POD FOOD LIMITED

In Administration

General Information

NAME
POD FOOD LIMITED

COMPANY NUMBER
05180594

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/07/2004 (20 years and 4 months old)

WEBSITE
www.pod.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/02/2019

ACCOUNTS MADE UP TO
03/01/2019

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PREVIOUS NAMES
15/07/2004 08/08/2006
RUDLAND HALL LIMITED

REGISTERED ADDRESS

25 FARRINGDON STREET
LONDON
EC4A 4AB

Telephone: 02078313993
TPS: No

TRADING ADDRESSES

25 Farringdon Street
LONDON
EC4A 4AB

Telephone: 78313993

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£387.2k

32.58%

NET WORTH

£1.1M

30.52%

TOTAL LIABILITIES

£2.7M

21.44%

NET ASSETS

£1.1M

30.52%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

138

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2019	Event: Change in Reg. Office
Date: 18/04/2019	Event: New Accounts filed
Date: 12/02/2019	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£387.2k

32.58%

NET WORTH

£1.1M

30.52%

TOTAL LIABILITIES

£2.7M

21.44%

NET ASSETS

£1.1M

30.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

138

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GODRIC AUSTIN WALKER	Owned: 2.04 %	Shares: 66,579	Price per share: £0.01	Total Value: £665.79
MICHAEL RAMSDEN	Owned: 3.80 %	Shares: 124,318	Price per share: £0.01	Total Value: £1,243.18
NAVIGATOR INT PPLAN RE CAMELEON	Owned: 1.29 %	Shares: 42,105	Price per share: £0.01	Total Value: £421.05
CATHERINE PAGET	Owned: 1.20 %	Shares: 39,368	Price per share: £0.01	Total Value: £393.68
RAPHAEL GEYS	Owned: 1.09 %	Shares: 35,736	Price per share: £0.01	Total Value: £357.36
NIGEL COLLISON	Owned: 0.86 %	Shares: 27,972	Price per share: £0.01	Total Value: £279.72
MIKE ASPLIN	Owned: 0.70 %	Shares: 23,026	Price per share: £0.01	Total Value: £230.26
PATRICK GAYNOR	Owned: 0.68 %	Shares: 22,097	Price per share: £0.01	Total Value: £220.97
COLIN DAVID	Owned: 0.38 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
SIMON JOHN NOAKES	Owned: 0.37 %	Shares: 12,004	Price per share: £0.01	Total Value: £120.04
W B NOMINEES LTD	Owned: 0.25 %	Shares: 8,141	Price per share: £0.01	Total Value: £81.41
JEAN-NOEL JUSTON	Owned: 0.22 %	Shares: 7,170	Price per share: £0.01	Total Value: £71.70
JANE DAVIES	Owned: 0.14 %	Shares: 4,584	Price per share: £0.01	Total Value: £45.84
NSS TRUSTEES LTD & JULIAN KAYE	Owned: 0.09 %	Shares: 2,803	Price per share: £0.01	Total Value: £28.03
ANNA EDWARDS	Owned: 0.07 %	Shares: 2,151	Price per share: £0.01	Total Value: £21.51
MICHAEL KALTZ	Owned: 0.06 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
KIRSTIE CLARK	Owned: 0.05 %	Shares: 1,706	Price per share: £0.01	Total Value: £17.06
KATE DOUGLAS	Owned: 0.03 %	Shares: 1,108	Price per share: £0.01	Total Value: £11.08
NICHOLAS JOHN MARTYN ROBINSON	Owned: 0.01 %	Shares: 392	Price per share: £0.01	Total Value: £3.92
COLIN DAVID GUY ROBINSON	Owned: 0.01 %	Shares: 256	Price per share: £0.01	Total Value: £2.56
ASHRIDGE CAPITAL (POD) LP	Owned: 10.80 %	Shares: 353,023	Price per share: £0.01	Total Value: £3,530.23
CHRISTOPHER GEORGE UPTON	Owned: 1.18 %	Shares: 38,504	Price per share: £0.01	Total Value: £385.04
MICHAEL DAVIES	Owned: 0.96 %	Shares: 31,250	Price per share: £0.01	Total Value: £312.50
DAVID HENDERSON	Owned: 0.75 %	Shares: 24,531	Price per share: £0.01	Total Value: £245.31
STEPHEN HEADINGTON	Owned: 0.72 %	Shares: 23,392	Price per share: £0.01	Total Value: £233.92
