AAK Bd Foods Limited

Company Name	AAK Bd Foods Limited
Company Status	Active
Company Number	04170983
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Damian Peter Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(18 years after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	King George Dock Kingston-Upon-Hull North Humberside HU9 5PX

Director Name	Mr Jan Rene Schou
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	27 February 2019(18 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Denmark
Correspondence Address	King George Dock Kingston-Upon-Hull North Humberside HU9 5PX

Director Name	Mr Paul Alexander Cripps
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(18 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aak International King George Dock Hull East Yorkshire HU9 5PX

Secretary Name	Mr Damian Peter Taylor
Status	Current
Appointed	22 March 2019(18 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Aak International King George Dock Hull East Yorkshire HU9 5PX

Director Name	Mr Shaun Patrick Noakes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Site Manager
Country of Residence	England
Correspondence Address	King George Dock Kingston-Upon-Hull North Humberside HU9 5PX

Director Name	Peter Pelling
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2001(3 days after company formation)
Appointment Duration	12 years, 11 months (resigned 01 February 2014)
Role	Personal Assistant
Correspondence Address	25 Pelham Close Westham Pevensey East Sussex BN24 5NL

Director Name	Mr Clive Barker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2001(3 days after company formation)
Appointment Duration	17 years, 12 months (resigned 27 February 2019)
Role	Chef
Correspondence Address	29 Tower Road West St Leonards On Sea East Sussex TN38 0RG

Director Name	Mr John Michael Davis
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2001(3 days after company formation)
Appointment Duration	17 years, 12 months (resigned 27 February 2019)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	67 Castleham Road St Leonards On Sea East Sussex TN38 9NU

Secretary Name	Mr John Michael Davis
Nationality	British
Status	Resigned
Appointed	04 March 2001(3 days after company formation)
Appointment Duration	11 years, 11 months (resigned 06 February 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	16 Earlsfield Road Hythe Kent CT21 5PE

Director Name	Mr Stephen Russell Crouch
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(12 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 April 2014)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	4c Carlisle Road Hove East Sussex BN3 4FR

Director Name	Mr John Michael Davis
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(18 years after company formation)
Appointment Duration	11 months (resigned 19 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aak International King George Dock Hull East Yorkshire HU9 5PX

Director Name	Mr Clive Stephen Barker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2020(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	King George Dock Kingston-Upon-Hull North Humberside HU9 5PX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	SRC Taxation (Corporation)
Status	Resigned
Appointed	01 March 2006(5 years after company formation)
Appointment Duration	4 years (resigned 02 March 2010)
Correspondence Address	Suite One Dubarry House Hove Park Villas Hove East Sussex BN3 6HP

Secretary Name	SRC Taxation Consultancy Ltd (Corporation)
Status	Resigned
Appointed	06 February 2013(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2014)
Correspondence Address	Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH

Secretary Name	RIX & Kay Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2016(14 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 February 2019)
Correspondence Address	The Courtyard River Way Uckfield East Sussex TN22 1SL

Contact

Website	bdfoods.co.uk
Telephone	01424 853000
Telephone region	Hastings

Location

Registered Address	King George Dock Kingston-Upon-Hull North Humberside HU9 5PX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	7 other UK companies use this postal address

Shareholders

25k at £1	Clive Barker 24.75% Ordinary
25k at £1	Elizabeth Ann Davis 24.75% Ordinary C
25k at £1	John Michael Davis 24.75% Ordinary
25k at £1	Katherine Sophie Cooper-barker 24.75% Ordinary C
500 at £1	John Michael Davis 0.50% Ordinary B
500 at £1	Mr Clive Barker 0.50% Ordinary B

Financials

Year	2014
Turnover	£7,095,128
Gross Profit	£3,844,120
Net Worth	£1,101,800
Cash	£6,574
Current Liabilities	£1,633,233

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

19 July 2004	Delivered on: 24 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 April 2001	Delivered on: 26 April 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the debt financing agreement of even date or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 July 2004

Delivered on: 24 July 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

24 April 2001

Delivered on: 26 April 2001
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the debt financing agreement of even date or otherwise.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

