C&D Foods (driffield) Unlimited in Driffield EAST YORKSHIRE

C&D Foods (driffield) Unlimited EAST YORKSHIRE

C&D Foods (driffield) Unlimited started in year 1992 as Private Unlimited Company with registration number 02678260. The C&D Foods (driffield) Unlimited company has been functioning successfully for 32 years now and its status is active. The firm's office is based in East Yorkshire at Kelleythorpe Industrial Estate. Postal code: YO25 9DJ. Since 2004-10-12 C&D Foods (driffield) Unlimited is no longer carrying the name Primetime Petfoods.

At the moment there are 4 directors in the the company, namely Frank S., Thomas K. and Laurence G. and others. In addition one secretary - Janet J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

C&D Foods (driffield) Unlimited Address / Contact

Office Address	Kelleythorpe Industrial Estate
Office Address2	Driffield
Town	East Yorkshire
Post code	YO25 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02678260
Date of Incorporation	Thu, 16th Jan 1992
Industry	Manufacture of prepared pet foods
End of financial Year	31st March
Company age	32 years old
Account last made up date	Wed, 30th Mar 2016
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Janet J.

Position: Secretary

Appointed: 02 April 2021

Frank S.

Position: Director

Appointed: 17 April 2019

Thomas K.

Position: Director

Appointed: 17 April 2019

Laurence G.

Position: Director

Appointed: 17 April 2019

John B.

Position: Director

Appointed: 17 April 2019

John M.

Position: Secretary

Appointed: 17 April 2019

Resigned: 02 April 2021

Aubrey M.

Position: Director

Appointed: 15 May 2015

Resigned: 17 April 2019

Aubrey M.

Position: Secretary

Appointed: 15 May 2015

Resigned: 17 April 2019

John M.

Position: Director

Appointed: 13 October 2004

Resigned: 15 May 2015

David C.

Position: Director

Appointed: 13 October 2004

Resigned: 30 September 2013

Philip R.

Position: Director

Appointed: 22 July 2004

Resigned: 17 April 2019

Terry C.

Position: Secretary

Appointed: 22 July 2004

Resigned: 15 May 2015

Terry C.

Position: Director

Appointed: 22 July 2004

Resigned: 15 May 2015

David C.

Position: Director

Appointed: 05 October 2001

Resigned: 22 July 2004

Henry S.

Position: Director

Appointed: 11 November 1999

Resigned: 28 April 2000

Gillian W.

Position: Director

Appointed: 28 November 1997

Resigned: 22 July 2004

John W.

Position: Director

Appointed: 29 November 1996

Resigned: 23 November 2007

Robert W.

Position: Director

Appointed: 27 April 1995

Resigned: 22 June 2002

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1995

Resigned: 22 July 2004

Christo S.

Position: Director

Appointed: 25 August 1994

Resigned: 29 November 1997

Frank A.

Position: Secretary

Appointed: 18 March 1993

Resigned: 30 January 1995

Marie-France M.

Position: Director

Appointed: 13 March 1993

Resigned: 24 November 1995

Edwin S.

Position: Director

Appointed: 13 March 1993

Resigned: 15 February 1995

Graham S.

Position: Director

Appointed: 13 March 1993

Resigned: 26 August 1994

Austin B.

Position: Director

Appointed: 13 March 1993

Resigned: 10 May 1994

Kenneth W.

Position: Director

Appointed: 13 March 1993

Resigned: 19 November 1994

Geoffrey C.

Position: Director

Appointed: 13 March 1993

Resigned: 22 July 2004

Thomas B.

Position: Director

Appointed: 04 March 1993

Resigned: 22 July 2004

Frank A.

Position: Director

Appointed: 03 March 1993

Resigned: 02 May 1995

Robert W.

Position: Nominee Director

Appointed: 13 January 1992

Resigned: 04 March 1993

Barbara R.

Position: Nominee Director

Appointed: 13 January 1992

Resigned: 03 March 1993

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1992

Resigned: 18 March 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is C&D Foods (Uk) Unlimited from Driffield, England. The abovementioned PSC is classified as "an unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

