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BRAMBLES FOODS GROUP LTD - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 04767267
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-16
- Dissolved on
- 2022-08-26
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Adelie Foods Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SECKLOE 159 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
⚠
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2020-08-09
- Last Date: 2019-06-28
⚠
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BRAMBLES FOODS GROUP LTD Company Description
- BRAMBLES FOODS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 04767267. Its current trading status is "closed". It was registered 2003-05-16. It was previously called SECKLOE 159 LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-05-16.It can be contacted at Teneo Restructuring Limited .
Get BRAMBLES FOODS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brambles Foods Group Ltd - TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04767267#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04767267#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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liquidation-in-administration-progress-report (2022-01-05) - AM10
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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
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court-order (2020-03-09) - OC
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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
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keyboard_arrow_right 2019
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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
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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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confirmation-statement-with-updates (2018-05-19) - CS01
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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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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
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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accounts-with-accounts-type-full (2015-08-21) - AA
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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
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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legacy (2015-09-21) - SH20
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resolution (2015-09-21) - RESOLUTIONS
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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 (2014-05-27) - AR01
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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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accounts-with-accounts-type-full (2013-11-05) - AA
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keyboard_arrow_right 2012
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legacy (2012-04-14) - MG01
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termination-director-company-with-name (2012-01-10) - TM01
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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
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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
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accounts-with-accounts-type-full (2012-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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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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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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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
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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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appoint-person-secretary-company-with-name (2010-04-14) - AP03
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-24) - 288b
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accounts-with-accounts-type-full (2009-05-20) - AA
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keyboard_arrow_right 2007
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auditors-resignation-company (2007-09-05) - AUD
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legacy (2007-04-13) - 395
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-04-16) - 155(6)a
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legacy (2007-04-18) - 288b
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legacy (2007-04-16) - 155(6)b
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legacy (2007-04-18) - 287
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legacy (2007-06-14) - 363a
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legacy (2007-04-18) - 225
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legacy (2007-04-18) - 288a
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resolution (2005-07-14) - RESOLUTIONS
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legacy (2005-07-14) - 123
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legacy (2005-08-03) - 395
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legacy (2005-08-19) - 403a
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keyboard_arrow_right 2004
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legacy (2004-01-12) - 88(2)R
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legacy (2004-04-01) - 288a
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legacy (2004-04-01) - 288b
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legacy (2004-06-15) - 363s
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resolution (2004-12-02) - RESOLUTIONS
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legacy (2003-08-05) - 88(2)R
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legacy (2003-08-05) - 123
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legacy (2003-07-22) - 395
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legacy (2003-06-02) - 288b
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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
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legacy (2003-08-06) - 287
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legacy (2003-08-06) - 225
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legacy (2003-08-08) - 395
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legacy (2003-08-12) - 288a
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legacy (2003-08-26) - 287
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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
