2012-06-28
CARSTEN JAKOBSEN	Director	1982-12-16	2010-12-03
MORTEN BRYDER PEDERSON	Company Secretary	1982-12-16	2007-09-28
SOREN BORUS NORGAARD	Company Secretary	2006-03-01	2006-11-27
MARK EDWARD PLYTE	Company Secretary	1982-12-16	2006-03-01
MARK EDWARD PLYTE	Director	2001-06-25	2006-03-01
STEPHEN JAMES CROZIER	Director	2000-02-04	2004-12-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TOMMY BRO MOELGAARD	EASEY HERDS LIMITED	Director	2018-02-07	CURRENT	2008-08-11	Active
TOMMY BRO MOELGAARD	DALEHEAD FOODS HOLDINGS LIMITED	Director	2018-02-07	CURRENT	1974-05-31	Dissolved 2018-04-24
TOMMY BRO MOELGAARD	DALEHEAD FOODS LIMITED	Director	2018-02-07	CURRENT	1972-10-24	Active
TOMMY BRO MOELGAARD	DANISH CROWN FOODS LIMITED	Director	2018-02-07	CURRENT	1976-03-01	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	EASEY HOLDINGS LIMITED	Director	2018-02-07	CURRENT	2007-06-07	Active
TOMMY BRO MOELGAARD	PILGRIM'S EUROPE LTD	Director	2018-02-07	CURRENT	1989-01-31	Active
TOMMY BRO MOELGAARD	BELVOIR FOODS LIMITED	Director	2018-02-07	CURRENT	1954-07-01	Active
TOMMY BRO MOELGAARD	ADAMS PORK PRODUCTS LIMITED	Director	2018-02-07	CURRENT	1969-04-18	Active
TOMMY BRO MOELGAARD	GOTT FOODS LIMITED	Director	2018-02-07	CURRENT	1981-05-13	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	EASEY VETERINARY SERVICES LIMITED	Director	2018-02-07	CURRENT	2003-12-19	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	PILGRIM'S PRIDE LTD.	Director	2018-02-07	CURRENT	1958-07-16	Active
TOMMY BRO MOELGAARD	TULIP INTERNATIONAL (UK) WELLINGBOROUGH LIMITED	Director	2018-02-07	CURRENT	1901-04-09	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	TULIP INTERNATIONAL (UK) LIMITED	Director	2018-02-07	CURRENT	1977-09-16	Liquidation
TOMMY BRO MOELGAARD	D. BLOWERS LIMITED	Director	2018-02-07	CURRENT	1951-06-05	Active
TOMMY BRO MOELGAARD	DIXON PORK & BACON COMPANY LIMITED	Director	2018-02-05	CURRENT	1950-11-23	Dissolved 2018-04-24
TOMMY BRO MOELGAARD	DANISH DELI LIMITED	Director	2018-02-05	CURRENT	1996-01-15	Dissolved 2018-04-24
TOMMY BRO MOELGAARD	DANISH BACON COMPANY LIMITED	Director	2018-02-05	CURRENT	1957-11-13	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	PILGRIM'S FOOD GROUP LIMITED	Director	2018-02-05	CURRENT	1931-04-10	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	DANISH CROWN HOLDING (UK) LIMITED	Director	2018-02-05	CURRENT	1977-09-14	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	FLAGSHIP FRESH MEATS LIMITED	Director	2018-02-05	CURRENT	1978-10-31	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	VJS HOLDINGS (U.K.) LIMITED	Director	2018-02-05	CURRENT	1994-06-14	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	GOTT HOLDINGS LIMITED	Director	2018-02-05	CURRENT	1989-01-09	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	TULIP INTERNATIONAL (UK) COOKED MEAT DIVISION LIMITED	Director	2018-02-05	CURRENT	1960-12-07	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	TULIP FOOD SERVICE LIMITED	Director	2018-02-05	CURRENT	1985-03-27	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	LAXGATE LIMITED	Director	2018-02-05	CURRENT	1988-11-01	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	VJS FOODS LIMITED	Director	2018-02-05	CURRENT	1949-08-06	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	PILGRIM'S PRIDE EUROPE LIMITED	Director	2018-02-05	CURRENT	1979-05-15	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	PLUMROSE LIMITED	Director	2018-02-05	CURRENT	1949-09-23	Active
TOMMY BRO MOELGAARD	MEADOWBROOK FOODS LIMITED	Director	2018-02-05	CURRENT	1946-12-14	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	GEO. ADAMS & SONS LIMITED	Director	2018-02-05	CURRENT	1961-08-11	Active
TOMMY BRO MOELGAARD	PILGRIM'S FOOD PIONEERS LTD	Director	2018-02-05	CURRENT	1969-01-10	Active - Proposal to Strike off
TOMMY BRO MOELGAARD	GEO. ADAMS & SONS (FARMS) LIMITED	Director	2018-02-05	CURRENT	1981-06-11	Active
TOMMY BRO MOELGAARD	CELEBRITY FOOD FACTORIES(U.K.)LIMITED	Director	2018-02-05	CURRENT	1960-03-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-10	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-12-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-18	DS01	Application to strike the company off the register
2019-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JAMES CRACKNELL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-03-27	AP01	DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN
2019-02-21	AP01	DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL
2019-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMMY BRO MOELGAARD
2018-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONALD WILLIAM FRANCIS
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-02-14	AP01	DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD
2018-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN MARGARET GLENNIE
2018-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-02	LATEST SOC	02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02	SH19	Statement of capital on 2017-11-02 GBP 1