GERALD ELFEIN	Owned: 0.45 %	Shares: 14,667	Price per share: £0.01	Total Value: £146.67
TIM CHRISTIE	Owned: 0.37 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
ELIZABETH HELLYER	Owned: 0.37 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
WOODLANDS LIMITED	Owned: 0.30 %	Shares: 9,777	Price per share: £0.01	Total Value: £97.77
ANJA DYRUM MADSEN	Owned: 0.24 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
LUCAS RICHFORD BARE TRUST	Owned: 0.20 %	Shares: 6,518	Price per share: £0.01	Total Value: £65.18
CHRISTOPHER SPENCER-PHILLIPS	Owned: 0.12 %	Shares: 4,012	Price per share: £0.01	Total Value: £40.12
PATRICIA RUTLAND	Owned: 0.12 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
VICTORIA MURRAY	Owned: 0.01 %	Shares: 490	Price per share: £0.01	Total Value: £4.90
JAMES STODDARD	Owned: 0.01 %	Shares: 257	Price per share: £0.01	Total Value: £2.57
JEREMY JAMES LLOYD GREENING	Owned: 0.01 %	Shares: 214	Price per share: £0.01	Total Value: £2.14
JONATHAN CHOAT	Owned: 1.52 %	Shares: 49,699	Price per share: £0.01	Total Value: £496.99
ROGER BERNHEIM	Owned: 1.30 %	Shares: 42,500	Price per share: £0.01	Total Value: £425.00
JGR CAPITAL LTD	Owned: 1.11 %	Shares: 36,301	Price per share: £0.01	Total Value: £363.01
ANNE-LIE FEIJTRAIJ	Owned: 0.67 %	Shares: 22,000	Price per share: £0.01	Total Value: £220.00
FREDERIC CROUZIER	Owned: 0.64 %	Shares: 21,053	Price per share: £0.01	Total Value: £210.53
CHARLES MURCH	Owned: 0.61 %	Shares: 19,909	Price per share: £0.01	Total Value: £199.09
SALAH AL-KULAIB	Owned: 0.60 %	Shares: 19,624	Price per share: £0.01	Total Value: £196.24
JOHN ANDREW POSTLETHWAITE	Owned: 2.58 %	Shares: 84,226	Price per share: £0.01	Total Value: £842.26
JOHN NICHOLS	Owned: 0.50 %	Shares: 16,342	Price per share: £0.01	Total Value: £163.42
DAVID WALPOLE	Owned: 0.40 %	Shares: 12,977	Price per share: £0.01	Total Value: £129.77
PHILLIPA FORDHAM-MOS	Owned: 0.33 %	Shares: 10,759	Price per share: £0.01	Total Value: £107.59
SMITH & WILLIAMSON NOMINEES LTD	Owned: 0.26 %	Shares: 8,571	Price per share: £0.01	Total Value: £85.71
HELEN DAVID	Owned: 0.25 %	Shares: 8,333	Price per share: £0.01	Total Value: £83.33
JULIAN RICHMOND-WATSON	Owned: 0.25 %	Shares: 8,191	Price per share: £0.01	Total Value: £81.91
FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED	Owned: 0.09 %	Shares: 3,013	Price per share: £0.01	Total Value: £30.13
RATHBONE NOMINEES LTD	Owned: 0.06 %	Shares: 2,013	Price per share: £0.01	Total Value: £20.13
HUGH BERNARD MEYNELL	Owned: 0.01 %	Shares: 428	Price per share: £0.01	Total Value: £4.28
CRESSIDA EMILY GREENING	Owned: 0.01 %	Shares: 214	Price per share: £0.01	Total Value: £2.14
JAMES HEDLEY PAGET	Owned: 2.44 %	Shares: 79,655	Price per share: £0.01	Total Value: £796.55
JOAO ROSA VINCENTE GONCALVES	Owned: 1.51 %	Shares: 49,464	Price per share: £0.01	Total Value: £494.64
WILLIAM FREDERICK BOTTRIELL	Owned: 3.39 %	Shares: 110,885	Price per share: £0.01	Total Value: £1,108.85
HILARY KALTZ	Owned: 0.40 %	Shares: 13,062	Price per share: £0.01	Total Value: £130.62
MARK WALPOLE	Owned: 0.40 %	Shares: 12,977	Price per share: £0.01	Total Value: £129.77
FABRICE D'ERM	Owned: 0.34 %	Shares: 11,250	Price per share: £0.01	Total Value: £112.50
ULTRALANDS-LDA	Owned: 0.26 %	Shares: 8,572	Price per share: £0.01	Total Value: £85.72
DENTON & CO TRUSTEES LTD & COMPTON HELLYER	Owned: 0.24 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
