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D.B. Foods Limited

02686681

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT Q, FULCRUM BUSINESS CENTRE, POOLE, BH12 4NU
Incorporated 12/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320
Wholesale of meat and meat products

Officers

Mr Ravi Sharma

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Sandeep Sharma

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Mr Paul James Taylor

director · Since 14/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Adrian Martin Lyons

director · Since 17/01/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Db Foods (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Unit L, Fulcrum Business Park, Vantage Way, Poole, BH12 4NU

Reg: 06691900 · Companies House · Limited Company

Notified 18/01/2017

Former PSCs

Mr David Charles Bayer

Ceased 18/01/2017

Charges1 outstanding

Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 11/09/2024Registered 16/09/2024Satisfied 22/08/2025
Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 06/12/2023Registered 14/12/2023Satisfied 22/08/2025
Charge
satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 06/12/2023Registered 14/12/2023Satisfied 22/08/2025
Charge
outstanding

SANTANDER UK PLC

Created 18/12/2019Registered 19/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 30/05/2017Registered 31/05/2017Satisfied 19/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 18/05/2016Registered 27/05/2016Satisfied 19/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 18/05/2016Registered 25/05/2016Satisfied 19/12/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/03/2011Registered 03/03/2011Satisfied 19/12/2019
charge
satisfied

SEGRO INDUSTRIAL ESTATES LIMITED

Created 01/04/2009Registered 09/04/2009Satisfied 19/12/2017
charge
satisfied

LLOYDS BANK PLC

Created 30/06/1995Registered 12/07/1995Satisfied 23/04/2009
charge
satisfied

LLOYDS BANK PLC

Created 11/06/1992Registered 18/06/1992Satisfied 23/04/2009