• UK
  • N BROWN FOODS LTD - 61 Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom

Company Information

Company registration number
04824736
Company Status
LIVE
Country
United Kingdom
Registered Address
61 Stephenson Way
Wavertree
Liverpool
L13 1HN
England
61 Stephenson Way, Wavertree, Liverpool, L13 1HN, England UK

Management

Managing Directors
HOLT, Michael John
KEELING, Maribeth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-07-08
Age Of Company
2003-07-08 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
Real Good Food Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NAPIER BROWN FOODS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-07-08
Annual Return
Due Date: 2021-07-22
Last Date: 2020-07-08

N BROWN FOODS LTD Company Description

N BROWN FOODS LTD is a ltd registered in United Kingdom with the Company reg no 04824736. Its current trading status is "live". It was registered 2003-07-08. It was previously called NAPIER BROWN FOODS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-08.It can be contacted at 61 Stephenson Way .
More information

Get N BROWN FOODS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: N Brown Foods Ltd - 61 Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom

2003-07-08 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-04-15) - AA

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  • appoint-person-director-company-with-name-date (2021-03-05) - AP01

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • mortgage-satisfy-charge-full (2020-01-20) - MR04

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • termination-director-company-with-name-termination-date (2019-03-22) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-03-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-22) - TM02

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  • termination-director-company-with-name-termination-date (2019-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-15) - AP01

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  • confirmation-statement-with-no-updates (2019-07-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01

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  • termination-director-company-with-name-termination-date (2019-09-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-09-09) - TM02

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  • accounts-with-accounts-type-full (2019-12-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01

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  • appoint-person-director-company-with-name-date (2018-01-03) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • termination-secretary-company-with-name-termination-date (2017-08-10) - TM02

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  • termination-director-company-with-name-termination-date (2017-08-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-10) - AP01

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  • accounts-with-accounts-type-full (2017-11-27) - AA

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  • appoint-person-secretary-company-with-name-date (2017-12-04) - AP03

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  • appoint-person-director-company-with-name-date (2017-12-04) - AP01

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  • confirmation-statement-with-no-updates (2017-08-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-25) - MR01

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • accounts-with-accounts-type-full (2016-01-08) - AA

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  • appoint-person-director-company-with-name-date (2015-08-10) - AP01

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  • certificate-change-of-name-company (2015-06-16) - CERTNM

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  • change-person-director-company-with-change-date (2015-08-03) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-10) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01

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  • mortgage-satisfy-charge-full (2015-08-19) - MR04

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  • accounts-with-accounts-type-full (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • accounts-with-accounts-type-full (2013-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • change-person-director-company-with-change-date (2011-02-15) - CH01

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  • legacy (2011-02-17) - MG01

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  • legacy (2011-02-21) - MG01

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  • change-account-reference-date-company-current-extended (2011-05-19) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • legacy (2011-11-08) - MG01

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  • accounts-with-accounts-type-full (2011-06-08) - AA

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  • legacy (2010-12-02) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • change-person-director-company-with-change-date (2010-07-08) - CH01

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  • accounts-with-accounts-type-full (2010-05-17) - AA

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  • legacy (2009-03-17) - 403a

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  • termination-director-company-with-name (2009-11-30) - TM01

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  • accounts-with-accounts-type-full (2009-09-07) - AA

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  • legacy (2009-07-21) - 288a

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  • legacy (2009-07-21) - 288b

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  • legacy (2009-07-16) - 363a

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  • legacy (2009-01-05) - 287

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  • accounts-with-accounts-type-full (2008-09-16) - AA

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  • legacy (2008-07-30) - 395

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  • legacy (2008-07-18) - 363a

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  • legacy (2008-02-04) - 288b

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  • legacy (2008-01-14) - 395

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  • legacy (2007-10-11) - 288a

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  • legacy (2007-07-09) - 363a

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  • accounts-with-accounts-type-full (2007-06-11) - AA

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  • legacy (2006-07-13) - 363a

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  • accounts-with-accounts-type-full (2006-05-04) - AA

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  • legacy (2006-04-27) - 288a

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  • legacy (2005-09-12) - 288a

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  • legacy (2005-09-12) - 288b

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  • legacy (2005-02-03) - 88(2)R

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  • legacy (2005-08-17) - 363s

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  • legacy (2005-02-23) - 88(2)R

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  • legacy (2005-09-12) - 225

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  • accounts-with-accounts-type-group (2005-09-19) - AA

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  • legacy (2005-10-07) - 53

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  • resolution (2005-10-07) - RESOLUTIONS

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  • resolution (2005-11-16) - RESOLUTIONS

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  • legacy (2005-11-16) - 155(6)b

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  • legacy (2005-10-28) - 395

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  • resolution (2005-10-26) - RESOLUTIONS

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  • legacy (2005-11-15) - 288a

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  • legacy (2005-10-25) - 155(6)a

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  • certificate-re-registration-public-limited-company-to-private (2005-10-07) - CERT10

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  • re-registration-memorandum-articles (2005-10-07) - MAR

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  • legacy (2005-10-25) - 155(6)b

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  • legacy (2004-08-16) - 363s

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  • legacy (2004-02-13) - 288a

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  • auditors-resignation-company (2004-05-26) - AUD

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  • legacy (2004-07-13) - 88(2)R

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  • legacy (2004-07-29) - 288b

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  • legacy (2004-09-17) - 88(2)R

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  • accounts-with-accounts-type-group (2004-10-27) - AA

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  • resolution (2004-10-25) - RESOLUTIONS

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  • legacy (2004-10-25) - 123

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  • legacy (2003-07-25) - 288b

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  • legacy (2003-07-25) - 288a

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  • legacy (2003-07-25) - 287

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  • application-to-commence-business (2003-11-14) - 117

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  • certificate-authorisation-to-commence-business-borrow (2003-11-14) - CERT8

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  • resolution (2003-11-19) - RESOLUTIONS

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  • legacy (2003-11-19) - 122

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  • legacy (2003-11-19) - 88(2)R

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  • legacy (2003-11-28) - 225

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  • resolution (2003-12-15) - RESOLUTIONS

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  • legacy (2003-12-15) - 123

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  • memorandum-articles (2003-12-15) - MEM/ARTS

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  • legacy (2003-12-19) - 395

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  • resolution (2003-12-23) - RESOLUTIONS

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  • legacy (2003-12-24) - PROSP

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  • legacy (2003-12-24) - 88(2)R

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  • incorporation-company (2003-07-08) - NEWINC

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