ANDREW MACCORMACK	Owned: 0.16 %	Shares: 5,263	Price per share: £0.01	Total Value: £52.63
CHRISTIAN SULLIVAN	Owned: 2.18 %	Shares: 71,269	Price per share: £0.01	Total Value: £712.69
KEVIN KENNY	Owned: 1.76 %	Shares: 57,631	Price per share: £0.01	Total Value: £576.31
KRIS HINTERSEER	Owned: 4.61 %	Shares: 150,623	Price per share: £0.01	Total Value: £1,506.23
OCTOPUS INVESTMENT NOMINEES LIMITED A/C EUREKA	Owned: 1.58 %	Shares: 51,691	Price per share: £0.01	Total Value: £516.91
BERNARD DAVID	Owned: 2.66 %	Shares: 86,904	Price per share: £0.01	Total Value: £869.04
NICHOLAS JOHN DENIS PAYNE	Owned: 0.64 %	Shares: 20,836	Price per share: £0.01	Total Value: £208.36
ALBERTO THOMAS PENSION TRUST	Owned: 0.34 %	Shares: 11,000	Price per share: £0.01	Total Value: £110.00
FERGUS CHAMBERLAIN	Owned: 0.33 %	Shares: 10,691	Price per share: £0.01	Total Value: £106.91
CARL WESLEY STEWART LIFETIME TRUST	Owned: 0.32 %	Shares: 10,526	Price per share: £0.01	Total Value: £105.26
GRAHAM BARKER	Owned: 0.31 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
RICHARD BEDNAREK	Owned: 0.30 %	Shares: 9,776	Price per share: £0.01	Total Value: £97.76
NSS TRUSTEES LIMITED & SIMON KAYE	Owned: 0.24 %	Shares: 7,733	Price per share: £0.01	Total Value: £77.33
ANDREW MITCHELL	Owned: 0.21 %	Shares: 6,798	Price per share: £0.01	Total Value: £67.98
ANDREW TAYLOR	Owned: 0.15 %	Shares: 4,798	Price per share: £0.01	Total Value: £47.98
DEBBIE WALPOLE	Owned: 0.13 %	Shares: 4,285	Price per share: £0.01	Total Value: £42.85
GASTON PEURIOT-BOUCHE	Owned: 0.13 %	Shares: 4,200	Price per share: £0.01	Total Value: £42.00
GEORGINA DAVID	Owned: 0.08 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
AMANADA ROWE	Owned: 0.04 %	Shares: 1,429	Price per share: £0.01	Total Value: £14.29
OCTOPUS INVESTMENTS NOMINEES LIMITED (A/C ITS)	Owned: 0.03 %	Shares: 857	Price per share: £0.01	Total Value: £8.57
THOMAS MICHAEL ROBINSON	Owned: 0.01 %	Shares: 392	Price per share: £0.01	Total Value: £3.92
JANE MEYER	Owned: 0.94 %	Shares: 30,714	Price per share: £0.01	Total Value: £307.14
SINAN GUMUSDIS	Owned: 0.64 %	Shares: 21,052	Price per share: £0.01	Total Value: £210.52
MARTIM AVILLEZ-CALDEIRA	Owned: 0.59 %	Shares: 19,177	Price per share: £0.01	Total Value: £191.77
MICHAEL HALEWOOD	Owned: 0.50 %	Shares: 16,381	Price per share: £0.01	Total Value: £163.81
MARK BUDD	Owned: 0.45 %	Shares: 14,789	Price per share: £0.01	Total Value: £147.89
BARTOLOMEO ACQUAVIVA	Owned: 0.42 %	Shares: 13,722	Price per share: £0.01	Total Value: £137.22
MARTIN SKELLY	Owned: 0.40 %	Shares: 13,036	Price per share: £0.01	Total Value: £130.36
GEOGGREY LYNCH	Owned: 0.37 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
DECLAN CANAVAN	Owned: 0.32 %	Shares: 10,500	Price per share: £0.01	Total Value: £105.00
PHILIP MCSWEENEY	Owned: 0.31 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MAUREEN CLEARY	Owned: 0.20 %	Shares: 6,518	Price per share: £0.01	Total Value: £65.18
PERSHING NOMINEES LIMITED A/C RKCLT	Owned: 0.04 %	Shares: 1,145	Price per share: £0.01	Total Value: £11.45
ANGUS MILNE	Owned: 0.03 %	Shares: 1,128	Price per share: £0.01	Total Value: £11.28
EDRIC ROBERTS & NYDA MARGARET OUGH	Owned: 0.02 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED	Owned: 0.01 %	Shares: 256	Price per share: £0.01	Total Value: £2.56
NICHOLAS MICHAEL ROWE	Owned: 2.35 %	Shares: 77,000	Price per share: £0.01	Total Value: £770.00
ALASTAIR DAVID PETER EPERON	Owned: 1.05 %	Shares: 34,460	Price per share: £0.01	Total Value: £344.60
