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Simply Fresh Foods Holdings Limited BRADFORD

Simply Fresh Foods Holdings started in year 2004 as Private Limited Company with registration number 05179715. The Simply Fresh Foods Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bradford at Hilmore House. Postal code: BD3 7DL. Since Friday 24th September 2010 Simply Fresh Foods Holdings Limited is no longer carrying the name Band Camp.

Currently there are 2 directors in the the company, namely Joanna G. and Jonathan B.. In addition one secretary - Jonathan B. - is with the firm. Currently 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.

Simply Fresh Foods Holdings Limited Address / Contact

Office Address Hilmore House
Office Address2 Gain Lane
Town Bradford
Post code BD3 7DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05179715
Date of Incorporation Wed, 14th Jul 2004
Industry Activities of head offices
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (52 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Joanna G.

Position: Director

Appointed: 22 April 2022

Jonathan B.

Position: Director

Appointed: 22 February 2017

Jonathan B.

Position: Secretary

Appointed: 22 February 2017

Michael G.

Position: Director

Appointed: 30 January 2020

Resigned: 22 April 2022

Joanna G.

Position: Director

Appointed: 18 February 2016

Resigned: 30 January 2020

Mark A.

Position: Director

Appointed: 18 February 2016

Resigned: 22 February 2017

Mark H.

Position: Director

Appointed: 20 September 2013

Resigned: 18 February 2016

Mark A.

Position: Secretary

Appointed: 13 February 2013

Resigned: 22 February 2017

Andrew P.

Position: Director

Appointed: 06 September 2011

Resigned: 18 February 2016

Jonathan L.

Position: Director

Appointed: 12 July 2010

Resigned: 18 February 2016

Martyn F.

Position: Director

Appointed: 12 July 2010

Resigned: 20 September 2013

Christopher W.

Position: Director

Appointed: 12 July 2010

Resigned: 06 September 2011

Gregory M.

Position: Secretary

Appointed: 12 July 2010

Resigned: 11 January 2013

Colin H.

Position: Secretary

Appointed: 24 September 2004

Resigned: 12 July 2010

Colin H.

Position: Director

Appointed: 24 September 2004

Resigned: 12 July 2010

Stephen F.

Position: Director

Appointed: 24 September 2004

Resigned: 12 July 2010

Paul W.

Position: Director

Appointed: 24 September 2004

Resigned: 09 March 2006

Brabners Secretaries Limited

Position: Secretary

Appointed: 14 July 2004

Resigned: 24 September 2004

Brabners Directors Limited

Position: Director

Appointed: 14 July 2004

Resigned: 24 September 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Wm Morrison Supermarkets Limited from Bradford, England. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Wm Morrison Produce Limited that put Bradford, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wm Morrison Supermarkets Limited

Hilmore Housse Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 358949
Notified on 6 April 2016
Nature of control: significiant influence or control

Wm Morrison Produce Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 776224
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

Band Camp September 24, 2010
Brabco 417 September 27, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 30th October 2022
filed on: 2nd, August 2023 		Free Download (4 pages)

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