Back to search

Bobby'S Foods Limited

01666996

active
ltd
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

Previously known as

Bobby'S Foods Plc · until 13/10/2016
Bobby'S Foods Public Limited Company · until 25/08/2005
Bobby'S Wholesale Confectionery Limited · until 09/12/1986

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 Stephen Edward Foster

director · Since 23/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 33 other boards

Mr Wayne Beedle

director · Since 23/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 37 other boards

Mr Richard John Norbury

director · Since 01/03/2022

CFO

BRITISH · ENGLAND · Age 42

Also on 32 other boards

David Suckling

director · Since 22/08/2017

British · England · Age 54

Wayne Beedle

director · Since 23/04/2018

British · United Kingdom · Age 56

Stephen Edward Foster

director · Since 23/04/2018

British · England · Age 50

Richard John Norbury

director · Since 01/03/2022

British · England · Age 42

Former

Michael William Hancock

secretary · Resigned 24/04/2007

Michael William Hancock

director · Resigned 20/05/2015

Robert Sidney Isaac

director · Resigned 14/10/2016

Clive Anthony Baker

secretary · Resigned 14/10/2016

Clive Baker

director · Resigned 14/10/2016

Lyn Lesley Hancock

director · Resigned 14/10/2016

Mark Anthony Watson

director · Resigned 12/04/2017

Stephen Edward Foster

director · Resigned 17/06/2017

Jonathan Fitzgerald Summerley

director · Resigned 11/07/2017

Wayne Beedle

director · Resigned 17/07/2017

Vishal Madhu

director · Resigned 23/04/2018

Neha Madhu

director · Resigned 23/04/2018

Philip Astin

director · Resigned 31/12/2018

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line125 Jubilee Drive
2026-07-18

25 JUBILEE DRIVE

post townLoughborough
2026-07-18

LOUGHBOROUGH