BRAVO FB LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

BRAVO FB LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
BRAVO FB LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: 02327356. The accounts status is DORMANT.

BRAVO FB LIMITED - WAKEFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 01/08/2020

Registered Office

TRINITY PARK HOUSE
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom
Previous trading names include:
FOX'S BISCUITS LIMITED (until 23/11/2020)

Confirmation Statements

Last Statement Next Statement Due
12/12/2021 26/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 CURRENT
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
PAULINE LAYCOCK Jul 1957 British Secretary 2003-07-18 UNTIL 2005-03-31 RESIGNED
ALEXANDER JONATHAN STEWART Oct 1949 British Director RESIGNED
MR HUAN QUAYLE Mar 1979 British Director 2010-03-22 UNTIL 2012-10-09 RESIGNED
MR NIGEL MARTIN OLDHAM May 1951 British Director RESIGNED
MR DAVID STEVEN MORGAN Jul 1976 British Director 2012-10-09 UNTIL 2015-08-25 RESIGNED
ANDREW MICKLETHWAITE Jan 1959 Director 1993-12-10 UNTIL 1997-11-30 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
ANDREW MICKLETHWAITE Jan 1959 Secretary 1993-12-10 UNTIL 1997-11-30 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 1998-09-24 UNTIL 2005-05-31 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2005-03-31 UNTIL 2006-04-24 RESIGNED
FRANCES SUSAN HARRIS Aug 1948 Secretary 1998-09-30 UNTIL 2003-07-18 RESIGNED
MR MICHAEL SEAN CHRISTIE Oct 1957 British Secretary RESIGNED
MR IAN ANTHONY ELLIS Sep 1963 British Secretary 1997-12-01 UNTIL 1998-09-30 RESIGNED
LINDA JANE HALL May 1956 British Secretary 2006-04-24 UNTIL 2010-03-03 RESIGNED
MR HUAN QUAYLE Secretary 2010-03-22 UNTIL 2012-10-09 RESIGNED
NIGEL JOHN WORNE Mar 1948 British Director 1993-12-10 UNTIL 1998-08-03 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Director 2005-03-31 UNTIL 2012-04-16 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
WILLIAM JAMES MCKEEVER Jun 1948 British Director RESIGNED
LINDA JANE HALL May 1956 British Director 2006-04-24 UNTIL 2010-03-03 RESIGNED
PAULINE LAYCOCK Jul 1957 British Director 2003-07-18 UNTIL 2005-03-31 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Director 2005-03-31 UNTIL 2006-04-24 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2012-04-16 UNTIL 2014-08-01 RESIGNED
FRANCES SUSAN HARRIS Aug 1948 Director 1998-09-24 UNTIL 2003-07-18 RESIGNED
MR IAN MAXWELL HALL Feb 1941 British Director RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR IAN ANTHONY ELLIS Sep 1963 British Director 1997-12-01 UNTIL 1998-09-30 RESIGNED
MARC ANTOINE EMILE DRIESSEN Aug 1936 Dutch Director 1993-12-10 UNTIL 1994-12-31 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2015-08-24 UNTIL 2017-08-23 RESIGNED
MR MICHAEL SEAN CHRISTIE Oct 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Foods Limited 2016-04-06 Wakefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Northern Foods Grocery Group Limited 2016-04-06 Wakefield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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