BROOKE BOND FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

BROOKE BOND FOODS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BROOKE BOND FOODS LIMITED was incorporated 74 years ago on 06/05/1950 and has the registered number: 00481881. The accounts status is DORMANT and accounts are next due on 30/09/2014.

BROOKE BOND FOODS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012 30/09/2014

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN THURSTON Jul 1974 British Director 2010-12-23 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
IAN GORDON WATSON Jun 1943 British Director RESIGNED
THE NEW HOVEMA LIMITED Corporate Director 2007-10-11 UNTIL 2010-02-01 RESIGNED
BLACKFRIARS NOMINEES LIMITED Corporate Director 2007-10-11 UNTIL 2010-02-01 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2007-10-11 UNTIL 2013-11-14 RESIGNED
MR NICHOLAS GRAHAM ALLEN Dec 1952 British Director 1997-10-31 UNTIL 2002-12-02 RESIGNED
TRACEY ANNE BIGMORE British Secretary 2003-07-14 UNTIL 2007-08-03 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-08-01 UNTIL 2001-09-21 RESIGNED
BARBARA SCOTT MACAULAY British Secretary 2001-09-02 UNTIL 2007-10-11 RESIGNED
DAVID PATRICK ROBERTS Feb 1974 British Secretary 2000-10-19 UNTIL 2001-09-03 RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Secretary RESIGNED
BARRY JOHN WAKEFIELD British Secretary 1993-09-23 UNTIL 1997-09-30 RESIGNED
DAVID ROGER CHARLES SCHWARZ May 1950 British Director 2000-03-31 UNTIL 2005-04-29 RESIGNED
PETER ALAN MIDWOOD Apr 1948 British Director 1993-02-10 UNTIL 1996-04-12 RESIGNED
MR GAVIN ELLIS NEATH Apr 1953 British Director 1998-12-31 UNTIL 2004-05-11 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2010-02-01 UNTIL 2010-12-24 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2010-02-01 UNTIL 2010-12-31 RESIGNED
ALY SHERAZEE Sep 1939 British Director RESIGNED
MR NICHOLAS JULIAN SEYMOUR STENNING Nov 1952 British Director RESIGNED
WILLIAM GUY WALKER Mar 1936 British Director 1993-03-31 UNTIL 1998-12-31 RESIGNED
JOHN DENLEY JACKSON Jan 1947 British Director RESIGNED
MR PETER GEORGE JOHNSON Jan 1933 British Director RESIGNED
MR JOHN DAVID FRANCIS COOMBS Oct 1959 British Director 1997-04-21 UNTIL 2000-03-03 RESIGNED
KEVIN JOHN HAVELOCK Aug 1957 British Director 1994-12-01 UNTIL 1997-04-30 RESIGNED
LYSSANE MARY GRAY Jan 1964 British Director 2004-05-11 UNTIL 2007-10-11 RESIGNED
JOHN MICHAEL FULLER Sep 1940 British Director RESIGNED
MRS AMARJIT KAUR CONWAY Mar 1969 British Director 2010-02-01 UNTIL 2015-12-31 RESIGNED
DR JOHN COOPER BYRNE Oct 1943 British Director RESIGNED
JACQUES BLAIN Jul 1943 French Director RESIGNED
IAN ROBERT BARNARD Oct 1944 British Director 1993-07-01 UNTIL 1997-10-31 RESIGNED

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