2017-11-02	SH20	Statement by Directors
2017-11-02	CAP-SS	Solvency Statement dated 19/10/17
2017-11-02	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-07-19	RES01	ADOPT ARTICLES 19/07/17
2017-07-12	TM02	Termination of appointment of Christopher Malcolm Terry on 2017-06-29
2017-06-30	AP01	DIRECTOR APPOINTED HELEN MARGARET GLENNIE
2017-06-30	AP01	DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY
2017-06-29	AA01	Previous accounting period extended from 30/09/16 TO 31/03/17
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 1890000
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1890000
2016-04-26	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
2016-03-29	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
2016-03-29	TM02	Termination of appointment of Herluf Jensen on 2016-03-09
2016-03-29	AP03	Appointment of Mr Christopher Malcolm Terry as company secretary on 2016-03-09
2015-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 1890000
2015-04-27	AR01	26/04/15 FULL LIST
2014-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 1890000
2014-04-28	AR01	26/04/14 FULL LIST
2013-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-06-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER THOMAS
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN
2013-04-26	AR01	26/04/13 FULL LIST
2012-07-24	AP01	DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN
2012-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
2012-04-26	AR01	26/04/12 FULL LIST
2012-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
2011-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
2011-05-11	AR01	26/04/11 FULL LIST
2010-12-06	AP01	DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
2010-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
2010-04-27	AR01	26/04/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN JAKOBSEN / 22/03/2010
2010-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 22/03/2010
2009-08-02	AC(NI)	28/09/08 ANNUAL ACCTS
2009-05-12	371S(NI)	26/04/09 ANNUAL RETURN SHUTTLE
2008-07-29	AC(NI)	30/09/07 ANNUAL ACCTS
2008-05-15	371S(NI)	26/04/08 ANNUAL RETURN SHUTTLE
2007-10-24	296(NI)	CHANGE OF DIRS/SEC
2007-08-24	AC(NI)	01/10/06 ANNUAL ACCTS
2007-05-16	371S(NI)	26/04/07 ANNUAL RETURN SHUTTLE
2007-01-02	296(NI)	CHANGE OF DIRS/SEC
2007-01-02	296(NI)	CHANGE OF DIRS/SEC
2006-05-26	295(NI)	CHANGE IN SIT REG ADD
2006-05-25	371S(NI)	26/04/06 ANNUAL RETURN SHUTTLE
2006-04-02	296(NI)	CHANGE OF DIRS/SEC
2006-04-02	296(NI)	CHANGE OF DIRS/SEC
2006-04-02	296(NI)	CHANGE OF DIRS/SEC
2006-02-21	AC(NI)	03/10/05 ANNUAL ACCTS
2005-11-24	AC(NI)	03/10/04 ANNUAL ACCTS
2005-06-28	371S(NI)	26/04/05 ANNUAL RETURN SHUTTLE
2004-12-30	296(NI)	CHANGE OF DIRS/SEC
2004-10-13	AC(NI)	28/09/03 ANNUAL ACCTS
2004-07-20	371S(NI)	26/04/04 ANNUAL RETURN SHUTTLE
2003-08-04	AC(NI)	30/09/02 ANNUAL ACCTS
2003-05-21	371S(NI)	26/04/03 ANNUAL RETURN SHUTTLE
2003-03-27	AURES(NI)	AUDITOR RESIGNATION
2002-11-01	AC(NI)	30/09/01 ANNUAL ACCTS
2002-08-03	252(NI)	NOTICE OF INTS OUTSIDE UK
2002-05-10	371S(NI)	26/04/02 ANNUAL RETURN SHUTTLE
2001-08-30	AC(NI)	01/10/00 ANNUAL ACCTS
2001-08-30	296(NI)	CHANGE OF DIRS/SEC
2001-07-30	296(NI)	CHANGE OF DIRS/SEC
2001-07-06	371S(NI)	26/04/01 ANNUAL RETURN SHUTTLE
2000-08-04	296(NI)	CHANGE OF DIRS/SEC
2000-08-04	371S(NI)	26/04/00 ANNUAL RETURN SHUTTLE
2000-03-10	AC(NI)	03/10/99 ANNUAL ACCTS
1999-08-06	AC(NI)	04/10/98 ANNUAL ACCTS
1999-04-23	371S(NI)	26/04/99 ANNUAL RETURN SHUTTLE
1998-12-10	296(NI)	CHANGE OF DIRS/SEC
1998-09-29	AURES(NI)	AUDITOR RESIGNATION
1998-08-13	296(NI)	CHANGE OF DIRS/SEC
1998-07-31	AC(NI)	28/09/97 ANNUAL ACCTS
1998-05-07	371S(NI)	26/04/98 ANNUAL RETURN SHUTTLE
1997-07-31	AC(NI)	30/09/96 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GLENBROOK FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLENBROOK FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1985-11-15	Satisfied	NORTHERN BANK
FLOATING CHARGE	1984-04-25	Satisfied	NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS	1984-04-25	Satisfied	NORTHERN BANK

Filed Financial Reports

Annual Accounts
2014-09-28

Annual Accounts
2013-09-29

Annual Accounts
2012-09-30

Annual Accounts
2011-10-02

Annual Accounts
2010-10-03

Annual Accounts
2009-10-04

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 GLENBROOK FOODS LIMITED

Intangible Assets

Patents

We have not found any records of GLENBROOK FOODS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of GLENBROOK FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLENBROOK FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLENBROOK FOODS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where GLENBROOK FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLENBROOK FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLENBROOK FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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