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 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
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)
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 |