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Company Information for C&D FOODS (UK) UNLIMITED
KELLYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ,
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Company Registration Number
 05141595 Private Unlimited Company
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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 | ||
| Previous Names | ||
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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: | 2023-08-06 13:22:27 |
| 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 |
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AUBREY MULVEEN |
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PHILIP JOHN REYNOLDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH TERENCE CARR |
Company Secretary | ||
HUGH TERENCE CARR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C&D FOODS (DRIFFIELD) UNLIMITED | Director | 2015-05-15 | CURRENT | 1992-01-16 | Active | |
| C & D FOODS (LARKSHALL) UNLIMITED | Director | 2015-05-15 | CURRENT | 1999-09-01 | Active | |
| PASCOE'S UNLIMITED | Director | 2015-05-15 | CURRENT | 1979-09-04 | Active | |
| C & D FOODS (INTERNATIONAL) LIMITED | Director | 2014-03-31 | CURRENT | 1996-06-03 | Dissolved 2015-02-17 | |
| C & D FOODS (LARKSHALL) UNLIMITED | Director | 2014-03-31 | CURRENT | 1999-09-01 | Active | |
| C&D FOODS (DRIFFIELD) UNLIMITED | Director | 2004-07-22 | CURRENT | 1992-01-16 | Active | |
| PASCOE'S UNLIMITED | Director | 2004-07-22 | CURRENT | 1979-09-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH KIRWAN | ||
| APPOINTMENT TERMINATED, DIRECTOR FRANK THOMAS STEPHENSON | ||
| DIRECTOR APPOINTED MR NORMAN HESKIN | ||
| APPOINTMENT TERMINATED, DIRECTOR LAURENCE JOSEPH GOODMAN | ||
| Change of details for Mr Laurence Joseph Goodman as a person with significant control on 2018-03-06 | ||
| CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of John Mclaughlin on 2021-04-02 | |
| AP03 | Appointment of Mrs Janet Jennings as company secretary on 2021-04-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr John Mclaughlin as company secretary on 2019-04-17 | |
| AP01 | DIRECTOR APPOINTED MR FRANK THOMAS STEPHENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN REYNOLDS | |
| TM02 | Termination of appointment of Aubrey Mulveen on 2019-04-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-04-30 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE JOSEPH GOODMAN | |
| LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/16 | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
| MAR | Re-registration of memorandum and articles of association | |
| RR05 | Application by a private limited company for re-registration as a private unlimited company | |
| FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR AUBREY MULVEEN | |
| AP03 | Appointment of Mr Aubrey Mulveen as company secretary on 2015-05-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH TERENCE CARR | |
| TM02 | Termination of appointment of Hugh Terence Carr on 2015-05-15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/07/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/07/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REYNOLDS / 31/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH TERENCE CARR / 31/07/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/07/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 31/07/10 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 31/07/09 NO CHANGES | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 1 EMBANKMENT PLACE LONDON WC2N 6RH | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PAGEDECK LIMITED CERTIFICATE ISSUED ON 05/07/04 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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
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:
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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