DMB Foods Limited

Company Name	DMB Foods Limited
Directors	Michael Roger Firth and Stephen Mark Staveley
Company Status	Active
Company Number	09112617
Category	Private Limited Company
Incorporation Date	2 July 2014(9 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Michael Roger Firth
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	No 3 Kirkhouse 1 Kirkgate Birstall WF17 9HE

Director Name	Mr Stephen Mark Staveley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(6 years, 9 months after company formation)
Appointment Duration	3 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	No 3 Kirkhouse 1 Kirkgate Birstall WF17 9HE

Director Name	Mrs Christine Mary Clayton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	No 3 Kirkhouse 1 Kirkgate Birstall WF17 9HE

Location

Registered Address	No 3 Kirkhouse 1 Kirkgate Birstall WF17 9HE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

90 at £1	Michael Firth 90.00% Ordinary
10 at £1	Christine Clayton 10.00% Ordinary

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

29 February 2016	Delivered on: 1 March 2016 Persons entitled: Ultimate Invoice Finance LTD Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding

29 February 2016

Delivered on: 1 March 2016
Persons entitled: Ultimate Invoice Finance LTD

Classification: A registered charge
Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding

Filing History

6 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 June 2023	Satisfaction of charge 091126170001 in full (1 page)
4 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 May 2022	Termination of appointment of Christine Mary Clayton as a director on 1 May 2022 (1 page)
28 September 2021	Micro company accounts made up to 31 December 2020 (10 pages)
16 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
27 April 2021	Appointment of Mr Stephen Mark Staveley as a director on 6 April 2021 (2 pages)
14 April 2021	Notification of Stephen Mark Staveley as a person with significant control on 13 April 2021 (2 pages)
14 April 2021	Change of details for Mr Michael Firth as a person with significant control on 14 April 2021 (2 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
13 August 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
28 February 2020	Appointment of Mrs Christine Mary Clayton as a director on 25 February 2020 (2 pages)
29 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
17 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
16 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 31 December 2017 (6 pages)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
8 July 2017	Compulsory strike-off action has been discontinued (1 page)
6 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
6 July 2017	Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
6 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 July 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 March 2016	Registration of charge 091126170001, created on 29 February 2016 (37 pages)
1 March 2016	Registration of charge 091126170001, created on 29 February 2016 (37 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
15 January 2015	Director's details changed for Mr Michael Firth on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Michael Firth on 15 January 2015 (2 pages)
2 July 2014	Incorporation Statement of capital on 2014-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 July 2014	Incorporation Statement of capital on 2014-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)