BROADHEATH FOODS LIMITED

4 Berrington Road 4 Berrington Road, Leamington Spa, CV31 1NB, Warwickshire
StatusDISSOLVED
Company No.03080447
CategoryPrivate Limited Company
Incorporated17 Jul 1995
Age28 years, 9 months, 28 days
JurisdictionEngland Wales
Dissolution11 Jan 2011
Years13 years, 4 months, 3 days

SUMMARY

BROADHEATH FOODS LIMITED is an dissolved private limited company with number 03080447. It was incorporated 28 years, 9 months, 28 days ago, on 17 July 1995 and it was dissolved 13 years, 4 months, 3 days ago, on 11 January 2011. The company address is 4 Berrington Road 4 Berrington Road, Leamington Spa, CV31 1NB, Warwickshire.



People

SALAMON, Francois

Director

Chief Executive Officer

ACTIVE

Assigned on 03 Mar 2010

Current time on role 14 years, 2 months, 11 days

CHALMERS, Julie Anne

Secretary

Dir Sec

RESIGNED

Assigned on 31 Aug 1995

Resigned on 08 Mar 1999

Time on role 3 years, 6 months, 8 days

MOORHOUSE, Robert Thomas

Secretary

RESIGNED

Assigned on 08 Mar 1999

Resigned on 05 Feb 2010

Time on role 10 years, 10 months, 28 days

EXPRESS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Jul 1995

Resigned on 25 Jul 1995

Time on role 8 days

RUTLAND SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 25 Jul 1995

Resigned on 31 Aug 1995

Time on role 1 month, 6 days

ANDREWS, John Anthony

Director

Production Director

RESIGNED

Assigned on 01 Mar 1996

Resigned on 08 Mar 1999

Time on role 3 years, 7 days

BALMER, Stephen David

Director

Production Director

RESIGNED

Assigned on 31 Aug 1995

Resigned on 21 May 2004

Time on role 8 years, 8 months, 21 days

BARRATT, Michael Stephen

Director

Sales Marketing Director

RESIGNED

Assigned on 31 Aug 1995

Resigned on 08 Mar 1999

Time on role 3 years, 6 months, 8 days

BRILEY, Colin John

Director

Chartered Accountant

RESIGNED

Assigned on 25 Sep 1995

Resigned on 30 Apr 1998

Time on role 2 years, 7 months, 5 days

CHALMERS, Julie Anne

Director

Dir Sec

RESIGNED

Assigned on 31 Aug 1995

Resigned on 08 Mar 1999

Time on role 3 years, 6 months, 8 days

GIBSON, John Frederick

Director

Company Director

RESIGNED

Assigned on 08 Mar 1999

Resigned on 25 May 2001

Time on role 2 years, 2 months, 17 days

HARRIS, Anthony Beauchamp

Director

Managing Dir

RESIGNED

Assigned on 31 Aug 1995

Resigned on 29 Feb 2004

Time on role 8 years, 5 months, 29 days

HAYWOOD, William Sothern

Director

Chief Executive

RESIGNED

Assigned on 16 Feb 2009

Resigned on 03 Mar 2010

Time on role 1 year, 15 days

JOHNSON, Andrew Bainbridge

Director

Chief Executive

RESIGNED

Assigned on 16 Feb 2004

Resigned on 16 Feb 2009

Time on role 5 years

OWEN, David Jeremy, Mbe

Director

Chairman

RESIGNED

Assigned on 31 Aug 1995

Resigned on 08 Mar 1999

Time on role 3 years, 6 months, 8 days

OWEN, Julian Christopher William

Director

Resource Director

RESIGNED

Assigned on 31 Aug 1995

Resigned on 31 Mar 2000

Time on role 4 years, 7 months

PORTERGILL, Richard George

Director

Company Director

RESIGNED

Assigned on 31 Aug 1995

Resigned on 29 Jan 1996

Time on role 4 months, 29 days

EXPRESS DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Jul 1995

Resigned on 25 Jul 1995

Time on role 8 days

RUTLAND DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 25 Jul 1995

Resigned on 31 Aug 1995

Time on role 1 month, 6 days


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