CHOCOLATE & CHILLI LIMITED	Owned: 0.73 %	Shares: 23,817	Price per share: £0.01	Total Value: £238.17
ANDREAS PAPADEMETRIS	Owned: 0.70 %	Shares: 22,903	Price per share: £0.01	Total Value: £229.03
OLIVIER ROBERT	Owned: 0.64 %	Shares: 21,000	Price per share: £0.01	Total Value: £210.00
MAURICE GRAHAM OATES	Owned: 0.61 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
MOATSTAR LIMITED	Owned: 0.57 %	Shares: 18,797	Price per share: £0.01	Total Value: £187.97
MICHAEL SAUERBREY	Owned: 0.47 %	Shares: 15,334	Price per share: £0.01	Total Value: £153.34
DAVID DOUGLAS	Owned: 0.46 %	Shares: 15,007	Price per share: £0.01	Total Value: £150.07
PETER BICKMORE	Owned: 0.46 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
GILTSPUR NOMINEES LTD	Owned: 0.45 %	Shares: 14,564	Price per share: £0.01	Total Value: £145.64
KATARZYNA SKERRITT	Owned: 0.38 %	Shares: 12,515	Price per share: £0.01	Total Value: £125.15
HYWELL LLOYD THOMAS	Owned: 0.37 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
PETER FERGUSSON	Owned: 0.37 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
SIDDHARTH CHAHABRA	Owned: 0.33 %	Shares: 10,776	Price per share: £0.01	Total Value: £107.76
GODRIC AUSTIN WALKER	Owned: 7.62 %	Shares: 83,000	Price per share: £0.03	Total Value: £2,490.00
CONCEPT TRUSTEES (GIBRALTAR) LTD	Owned: 0.31 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ROWE DISCRETIONARY TRUST	Owned: 0.16 %	Shares: 5,300	Price per share: £0.01	Total Value: £53.00
ROBERT MCLEOD	Owned: 0.16 %	Shares: 5,250	Price per share: £0.01	Total Value: £52.50
CARLY GRAY	Owned: 0.05 %	Shares: 1,629	Price per share: £0.01	Total Value: £16.29
OLIVER JAMES HISCUTT RUDLAND	Owned: 1.91 %	Shares: 62,496	Price per share: £0.01	Total Value: £624.96
JOSE MARIA DE ABREU	Owned: 1.91 %	Shares: 62,500	Price per share: £0.01	Total Value: £625.00
XIANOYING WU	Owned: 1.28 %	Shares: 42,000	Price per share: £0.01	Total Value: £420.00
PAUL MARK HORSLEY	Owned: 0.94 %	Shares: 30,574	Price per share: £0.01	Total Value: £305.74
FILIPA TEIXEIRA	Owned: 0.80 %	Shares: 26,000	Price per share: £0.01	Total Value: £260.00
JORGE SAMPERE	Owned: 0.52 %	Shares: 16,842	Price per share: £0.01	Total Value: £168.42
ADRIANA ALBUQUERQUE	Owned: 0.44 %	Shares: 14,286	Price per share: £0.01	Total Value: £142.86
IAN MICHAEL COLLETTS	Owned: 0.35 %	Shares: 11,286	Price per share: £0.01	Total Value: £112.86
THOMAS SALTER	Owned: 0.34 %	Shares: 11,000	Price per share: £0.01	Total Value: £110.00
STEPHAN PIETGE	Owned: 0.31 %	Shares: 10,250	Price per share: £0.01	Total Value: £102.50
SIMON MORRISH	Owned: 0.26 %	Shares: 8,430	Price per share: £0.01	Total Value: £84.30
MATTHEW ELSON	Owned: 0.25 %	Shares: 8,303	Price per share: £0.01	Total Value: £83.03
SUDABE GRAY	Owned: 0.25 %	Shares: 8,147	Price per share: £0.01	Total Value: £81.47
ALEX RICHARD BARE TRUST	Owned: 0.20 %	Shares: 6,518	Price per share: £0.01	Total Value: £65.18
JAMES CLEARY	Owned: 0.20 %	Shares: 6,518	Price per share: £0.01	Total Value: £65.18
TINOCO SERVICES LTD	Owned: 0.17 %	Shares: 5,450	Price per share: £0.01	Total Value: £54.50
CHERYL COLLETTS	Owned: 0.06 %	Shares: 1,835	Price per share: £0.01	Total Value: £18.35
JENNIFER PRICHARD NOAKES	Owned: 0.04 %	Shares: 1,225	Price per share: £0.01	Total Value: £12.25
BEATA MICHNIC	Owned: 0.02 %	Shares: 752	Price per share: £0.01	Total Value: £7.52
ANTHONY JOHN KERSHAW	Owned: 0.01 %	Shares: 186	Price per share: £0.01	Total Value: £1.86

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alastair David Peter Eperon 22/08/2005 - Present (19 years and 3 months) Born in Nov 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 17	View Report
Godric Austin Walker 30/03/2016 - Present (8 years and 8 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 14	View Report
Alexander James Young 11/08/2017 - Present (7 years and 3 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Stephen Haimes 01/01/2018 - Present (6 years and 11 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
John Alfred William Moulton 15/08/2018 - Present (6 years and 3 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/07/2019	Event: Change in Reg. Office
Date: 18/04/2019	Event: New Accounts filed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 28/01/2019	Event: Anja Dyrum Madsen (920669419) has left the board
Date: 17/08/2018	Event: New Board Member John Alfred William Moulton (924947565) Appointed
Date: 01/08/2018	Event: Martim Avillez Caldeira (919080408) has left the board
Date: 17/07/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 04/06/2018	Event: New Board Member David Stephen Haimes (924693780) Appointed
Date: 03/11/2017	Event: New Board Member Alexander James Young (923966249) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 04/09/2017	Event: David John Douglas (908649785) has left the board
Date: 04/09/2017	Event: John Andrew Postlethwaite (919337076) has left the board
Date: 15/07/2017	Event: New Annual Return filed
Date: 23/02/2017	Event: Timothy Bartram (919014179) has left the board
Date: 22/08/2016	Event: New Board Member David Mark Sherratt (910814816) Appointed
Date: 16/08/2016	Event: David John Douglas (921168178) has left the board
Date: 16/08/2016	Event: New Board Member David John Douglas (908649785) Appointed
Date: 09/08/2016	Event: New Board Member David John Douglas (921168178) Appointed
Date: 07/07/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 06/05/2016	Event: New Board Member Godric Austin Walker (914100180) Appointed
Date: 25/04/2016	Event: James Hedley Paget (914176729) has left the board
Date: 06/04/2016	Event: New Board Member Anja Dyrum Madsen (920669419) Appointed
Date: 02/03/2016	Event: Joao Vicente Goncalves Rosa (916612718) has left the board
Date: 22/02/2016	Event: Timothy Charles Hall (909896990) has left the board
Date: 22/02/2016	Event: Timothy Charles Hall (909896990) has left the board
Date: 04/12/2015	Event: New Board Member Joao Vicente Goncalves Rosa (916612718) Appointed
Date: 12/09/2015	Event: New Accounts filed
Date: 23/08/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: Andrew Taylor (918334478) has left the board
Date: 25/02/2015	Event: New Board Member John Andrew Postlethwaite (919337076) Appointed
Date: 11/09/2014	Event: New Board Member Martin Avillez Caldeira (919080408) Appointed
Date: 02/09/2014	Event: New Annual Return filed
Date: 15/08/2014	Event: New Board Member Timothy Bartram (919014179) Appointed
Date: 17/06/2014	Event: New Accounts filed
Date: 14/02/2014	Event: Nicholas Michael Rowe (902020333) has left the board
Date: 04/12/2013	Event: New Board Member Andrew Taylor (918334478) Appointed
Date: 06/09/2013	Event: New Annual Return filed
Date: 10/08/2013	Event: New Accounts filed
Date: 23/04/2013	Event: Change in Reg. Office
Date: 23/04/2013	Event: Christopher George Upton (910375308) has left the board
Date: 18/03/2013	Event: Change in Reg. Office

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POD FOOD LIMITED

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Credit Risk Overview

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1

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Financials Overview

£387.2k

£1.1M

£2.7M

£1.1M

People Overview

5

16

138

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Timeline Overview

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1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£387.2k

£1.1M

£2.7M

£1.1M

Accounts

People Overview

5

16

138

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™