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 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
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)
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 |