10 January 2021	Full accounts made up to 31 December 2019 (32 pages)
5 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
19 February 2020	Appointment of Mr Clive Stephen Barker as a director on 19 February 2020 (2 pages)
19 February 2020	Termination of appointment of John Michael Davis as a director on 19 February 2020 (1 page)
29 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29 (3 pages)
25 July 2019	Full accounts made up to 31 December 2018 (33 pages)
9 April 2019	Register inspection address has been changed from Rix & Kay Solicitors Llp the Courtyard River Way Uckfield East Sussex TN22 1SL England to Bd Foods Ltd 68 Castleham Road St. Leonards-on-Sea TN38 9NU (1 page)
8 April 2019	Confirmation statement made on 27 March 2019 with updates (5 pages)
8 April 2019	Register(s) moved to registered office address King George Dock Kingston-upon-Hull North Humberside HU9 5PX (1 page)
8 April 2019	Register(s) moved to registered office address King George Dock Kingston-upon-Hull North Humberside HU9 5PX (1 page)
8 April 2019	Appointment of Mr Paul Alexander Cripps as a director on 22 March 2019 (2 pages)
5 April 2019	Appointment of Mr John Michael Davis as a director on 22 March 2019 (2 pages)
5 April 2019	Appointment of Mr Damian Peter Taylor as a secretary on 22 March 2019 (3 pages)
7 March 2019	Change of share class name or designation (2 pages)
7 March 2019	Particulars of variation of rights attached to shares (2 pages)
7 March 2019	Statement of company's objects (2 pages)
7 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
5 March 2019	Previous accounting period shortened from 30 March 2019 to 31 December 2018 (3 pages)
2 March 2019	Satisfaction of charge 1 in full (4 pages)
2 March 2019	Satisfaction of charge 2 in full (4 pages)
1 March 2019	Cessation of John Michael Davis as a person with significant control on 27 February 2019 (1 page)
1 March 2019	Cessation of Clive Barker as a person with significant control on 27 February 2019 (1 page)
1 March 2019	Notification of Aak Ab as a person with significant control on 27 February 2019 (2 pages)
27 February 2019	Appointment of Mr Damian Peter Taylor as a director on 27 February 2019 (2 pages)
27 February 2019	Termination of appointment of Clive Barker as a director on 27 February 2019 (1 page)
27 February 2019	Termination of appointment of John Michael Davis as a director on 27 February 2019 (1 page)
27 February 2019	Registered office address changed from 68 Castleham Road St Leonards on Sea East Sussex TN38 9NU to King George Dock Kingston-upon-Hull North Humberside HU9 5PX on 27 February 2019 (1 page)
27 February 2019	Appointment of Mr Jan Rene Schou as a director on 27 February 2019 (2 pages)
12 February 2019	Termination of appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 11 February 2019 (1 page)
4 January 2019	Full accounts made up to 31 March 2018 (32 pages)
18 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
10 April 2018	Change of details for Mr John Michael Davis as a person with significant control on 27 March 2018 (2 pages)
27 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
27 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
21 February 2018	Director's details changed for Mr John Michael Davis on 29 November 2017 (3 pages)
7 February 2018	Full accounts made up to 31 March 2017 (31 pages)
16 January 2018	Director's details changed for Mr John Michael Davis on 1 January 2018 (3 pages)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
11 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
12 January 2017	Full accounts made up to 31 March 2016 (27 pages)
12 January 2017	Full accounts made up to 31 March 2016 (27 pages)
9 May 2016	Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 16 February 2016 (2 pages)
9 May 2016	Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 16 February 2016 (2 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 101,000 (5 pages)
21 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 101,000 (5 pages)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
9 March 2016	Auditor's resignation (1 page)
9 March 2016	Auditor's resignation (1 page)
23 December 2015	Full accounts made up to 31 March 2015 (27 pages)
23 December 2015	Full accounts made up to 31 March 2015 (27 pages)
3 December 2015	Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to Rix & Kay Solicitors Llp the Courtyard River Way Uckfield East Sussex TN22 1SL (1 page)
3 December 2015	Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to Rix & Kay Solicitors Llp the Courtyard River Way Uckfield East Sussex TN22 1SL (1 page)
2 December 2015	Register(s) moved to registered inspection location Blenheim House 56 Old Steine Brighton East Sussex BN11NH (1 page)
2 December 2015	Register(s) moved to registered inspection location Blenheim House 56 Old Steine Brighton East Sussex BN11NH (1 page)
