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Home > England & Wales Companies > C&D FOODS (UK) UNLIMITED
Company Information for

C&D FOODS (UK) UNLIMITED

KELLYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ,
Company Registration Number
05141595
Private Unlimited Company
Active

Company Overview

About C&d Foods (uk) Unlimited
C&D FOODS (UK) UNLIMITED was founded on 2004-06-01 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". C&d Foods (uk) Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C&D FOODS (UK) UNLIMITED
 
Legal Registered Office
KELLYTHORPE INDUSTRIAL ESTATE
DRIFFIELD
EAST YORKSHIRE
YO25 9DJ
Other companies in YO25
 
Filing Information
Company Number 05141595
Company ID Number 05141595
Date formed 2004-06-01
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/03/2016
Account next due 
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB722171860  
Last Datalog update: 2024-11-05 17:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C&D FOODS (UK) UNLIMITED
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Company Officers of C&D FOODS (UK) UNLIMITED

Current Directors
Officer Role Date Appointed
AUBREY MULVEEN
 Company Secretary 2015-05-15
AUBREY MULVEEN
 Director 2015-05-15
PHILIP JOHN REYNOLDS
 Director 2004-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH TERENCE CARR
 Company Secretary 2004-07-02 2015-05-15
HUGH TERENCE CARR
 Director 2004-07-26 2015-05-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-01 2004-07-02
INSTANT COMPANIES LIMITED
 Nominated Director 2004-06-01 2004-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUBREY MULVEEN C&D FOODS (DRIFFIELD) UNLIMITED Director 2015-05-15 CURRENT 1992-01-16 Active
AUBREY MULVEEN C & D FOODS (LARKSHALL) UNLIMITED Director 2015-05-15 CURRENT 1999-09-01 Active
AUBREY MULVEEN PASCOE'S UNLIMITED Director 2015-05-15 CURRENT 1979-09-04 Active
PHILIP JOHN REYNOLDS C & D FOODS (INTERNATIONAL) LIMITED Director 2014-03-31 CURRENT 1996-06-03 Dissolved 2015-02-17
PHILIP JOHN REYNOLDS C & D FOODS (LARKSHALL) UNLIMITED Director 2014-03-31 CURRENT 1999-09-01 Active
PHILIP JOHN REYNOLDS C&D FOODS (DRIFFIELD) UNLIMITED Director 2004-07-22 CURRENT 1992-01-16 Active
PHILIP JOHN REYNOLDS PASCOE'S UNLIMITED Director 2004-07-22 CURRENT 1979-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-02-16APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH KIRWAN
2024-02-16APPOINTMENT TERMINATED, DIRECTOR FRANK THOMAS STEPHENSON
2024-02-16DIRECTOR APPOINTED MR NORMAN HESKIN
2024-02-12APPOINTMENT TERMINATED, DIRECTOR LAURENCE JOSEPH GOODMAN
2023-09-07Change of details for Mr Laurence Joseph Goodman as a person with significant control on 2018-03-06
2023-08-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-08TM02Termination of appointment of John Mclaughlin on 2021-04-02
2021-04-16AP03Appointment of Mrs Janet Jennings as company secretary on 2021-04-02
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-23AP03Appointment of Mr John Mclaughlin as company secretary on 2019-04-17
2019-04-19AP01DIRECTOR APPOINTED MR FRANK THOMAS STEPHENSON
2019-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN REYNOLDS
2019-04-19TM02Termination of appointment of Aubrey Mulveen on 2019-04-17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-30PSC09Withdrawal of a person with significant control statement on 2018-04-30
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOSEPH GOODMAN
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-30CERT3Certificate of re-registration from Limited Company to Unlimited
2016-03-30MARRe-registration of memorandum and articles of association
2016-03-30RR05Application by a private limited company for re-registration as a private unlimited company
2016-03-30FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2016-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MR AUBREY MULVEEN
2015-06-04AP03Appointment of Mr Aubrey Mulveen as company secretary on 2015-05-15
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR HUGH TERENCE CARR
2015-06-04TM02Termination of appointment of Hugh Terence Carr on 2015-05-15
2014-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-25AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0131/07/14 FULL LIST
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-19AR0131/07/13 FULL LIST
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-08AR0131/07/12 FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REYNOLDS / 31/07/2012
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH TERENCE CARR / 31/07/2012
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-31AR0131/07/11 FULL LIST
2010-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-25AR0131/07/10 NO CHANGES
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-16AR0131/07/09 NO CHANGES
2008-08-13363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-24AUDAUDITOR'S RESIGNATION
2008-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-06363aRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-09-01363aRETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS
2006-06-30363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-07-07363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-16225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02288aNEW DIRECTOR APPOINTED
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 1 EMBANKMENT PLACE LONDON WC2N 6RH
2004-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-06288aNEW SECRETARY APPOINTED
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-05288bSECRETARY RESIGNED
2004-07-05CERTNMCOMPANY NAME CHANGED PAGEDECK LIMITED CERTIFICATE ISSUED ON 05/07/04
2004-07-05288bDIRECTOR RESIGNED
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C&D FOODS (UK) UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C&D FOODS (UK) UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of C&D FOODS (UK) UNLIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of C&D FOODS (UK) UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C&D FOODS (UK) UNLIMITED
Trademarks
We have not found any records of C&D FOODS (UK) UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&D FOODS (UK) UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C&D FOODS (UK) UNLIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where C&D FOODS (UK) UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C&D FOODS (UK) UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C&D FOODS (UK) UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO25 9DJ