Bobby'S Foods Limited

01666996

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 JUBILEE DRIVE, LOUGHBOROUGH, LE11 5TX

Incorporated 24/09/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

56290

Other food service activities

Officers

Mr David Suckling

director · Since 22/08/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Wayne Beedle

director · Since 23/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 37 other boards

Mr Stephen Edward Foster

director · Since 23/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Mr Richard John Norbury

director · Since 01/03/2022

CFO

BRITISH · ENGLAND · Age 41

Also on 32 other boards

Persons with Significant Control

Ib Holdco Limited

75–100% shares

25, Jubilee Drive, Loughborough, LE11 5TX

Reg: 08266592 · Companies Houses Uk · Private Limited Company

Notified 09/09/2022

Former PSCs

Bobby's Acquisition Limited

Ceased 09/09/2022

Charges1 outstanding

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL MASTER FUND II, LP, AS SECURITY AGENT (AS DEFINED IN THE INSTRU

Created 09/08/2023Registered 14/08/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 17/12/2021Registered 21/12/2021Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/05/2020Registered 15/05/2020Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 20/09/2018Registered 21/09/2018Satisfied 24/06/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 28/04/2017Registered 04/05/2017Satisfied 24/06/2023

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 14/10/2016Registered 19/10/2016Satisfied 06/07/2019

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 01/02/2011Registered 09/02/2011Satisfied 28/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2009Registered 12/08/2009Satisfied 23/02/2013

charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/11/1992Registered 19/11/1992Satisfied 21/07/2009

charge

satisfied

MIDLAND BANK PLC

Created 17/09/1984Registered 25/09/1984Satisfied 21/07/2009