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

C&D Foods (UK) Unlimited EAST YORKSHIRE

C&D Foods (UK) Unlimited started in year 2004 as Private Unlimited Company with registration number 05141595. The C&D Foods (UK) Unlimited company has been functioning successfully for twenty years now and its status is active. The firm's office is based in East Yorkshire at Kellythorpe Industrial Estate. Postal code: YO25 9DJ. Since Mon, 5th Jul 2004 C&D Foods (UK) Unlimited is no longer carrying the name Pagedeck.

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

C&D Foods (UK) Unlimited Address / Contact

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

Company Information / Profile

Registration Number	05141595
Date of Incorporation	Tue, 1st Jun 2004
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 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

Laurence G.

Position: Director

Appointed: 17 April 2019

Frank S.

Position: Director

Appointed: 17 April 2019

Thomas K.

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

Hugh C.

Position: Director

Appointed: 26 July 2004

Resigned: 15 May 2015

Hugh C.

Position: Secretary

Appointed: 02 July 2004

Resigned: 15 May 2015

Philip R.

Position: Director

Appointed: 02 July 2004

Resigned: 17 April 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2004

Resigned: 02 July 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 June 2004

Resigned: 02 July 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Laurence G. This PSC has significiant influence or control over this company,.

Laurence G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Pagedeck	July 5, 2004

Company filings

Filing category

Type		Category	Free download
TM02	Fri, 2nd Apr 2021 - the day secretary's appointment was terminated filed on: 8th, July 2021	officers	Free Download (1 page)

Type		Category	Free download
TM02	Fri, 2nd Apr 2021 - the day secretary's appointment was terminated filed on: 8th, July 2021	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 2nd Apr 2021 filed on: 16th, April 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 17th Apr 2019 filed on: 23rd, April 2019	officers	Free Download (2 pages)
TM01	Wed, 17th Apr 2019 - the day director's appointment was terminated filed on: 19th, April 2019	officers	Free Download (1 page)
TM01	Wed, 17th Apr 2019 - the day director's appointment was terminated filed on: 19th, April 2019	officers	Free Download (1 page)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 19th, April 2019	officers	Free Download (2 pages)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 19th, April 2019	officers	Free Download (2 pages)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 19th, April 2019	officers	Free Download (2 pages)
TM02	Wed, 17th Apr 2019 - the day secretary's appointment was terminated filed on: 19th, April 2019	officers	Free Download (1 page)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 19th, April 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (38 pages)
MAR	Re-registration of Articles and Memorandum filed on: 30th, March 2016	incorporation	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Mar 2015 filed on: 4th, January 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
AP01	On Fri, 15th May 2015 new director was appointed. filed on: 28th, July 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 15th May 2015 filed on: 4th, June 2015	officers	Free Download (2 pages)
TM02	Fri, 15th May 2015 - the day secretary's appointment was terminated filed on: 4th, June 2015	officers	Free Download (1 page)
TM01	Fri, 15th May 2015 - the day director's appointment was terminated filed on: 4th, June 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (29 pages)
AA01	Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
CH01	On Tue, 31st Jul 2012 director's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
CH01	On Tue, 31st Jul 2012 director's details were changed filed on: 8th, August 2012	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 12th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 31st Jul 2010 filed on: 25th, August 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2009 filed on: 16th, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008	annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 24th, June 2008	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 18th, March 2008	accounts	Free Download (22 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 19th, April 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 19th, April 2007	accounts	Free Download (22 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 30th Jun 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Jun 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 29th, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 29th, June 2006	accounts	Free Download (25 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 10th, June 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 10th, June 2005	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
288a	On Tue, 2nd Nov 2004 New director appointed filed on: 2nd, November 2004	officers	Free Download (2 pages)
288a	On Tue, 2nd Nov 2004 New director appointed filed on: 2nd, November 2004	officers	Free Download (2 pages)
287	Registered office changed on 20/10/04 from: 1 embankment place london WC2N 6RH filed on: 20th, October 2004	address	Free Download (1 page)
287	Registered office changed on 20/10/04 from: 1 embankment place london WC2N 6RH filed on: 20th, October 2004	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2004	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2004	incorporation	Free Download (10 pages)
288a	On Tue, 6th Jul 2004 New director appointed filed on: 6th, July 2004	officers	Free Download (1 page)
288a	On Tue, 6th Jul 2004 New secretary appointed filed on: 6th, July 2004	officers	Free Download (1 page)
288a	On Tue, 6th Jul 2004 New director appointed filed on: 6th, July 2004	officers	Free Download (1 page)
288a	On Tue, 6th Jul 2004 New secretary appointed filed on: 6th, July 2004	officers	Free Download (1 page)
CERTNM	Company name changed pagedeck LIMITEDcertificate issued on 05/07/04 filed on: 5th, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed pagedeck LIMITEDcertificate issued on 05/07/04 filed on: 5th, July 2004	change of name	Free Download (2 pages)
287	Registered office changed on 05/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 5th, July 2004	address	Free Download (1 page)
287	Registered office changed on 05/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 5th, July 2004	address	Free Download (1 page)
288b	On Mon, 5th Jul 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On Mon, 5th Jul 2004 Secretary resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On Mon, 5th Jul 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On Mon, 5th Jul 2004 Secretary resigned filed on: 5th, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, June 2004	incorporation	Free Download (17 pages)

C&D Foods (UK) Unlimited EAST YORKSHIRE

C&D Foods (UK) Unlimited Address / Contact

Company Information / Profile

Company staff

Janet J.

Laurence G.

Frank S.

Thomas K.

John B.

John M.

Aubrey M.

Aubrey M.

Hugh C.

Hugh C.

Philip R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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