R&D FOODS LIMITED - 20/20 BUSINESS PARK


Company Profile Company Filings

Overview

R&D FOODS LIMITED is a Private Limited Company from 20/20 BUSINESS PARK UNITED KINGDOM and has the status: Active.
R&D FOODS LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

R&D FOODS LIMITED - 20/20 BUSINESS PARK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CANADA HOUSE
20/20 BUSINESS PARK
MAIDSTONE, KENT
ME16 0LS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
R & D ASSOCIATES LIMITED (until 16/09/2014)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES FURSE Jul 1976 British Director 2011-11-29 CURRENT
MR DAVID HARRISON BINNS Sep 1972 British Director 2006-07-20 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2006-07-20 UNTIL 2006-07-20 RESIGNED
BRISAN SECRETARIES LIMITED Corporate Secretary 2006-07-20 UNTIL 2021-02-10 RESIGNED
MR ROBERT CHARLES FURSE Jul 1976 British Director 2006-07-20 UNTIL 2011-11-29 RESIGNED
MRS LEIGH PAMELA FURSE May 1975 British Director 2008-01-29 UNTIL 2011-11-29 RESIGNED
MRS LEIGH PAMELA FURSE May 1975 British Director 2011-11-29 UNTIL 2020-05-03 RESIGNED
MRS JULIE BINNS Dec 1970 British Director 2008-01-22 UNTIL 2020-05-03 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2006-07-20 UNTIL 2006-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Harrison Binns 2016-04-06 9/1972 20/20 Business Park   Maidstone, Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Robert Charles Furse 2016-04-06 7/1976 20/20 Business Park   Maidstone, Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Binns 2016-04-06 9/1972 20/20 Business Park   Maidstone, Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O V P LIMITED HERNE BAY Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FREEDOM FRESH LIMITED ROCHESTER Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
JDHB CONSULTANCY LIMITED 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RCF FOODS LIMITED ROCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NUTRIBUG LTD 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
JJF FOODS LIMITED 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CBEC INTERNATIONAL LTD 20/20 BUSINESS PARK UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
R&D Foods Limited 2023-12-21 30-06-2023 £16,471 Cash
R&D Foods Limited 2022-12-07 30-06-2022 £32,232 Cash
R&D Foods Limited 2021-11-10 30-06-2021 £14,999 Cash
R&D Foods Limited 2021-03-23 30-06-2020 £33,848 Cash
R&D Foods Limited - Accounts to registrar (filleted) - small 18.2 2019-11-20 30-06-2019 £15,318 Cash £121,091 equity
R&D Foods Limited - Accounts to registrar (filleted) - small 18.1 2018-04-17 30-06-2017 £16,452 Cash £59,801 equity
R&D Foods Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £8,597 Cash £31,357 equity
R&D Foods Limited - Limited company - abbreviated - 11.9 2016-03-08 30-06-2015 £47,973 Cash £4,685 equity
R&D Foods Limited - Limited company - abbreviated - 11.0.0 2015-04-01 30-06-2014 £55,163 Cash £347 equity

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