DVF Products Limited

Company Name	DVF Products Limited
Directors	Michael Carleton Shanahan and Ian Gareth Sheppard
Company Status	Active
Company Number	09211251
Category	Private Limited Company
Incorporation Date	10 September 2014(9 years, 7 months ago)

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 Michael Carleton Shanahan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Mill Leeds Road Huddersfield HD1 6NG

Director Name	Mr Ian Gareth Sheppard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Mill Leeds Road Huddersfield HD1 6NG

Secretary Name	Mr Ian Bowness
Status	Current
Appointed	27 February 2024(9 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	Phoenix Mill Leeds Road Huddersfield HD1 6NG

Director Name	Mrs Lesley-Anne Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heather Fold, Skelmanthorpe Huddersfield West Yorkshire HD8 9LD

Secretary Name	Mr Ian Bostock
Status	Resigned
Appointed	08 March 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	Phoenix Mill Leeds Road Huddersfield HD1 6NG

Location

Registered Address	Phoenix Mill Leeds Road Huddersfield HD1 6NG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (12 months ago)
Next Return Due	24 May 2024 (2 weeks, 5 days from now)

Charges

21 October 2019	Delivered on: 24 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property being land on the south west of albion drive thurnscoe rotherham t/no SYK301549. Outstanding
21 October 2019	Delivered on: 24 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property being land anbd buildings on the east side of albion drive thurnscoe rotherham t/no SYK341181. Outstanding
17 October 2019	Delivered on: 21 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

27 February 2024	Appointment of Mr Ian Bowness as a secretary on 27 February 2024 (2 pages)
17 January 2024	Termination of appointment of Ian Bostock as a secretary on 17 January 2024 (1 page)
21 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
17 November 2023	Registration of charge 092112510004, created on 15 November 2023 (79 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with updates (3 pages)
1 March 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
14 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
17 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
10 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (30 pages)
10 May 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
5 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
5 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (2 pages)
24 February 2021	Confirmation statement made on 15 February 2021 with updates (4 pages)
24 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class created 25/03/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 August 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,000,200 (3 pages)
20 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
6 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (2 pages)
6 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
6 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (30 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
24 October 2019	Registration of charge 092112510003, created on 21 October 2019 (35 pages)
24 October 2019	Registration of charge 092112510002, created on 21 October 2019 (35 pages)
21 October 2019	Registration of charge 092112510001, created on 17 October 2019 (39 pages)
20 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
26 July 2018	Cessation of Lesley-Ann Smith as a person with significant control on 25 July 2018 (1 page)
26 July 2018	Termination of appointment of Lesley-Anne Smith as a director on 25 July 2018 (1 page)
26 July 2018	Notification of W S Westin Group Ltd as a person with significant control on 25 July 2018 (2 pages)
26 July 2018	Appointment of Mr Michael Carleton Shanahan as a director on 25 July 2018 (2 pages)
26 July 2018	Appointment of Mr Ian Gareth Sheppard as a director on 25 July 2018 (2 pages)
26 July 2018	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 March 2018	Appointment of Mr Ian Bostock as a secretary on 8 March 2018 (2 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
15 February 2018	Registered office address changed from Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL to Phoenix Mill Leeds Road Huddersfield HD1 6NG on 15 February 2018 (1 page)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
22 February 2017	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY to Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL on 22 February 2017 (2 pages)
22 February 2017	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY to Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL on 22 February 2017 (2 pages)
28 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
9 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
9 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
7 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200 (3 pages)
7 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200 (3 pages)
11 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 200 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 200 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 3 November 2014 GBP 200 (4 pages)
5 November 2014	Director's details changed for Mrs Leslie-Anne Smith on 28 October 2014 (4 pages)
5 November 2014	Director's details changed for Mrs Leslie-Anne Smith on 28 October 2014 (4 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 (43 pages)
10 September 2014	Incorporation Statement of capital on 2014-09-10 GBP 1 (43 pages)

DVF Products Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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