D B Foods (holdings) Limited in Vantage Way POOLE

D B Foods (holdings) Limited POOLE

Founded in 2008, D B Foods (holdings), classified under reg no. 06691900 is an active company. Currently registered at Unit Q, Fulcrum Business Centre BH12 4NU, Poole the company has been in the business for sixteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 1st Jul 2022.

The firm has one director. Gary S., appointed on 19 June 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ursula B. who worked with the the firm until 18 May 2016.

D B Foods (holdings) Limited Address / Contact

Office Address	Unit Q, Fulcrum Business Centre
Office Address2	Vantage Way
Town	Poole
Post code	BH12 4NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06691900
Date of Incorporation	Tue, 9th Sep 2008
Industry	Activities of head offices
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Gary S.

Position: Director

Appointed: 19 June 2019

Mark W.

Position: Director

Appointed: 01 June 2020

Resigned: 23 March 2022

Gareth J.

Position: Director

Appointed: 19 June 2019

Resigned: 31 January 2020

David S.

Position: Director

Appointed: 05 April 2018

Resigned: 01 December 2018

Darren B.

Position: Director

Appointed: 01 February 2017

Resigned: 19 June 2019

Ursula B.

Position: Director

Appointed: 10 September 2015

Resigned: 18 May 2016

Ursula B.

Position: Secretary

Appointed: 15 September 2008

Resigned: 18 May 2016

David B.

Position: Director

Appointed: 15 September 2008

Resigned: 29 May 2020

Ben B.

Position: Director

Appointed: 15 September 2008

Resigned: 29 May 2020

Corporate Appointments Limited

Position: Director

Appointed: 09 September 2008

Resigned: 09 September 2008

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is The Db Food Group Limited from Poole, England. The abovementioned PSC is categorised as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is David B. This PSC and has 25-50% voting rights. Then there is Ben B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

The Db Food Group Limited

Unit L Fulcrum Business Park Vantage Way, Poole, Dorset, BH12 4NU, England

Legal authority	English
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	10104794
Notified on	6 April 2016
Nature of control:	75,01-100% shares

David B.

Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	25-50% voting rights

Ben B.

Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 1st Jul 2022 filed on: 12th, April 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 1st Jul 2022 filed on: 12th, April 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22 filed on: 12th, April 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 2nd Jul 2021 filed on: 1st, August 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21 filed on: 1st, August 2022	accounts	Free Download (46 pages)
AD01	Change of registered address from Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU England on Fri, 20th May 2022 to Unit Q, Fulcrum Business Centre Vantage Way Poole Dorset BH12 4NU filed on: 20th, May 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 23rd Mar 2022 filed on: 23rd, March 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 3rd Jul 2020 filed on: 6th, August 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/20 filed on: 6th, August 2021	accounts	Free Download
CH01	On Tue, 16th Mar 2021 director's details were changed filed on: 19th, March 2021	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 2nd Dec 2020: 3025102.00 GBP filed on: 8th, December 2020	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Jun 2020: 2025102.00 GBP filed on: 10th, September 2020	capital	Free Download (6 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2020 from Mon, 30th Mar 2020 filed on: 10th, July 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 10th, July 2020	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Fri, 29th May 2020 filed on: 16th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 29th May 2020 filed on: 16th, June 2020	officers	Free Download (1 page)
AP01	On Mon, 1st Jun 2020 new director was appointed. filed on: 10th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Jan 2020 filed on: 31st, January 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 20th, December 2019	accounts	Free Download (1 page)
AP01	On Wed, 19th Jun 2019 new director was appointed. filed on: 21st, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Jun 2019 filed on: 20th, June 2019	officers	Free Download (1 page)
AP01	On Wed, 19th Jun 2019 new director was appointed. filed on: 20th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on Sat, 1st Dec 2018 filed on: 2nd, January 2019	officers	Free Download (1 page)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 16th, April 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (47 pages)
AP01	On Wed, 1st Feb 2017 new director was appointed. filed on: 21st, March 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Mary Street House Mary Street Taunton Somerset TA1 3NW on Mon, 20th Mar 2017 to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU filed on: 20th, March 2017	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on Wed, 18th May 2016 filed on: 2nd, June 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 18th May 2016 filed on: 2nd, June 2016	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 18th May 2016: 25102.00 GBP filed on: 2nd, June 2016	capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 31st, May 2016	resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 31st, May 2016	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 31st, May 2016	resolution	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 11th, February 2016	accounts	Free Download (38 pages)
AP01	On Thu, 10th Sep 2015 new director was appointed. filed on: 9th, February 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, January 2016	resolution	Free Download
SH08	Change of share class name or designation filed on: 6th, January 2016	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Sep 2015 filed on: 7th, October 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 3rd, December 2014	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Sep 2014 filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 25100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Sep 2013 filed on: 25th, September 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 14th, December 2012	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Sep 2012 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 7th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Sep 2011 filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 8th, December 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Sep 2010 filed on: 21st, September 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Jul 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (26 pages)
363a	Annual return drawn up to Wed, 23rd Sep 2009 with complete member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
169	Purchased 1 own shares on Fri, 31st Oct 2008. Value of each share 1 Gbp, total number of shares: 25100. filed on: 17th, December 2008	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 17th, December 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 17th, December 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 24/10/08 filed on: 7th, November 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 31st, October 2008	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 23rd, September 2008	accounts	Free Download (1 page)
287	Registered office changed on 22/09/2008 from mary street house mary street taunton somerset TA1 3NW filed on: 22nd, September 2008	address	Free Download (1 page)
288a	On Mon, 22nd Sep 2008 Director appointed filed on: 22nd, September 2008	officers	Free Download (2 pages)
288a	On Mon, 22nd Sep 2008 Secretary appointed filed on: 22nd, September 2008	officers	Free Download (2 pages)
288a	On Mon, 22nd Sep 2008 Director appointed filed on: 22nd, September 2008	officers	Free Download (2 pages)
288b	On Thu, 18th Sep 2008 Appointment terminated director filed on: 18th, September 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, September 2008	incorporation	Free Download (12 pages)

D B Foods (holdings) Limited POOLE

D B Foods (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Gary S.

Mark W.

Gareth J.

David S.

Darren B.

Ursula B.

Ursula B.

David B.

Ben B.

Corporate Appointments Limited

People with significant control

Company filings

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