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Home > England & Wales Companies > C&D FOODS (DRIFFIELD) UNLIMITED
Company Information for

C&D FOODS (DRIFFIELD) UNLIMITED

KELLEYTHORPE INDUSTRIAL ESTATE, DRIFFIELD, DRIFFIELD, EAST YORKSHIRE, YO25 9DJ,
Company Registration Number
02678260
Private Unlimited Company
Active

Company Overview

About C&d Foods (driffield) Unlimited
C&D FOODS (DRIFFIELD) UNLIMITED was founded on 1992-01-16 and has its registered office in Driffield. The organisation's status is listed as "Active". C&d Foods (driffield) Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C&D FOODS (DRIFFIELD) UNLIMITED
 
Legal Registered Office
KELLEYTHORPE INDUSTRIAL ESTATE
DRIFFIELD
DRIFFIELD
EAST YORKSHIRE
YO25 9DJ
Other companies in YO25
 
Previous Names
PRIMETIME PETFOODS LIMITED12/10/2004
Filing Information
Company Number 02678260
Company ID Number 02678260
Date formed 1992-01-16
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2016-03-30
Account next due 
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts FULL
Last Datalog update: 2017-11-09 17:52:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C&D FOODS (DRIFFIELD) UNLIMITED

Company Officers of C&D FOODS (DRIFFIELD) UNLIMITED

Current Directors
Officer Role Date Appointed
AUBREY MULVEEN
Director 2015-05-15
PHILIP JOHN REYNOLDS
Director 2004-07-22
AUBREY MULVEEN
Company Secretary 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY CARR
Director 2004-07-22 2015-05-15
JOHN MCNAMEE
Director 2004-10-13 2015-05-15
TERRY CARR
Company Secretary 2004-07-22 2015-05-15
DAVID JOHN COBBLEDICK
Director 2004-10-13 2013-09-30
JOHN RICHARD WALGATE
Director 1996-11-29 2007-11-23
THOMAS WILLIAM BELL
Director 1993-03-04 2004-07-22
GEOFFREY LEY CLARKE
Director 1993-03-13 2004-07-22
DAVID JOHN COBBLEDICK
Director 2001-10-05 2004-07-22
GILLIAN SHIRLEY WHATMOUGH
Director 1997-11-28 2004-07-22
CORNHILL SECRETARIES LIMITED
Nominated Secretary 1995-01-30 2004-07-22
ROBERT JOHN WINDMILL
Director 1995-04-27 2002-06-22
HENRY BONNER SHOULER
Director 1999-11-11 2000-04-28
CHRISTO FERDINAND SWANEPOEL
Director 1994-08-25 1997-11-29
MARIE-FRANCE MEYRAT
Director 1993-03-13 1995-11-24
FRANK MARTIN SCOTT ASHTON
Director 1993-03-03 1995-05-02
EDWIN PETER SAUNDERS
Director 1993-03-13 1995-02-15
FRANK MARTIN SCOTT ASHTON
Company Secretary 1993-03-18 1995-01-30
KENNETH WINCKLES
Director 1993-03-13 1994-11-19
GRAHAM SPENCER STORR
Director 1993-03-13 1994-08-26
AUSTIN BELL
Director 1993-03-13 1994-05-10
MITRE SECRETARIES LIMITED
Nominated Secretary 1992-01-13 1993-03-18
ROBERT JOHN WINDMILL
Nominated Director 1992-01-13 1993-03-04
BARBARA REEVES
Nominated Director 1992-01-13 1993-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUBREY MULVEEN PASCOE'S UNLIMITED Director 2015-05-15 CURRENT 1979-09-04 Active
AUBREY MULVEEN C & D FOODS (LARKSHALL) UNLIMITED Director 2015-05-15 CURRENT 1999-09-01 Active
AUBREY MULVEEN C&D FOODS (UK) UNLIMITED Director 2015-05-15 CURRENT 2004-06-01 Active
PHILIP JOHN REYNOLDS C & D FOODS (INTERNATIONAL) LIMITED Director 2014-03-31 CURRENT 1996-06-03 Dissolved 2015-02-17
PHILIP JOHN REYNOLDS C & D FOODS (LARKSHALL) UNLIMITED Director 2014-03-31 CURRENT 1999-09-01 Active
PHILIP JOHN REYNOLDS PASCOE'S UNLIMITED Director 2004-07-22 CURRENT 1979-09-04 Active
PHILIP JOHN REYNOLDS C&D FOODS (UK) UNLIMITED Director 2004-07-02 CURRENT 2004-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 30/03/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2849646.5
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-30CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2016-03-30FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2016-03-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-03-30RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2016-01-04AAFULL ACCOUNTS MADE UP TO 29/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2849646.5
2015-08-04AR0131/07/15 FULL LIST
2015-07-29AP01DIRECTOR APPOINTED MR AUBREY MULVEEN
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAMEE
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR TERRY CARR
2015-06-04AP03SECRETARY APPOINTED MR AUBREY MULVEEN
2015-06-04TM02APPOINTMENT TERMINATED, SECRETARY TERRY CARR
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COBBLEDICK
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-25AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2849646.5
2014-08-06AR0131/07/14 FULL LIST
2013-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19AR0131/07/13 FULL LIST
2013-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-08AR0131/07/12 FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAMEE / 31/07/2012
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY CARR / 31/07/2012
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31AR0131/07/11 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25AR0131/07/10 NO CHANGES
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-03363aRETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS
2008-08-06363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-29288bDIRECTOR RESIGNED
2007-09-06363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-09-01363aRETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS
2006-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-26363aRETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS
2005-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-16225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-04-12363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-02-01190LOCATION OF DEBENTURE REGISTER
2005-02-01353LOCATION OF REGISTER OF MEMBERS
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-10-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-12CERTNMCOMPANY NAME CHANGED PRIMETIME PETFOODS LIMITED CERTIFICATE ISSUED ON 12/10/04
2004-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-27AUDAUDITOR'S RESIGNATION
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288bSECRETARY RESIGNED
2004-09-23288bDIRECTOR RESIGNED
2004-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-23363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10920 - Manufacture of prepared pet foods




Licences & Regulatory approval
We could not find any licences issued to C&D FOODS (DRIFFIELD) UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C&D FOODS (DRIFFIELD) UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS 2013-04-12 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C&D FOODS (DRIFFIELD) UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C&D FOODS (DRIFFIELD) UNLIMITED
Trademarks
We have not found any records of C&D FOODS (DRIFFIELD) UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&D FOODS (DRIFFIELD) UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10920 - Manufacture of prepared pet foods) as C&D FOODS (DRIFFIELD) UNLIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C&D FOODS (DRIFFIELD) UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C&D FOODS (DRIFFIELD) UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C&D FOODS (DRIFFIELD) UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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