Brook Street Foodservice Limited

02506954

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT A, C & D LION BARN INDUSTRIAL ESTATE, IPSWICH, IP6 8RW

Incorporated 31/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320

Wholesale of meat and meat products

46380

Wholesale of other food, including fish, crustaceans and molluscs

56290

Other food service activities

Officers

Mr Nicholas Antony Stratton

director · Since 01/11/1994

SALES MANAGER

BRITISH · ENGLAND · Age 60

Mr Mark Thomas

director · Since 01/11/1996

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Malcolm Hanratta

director · Since 01/12/2014

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Jimmy Shroff

secretary · Since 27/03/2023

Persons with Significant Control

Mr Mark Stephen Christopher Thomas

25–50% shares

25–50% votes

Appoint directors

British · England · Age 57

Unit A, C & D, Lion Barn Industrial Estate, Ipswich, IP6 8RW

Notified 06/04/2016

Mr Nicholas Antony Stratton

25–50% shares

25–50% votes

Appoint directors

British · England · Age 60

Unit A, C & D, Lion Barn Industrial Estate, Ipswich, IP6 8RW

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

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Charge

outstanding

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Created 19/05/2023Registered 25/05/2023

Charge

outstanding

LLOYDS BANK PLC

Created 11/05/2023Registered 11/05/2023

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 28/06/2022Registered 29/06/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2017Registered 11/07/2017Satisfied 10/08/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2017Registered 11/07/2017Satisfied 10/08/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/05/2013Registered 05/06/2013Satisfied 27/08/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2013Registered 29/05/2013Satisfied 06/11/2020

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/2005Registered 17/03/2005Satisfied 12/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/2005Registered 23/02/2005Satisfied 12/10/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2003Registered 26/06/2003Satisfied 04/08/2011