Bidfood Foodservice Limited in SLOUGH

Bidfood Foodservice Limited SLOUGH

Bidfood Foodservice started in year 1999 as Private Limited Company with registration number 03694611. The Bidfood Foodservice company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Slough at 814 Leigh Road. Postal code: SL1 4BD. Since Thu, 1st Jun 2017 Bidfood Foodservice Limited is no longer carrying the name Bidvest Foodservice.

At present there are 2 directors in the the firm, namely Andrew S. and Stephen B.. In addition one secretary - Stephen B. - 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.

Bidfood Foodservice Limited Address / Contact

Office Address	814 Leigh Road
Town	Slough
Post code	SL1 4BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03694611
Date of Incorporation	Wed, 13th Jan 1999
Industry
End of financial Year	30th June
Company age	25 years old
Account next due date	Mon, 31st Mar 2025 (340 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Andrew S.

Position: Director

Appointed: 05 November 2014

Stephen B.

Position: Secretary

Appointed: 14 January 2008

Stephen B.

Position: Director

Appointed: 28 February 2003

Sebastian C.

Position: Secretary

Appointed: 27 February 2004

Resigned: 14 January 2008

Peter W.

Position: Secretary

Appointed: 28 February 2003

Resigned: 27 February 2004

Frederick B.

Position: Director

Appointed: 28 February 2003

Resigned: 31 March 2010

Peter W.

Position: Director

Appointed: 28 February 2003

Resigned: 27 February 2004

Alan W.

Position: Secretary

Appointed: 12 August 2002

Resigned: 28 February 2003

Alan W.

Position: Director

Appointed: 12 August 2002

Resigned: 28 February 2003

Terence B.

Position: Director

Appointed: 01 May 2002

Resigned: 28 February 2003

Allan R.

Position: Director

Appointed: 08 April 2002

Resigned: 28 February 2003

Miles S.

Position: Secretary

Appointed: 14 February 2002

Resigned: 12 August 2002

Linda A.

Position: Director

Appointed: 07 January 2002

Resigned: 28 February 2003

Allan F.

Position: Director

Appointed: 01 November 2001

Resigned: 22 April 2002

Jonathan M.

Position: Director

Appointed: 18 August 2000

Resigned: 28 February 2003

Robert M.

Position: Director

Appointed: 18 August 2000

Resigned: 28 February 2003

Robert T.

Position: Secretary

Appointed: 03 February 2000

Resigned: 14 February 2002

Miles S.

Position: Director

Appointed: 17 January 2000

Resigned: 28 February 2003

Paul V.

Position: Director

Appointed: 04 January 2000

Resigned: 02 October 2000

Anthony G.

Position: Director

Appointed: 04 January 2000

Resigned: 28 February 2001

Jonathan B.

Position: Secretary

Appointed: 04 January 2000

Resigned: 03 February 2000

Nigel P.

Position: Director

Appointed: 04 January 2000

Resigned: 26 July 2000

Eversecretary Limited

Position: Corporate Secretary

Appointed: 13 January 1999

Resigned: 04 January 2000

Everdirector Limited

Position: Corporate Director

Appointed: 13 January 1999

Resigned: 04 January 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Bid Corporation Limited from Sandton 2146, South Africa. This PSC is categorised as "a public company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bid Corporation Limited

Postnet Suite 136 Private Bag X9976, Sandton 2146, South Africa

Legal authority	South African Companies Act
Legal form	Public Company
Country registered	South Africa
Place registered	South Africa
Registration number	1995/008615/06
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Bidvest Foodservice	June 1, 2017
Swithenbank Foods	June 2, 2015
Ever 1086	January 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 11th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 17th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 15th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 9th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 11th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 1st, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 11th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jan 2016 filed on: 28th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Jan 2016: 1500100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 8th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Jan 2015 filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jan 2014 filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jan 2013 filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 17th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jan 2012 filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jan 2011 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 28th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jan 2010 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 13th Jan 2009 with complete member list filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 7th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 5th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 7th, January 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 6th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 12th, April 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 26th Jan 2005 with complete member list filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/01/05	annual return
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 9th, March 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
225	Accounting reference date extended from 28/02/04 to 30/06/04 filed on: 1st, August 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Mar 2002 filed on: 7th, March 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 14th Mar 2002 with complete member list filed on: 14th, March 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 500000 shares on Tue, 26th Feb 2002. Value of each share 1 £, total number of shares: 1500100. filed on: 4th, March 2002	capital	Free Download (2 pages)
123	£ nc 1001000/1501000 26/02/02 filed on: 4th, March 2002	capital	Free Download (1 page)
AA	Full accounts for the period ending Sat, 3rd Mar 2001 filed on: 20th, December 2001	accounts	Free Download (16 pages)
123	£ nc 1000/1001000 28/06/01 filed on: 9th, July 2001	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Thu, 28th Jun 2001. Value of each share 1 £, total number of shares: 1000100. filed on: 9th, July 2001	capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 31st Jan 2001 with complete member list filed on: 31st, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 23rd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 6th, March 2000	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 7th, February 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 19th Jan 2000 with complete member list filed on: 19th, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/00 to 28/02/00 filed on: 14th, January 2000	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, January 2000	incorporation	Free Download (11 pages)
88(2)R	Alloted 99 shares on Tue, 4th Jan 2000. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2000	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 1999	incorporation	Free Download (30 pages)

Bidfood Foodservice Limited SLOUGH

Bidfood Foodservice Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Stephen B.

Stephen B.

Sebastian C.

Peter W.

Frederick B.

Peter W.

Alan W.

Alan W.

Terence B.

Allan R.

Miles S.

Linda A.

Allan F.

Jonathan M.

Robert M.

Robert T.

Miles S.

Paul V.

Anthony G.

Jonathan B.

Nigel P.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us