C&D Foods (Uk) Unlimited

. Kelleythorpe Industrial Estate, Kellythorpe, Driffield, YO25 9DJ, England

Legal authority	Companies Act 2006
Legal form	Unlimited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	5141595
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Primetime Petfoods	October 12, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2016-03-30 filed on: 3rd, January 2017	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2016-03-30 filed on: 3rd, January 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-03-29 filed on: 4th, January 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 4th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (26 pages)
AA01	Previous accounting period extended from 2013-12-31 to 2014-03-31 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 6th, August 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-08-06: 2849646.50 GBP	capital
AA	Accounts made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-07-31 with full list of members filed on: 19th, August 2013	annual return	Free Download (8 pages)
AA	Accounts made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 8th, August 2012	annual return	Free Download (8 pages)
AA	Accounts made up to 2010-12-31 filed on: 12th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to 2011-07-31 with full list of members filed on: 31st, August 2011	annual return	Free Download (18 pages)
AA	Accounts made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-07-31 filed on: 25th, August 2010	annual return	Free Download (17 pages)
AA	Accounts made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (24 pages)
363a	Annual return made up to 2009-09-03 filed on: 3rd, September 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-08-06 filed on: 6th, August 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 18th, March 2008	accounts	Free Download (29 pages)
363a	Annual return made up to 2007-09-06 filed on: 6th, September 2007	annual return	Free Download (8 pages)
363a	Annual return made up to 2007-09-06 filed on: 6th, September 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 18th, April 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 18th, April 2007	accounts	Free Download (29 pages)
363a	Annual return made up to 2006-09-01 filed on: 1st, September 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-09-01 filed on: 1st, September 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 29th, June 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 29th, June 2006	accounts	Free Download (29 pages)
363a	Annual return made up to 2006-05-26 filed on: 26th, May 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-05-26 filed on: 26th, May 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (31 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-04-12 filed on: 12th, April 2005	annual return	Free Download (13 pages)
363s	Annual return made up to 2005-04-12 filed on: 12th, April 2005	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (26 pages)
363a	Annual return made up to 2004-01-23 filed on: 23rd, January 2004	annual return	Free Download (13 pages)
363a	Annual return made up to 2004-01-23 filed on: 23rd, January 2004	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 13th, January 2004	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 13th, January 2004	accounts	Free Download (29 pages)
363a	Annual return made up to 2003-03-02 filed on: 2nd, March 2003	annual return	Free Download (13 pages)
363a	Annual return made up to 2003-03-02 filed on: 2nd, March 2003	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 1st, July 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 1st, July 2002	accounts	Free Download (31 pages)
363a	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (13 pages)
363a	Annual return made up to 2002-02-12 filed on: 12th, February 2002	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 18th, January 2002	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 18th, January 2002	accounts	Free Download (33 pages)
363a	Annual return made up to 2001-02-01 filed on: 1st, February 2001	annual return	Free Download (14 pages)
363a	Annual return made up to 2001-02-01 filed on: 1st, February 2001	annual return	Free Download (14 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 23rd, January 2001	accounts	Free Download (30 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 23rd, January 2001	accounts	Free Download (30 pages)
363a	Annual return made up to 2000-01-21 filed on: 21st, January 2000	annual return	Free Download (8 pages)
363a	Annual return made up to 2000-01-21 filed on: 21st, January 2000	annual return	Free Download (8 pages)
AA	Accounts made up to 1999-03-31 filed on: 13th, August 1999	accounts	Free Download (23 pages)
AA	Accounts made up to 1999-03-31 filed on: 13th, August 1999	accounts	Free Download (23 pages)
363a	Annual return made up to 1999-01-25 filed on: 25th, January 1999	annual return	Free Download (9 pages)
363a	Annual return made up to 1999-01-25 filed on: 25th, January 1999	annual return	Free Download (9 pages)
AA	Accounts made up to 1998-03-31 filed on: 23rd, July 1998	accounts	Free Download (23 pages)
AA	Accounts made up to 1998-03-31 filed on: 23rd, July 1998	accounts	Free Download (23 pages)
363a	Annual return made up to 1998-03-18 filed on: 18th, March 1998	annual return	Free Download (9 pages)
363a	Annual return made up to 1998-03-18 filed on: 18th, March 1998	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 1997-03-31 filed on: 15th, December 1997	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 1997-03-31 filed on: 15th, December 1997	accounts	Free Download (21 pages)
363a	Annual return made up to 1997-01-24 filed on: 24th, January 1997	annual return	Free Download (8 pages)
363a	Annual return made up to 1997-01-24 filed on: 24th, January 1997	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 1996-03-31 filed on: 14th, January 1997	accounts	Free Download (23 pages)
AA	Medium company accounts made up to 1996-03-31 filed on: 14th, January 1997	accounts	Free Download (23 pages)
363x	Return made up to 16/01/96; full list of members filed on: 7th, February 1996	annual return	Free Download (10 pages)
363x	Return made up to 16/01/96; full list of members filed on: 7th, February 1996	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 1st, February 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 1st, February 1996	accounts	Free Download (9 pages)
363s	Annual return made up to 1995-01-30 filed on: 30th, January 1995	annual return
363(288)	Annual return made up to 1995-01-30 (Secretary's particulars changed;director resigned)	annual return
363s	Annual return made up to 1995-01-30 filed on: 30th, January 1995	annual return	Free Download
363(288)	Annual return made up to 1995-01-30 (Secretary's particulars changed;director resigned)	annual return
AA	Accounts made up to 1994-03-31 filed on: 23rd, December 1994	accounts	Free Download (18 pages)
AA	Accounts made up to 1994-03-31 filed on: 23rd, December 1994	accounts	Free Download (18 pages)
363s	Annual return made up to 1994-04-19 filed on: 19th, April 1994	annual return
363(287)	Registered office changed on 19/04/94	annual return
363s	Annual return made up to 1994-04-19 filed on: 19th, April 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 1993-01-31 filed on: 9th, December 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-01-31 filed on: 9th, December 1993	accounts
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 8th, December 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 8th, December 1993	accounts
363s	Annual return made up to 1993-02-12 filed on: 12th, February 1993	annual return	Free Download
363(288)	Annual return made up to 1993-02-12 (Registered office changed on 12/02/93)	annual return
363s	Annual return made up to 1993-02-12 filed on: 12th, February 1993	annual return

C&D Foods (driffield) Unlimited EAST YORKSHIRE

C&D Foods (driffield) Unlimited Address / Contact

Company Information / Profile

Company staff

Janet J.

Frank S.

Thomas K.

Laurence G.

John B.

John M.

Aubrey M.

Aubrey M.

John M.

David C.

Philip R.

Terry C.

Terry C.

David C.

Henry S.

Gillian W.

John W.

Robert W.

Cornhill Secretaries Limited

Christo S.

Frank A.

Marie-France M.

Edwin S.

Graham S.

Austin B.

Kenneth W.

Geoffrey C.

Thomas B.

Frank A.

Robert W.

Barbara R.

Mitre Secretaries Limited

People with significant control

Company previous names

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