7 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 101,000 (7 pages)
7 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 101,000 (7 pages)
30 October 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
30 October 2014	Total exemption full accounts made up to 31 March 2014 (19 pages)
19 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
19 August 2014	Change of share class name or designation (2 pages)
19 August 2014	Particulars of variation of rights attached to shares (2 pages)
19 August 2014	Particulars of variation of rights attached to shares (2 pages)
19 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
19 August 2014	Change of share class name or designation (2 pages)
10 June 2014	Termination of appointment of Src Taxation Consultancy Ltd as a secretary (2 pages)
10 June 2014	Termination of appointment of Peter Pelling as a director (2 pages)
10 June 2014	Termination of appointment of Src Taxation Consultancy Ltd as a secretary (2 pages)
10 June 2014	Termination of appointment of Peter Pelling as a director (2 pages)
7 May 2014	Termination of appointment of Stephen Crouch as a director (1 page)
7 May 2014	Termination of appointment of Stephen Crouch as a director (1 page)
6 May 2014	Registered office address changed from , Blenheim House 56 Old Steine, Brighton, East Sussex, BN1 1NH on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from , Blenheim House 56 Old Steine, Brighton, East Sussex, BN1 1NH on 6 May 2014 (2 pages)
6 May 2014	Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 6 May 2014 (2 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders (8 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders (8 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders (8 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 101,000 (8 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 101,000 (8 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (18 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (18 pages)
4 September 2013	Appointment of Mr Stephen Russell Crouch as a director (2 pages)
4 September 2013	Appointment of Mr Stephen Russell Crouch as a director (2 pages)
4 June 2013	Second filing of AR01 previously delivered to Companies House made up to 1 March 2013 (19 pages)
4 June 2013	Second filing of AR01 previously delivered to Companies House made up to 1 March 2013 (19 pages)
4 June 2013	Second filing of AR01 previously delivered to Companies House made up to 1 March 2013 (19 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013 (8 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013 (8 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013 (8 pages)
13 February 2013	Amended accounts made up to 31 March 2012 (18 pages)
13 February 2013	Amended accounts made up to 31 March 2012 (18 pages)
7 February 2013	Termination of appointment of John Davis as a secretary (1 page)
7 February 2013	Termination of appointment of John Davis as a secretary (1 page)
7 February 2013	Appointment of Src Taxation Consultancy Ltd as a secretary (2 pages)
7 February 2013	Appointment of Src Taxation Consultancy Ltd as a secretary (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
12 April 2012	Director's details changed for Mr Clive Barker on 1 March 2012 (2 pages)
12 April 2012	Director's details changed for Mr Clive Barker on 1 March 2012 (2 pages)
12 April 2012	Director's details changed for Mr Clive Barker on 1 March 2012 (2 pages)
18 January 2012	Amended accounts made up to 31 March 2011 (14 pages)
18 January 2012	Amended accounts made up to 31 March 2011 (14 pages)
28 November 2011	Registered office address changed from , C/O Ghiaci Goodhand Smith Ltd, 12a Marlborough Place, Brighton, East Sussex, BN1 1WN, United Kingdom on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from , C/O Ghiaci Goodhand Smith Ltd, 12a Marlborough Place, Brighton, East Sussex, BN1 1WN, United Kingdom on 28 November 2011 (1 page)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 July 2011	Registered office address changed from , Unit 68, Castleham Road, St Leonards on Sea, East Sussex, TN38 9NU on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from , Unit 68, Castleham Road, St Leonards on Sea, East Sussex, TN38 9NU on 15 July 2011 (1 page)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
1 March 2011	Director's details changed for Peter Pelling on 28 February 2011 (2 pages)
1 March 2011	Director's details changed for Peter Pelling on 28 February 2011 (2 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
28 February 2011	Director's details changed for Mr Clive Barker on 28 February 2011 (2 pages)
28 February 2011	Director's details changed for Peter Pelling on 28 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Clive Barker on 28 February 2011 (2 pages)
28 February 2011	Director's details changed for Peter Pelling on 28 February 2011 (2 pages)
16 December 2010	Termination of appointment of Src Taxation as a secretary (1 page)
16 December 2010	Termination of appointment of Src Taxation as a secretary (1 page)
16 December 2010	Termination of appointment of Src Taxation as a secretary (1 page)
16 December 2010	Termination of appointment of Src Taxation as a secretary (1 page)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Register inspection address has been changed (1 page)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
16 February 2010	Company name changed b&dfl LIMITED\certificate issued on 16/02/10 CONNOT ‐ (3 pages)
16 February 2010	Company name changed b&dfl LIMITED\certificate issued on 16/02/10 CONNOT ‐ (3 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
28 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-20 (1 page)
28 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-20 (1 page)
29 May 2009	Return made up to 01/03/09; full list of members (5 pages)
29 May 2009	Return made up to 01/03/09; full list of members (5 pages)
23 April 2009	Ad 07/04/09\gbp si 1000@1=1000\gbp ic 123000/124000\ (2 pages)
23 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
23 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
23 April 2009	Ad 07/04/09\gbp si 1000@1=1000\gbp ic 123000/124000\ (2 pages)
31 March 2009	Capitals not rolled up (4 pages)
31 March 2009	Capitals not rolled up (4 pages)
22 December 2008	Amended accounts made up to 31 March 2008 (12 pages)
22 December 2008	Amended accounts made up to 31 March 2008 (12 pages)
11 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
11 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
11 June 2008	Amended accounts made up to 31 March 2007 (19 pages)
11 June 2008	Return made up to 01/03/08; full list of members (4 pages)
11 June 2008	Return made up to 01/03/08; full list of members (4 pages)
11 June 2008	Amended accounts made up to 31 March 2007 (19 pages)
25 April 2008	Secretary appointed src taxation (1 page)
25 April 2008	Secretary appointed src taxation (1 page)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
12 November 2007	Return made up to 01/03/07; full list of members (3 pages)
12 November 2007	Return made up to 01/03/07; full list of members (3 pages)
12 March 2007	Registered office changed on 12/03/07 from: unit 2 moorhurst road, st leonards on sea, east sussex TN38 9NA (1 page)
12 March 2007	Registered office changed on 12/03/07 from: unit 2 moorhurst road, st leonards on sea, east sussex TN38 9NA (1 page)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 March 2006	Return made up to 01/03/06; full list of members (7 pages)
15 March 2006	Return made up to 01/03/06; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 September 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2004	Particulars of mortgage/charge (7 pages)
24 July 2004	Particulars of mortgage/charge (7 pages)
20 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 December 2003	Â£ ic 150000/133842 04/11/03 Â£ sr 16158@1=16158 (1 page)
1 December 2003	Â£ ic 150000/133842 04/11/03 Â£ sr 16158@1=16158 (1 page)
10 November 2003	Ad 03/04/01--------- Â£ si 149997@1 (2 pages)
10 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 November 2003	Ad 03/04/01--------- Â£ si 149997@1 (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
4 August 2003	Return made up to 01/03/03; full list of members (7 pages)
4 August 2003	Return made up to 01/03/03; full list of members (7 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 March 2002	Return made up to 01/03/02; full list of members (6 pages)
22 March 2002	Return made up to 01/03/02; full list of members (6 pages)
9 March 2002	Ad 31/03/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 March 2002	Registered office changed on 09/03/02 from: maria house 35 millers road brighton east sussex BN1 5NP (1 page)
9 March 2002	Ad 31/03/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 March 2002	Registered office changed on 09/03/02 from: maria house 35 millers road brighton east sussex BN1 5NP (1 page)
5 March 2002	Company name changed barker & davis foods LIMITED\certificate issued on 05/03/02 (2 pages)
5 March 2002	Company name changed barker & davis foods LIMITED\certificate issued on 05/03/02 (2 pages)
8 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2001	Nc inc already adjusted 03/04/01 (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2001	Nc inc already adjusted 03/04/01 (1 page)
26 April 2001	Particulars of mortgage/charge (7 pages)
26 April 2001	Particulars of mortgage/charge (7 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
20 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 16 earlsfield road, hythe, kent CT21 5PE (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 16 earlsfield road, hythe, kent CT21 5PE (1 page)
14 March 2001	New director appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
1 March 2001	Incorporation (10 pages)
1 March 2001	Incorporation (10 pages)