UKBizDB.co.uk

S & D FOODS LIMITED

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

This company is commonly known as S & D Foods Limited. The company was founded 23 years ago and was given the registration number 04187881. The firm's registered office is in . You can find them at 29 Welbeck Street, London, , . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:S & D FOODS LIMITED
Company Number:04187881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:29 Welbeck Street, London, W1M 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Cottage, Navestock Side, Brentwood, CM14 5SD

Secretary05 April 2004Active
Black Cottage, Navestock Side, Brentwood, CM14 5SD

Director27 March 2001Active
10 Garden Field, Hatfield Peverel, Chelmsford, CM3 2LQ

Secretary27 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 March 2001Active
Black Cottage, Navestock Side, Brentwood, CM14 5SD

Director27 March 2001Active
10 Garden Field, Hatfield Peverel, Chelmsford, CM3 2LQ

Director27 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 March 2001Active

People with Significant Control

Mrs Julie Mcgonigle
Notified on:01 June 2024
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:29, Welbeck Street, London, England, W1G 8DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Amanda Marie Palmer
Notified on:01 June 2024
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:England
Address:29, Welbeck Street, London, England, W1G 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Trevor Palmer
Notified on:26 March 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:1, Lavender Avenue, Brentwood, England, CM15 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Ernest Walter Palmer
Notified on:26 March 2017
Status:Active
Date of birth:March 2017
Nationality:British
Country of residence:England
Address:Black Cottage, Navestockside, Brentwood, England, CM14 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.