D B FOODS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
D B FOODS (HOLDINGS) LIMITED
COMPANY NUMBER
06691900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
09/09/2008
(16 years and 3 months old)
WEBSITE
www.dbfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH12 4NU
Telephone: 01202238238
TPS: No
Unit Q, Fulcrum Business Centre
Vantage Way
Poole
Dorset BH12 4NU
BH12 4NU
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 |
|---|---|---|
| THE DB FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| D B FOODS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| D.B. FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D B 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 D B FOODS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D B 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 |
|---|---|---|---|---|
|
19/06/2019 - Present (5 years and 6 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
CORPORATE APPOINTMENTS LIMITED 09/09/2008 - 09/09/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/09/2008 - Present (16 years and 3 months) Born in Feb 1970 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Director: 10/09/2015 - 18/05/2016 (8 months) Secretary: 15/09/2008 - 18/05/2016 (7 years and 8 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
15/09/2008 - Present (16 years and 3 months) Born in Aug 1946 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DB FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| D B FOODS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| D.B. FOODS LIMITED | Active - Accounts Filed | View Report |
| VANTAGE FOODS LIMITED | Active - Accounts Filed | View Report |
| MUSCLE FOODS LIMITED | Active - Accounts Filed | View Report |
| BBD ONLINE LIMITED | Company is dissolved | View Report |
| TADMARTON PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| TROPICS CARGO UK LIMITED | Active - Accounts Filed | View Report |
| WESTIN GOURMET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 25/03/2022 | Mark James Wasley (915988260) has left the board |
| 14/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 18/06/2020 | Ben Bayer (915224471) has left the board |
| 18/06/2020 | David Charles Bayer (900728493) has left the board |
| 12/06/2020 | New Board Member Mark James Wasley (915988260) Appointed |
| 04/02/2020 | Gareth Gwynne Jones (925195538) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Gareth Gwynne Jones (925195538) Appointed |
| 24/06/2019 | Darren Carl Beale (912189809) has left the board |
| 24/06/2019 | New Board Member Gary Peter Smith (918689359) Appointed |
| 12/01/2019 | New Accounts filed |
| 04/01/2019 | David John Salkeld (911199551) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 25/04/2018 | David John Salkeld (924536257) has left the board |
| 25/04/2018 | New Board Member David John Salkeld (911199551) Appointed |
| 18/04/2018 | New Board Member David John Salkeld (924536257) Appointed |
| 03/01/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Board Member Darren Carl Beale (912189809) Appointed |
| 22/03/2017 | Change in Reg. Office |
| 07/01/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 06/06/2016 | Ursula Bayer (905944933) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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