C&D Foods (Driffield) Unlimited

02678260

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KELLEYTHORPE INDUSTRIAL ESTATE, EAST YORKSHIRE, YO25 9DJ

Incorporated 16/01/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10920

Manufacture of prepared pet foods

Officers

Mr John Michael Burton

director · Since 17/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Frank Thomas Stephenson

director · Since 17/04/2019

COMPANY DIRECTOR

IRISH · IRELAND · Age 55

Also on 1 other board

Mrs Janet Jennings

secretary · Since 02/04/2021

Mr Norman Heskin

director · Since 31/01/2024

DIRECTOR

IRISH · ENGLAND · Age 61

Also on 42 other boards

Persons with Significant Control

C&D Foods (Uk) Unlimited

75–100% shares

75–100% votes

Appoint directors

., Kelleythorpe Industrial Estate, Driffield, YO25 9DJ

Reg: 5141595 · Companies House, Cardiff · Unlimited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/2013Registered 12/04/2013Satisfied 15/04/2022

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 25/11/2004Registered 15/12/2004Satisfied 28/03/2012

charge

satisfied

ALLIED IRISH BANKS PLC

Created 25/11/2004Registered 15/12/2004Satisfied 28/03/2012

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 25/11/2004Registered 15/12/2004Satisfied 28/03/2012

charge

satisfied

ALLIED IRISH BANKS PLC

Created 25/11/2004Registered 11/12/2004Satisfied 28/03/2012

charge

satisfied

AIB COMMERCIAL SERVICES LIMITED

Created 03/12/2004Registered 10/12/2004Satisfied 16/12/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/01/2003Registered 15/01/2003Satisfied 16/03/2005

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE (THE "SECURITY HOLDER")

Created 11/11/1999Registered 15/11/1999Satisfied 16/03/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/1998Registered 09/07/1998Satisfied 28/09/2004

charge

satisfied

SIMON PETER KAMSTRA, PETER JAMES CHERRY, MARK ANTON CHIDLEY AND JOHN CHANTRY; PRIESTLY ACTIN AS

Created 10/11/1997Registered 28/11/1997Satisfied 08/05/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1996Registered 11/07/1996Satisfied 28/09/2004

charge

satisfied

WENTZEL MURRAY & CO.

Created 14/12/1995Registered 03/01/1996Satisfied 23/05/1996

charge

satisfied

GEOFFREY LEY CLARKE

Created 14/12/1995Registered 03/01/1996Satisfied 23/05/1996

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 16/03/1995Registered 17/03/1995Satisfied 16/03/2005

charge

satisfied

INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED

Created 01/02/1995Registered 09/02/1995Satisfied 23/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1993Registered 29/03/1993Satisfied 04/04/1995

charge

satisfied

LOMBARD INDUSTRIAL LEASING LIMITED

Created 12/03/1993Registered 24/03/1993Satisfied 21/03/1995

charge

satisfied

LOMBARD INDUSTRIAL LEASING LIMITED

Created 12/03/1993Registered 24/03/1993Satisfied 21/03/1995