SIMPLY FRESH FOODS HOLDINGS LIMITED
Non-Trading
General Information
NAME
SIMPLY FRESH FOODS HOLDINGS LIMITED
COMPANY NUMBER
05179715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/2004
(20 years and 5 months old)
WEBSITE
www.simplyfreshfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
27/09/2004
24/09/2010
BAND CAMP LIMITED
View all previous names
WEST YORKSHIRE
BD3 7DL
Telephone: 01617037023
TPS: No
SIMPLY FRESH FOODS HOLDINGS LIMI
Hilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Telephone: 7037023
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WM MORRISON PRODUCE LIMITED | Active - Accounts Filed | View Report |
| SIMPLY FRESH FOODS HOLDINGS LIMITED | Non-Trading | View Report |
| SAFEWAY WHOLESALE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPLY FRESH FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY FRESH FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY FRESH FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2017 - Present (7 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 71 Past: 69 |
View Report |
|
22/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 73 Past: 3 |
View Report |
|
14/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
14/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Joanna Louise Goff (920636337) Appointed |
| 10/05/2022 | Michael Gleeson (920871061) has left the board |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | Joanna Louise Goff (920636337) has left the board |
| 05/02/2020 | New Board Member Michael Gleeson (920871061) Appointed |
| 02/11/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Jonathan James Burke (907400899) Appointed |
| 03/03/2017 | New Company Secretary Jonathan James Burke (922582963) Appointed |
| 03/03/2017 | Mark Rowan Amsden (917604173) has left the board |
| 03/03/2017 | Mark Rowan Amsden (917619547) has left the board |
| 09/11/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 05/04/2016 | Mark Rowan Amsden (920638075) has left the board |
| 05/04/2016 | New Board Member Mark Rowan Amsden (917604173) Appointed |
| 25/03/2016 | New Board Member Mark Rowan Amsden (920638075) Appointed |
| 25/03/2016 | Mark Harrison (911908232) has left the board |
| 25/03/2016 | Jonathan Lill (908409937) has left the board |
| 25/03/2016 | Andrew Pleasance (916302770) has left the board |
| 24/03/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Jo Goff (920636337) Appointed |
| 31/07/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 07/10/2013 | Martyn Paul Fletcher (908417843) has left the board |
| 07/10/2013 | New Board Member Mark Harrison (911908232) Appointed |
| 12/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Company Secretary Mark Rowan Amsden (917619547) Appointed |
| 28/01/2013 | Gregory Joseph McMahon (915345073) has left the board |
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