Biggar
Lanarkshire
ML12 6DD
Scotland
Director Name | Mr Thomas Wood |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2024(17 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Kelloholm Industrial Estate Kirkconnel Sanquhar Dumfriesshire DG4 6RB Scotland |
Director Name | Mr Martyn Godfrey |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 02 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside House Keir Mill Thornhill Dumfriesshire DG3 4DH Scotland |
Director Name | Ms Susan Mary Godfrey |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(1 week after company formation) |
Appointment Duration | 11 years, 7 months (resigned 11 June 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kelloholm Industrial Estate Kirkconnel Sanquhar Dumfriesshire DG4 6RB Scotland |
Secretary Name | Mrs Susan Mary Godfrey |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(1 week after company formation) |
Appointment Duration | 11 years, 7 months (resigned 11 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kelloholm Industrial Estate Kirkconnel Sanquhar Dumfriesshire DG4 6RB Scotland |
Director Name | Mr David Rutherford |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 June 2007(7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Loanhead Street Kilmarnock Ayrshire KA1 3AU Scotland |
Director Name | Mr Alan George Hill |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2013(6 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 06 November 2020) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3 Lime Place Kilmarnock KA1 2ES Scotland |
Director Name | Mr Nicholas Rodger Clark |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2020(14 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 June 2022) |
Role | Group Finance Director |
Country of Residence | Scotland |
Correspondence Address | Kelloholm Industrial Estate Kirkconnel Sanquhar Dumfriesshire DG4 6RB Scotland |
Director Name | Mr Allan Russell Bowie |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2022(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2023) |
Role | Group Finance Director |
Country of Residence | Scotland |
Correspondence Address | Kelloholm Industrial Estate Kirkconnel Sanquhar Dumfriesshire DG4 6RB Scotland |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 01 November 2006(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Website | brownsfoodgroup.com |
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Registered Address | Kelloholm Industrial Estate Kirkconnel Sanquhar Dumfriesshire DG4 6RB Scotland |
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Constituency | Dumfriesshire, Clydesdale and Tweeddale |
Ward | Mid and Upper Nithsdale |
Address Matches | 7 other UK companies use this postal address |
2 at £1 | Browns Food Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £10,216,000 |
Gross Profit | £404,000 |
Net Worth | £2,682,000 |
Cash | £2,530,000 |
Current Liabilities | £2,733,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 2 weeks from now) |
3 July 2007 | Delivered on: 18 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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13 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
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4 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
4 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
4 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages) |
4 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages) |
7 February 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (50 pages) |
7 February 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages) |
7 February 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
7 February 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
16 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
6 June 2022 | Appointment of Mr Allan Russell Bowie as a director on 6 June 2022 (2 pages) |
3 June 2022 | Termination of appointment of Nicholas Rodger Clark as a director on 3 June 2022 (1 page) |
16 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
27 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages) |
27 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
27 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
27 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (46 pages) |
11 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
11 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (44 pages) |
11 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
11 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages) |
20 November 2020 | Termination of appointment of Alan George Hill as a director on 6 November 2020 (1 page) |
20 November 2020 | Appointment of Nicholas Rodger Clark as a director on 2 November 2020 (2 pages) |
12 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
14 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
25 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages) |
25 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
25 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
25 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages) |
8 January 2019 | Cessation of Browns Food Group as a person with significant control on 30 December 2018 (1 page) |
8 January 2019 | Notification of Importo Limited as a person with significant control on 30 December 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
25 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages) |
25 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (40 pages) |
25 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
25 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
3 July 2018 | Termination of appointment of Susan Mary Godfrey as a secretary on 11 June 2018 (1 page) |
3 July 2018 | Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018 (1 page) |
15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
21 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
21 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages) |
21 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages) |
21 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages) |
21 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
21 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
21 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages) |
21 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
10 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
26 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
26 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages) |
26 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (33 pages) |
26 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
26 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (33 pages) |
26 September 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages) |
26 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
26 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
27 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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28 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
14 November 2014 | Director's details changed for Mrs Susan Mary Godfrey on 11 June 2014 (2 pages) |
14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Secretary's details changed for Mrs Susan Mary Godfrey on 1 September 2014 (1 page) |
14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Secretary's details changed for Mrs Susan Mary Godfrey on 1 September 2014 (1 page) |
14 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Secretary's details changed for Mrs Susan Mary Godfrey on 1 September 2014 (1 page) |
14 November 2014 | Director's details changed for Mrs Susan Mary Godfrey on 11 June 2014 (2 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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4 October 2013 | Appointment of Mr Alan George Hill as a director (2 pages) |
4 October 2013 | Appointment of Mr Alan George Hill as a director (2 pages) |
8 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
8 August 2013 | Full accounts made up to 31 December 2012 (15 pages) |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
20 July 2012 | Full accounts made up to 31 December 2011 (15 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
3 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Termination of appointment of Martyn Godfrey as a director (1 page) |
17 September 2010 | Termination of appointment of Martyn Godfrey as a director (1 page) |
27 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
27 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
2 October 2009 | Registered office changed on 02/10/2009 from 151 st vincent street glasgow G2 5NJ (1 page) |
2 October 2009 | Registered office changed on 02/10/2009 from 151 st vincent street glasgow G2 5NJ (1 page) |
11 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
11 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
11 February 2009 | Director's change of particulars / martyn godfrey / 08/01/2008 (1 page) |
11 February 2009 | Director's change of particulars / martyn godfrey / 08/01/2008 (1 page) |
11 February 2009 | Director and secretary's change of particulars / susan godfrey / 01/01/2008 (1 page) |
11 February 2009 | Return made up to 01/11/08; full list of members (4 pages) |
11 February 2009 | Director and secretary's change of particulars / susan godfrey / 01/01/2008 (1 page) |
11 February 2009 | Return made up to 01/11/08; full list of members (4 pages) |
3 December 2008 | Appointment terminated director david rutherford (1 page) |
3 December 2008 | Appointment terminated director david rutherford (1 page) |
30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
15 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
15 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
18 July 2007 | Partic of mort/charge * (3 pages) |
18 July 2007 | Partic of mort/charge * (3 pages) |
6 July 2007 | New director appointed (2 pages) |
6 July 2007 | New director appointed (2 pages) |
6 July 2007 | New director appointed (2 pages) |
6 July 2007 | New director appointed (2 pages) |
29 November 2006 | Company name changed mm&s (5171) LIMITED\certificate issued on 29/11/06 (2 pages) |
29 November 2006 | Company name changed mm&s (5171) LIMITED\certificate issued on 29/11/06 (2 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
17 November 2006 | Resolutions
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17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | New secretary appointed;new director appointed (2 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
17 November 2006 | New secretary appointed;new director appointed (2 pages) |
17 November 2006 | Resolutions
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1 November 2006 | Incorporation (14 pages) |
1 November 2006 | Incorporation (14 pages) |