SIMPLY FRESH FOODS HOLDINGS LIMITED - BRADFORD


Company Profile Company Filings

Overview

SIMPLY FRESH FOODS HOLDINGS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SIMPLY FRESH FOODS HOLDINGS LIMITED was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179715. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SIMPLY FRESH FOODS HOLDINGS LIMITED - BRADFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/10/2022 31/07/2024

Registered Office

HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL

This Company Originates in : United Kingdom
Previous trading names include:
BAND CAMP LIMITED (until 24/09/2010)
BRABCO 417 LIMITED (until 27/09/2004)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2022-04-22 CURRENT
JONATHAN JAMES BURKE Secretary 2017-02-22 CURRENT
MR JONATHAN JAMES BURKE Nov 1966 British Director 2017-02-22 CURRENT
MR MARK ROWAN AMSDEN Secretary 2013-02-13 UNTIL 2017-02-22 RESIGNED
MR CHRISTOPHER WALKER Feb 1963 British Director 2010-07-12 UNTIL 2011-09-06 RESIGNED
BRABNERS SECRETARIES LIMITED Secretary 2004-07-14 UNTIL 2004-09-24 RESIGNED
MR COLIN HAYDOCK Jul 1966 British Secretary 2004-09-24 UNTIL 2010-07-12 RESIGNED
GREGORY JOSEPH MCMAHON Secretary 2010-07-12 UNTIL 2013-01-11 RESIGNED
MISS JOANNA LOUISE GOFF Sep 1978 British Director 2016-02-18 UNTIL 2020-01-30 RESIGNED
MR PAUL WAINWRIGHT Jun 1961 British Director 2004-09-24 UNTIL 2006-03-09 RESIGNED
MR ANDREW PLEASANCE Aug 1961 British Director 2011-09-06 UNTIL 2016-02-18 RESIGNED
JONATHAN LILL Feb 1968 British Director 2010-07-12 UNTIL 2016-02-18 RESIGNED
MR COLIN HAYDOCK Jul 1966 British Director 2004-09-24 UNTIL 2010-07-12 RESIGNED
MR MARK HARRISON Oct 1963 British Director 2013-09-20 UNTIL 2016-02-18 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2010-07-12 UNTIL 2013-09-20 RESIGNED
MICHAEL GLEESON Mar 1969 Irish Director 2020-01-30 UNTIL 2022-04-22 RESIGNED
MR STEPHEN EDWIN FRANCIS Jul 1962 British Director 2004-09-24 UNTIL 2010-07-12 RESIGNED
BRABNERS DIRECTORS LIMITED Director 2004-07-14 UNTIL 2004-09-24 RESIGNED
MR MARK ROWAN AMSDEN Mar 1963 Australian Director 2016-02-18 UNTIL 2017-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wm Morrison Produce Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wm Morrison Supermarkets Limited 2016-04-06 Bradford   West Yorkshire Significant influence or control

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