Simply Fresh Foods Holdings Limited

Company Name	Simply Fresh Foods Holdings Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	05179715
Category	Private Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)
Previous Names	Brabco 417 Limited and Band Camp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(12 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(12 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(17 years, 9 months after company formation)
Appointment Duration	2 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Paul Wainwright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank 12 Hullenedge Road Elland Halifax Yorkshire HX5 0QY

Director Name	Mr Stephen Edwin Francis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater House Lee Mill Road Hebden Bridge West Yorkshire HX7 7AE

Director Name	Mr Colin Haydock
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 12 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Thirlmere Avenue Astley Tyldesley Manchester M29 7PZ

Secretary Name	Mr Colin Haydock
Nationality	British
Status	Resigned
Appointed	24 September 2004(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 12 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Thirlmere Avenue Astley Tyldesley Manchester M29 7PZ

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(5 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Christopher Walker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(5 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(5 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 February 2016)
Role	Manufacturing And Logistics
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	12 July 2010(5 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2013)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Andrew Pleasance
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	13 February 2013(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Harrison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2016)
Role	Group Manufacturing Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2016(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 22 February 2017)
Role	Group General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Contact

Website	simplyfreshfoods.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Wm Morrison Produce LTD 100.00% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

30 September 2004	Delivered on: 6 October 2004 Satisfied on: 9 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a brabco 417 limited 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. See the mortgage charge document for full details. Fully Satisfied

30 September 2004

Delivered on: 6 October 2004
Satisfied on: 9 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company formerly k/a brabco 417 limited 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 September 2020	Accounts for a dormant company made up to 2 February 2020 (3 pages)
28 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
30 October 2019	Accounts for a dormant company made up to 3 February 2019 (3 pages)
16 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 4 February 2018 (3 pages)
19 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
14 February 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 November 2017	Accounts for a dormant company made up to 29 January 2017 (3 pages)
3 November 2017	Accounts for a dormant company made up to 29 January 2017 (3 pages)
16 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
2 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
22 April 2016	Director's details changed for Miss Jo Goff on 18 February 2016 (2 pages)
22 April 2016	Director's details changed for Miss Jo Goff on 18 February 2016 (2 pages)
23 March 2016	Appointment of Mr Mark Rowan Amsden as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Andrew Pleasance as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Andrew Pleasance as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Mark Rowan Amsden as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
22 March 2016	Appointment of Miss Jo Goff as a director on 18 February 2016 (2 pages)
22 March 2016	Appointment of Miss Jo Goff as a director on 18 February 2016 (2 pages)
11 November 2015	Accounts for a dormant company made up to 1 February 2015 (7 pages)
11 November 2015	Accounts for a dormant company made up to 1 February 2015 (7 pages)
23 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (5 pages)
23 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (5 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (3 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (3 pages)
29 October 2014	Accounts for a dormant company made up to 2 February 2014 (3 pages)
23 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (5 pages)
23 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (5 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
16 October 2013	Accounts for a dormant company made up to 3 February 2013 (7 pages)
16 October 2013	Accounts for a dormant company made up to 3 February 2013 (7 pages)
16 October 2013	Accounts for a dormant company made up to 3 February 2013 (7 pages)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
7 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
26 October 2012	Accounts for a dormant company made up to 29 January 2012 (7 pages)
26 October 2012	Accounts for a dormant company made up to 29 January 2012 (7 pages)
15 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
31 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
31 October 2011	Full accounts made up to 30 January 2011 (7 pages)
31 October 2011	Full accounts made up to 30 January 2011 (7 pages)
14 September 2011	Appointment of Mr Andrew Pleasance as a director (2 pages)
14 September 2011	Termination of appointment of Christopher Walker as a director (1 page)
14 September 2011	Appointment of Mr Andrew Pleasance as a director (2 pages)
14 September 2011	Termination of appointment of Christopher Walker as a director (1 page)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
18 March 2011	Auditor's resignation (1 page)
18 March 2011	Auditor's resignation (1 page)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 September 2010	Company name changed band camp LIMITED\certificate issued on 24/09/10 CONNOT ‐ (3 pages)
24 September 2010	Company name changed band camp LIMITED\certificate issued on 24/09/10 CONNOT ‐ (3 pages)
16 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-04 (1 page)
16 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-04 (1 page)
16 August 2010	Appointment of Martyn Paul Fletcher as a director (3 pages)
16 August 2010	Appointment of Gregory Joseph Mcmahon as a secretary (3 pages)
16 August 2010	Appointment of Mr Jonathan Lill as a director (3 pages)
16 August 2010	Registered office address changed from Chaddock Lane Worsley Manchester Greater Manchester M28 1DR on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from Chaddock Lane Worsley Manchester Greater Manchester M28 1DR on 16 August 2010 (2 pages)
16 August 2010	Appointment of Mr Christopher Walker as a director (3 pages)
16 August 2010	Appointment of Martyn Paul Fletcher as a director (3 pages)
16 August 2010	Appointment of Mr Christopher Walker as a director (3 pages)
16 August 2010	Appointment of Gregory Joseph Mcmahon as a secretary (3 pages)
16 August 2010	Appointment of Mr Jonathan Lill as a director (3 pages)
12 August 2010	Change of name notice (2 pages)
12 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-05 (1 page)
12 August 2010	Change of name notice (2 pages)
12 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-05 (1 page)
10 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (2 pages)
10 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (2 pages)
10 August 2010	Termination of appointment of Colin Haydock as a director (1 page)
10 August 2010	Termination of appointment of Colin Haydock as a director (1 page)
10 August 2010	Termination of appointment of Stephen Francis as a director (1 page)
10 August 2010	Termination of appointment of Colin Haydock as a secretary (1 page)
10 August 2010	Termination of appointment of Stephen Francis as a director (1 page)
10 August 2010	Termination of appointment of Colin Haydock as a secretary (1 page)
4 August 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
4 August 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
4 August 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 November 2009	Full accounts made up to 31 December 2008 (10 pages)
17 August 2009	Return made up to 14/07/09; full list of members (4 pages)
17 August 2009	Return made up to 14/07/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (10 pages)
8 September 2008	Return made up to 14/07/08; full list of members (4 pages)
8 September 2008	Return made up to 14/07/08; full list of members (4 pages)
29 December 2007	Full accounts made up to 31 December 2006 (12 pages)
29 December 2007	Full accounts made up to 31 December 2006 (12 pages)
18 September 2007	Return made up to 14/07/07; full list of members (3 pages)
18 September 2007	Return made up to 14/07/07; full list of members (3 pages)
21 August 2006	Return made up to 14/07/06; full list of members (3 pages)
21 August 2006	Return made up to 14/07/06; full list of members (3 pages)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
25 May 2006	Full accounts made up to 31 December 2005 (12 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
19 October 2005	Return made up to 14/07/05; full list of members (7 pages)
19 October 2005	Return made up to 14/07/05; full list of members (7 pages)
8 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
7 October 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
5 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New secretary appointed;new director appointed (2 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New secretary appointed;new director appointed (2 pages)
1 October 2004	Director resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
30 September 2004	Ad 24/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 September 2004	Ad 24/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 September 2004	Nc inc already adjusted 24/09/04 (1 page)
30 September 2004	Registered office changed on 30/09/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
30 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2004	Nc inc already adjusted 24/09/04 (1 page)
27 September 2004	Company name changed brabco 417 LIMITED\certificate issued on 27/09/04 (2 pages)
27 September 2004	Company name changed brabco 417 LIMITED\certificate issued on 27/09/04 (2 pages)
14 July 2004	Incorporation (19 pages)
14 July 2004	Incorporation (19 pages)