THE DB FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE DB FOOD GROUP LIMITED
COMPANY NUMBER
10104794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH12 4NU
Telephone: 01202238238
TPS: No
Unit Q, Fulcrum Business Centre
Vantage Way
Poole
Dorset BH12 4NU
BH12 4NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DB FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| D B FOODS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| D.B. FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Max Henricus Maria Prudon (914002022) Appointed |
Credit Risk Overview
Want to learn more about THE DB FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DB FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DB FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2019 - Present (5 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 8 Past: 22 |
View Report |
|
01/02/2024 - Present (10 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/02/2024 - Present (10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE DB FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| D B FOODS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| D.B. FOODS LIMITED | Active - Accounts Filed | View Report |
| VANTAGE FOODS LIMITED | Active - Accounts Filed | View Report |
| MUSCLE FOODS LIMITED | Active - Accounts Filed | View Report |
| BBD ONLINE LIMITED | Company is dissolved | View Report |
| TADMARTON PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| TROPICS CARGO UK LIMITED | Active - Accounts Filed | View Report |
| WESTIN GOURMET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Max Henricus Maria Prudon (914002022) Appointed |
| 16/02/2024 | New Board Member David John Salkeld (911199551) Appointed |
| 16/02/2024 | New Board Member Graeme Clapp (931915356) Appointed |
| 16/02/2024 | New Board Member John Edward Kitson (924169187) Appointed |
| 16/02/2024 | New Board Member Stuart Nigel Robson (907533973) Appointed |
| 16/02/2024 | New Board Member Max Henricus Maria Prudon (931915167) Appointed |
| 16/02/2024 | New Board Member George Henry Charles Holliday (916921926) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 06/08/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | Mark James Wasley (915988260) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 18/06/2020 | Darren Carl Beale (912189809) has left the board |
| 18/06/2020 | Ben Bayer (915224471) has left the board |
| 18/06/2020 | David Charles Bayer (900728493) has left the board |
| 12/06/2020 | New Board Member Mark James Wasley (915988260) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | Gareth Gwynne Jones (925195538) has left the board |
| 25/06/2019 | New Board Member Gareth Gwynne Jones (925195538) Appointed |
| 24/06/2019 | New Board Member Greg Norman (924120104) Appointed |
| 24/06/2019 | New Board Member Gary Peter Smith (918689359) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 04/01/2019 | David John Salkeld (911199551) has left the board |
| 25/04/2018 | David John Salkeld (924536312) has left the board |
| 25/04/2018 | New Board Member David John Salkeld (911199551) Appointed |
| 18/04/2018 | New Board Member David John Salkeld (924536312) Appointed |
| 10/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 27/06/2016 | New Board Member David Charles Bayer (900728493) Appointed |
| 14/04/2016 | Darren Carl Beale (920678828) has left the board |
| 14/04/2016 | New Board Member Darren Carl Beale (912189809) Appointed |
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