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D.B. FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.b. Foods Limited. The company was founded 32 years ago and was given the registration number 02686681. The firm's registered office is in POOLE. You can find them at Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:D.B. FOODS LIMITED
Company Number:02686681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D B Foods House, Vantage Way, Poole, United Kingdom, BH12 4NU

Director20 April 2012Active
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU

Director01 August 2009Active
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU

Director01 April 2001Active
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, England, BH12 4NU

Director06 April 2014Active
Summerhill, Litton Cheney, Dorchester, DT2 9AN

Secretary12 February 1942Active
28 Kings Parade, Soham, Ely, CB7 5AR

Secretary07 February 1992Active
Unit L, Fulcrum Business Park, Vantage Way, Poole, BH12 4NU

Director19 June 2019Active
Unit L, Fulcrum Business Park, Vantage Way, Poole, BH12 4NU

Director17 January 1995Active
Unit L, Fulcrum Business Park, Vantage Way, Poole, BH12 4NU

Director12 February 1992Active
D B Foods House, Vantage Way, Poole, United Kingdom, BH12 4NU

Director20 April 2012Active
Summerhill, Litton Cheney, Dorchester, DT2 9AN

Director03 June 1998Active
Unit L, Fulcrum Business Park, Vantage Way, Poole, BH12 4NU

Director01 May 2014Active
28 Kings Parade, Soham, Ely, CB7 5AR

Director07 February 1992Active

People with Significant Control

Db Foods (Holdings) Limited
Notified on:18 January 2017
Status:Active
Country of residence:England
Address:Unit L, Fulcrum Business Park, Vantage Way, Poole, England, BH12 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Charles Bayer
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Unit L, Fulcrum Business Park, Poole, BH12 4NU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type full.

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2024-02-23Officers

Change person director company with change date.

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2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-13Accounts

Accounts with accounts type full.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type full.

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2022-05-20Address

Change registered office address company with date old address new address.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-01Officers

Termination director company with name termination date.

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2021-08-21Accounts

Accounts with accounts type full.

Download
2021-03-08Officers

Change person director company with change date.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Accounts

Change account reference date company previous extended.

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2020-07-10Accounts

Accounts with accounts type full.

Download
2020-06-16Officers

Termination director company with name termination date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-02-17Officers

Termination director company with name termination date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Change account reference date company previous shortened.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

Download

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