Active
Company Information for R&D FOODS LIMITED
CANADA HOUSE, FIRST FLOOR, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0LS,
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Company Registration Number
05882974 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| R&D FOODS LIMITED | ||
| Legal Registered Office | ||
| CANADA HOUSE FIRST FLOOR 20/20 BUSINESS PARK MAIDSTONE, KENT ME16 0LS Other companies in ME2 | ||
| Previous Names | ||
|
| Company Number | 05882974 | |
|---|---|---|
| Company ID Number | 05882974 | |
| Date formed | 2006-07-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB927227125 |
| Last Datalog update: | 2025-06-05 17:34:58 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
R&D Foods ltd. | 506 Bonfoy Ave Colorado Springs CO 80909 | Voluntarily Dissolved | Company formed on the 2017-05-08 |
![]() |
R&D Foods, LLC | 5460 S QUEBEC ST STE 100 GREENWOOD VILLAGE CO 80111 | Delinquent | Company formed on the 2008-08-13 |
| Officer | Role | Date Appointed |
|---|---|---|
BRISAN SECRETARIES LIMITED |
||
DAVID HARRISON BINNS |
||
JULIE BINNS |
||
LEIGH PAMELA FURSE |
||
ROBERT CHARLES FURSE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEIGH PAMELA FURSE |
Director | ||
ROBERT CHARLES FURSE |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREEDOM FRESH LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
| NUTRIBUG LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
| JDHB CONSULTANCY LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
| FREEDOM FRESH LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
| O V P LIMITED | Director | 1999-09-13 | CURRENT | 1999-04-22 | Dissolved 2016-07-05 | |
| JDHB CONSULTANCY LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr David Harrison Binns on 2025-11-13 | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2022-09-30 GBP 2 | |
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr David Harrison Binns on 2022-10-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr David Harrison Binns as a person with significant control on 2021-09-14 | |
| CH01 | Director's details changed for Mr David Harrison Binns on 2021-09-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Aspirations Secretaries Limited on 2021-02-10 | |
| PSC04 | Change of details for Mr Robert Furse as a person with significant control on 2021-02-10 | |
| CH01 | Director's details changed for Mr Robert Charles Furse on 2020-10-19 | |
| PSC04 | Change of details for Mr Robert Charles Furse as a person with significant control on 2020-10-19 | |
| PSC04 | Change of details for Mr David Harrison Binns as a person with significant control on 2020-10-19 | |
| CH01 | Director's details changed for Mr David Harrison Binns on 2020-10-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/20 FROM Unit C7 Spectrum Business Estate, Anthonys Way Medway City Estate Rochester Kent ME2 4NP | |
| CH04 | Secretary's details changed | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BRISAN SECRETARIES LIMITED on 2020-04-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH PAMELA FURSE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 20 | |
| SH01 | 01/03/18 STATEMENT OF CAPITAL GBP 20 | |
| LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARRISON BINNS | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 01/06/19 | |
| CERTNM | Company name changed r & d associates LIMITED\certificate issued on 16/09/14 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BINNS / 13/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRISON BINNS / 13/01/2014 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES FURSE / 10/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEIGH PAMELA FURSE / 10/07/2013 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/07/12 TO 30/06/12 | |
| AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES FURSE | |
| AP01 | DIRECTOR APPOINTED MRS LEIGH PAMELA FURSE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HARRISON BINNS / 22/02/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FURSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH FURSE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISAN SECRETARIES LIMITED / 31/01/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 28 STATION APPROACH BROMLEY KENT BR2 7EH | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISAN SECRETARIES LIMITED / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARRISON BINNS / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH PAMELA FURSE / 20/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | VENTURE FINANCE PLC |
| Creditors Due Within One Year | 2013-06-30 | £ 72,920 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 64,083 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R&D FOODS LIMITED
| Cash Bank In Hand | 2013-06-30 | £ 29,355 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 12,404 |
| Current Assets | 2013-06-30 | £ 73,496 |
| Current Assets | 2012-06-30 | £ 65,379 |
| Debtors | 2013-06-30 | £ 30,312 |
| Debtors | 2012-06-30 | £ 33,579 |
| Shareholder Funds | 2013-06-30 | £ 1,303 |
| Shareholder Funds | 2012-06-30 | £ 1,296 |
| Stocks Inventory | 2013-06-30 | £ 13,829 |
| Stocks Inventory | 2012-06-30 | £ 19,396 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as R&D FOODS LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |