BERNARD MATTHEWS FOODS (DERBY) LIMITED
Active - Accounts Filed
General Information
NAME
BERNARD MATTHEWS FOODS (DERBY) LIMITED
COMPANY NUMBER
11899591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10120 -
Processing and preserving of poultry meat
INCORPORATION DATE
22/03/2019
(5 years and 9 months old)
WEBSITE
https://www.faithfulfriendspetfoods.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2021
12/10/2021
DERBY ADDED VALUE FOODS LIMITED
View all previous names
BIRMINGHAM
B3 2BJ
Telephone: 01212149352
TPS: No
2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ
B3 2BJ
Telephone: 2149352
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 |
|---|---|---|
| AMBER REI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAITHFUL PET FOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERNARD MATTHEWS FOODS (DERBY) 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 BERNARD MATTHEWS FOODS (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNARD MATTHEWS FOODS (DERBY) 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 |
|---|---|---|---|---|
|
11/10/2021 - Present (3 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
22/03/2019 - Present (5 years and 9 months) Born in Mar 1969 |
Resigned | Director |
Current: 17 Past: 18 |
View Report |
|
22/03/2019 - Present (5 years and 9 months) Born in May 1978 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER REI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 2 AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
| 2 AGRICULTURE MILLING LIMITED | Active - Accounts Filed | View Report |
| AMBER FOOD MACHINERY LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | In Liquidation | View Report |
| AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | In Liquidation | View Report |
| BERNARD MATTHEWS FOODS LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS FROZEN LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAITHFUL PET FOOD LIMITED | Active - Accounts Filed | View Report |
| GROVE TURKEYS LIMITED | N/A | N/A |
| W&WE (WALES AND WEST ENGLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 05/09/2023 | New Board Member Andrew Michael Gleadow (924516780) Appointed |
| 05/04/2023 | Paul Price (930205983) has left the board |
| 28/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Paul Price (930205983) Appointed |
| 24/05/2022 | New Accounts filed |
| 01/04/2022 | Daniel Jeffrey Hammond (928840217) has left the board |
| 25/03/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Ranjit Singh Boparan (921403301) Appointed |
| 19/10/2021 | New Board Member Rose-Marie Emmerson (926826932) Appointed |
| 19/10/2021 | New Board Member Daniel Jeffrey Hammond (928840217) Appointed |
| 19/10/2021 | New Board Member Rose-Marie Emmerson (926826932) Appointed |
| 19/10/2021 | New Board Member Daniel Jeffrey Hammond (928840217) Appointed |
| 15/10/2021 | Robert John Rafferty (920293169) has left the board |
| 15/10/2021 | Andrew Sean Haveron (922200966) has left the board |
| 15/10/2021 | Tolla Joanne Curle (917314548) has left the board |
| 30/03/2021 | New Confirmation Statement filed |
| 09/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Robert John Rafferty (920293169) Appointed |
| 31/03/2020 | Robert John Rafferty (925667287) has left the board |
| 11/09/2019 | Stephen Henderson (910385351) has left the board |
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