This company is commonly known as R&d Foods Limited. The company was founded 17 years ago and was given the registration number 05882974. The firm's registered office is in 20/20 BUSINESS PARK. You can find them at Canada House, First Floor, 20/20 Business Park, Maidstone, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | R&D FOODS LIMITED |
|---|---|---|
| Company Number | : | 05882974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Canada House, First Floor, 20/20 Business Park, Maidstone, Kent, United Kingdom, ME16 0LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Canada House, First Floor, 20/20 Business Park, United Kingdom, ME16 0LS | Director | 20 July 2006 | Active |
| Canada House, First Floor, 20/20 Business Park, United Kingdom, ME16 0LS | Director | 29 November 2011 | Active |
| Unit C7, Spectrum Business Centre, Anthony's Way, Rochester, England, ME2 4NP | Corporate Secretary | 20 July 2006 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 20 July 2006 | Active |
| 154 The Street, Puttenham, United Kingdom, GU3 1AU | Director | 22 January 2008 | Active |
| 33, Thele Avenue, Stanstead Abbotts, Ware, England, SG12 8JD | Director | 29 November 2011 | Active |
| 5 Chamberlain Close, Harlow, U.K, CM17 9QP | Director | 29 January 2008 | Active |
| 5 Chamberlain Close, Harlow, CM17 9QP | Director | 20 July 2006 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 20 July 2006 | Active |
| Mr David Harrison Binns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Canada House, First Floor, 20/20 Business Park, United Kingdom, ME16 0LS |
| Nature of control | : |
|
| Mr Robert Charles Furse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Canada House, First Floor, 20/20 Business Park, United Kingdom, ME16 0LS |
| Nature of control | : |
|
| Mr David Binns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Canada House, First Floor, 20/20 Business Park, United Kingdom, ME16 0LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Capital | Capital return purchase own shares. | Download |
| 2022-12-07 | Capital | Capital cancellation shares. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-27 | Officers | Change person director company with change date. | Download |
| 2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-27 | Officers | Change corporate secretary company. | Download |
| 2020-05-26 | Officers | Change corporate secretary company with change date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
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