D B FOODS (HOLDINGS) LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4NU

Company number 06691900
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address UNIT L FULCRUM BUSINESS PARK, VANTAGE WAY, POOLE, DORSET, ENGLAND, BH12 4NU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Darren Carl Beale as a director on 1 February 2017; Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU on 20 March 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of D B FOODS (HOLDINGS) LIMITED are www.dbfoodsholdings.co.uk, and www.d-b-foods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Poole Rail Station is 2.8 miles; to Hamworthy Rail Station is 3.7 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B Foods Holdings Limited is a Private Limited Company. The company registration number is 06691900. D B Foods Holdings Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of D B Foods Holdings Limited is Unit L Fulcrum Business Park Vantage Way Poole Dorset England Bh12 4nu. . BAYER, Ben is a Director of the company. BAYER, David Charles is a Director of the company. BEALE, Darren Carl is a Director of the company. Secretary BAYER, Ursula has been resigned. Director BAYER, Ursula has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
BAYER, Ben
Appointed Date: 15 September 2008
55 years old
Director
BAYER, David Charles
Appointed Date: 15 September 2008
79 years old
Director
BEALE, Darren Carl
Appointed Date: 01 February 2017
42 years old

Resigned Directors

Secretary
BAYER, Ursula
Resigned: 18 May 2016
Appointed Date: 15 September 2008
Director
BAYER, Ursula
Resigned: 18 May 2016
Appointed Date: 10 September 2015
77 years old
Director
Corporate Appointments Limited
Resigned: 09 September 2008
Appointed Date: 09 September 2008

Persons With Significant Control

Mr Ben Bayer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Charles Bayer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Db Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D B FOODS (HOLDINGS) LIMITED Events

21 Mar 2017
Appointment of Mr Darren Carl Beale as a director on 1 February 2017
20 Mar 2017
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU on 20 March 2017
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Jun 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 25,102
...
... and 34 more events
22 Sep 2008
Director appointed ben bayer
22 Sep 2008
Director appointed david charles bayer
22 Sep 2008
Secretary appointed ursula bayer
18 Sep 2008
Appointment terminated director corporate appointments LIMITED
09 Sep 2008
Incorporation

D B FOODS (HOLDINGS) LIMITED Charges

18 May 2016
Charge code 0669 1900 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 May 2016
Charge code 0669 1900 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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