THE DB FOOD GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10104794 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2016 |
| Age | 8 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
THE DB FOOD GROUP LIMITED is an active private limited company with number 10104794. It was incorporated 8 years, 3 months, 3 days ago, on 05 April 2016. The company address is Unit Q, Fulcrum Business Centre Unit Q, Fulcrum Business Centre, Poole, BH12 4NU, Dorset, England.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 04 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-04
Documents
Accounts with accounts type group
Date: 12 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 23 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-09
Officer name: Mr Max Henricus Maria Prudon
Documents
Cessation of a person with significant control
Date: 14 Feb 2024
Action Date: 01 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bgf Gp Limited
Cessation date: 2024-02-01
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Clapp
Appointment date: 2024-02-01
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Nigel Robson
Appointment date: 2024-02-01
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Henry Charles Holliday
Appointment date: 2024-02-01
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Max Henricus Maria Prudon
Appointment date: 2024-02-01
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edward Kitson
Appointment date: 2024-02-01
Documents
Appoint person director company with name date
Date: 09 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Salkeld
Appointment date: 2024-02-01
Documents
Capital allotment shares
Date: 30 Jan 2024
Action Date: 06 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-06
Capital : 4,033.27 GBP
Documents
Capital variation of rights attached to shares
Date: 27 Jan 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 27 Jan 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 04 Jan 2024
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Investment Management Limited
Notification date: 2023-12-06
Documents
Change to a person with significant control
Date: 04 Jan 2024
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-12-06
Psc name: Bgf Gp Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2023
Action Date: 06 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101047940005
Charge creation date: 2023-12-06
Documents
Capital return purchase own shares
Date: 17 Jul 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 11 Apr 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Accounts with accounts type group
Date: 08 Apr 2023
Action Date: 01 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-01
Documents
Accounts with accounts type group
Date: 01 Aug 2022
Action Date: 02 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-02
Documents
Capital cancellation shares
Date: 22 Jul 2022
Action Date: 15 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-15
Capital : 2,194.04 GBP
Documents
Capital allotment shares
Date: 04 Jul 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-01
Capital : 2,992.94 GBP
Documents
Change registered office address company with date old address new address
Date: 20 May 2022
Action Date: 20 May 2022
Category: Address
Type: AD01
Change date: 2022-05-20
Old address: Unit L Fulcrum Business Park Vantage Way Poole BH12 4NU England
New address: Unit Q, Fulcrum Business Centre Vantage Way Poole Dorset BH12 4NU
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Capital name of class of shares
Date: 13 Apr 2022
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Wasley
Termination date: 2022-03-23
Documents
Accounts with accounts type group
Date: 08 Aug 2021
Action Date: 03 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-03
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Jane Gibson
Appointment date: 2021-07-12
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 12 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Greg Norman
Termination date: 2021-07-12
Documents
Confirmation statement with updates
Date: 07 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Capital name of class of shares
Date: 25 Mar 2021
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 19 Mar 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-16
Officer name: Mr Mark James Wasley
Documents
Notification of a person with significant control
Date: 14 Jul 2020
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Gp Limited
Notification date: 2020-05-29
Documents
Cessation of a person with significant control
Date: 14 Jul 2020
Action Date: 29 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ben Bayer
Cessation date: 2020-05-29
Documents
Change account reference date company previous extended
Date: 09 Jul 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-30
New date: 2020-06-30
Documents
Accounts with accounts type group
Date: 09 Jul 2020
Action Date: 29 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-29
Documents
Capital name of class of shares
Date: 07 Jul 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 Jun 2020
Action Date: 29 May 2020
Category: Capital
Type: SH01
Date: 2020-05-29
Capital : 2,605.08 GBP
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Carl Beale
Termination date: 2020-05-29
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles Bayer
Termination date: 2020-05-29
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Bayer
Termination date: 2020-05-29
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark James Wasley
Appointment date: 2020-06-01
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Cessation of a person with significant control
Date: 17 Apr 2020
Action Date: 19 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren Carl Beale
Cessation date: 2019-11-19
Documents
Capital allotment shares
Date: 17 Apr 2020
Action Date: 19 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-19
Capital : 1,379.65 GBP
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Gwynne Jones
Termination date: 2020-01-31
Documents
Change account reference date company previous shortened
Date: 20 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2019
Action Date: 18 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101047940004
Charge creation date: 2019-12-18
Documents
Mortgage satisfy charge full
Date: 19 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101047940002
Documents
Mortgage satisfy charge full
Date: 19 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101047940001
Documents
Mortgage satisfy charge full
Date: 19 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101047940003
Documents
Appoint person director company with name date
Date: 21 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Gwynne Jones
Appointment date: 2019-06-19
Documents
Appoint person director company with name date
Date: 20 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Greg Norman
Appointment date: 2019-06-19
Documents
Appoint person director company with name date
Date: 20 Jun 2019
Action Date: 19 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Peter Smith
Appointment date: 2019-06-19
Documents
Change to a person with significant control
Date: 29 May 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-13
Psc name: Mr Ben Bayer
Documents
Cessation of a person with significant control
Date: 29 May 2019
Action Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Charles Bayer
Cessation date: 2019-05-13
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type group
Date: 08 Jan 2019
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Salkeld
Termination date: 2018-12-01
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Salkeld
Appointment date: 2018-04-05
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Capital return purchase own shares
Date: 07 Feb 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 29 Jan 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH06
Date: 2017-12-15
Capital : 1,250 GBP
Documents
Capital alter shares subdivision
Date: 29 Jan 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH02
Date: 2017-12-15
Documents
Capital name of class of shares
Date: 29 Jan 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 29 Jan 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Jan 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2017
Action Date: 30 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101047940003
Charge creation date: 2017-05-30
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Change account reference date company current shortened
Date: 21 Mar 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-03-31
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Bayer
Appointment date: 2016-05-18
Documents
Capital allotment shares
Date: 03 Jun 2016
Action Date: 18 May 2016
Category: Capital
Type: SH01
Date: 2016-05-18
Capital : 1,498.00 GBP
Documents
Capital allotment shares
Date: 31 May 2016
Action Date: 18 May 2016
Category: Capital
Type: SH01
Date: 2016-05-18
Capital : 1,500 GBP
Documents
Resolution
Date: 31 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 18 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101047940002
Charge creation date: 2016-05-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 18 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101047940001
Charge creation date: 2016-05-18
Documents
Some Companies
1 CHURCH VIEW CROSS HILLS,RIPON,HG4 3BY
| Number: | 07978937 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 BRACKENSWAY,POOLE,BH13 7HH
| Number: | 05121221 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1 SECOND FLOOR EVERDENE HOUSE,BOURNEMOUTH,BH7 7DU
| Number: | 08450662 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEWELL AND WRIGHT (HOLDINGS) LIMITED
TEMPLEBOROUGH DEPOT,SHEFFIELD,S9 1RT
| Number: | 03228983 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MUSKERS BUILDING,LIVERPOOL,L1 6AA
| Number: | 11007127 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PORTISHEAD NAUTICAL TRUST(THE)
108 HIGH STREET,BRISTOL,BS20 6AJ
| Number: | 00087906 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |