VBITES FOODS LIMITED - LEEDS


Company Profile Company Filings

Overview

VBITES FOODS LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
VBITES FOODS LIMITED was incorporated 31 years ago on 20/05/1993 and has the registered number: 02820029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.

VBITES FOODS LIMITED - LEEDS

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 29/12/2023

Registered Office

C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER
LEEDS
LS1 4DP

This Company Originates in : United Kingdom
Previous trading names include:
THE REDWOOD WHOLEFOOD COMPANY LIMITED (until 21/05/2013)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GEOFFREY JOHN EADES May 1952 British Director 2023-04-25 CURRENT
MR SHAUN DUFFY Mar 1966 British Director 2023-08-01 CURRENT
MICHAEL DICKMAN Apr 1984 British Director 2023-04-25 CURRENT
MR LEE JON ALI Jan 1978 British Director 2023-04-25 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1993-05-20 UNTIL 1993-05-20 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-20 UNTIL 2004-06-01 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2004-06-01 UNTIL 2004-09-03 RESIGNED
MR RODERICK JOHN GARLAND Dec 1952 English Secretary 2004-09-03 UNTIL 2009-06-19 RESIGNED
MISS FIONA EMINA MILLS Mar 1970 British Secretary 2009-06-19 UNTIL 2009-06-19 RESIGNED
LEE ROCKINGHAM British Secretary 2010-06-14 UNTIL 2018-09-28 RESIGNED
JENNIFER ANN KING Oct 1945 British Director 2004-06-01 UNTIL 2004-09-03 RESIGNED
MR DAVID JAMES WOOD Mar 1975 British Director 2023-04-25 UNTIL 2023-10-16 RESIGNED
MR KEITH JOHN STOTT Apr 1959 British Director 2004-09-03 UNTIL 2010-06-30 RESIGNED
ANDREA STAPLETON Apr 1967 British Director 2009-06-19 UNTIL 2012-05-31 RESIGNED
LEE ROCKINGHAM May 1979 British Director 2011-03-01 UNTIL 2018-09-28 RESIGNED
MR NIGEL GARETH PHILLIPS Feb 1958 British Director 2010-06-01 UNTIL 2011-12-09 RESIGNED
MS HEATHER ANN MILLS Jan 1968 British Director 2009-06-19 UNTIL 2023-07-31 RESIGNED
MISS FIONA EMINA MILLS Mar 1970 British Director 2009-06-19 UNTIL 2018-12-18 RESIGNED
MR RODERICK JOHN GARLAND Dec 1952 English Director 2004-09-03 UNTIL 2010-06-18 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2001-05-01 UNTIL 2004-06-01 RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Director 1993-05-25 UNTIL 2001-05-01 RESIGNED
MR FRIEDRICH JOSEF BUESE Dec 1959 German Director 2021-12-08 UNTIL 2023-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nature’S Richness Holdings Gmbh 2021-10-01 50858 Cologne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Seckloe 206 Limited 2016-04-06 Brighton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VBites Foods Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £1,695,212 Cash £-481,103 equity
VBites Foods Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £36,585 Cash £-3,730,568 equity
VBites Foods Limited - Accounts to registrar (filleted) - small 18.2 2020-10-09 31-03-2019 £28,716 Cash £-710,693 equity
VBites Foods Limited - Accounts to registrar (filleted) - small 18.1 2018-06-15 30-09-2017 £863,131 Cash £1,725,537 equity

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