Doncaster
South Yorkshire
DN5 9TL
Secretary Name | Mr Jonathan Gordon Braide |
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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 |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | German |
Status | Current |
Appointed | 30 March 2009(11 months, 3 weeks after company formation) |
Appointment Duration | 15 years |
Role | CEO |
Country of Residence | Germany |
Correspondence Address | Ings Road Bentley Doncaster South Yorkshire DN5 9TL |
Director Name | Mr Jonathan Gordon Braide |
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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 |
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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 |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2009(11 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 16 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ings Road Bentley Doncaster South Yorkshire DN5 9TL |
Website | refood.co.uk |
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Telephone | 01302 390968 |
Telephone region | Doncaster |
Registered Address | Ings Road Bentley Doncaster South Yorkshire DN5 9TL |
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Region | Yorkshire and The Humber |
Constituency | Doncaster North |
County | South Yorkshire |
Ward | Bentley |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | Refood Gmbh 50.00% Ordinary B |
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10k at £1 | Saria LTD 50.00% Ordinary A |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 22 May 2024 (1 month from now) |
7 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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10 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
25 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
13 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
3 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
12 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
30 October 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
11 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 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) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 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) |
10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 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
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9 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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21 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
21 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 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
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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
|
4 June 2015 | Director's details changed for Franz-Bernhard Thier 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 | Secretary's details changed for Mr Jonathan Gordon Braide on 9 May 2014 (1 page) |
4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Director's details changed for Mr Andrew Richard Smith 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 | Director's details changed for Mr Andrew Richard Smith 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 Paul Anthony Morris 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 Phillip Antony Simpson 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 | Director's details changed for Mr Jonathan Gordon Braide on 9 May 2014 (2 pages) |
4 June 2015 | Director's details changed for Franz-Bernhard Thier 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 Franz-Bernhard Thier 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 Jonathan Gordon Braide on 9 May 2014 (2 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 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
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5 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (7 pages) |
4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (7 pages) |
4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (7 pages) |
22 May 2013 | Appointment of Mr Phillip Antony Simpson as a director (3 pages) |
22 May 2013 | Appointment of Mr Phillip Antony Simpson as a director (3 pages) |
22 May 2013 | Appointment of Mr Jonathan Gordon Braide as a director (3 pages) |
22 May 2013 | Appointment of Mr Jonathan Gordon Braide as a director (3 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 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) |
12 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (7 pages) |
12 June 2012 | Registered office address changed from Refood Uk Limited Ings Road Doncaster DN5 9SW on 12 June 2012 (1 page) |
12 June 2012 | Registered office address changed from Refood Uk 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 (7 pages) |
12 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (7 pages) |
11 June 2012 | Director's details changed for Franz-Berhard Thier on 28 July 2011 (2 pages) |
11 June 2012 | Director's details changed for Franz-Berhard Thier on 28 July 2011 (2 pages) |
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 (15 pages) |
24 October 2011 | Memorandum and Articles of Association (15 pages) |
9 August 2011 | Company name changed refood uk LIMITED\certificate issued on 09/08/11
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9 August 2011 | Change of name notice (2 pages) |
9 August 2011 | Company name changed refood uk LIMITED\certificate issued on 09/08/11
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9 August 2011 | Change of name notice (2 pages) |
3 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (15 pages) |
3 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (15 pages) |
3 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (15 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 (15 pages) |
3 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (15 pages) |
3 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (15 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 | Director's details changed for Paul Anthony Morris 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 Paul Anthony Morris 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 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) |
23 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
23 June 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
10 June 2009 | Director appointed paul morris (2 pages) |
10 June 2009 | Capitals not rolled up (2 pages) |
10 June 2009 | Director appointed paul morris (2 pages) |
10 June 2009 | Capitals not rolled up (2 pages) |
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) |
18 May 2009 | Director appointed franz-berhard thier (2 pages) |
18 May 2009 | Director appointed franz-berhard thier (2 pages) |
24 April 2009 | Resolutions
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24 April 2009 | Resolutions
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10 April 2008 | Incorporation (18 pages) |
10 April 2008 | Incorporation (18 pages) |