C&D FOODS (DRIFFIELD) UNLIMITED - EAST YORKSHIRE
Company Profile | Company Filings |
Overview
C&D FOODS (DRIFFIELD) UNLIMITED is a Private Unlimited Company from EAST YORKSHIRE and has the status: Active.
C&D FOODS (DRIFFIELD) UNLIMITED was incorporated 32 years ago on 16/01/1992 and has the registered number: 02678260. The accounts status is FULL.
C&D FOODS (DRIFFIELD) UNLIMITED was incorporated 32 years ago on 16/01/1992 and has the registered number: 02678260. The accounts status is FULL.
C&D FOODS (DRIFFIELD) UNLIMITED - EAST YORKSHIRE
This company is listed in the following categories:
10920 - Manufacture of prepared pet foods
10920 - Manufacture of prepared pet foods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/03/2016 |
Registered Office
KELLEYTHORPE INDUSTRIAL ESTATE
EAST YORKSHIRE
YO25 9DJ
This Company Originates in : United Kingdom
Previous trading names include:
PRIMETIME PETFOODS LIMITED (until 12/10/2004)
PRIMETIME PETFOODS LIMITED (until 12/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JANET JENNINGS | Secretary | 2021-04-02 | CURRENT | ||
MR NORMAN HESKIN | May 1965 | Irish | Director | 2024-01-31 | CURRENT |
MR JOHN MICHAEL BURTON | Jul 1970 | British | Director | 2019-04-17 | CURRENT |
MR FRANK THOMAS STEPHENSON | Jan 1971 | Irish | Director | 2019-04-17 | CURRENT |
MR JOHN MCLAUGHLIN | Secretary | 2019-04-17 UNTIL 2021-04-02 | RESIGNED | ||
MR TERRY CARR | Sep 1948 | Irish | Secretary | 2004-07-22 UNTIL 2015-05-15 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1992-01-13 UNTIL 1993-03-03 | RESIGNED |
MR AUBREY MULVEEN | Nov 1968 | Irish | Director | 2015-05-15 UNTIL 2019-04-17 | RESIGNED |
MR FRANK MARTIN SCOTT ASHTON | Apr 1948 | British | Secretary | 1993-03-18 UNTIL 1995-01-30 | RESIGNED |
MR AUBREY MULVEEN | Secretary | 2015-05-15 UNTIL 2019-04-17 | RESIGNED | ||
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1992-01-13 UNTIL 1993-03-04 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Director | 1995-04-27 UNTIL 2002-06-22 | RESIGNED |
KENNETH WINCKLES | Jun 1918 | British | Director | 1993-03-13 UNTIL 1994-11-19 | RESIGNED |
CHRISTO FERDINAND SWANEPOEL | Oct 1938 | British | Director | 1994-08-25 UNTIL 1997-11-29 | RESIGNED |
EDWIN PETER SAUNDERS | Oct 1919 | English | Director | 1993-03-13 UNTIL 1995-02-15 | RESIGNED |
JOHN RICHARD WALGATE | Mar 1971 | British | Director | 1996-11-29 UNTIL 2007-11-23 | RESIGNED |
GILLIAN SHIRLEY WHATMOUGH | Dec 1954 | British | Director | 1997-11-28 UNTIL 2004-07-22 | RESIGNED |
GRAHAM SPENCER STORR | Oct 1952 | British | Director | 1993-03-13 UNTIL 1994-08-26 | RESIGNED |
HENRY BONNER SHOULER | Dec 1937 | British | Director | 1999-11-11 UNTIL 2000-04-28 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-01-13 UNTIL 1993-03-18 | RESIGNED | ||
MR PHILIP JOHN REYNOLDS | Dec 1964 | Irish | Director | 2004-07-22 UNTIL 2019-04-17 | RESIGNED |
MARIE-FRANCE MEYRAT | Oct 1952 | French | Director | 1993-03-13 UNTIL 1995-11-24 | RESIGNED |
JOHN MCNAMEE | Sep 1965 | Irish | Director | 2004-10-13 UNTIL 2015-05-15 | RESIGNED |
MR THOMAS JOSEPH KIRWAN | May 1960 | Irish | Director | 2019-04-17 UNTIL 2024-01-31 | RESIGNED |
MR LAURENCE JOSEPH GOODMAN | Sep 1937 | Irish | Director | 2019-04-17 UNTIL 2024-01-31 | RESIGNED |
MR DAVID JOHN COBBLEDICK | Nov 1941 | British | Director | 2004-10-13 UNTIL 2013-09-30 | RESIGNED |
MR GEOFFREY LEY CLARKE | Oct 1932 | British | Director | 1993-03-13 UNTIL 2004-07-22 | RESIGNED |
MR TERRY CARR | Sep 1948 | Irish | Director | 2004-07-22 UNTIL 2015-05-15 | RESIGNED |
THOMAS WILLIAM BELL | Sep 1940 | British | Director | 1993-03-04 UNTIL 2004-07-22 | RESIGNED |
MR AUSTIN BELL | Oct 1926 | British | Director | 1993-03-13 UNTIL 1994-05-10 | RESIGNED |
MR DAVID JOHN COBBLEDICK | Nov 1941 | British | Director | 2001-10-05 UNTIL 2004-07-22 | RESIGNED |
MR FRANK MARTIN SCOTT ASHTON | Apr 1948 | British | Director | 1993-03-03 UNTIL 1995-05-02 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-30 UNTIL 2004-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C&D Foods (Uk) Unlimited | 2016-04-06 | Driffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |