Refood UK Limited

Company Name	Refood UK Limited
Company Status	Active
Company Number	06561170
Category	Private Limited Company
Incorporation Date	10 April 2008(16 years ago)
Previous Name	Refood Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Mr Andrew Richard Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2008(same day as company formation)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Ings Road Bentley Doncaster South Yorkshire DN5 9TL

Secretary Name	Mr Jonathan Gordon Braide
Nationality	British
Status	Current
Appointed	10 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ings Road Bentley Doncaster South Yorkshire DN5 9TL

Director Name	Franz-Bernhard Thier
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	13 June 2012(4 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	CEO
Country of Residence	Germany
Correspondence Address	Ings Road Bentley Doncaster South Yorkshire DN5 9TL

Director Name	Mr Jonathan Gordon Braide
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(5 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ings Road Bentley Doncaster South Yorkshire DN5 9TL

Director Name	Mr Phillip Antony Simpson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 May 2013(5 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ings Road Bentley Doncaster South Yorkshire DN5 9TL

Director Name	Mr Paul Anthony Morris
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ings Road Bentley Doncaster South Yorkshire DN5 9TL

Contact

Website	pdm-group.co.uk
Email address	[email protected]
Telephone	01302 390900
Telephone region	Doncaster

Location

Registered Address	Ings Road Bentley Doncaster South Yorkshire DN5 9TL
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Bentley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Saria LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,281,284
Net Worth	£3,959,847
Cash	£8,956
Current Liabilities	£36,788,420

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	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

7 July 2023	Full accounts made up to 31 December 2022 (23 pages)
10 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
14 September 2022	Full accounts made up to 31 December 2021 (25 pages)
13 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 31 December 2020 (24 pages)
12 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (22 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
16 November 2018	Termination of appointment of Paul Anthony Morris as a director on 16 November 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (22 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 August 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
22 August 2016	Accounts for a medium company made up to 31 December 2015 (23 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
25 September 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
25 September 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
4 June 2015	Director's details changed for Mr Andrew Richard Smith on 9 May 2014 (2 pages)
4 June 2015	Director's details changed for Mr Andrew Richard Smith on 9 May 2014 (2 pages)
4 June 2015	Director's details changed for Mr Andrew Richard Smith on 9 May 2014 (2 pages)
4 June 2015	Director's details changed for Mr Jonathan Gordon Braide on 9 May 2014 (2 pages)
4 June 2015	Director's details changed for Mr Paul Anthony Morris on 9 May 2014 (2 pages)
4 June 2015	Director's details changed for Mr Phillip Antony Simpson on 9 May 2014 (2 pages)
4 June 2015	Director's details changed for Mr Jonathan Gordon Braide on 9 May 2014 (2 pages)
4 June 2015	Director's details changed for Mr Paul Anthony Morris on 9 May 2014 (2 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
4 June 2015	Secretary's details changed for Mr Jonathan Gordon Braide on 9 May 2014 (1 page)
4 June 2015	Director's details changed for Mr Paul Anthony Morris on 9 May 2014 (2 pages)
4 June 2015	Director's details changed for Mr Phillip Antony Simpson on 9 May 2014 (2 pages)
4 June 2015	Director's details changed for Mr Jonathan Gordon Braide on 9 May 2014 (2 pages)
4 June 2015	Secretary's details changed for Mr Jonathan Gordon Braide on 9 May 2014 (1 page)
4 June 2015	Secretary's details changed for Mr Jonathan Gordon Braide on 9 May 2014 (1 page)
4 June 2015	Director's details changed for Mr Phillip Antony Simpson on 9 May 2014 (2 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (5 pages)
24 September 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
24 September 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (8 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (8 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (8 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Appointment of Philip Antony Simpson as a director (3 pages)
21 May 2013	Appointment of Philip Antony Simpson as a director (3 pages)
21 May 2013	Appointment of Mr Paul Anthony Morris as a director (3 pages)
21 May 2013	Appointment of Mr Jonathan Gordon Braide as a director (3 pages)
21 May 2013	Appointment of Mr Jonathan Gordon Braide as a director (3 pages)
21 May 2013	Appointment of Mr Paul Anthony Morris as a director (3 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
18 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
19 June 2012	Appointment of Franz-Bernhard Thier as a director (3 pages)
19 June 2012	Appointment of Franz-Bernhard Thier as a director (3 pages)
12 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Registered office address changed from Refood Limited Ings Road Doncaster DN5 9SW on 12 June 2012 (1 page)
12 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Registered office address changed from Refood Limited Ings Road Doncaster DN5 9SW on 12 June 2012 (1 page)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 October 2011	Memorandum and Articles of Association (13 pages)
24 October 2011	Memorandum and Articles of Association (13 pages)
9 August 2011	Company name changed refood LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
9 August 2011	Change of name notice (2 pages)
9 August 2011	Change of name notice (2 pages)
9 August 2011	Company name changed refood LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-28 (2 pages)
13 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
13 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
13 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
26 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
2 June 2010	Director's details changed for Mr Andrew Richard Smith on 27 May 2010 (3 pages)
2 June 2010	Secretary's details changed for Mr Jonathan Gordon Braide on 27 May 2010 (3 pages)
2 June 2010	Director's details changed for Mr Andrew Richard Smith on 27 May 2010 (3 pages)
2 June 2010	Secretary's details changed for Mr Jonathan Gordon Braide on 27 May 2010 (3 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 July 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
9 July 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
3 June 2009	Return made up to 08/05/09; full list of members (7 pages)
3 June 2009	Return made up to 08/05/09; full list of members (7 pages)
10 April 2008	Incorporation (18 pages)
10 April 2008	Incorporation (18 pages)

Refood UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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