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Home > England & Wales Companies > C & D FOODS (INTERNATIONAL) LIMITED
Company Information for

C & D FOODS (INTERNATIONAL) LIMITED

THETFORD, NORFOLK, IP24 1QY,
Company Registration Number
03206472
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About C & D Foods (international) Ltd
C & D FOODS (INTERNATIONAL) LIMITED was founded on 1996-06-03 and had its registered office in Thetford. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
C & D FOODS (INTERNATIONAL) LIMITED
 
Legal Registered Office
THETFORD
NORFOLK
IP24 1QY
Other companies in IP24
 
Previous Names
AROVIT INTERNATIONAL LIMITED30/07/2013
DPC INTERNATIONAL LIMITED07/07/2006
VIPPERO LIMITED09/10/1996
Filing Information
Company Number 03206472
Date formed 1996-06-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-02-17
Type of accounts FULL
Last Datalog update: 2015-06-02 17:48:00
Primary Source:Companies House

Company Officers of C & D FOODS (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
GREGORY LOCKWOOD
Company Secretary 2006-03-20
TERRY CARR
Director 2014-07-11
PHILIP JOHN REYNOLDS
Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS DAVID CAPPS WOODRUFF
Director 2012-10-01 2014-07-11
ROBERT ANDREW MIDDLEHURST
Director 2001-11-30 2014-03-31
POUL MOELLER
Director 2009-11-19 2012-10-01
ANTON VAN DAM
Director 2008-12-31 2009-11-19
ANJON VAN DAM
Company Secretary 2008-12-31 2009-03-01
EDWARD VAN DER VEEN
Director 2008-05-01 2008-12-31
KEITH MICHAEL BUCHANAN
Director 2006-06-13 2008-04-22
KENNETH H KOCH
Director 2004-05-01 2007-08-01
CHARLES ARVARD SPEARS JR
Company Secretary 1998-11-10 2006-06-13
DOUGLAS JON CAHILL
Director 1999-02-23 2006-06-13
PHILIP KEELEY WOODLIEF
Director 2001-11-30 2006-06-13
MARTIN CHARLES PALMER
Company Secretary 2001-11-30 2006-03-20
HENRIK WEIHRAUCH
Director 2001-11-30 2004-05-01
TONNY FRILUND CARSTENSEN
Director 2001-11-30 2004-02-02
THOMAS HEIDENTHAL
Company Secretary 1998-01-26 2001-11-30
GEORGE BERNARD KELLY
Company Secretary 1996-10-09 2001-11-30
THOMAS HEIDENTHAL
Director 1999-02-23 2001-11-30
GEORGE BERNARD KELLY
Director 1996-10-09 2001-11-30
CHARLES WILLIAM DUNLEAVY
Director 1999-02-23 1999-08-20
BOBBY LEE ROBINSON
Director 1996-10-09 1998-11-10
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-06-03 1996-10-09
COMBINED NOMINEES LIMITED
Nominated Director 1996-06-03 1996-10-09
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-06-03 1996-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY LOCKWOOD C & D FOODS (LARKSHALL) UNLIMITED Company Secretary 2006-03-20 CURRENT 1999-09-01 Active
PHILIP JOHN REYNOLDS C & D FOODS (LARKSHALL) UNLIMITED Director 2014-03-31 CURRENT 1999-09-01 Active
PHILIP JOHN REYNOLDS C&D FOODS (DRIFFIELD) UNLIMITED Director 2004-07-22 CURRENT 1992-01-16 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
2015-02-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-28DS01APPLICATION FOR STRIKING-OFF
2014-09-24AP01DIRECTOR APPOINTED MR TERRY CARR
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS WOODRUFF
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-09AR0103/06/14 FULL LIST
2014-06-20AP01DIRECTOR APPOINTED MR PHILIP JOHN REYNOLDS
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLEHURST
2013-07-30RES15CHANGE OF NAME 07/07/2013
2013-07-30CERTNMCOMPANY NAME CHANGED AROVIT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/07/13
2013-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AR0103/06/13 FULL LIST
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DAVID CAPPS WOODRUFF / 01/03/2013
2013-02-13AUDAUDITOR'S RESIGNATION
2013-02-07AUDAUDITOR'S RESIGNATION
2012-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR POUL MOELLER
2012-10-08AP01DIRECTOR APPOINTED MR CHRIS DAVID CAPPS WOODRUFF
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0103/06/12 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0103/06/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AP01DIRECTOR APPOINTED POUL MOELLER
2010-07-01AR0103/06/10 FULL LIST
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTON VAN DAM
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MIDDLEHURST / 01/01/2010
2009-06-24363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / ANJON VAN DAM / 01/03/2009
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY ANJON VAN DAM
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-06-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANJON VAN DAY / 14/05/2009
2009-02-23288aDIRECTOR AND SECRETARY APPOINTED ANJON VAN DAY
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR EDWARD VAN DER VEEN
2008-11-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-07-15363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-05-13288aDIRECTOR APPOINTED EDWARD VAN DER VEEN
2008-05-13288bAPPOINTMENT TERMINATE, DIRECTOR KENNETH KOCH LOGGED FORM
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR KEITH BUCHANAN
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 1 MINSTER COURT MINCING LANE LONDON EC3R 7YL
2007-09-04288bDIRECTOR RESIGNED
2007-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/07
2007-07-05363sRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-05RES13DOCUMENTS AGREEMENTS 29/04/07
2007-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-07-18288bSECRETARY RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-07-18363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-07-18288bDIRECTOR RESIGNED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-07CERTNMCOMPANY NAME CHANGED DPC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/07/06
2006-03-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-03-28288bSECRETARY RESIGNED
2006-03-28288aNEW SECRETARY APPOINTED
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-15363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28287REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 33RD FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9UE
2004-07-08363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-06-07288bDIRECTOR RESIGNED
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 (INTERNATIONAL) LIMITED 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 (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-16 Satisfied KAUPTHING BANK HF (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENFICIARIES)
Intangible Assets
Patents
We have not found any records of C & D FOODS (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & D FOODS (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of C & D FOODS (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & D FOODS (INTERNATIONAL) LIMITED. 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 (INTERNATIONAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & D FOODS (INTERNATIONAL) LIMITED 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 (INTERNATIONAL) LIMITED 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 (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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