• UK
  • THE DB FOOD GROUP LIMITED - Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, United Kingdom

Company Information

Company registration number
10104794
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit Q, Fulcrum Business Centre
Vantage Way
Poole
Dorset
BH12 4NU
England
Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England UK

Management

Managing Directors
SMITH, Gary Peter
GIBSON, Fiona Jane
CLAPP, Graeme
HOLLIDAY, George Henry Charles
KITSON, John Edward
PRUDON, Max Henricus Maria
ROBSON, Stuart Nigel

Company Details

Type of Business
ltd
Incorporated
2016-04-05
Age Of Company
2016-04-05 8 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
-
-
Bgf Investment Management Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2025-04-18
Last Date: 2024-04-04

THE DB FOOD GROUP LIMITED Company Description

THE DB FOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10104794. Its current trading status is "live". It was registered 2016-04-05. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 2018-03-30.It can be contacted at Unit Q, Fulcrum Business Centre .
More information

Get THE DB FOOD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Db Food Group Limited - Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, United Kingdom

2016-04-05 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-02-14) - PSC07

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  • change-to-a-person-with-significant-control (2024-01-04) - PSC05

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  • notification-of-a-person-with-significant-control (2024-01-04) - PSC02

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  • appoint-person-director-company-with-name-date (2024-02-09) - AP01

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  • capital-allotment-shares (2024-01-30) - SH01

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  • capital-name-of-class-of-shares (2024-01-27) - SH08

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  • memorandum-articles (2024-01-15) - MA

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  • resolution (2024-01-15) - RESOLUTIONS

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  • confirmation-statement-with-updates (2024-04-16) - CS01

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  • accounts-with-accounts-type-group (2024-04-12) - AA

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  • change-person-director-company-with-change-date (2024-02-23) - CH01

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  • capital-variation-of-rights-attached-to-shares (2024-01-27) - SH10

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  • accounts-with-accounts-type-group (2023-04-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-14) - MR01

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  • capital-return-purchase-own-shares (2023-07-17) - SH03

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  • confirmation-statement-with-updates (2023-04-11) - CS01

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  • accounts-with-accounts-type-group (2022-08-01) - AA

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  • capital-cancellation-shares (2022-07-22) - SH06

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  • capital-allotment-shares (2022-07-04) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-20) - AD01

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  • confirmation-statement-with-updates (2022-04-14) - CS01

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  • capital-name-of-class-of-shares (2022-04-13) - SH08

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  • termination-director-company-with-name-termination-date (2022-03-23) - TM01

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  • accounts-with-accounts-type-group (2021-08-08) - AA

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  • appoint-person-director-company-with-name-date (2021-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • confirmation-statement-with-updates (2021-04-07) - CS01

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  • capital-name-of-class-of-shares (2021-03-25) - SH08

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  • change-person-director-company-with-change-date (2021-03-19) - CH01

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  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

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  • capital-allotment-shares (2020-06-22) - SH01

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  • appoint-person-director-company-with-name-date (2020-06-10) - AP01

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  • resolution (2020-06-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-04-17) - CS01

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  • memorandum-articles (2020-06-09) - MA

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  • termination-director-company-with-name-termination-date (2020-01-31) - TM01

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  • cessation-of-a-person-with-significant-control (2020-07-14) - PSC07

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  • notification-of-a-person-with-significant-control (2020-07-14) - PSC02

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  • capital-name-of-class-of-shares (2020-07-07) - SH08

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  • cessation-of-a-person-with-significant-control (2020-04-17) - PSC07

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  • change-account-reference-date-company-previous-extended (2020-07-09) - AA01

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  • capital-allotment-shares (2020-04-17) - SH01

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  • accounts-with-accounts-type-group (2020-07-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01

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  • mortgage-satisfy-charge-full (2019-12-19) - MR04

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-21) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-20) - AP01

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  • change-to-a-person-with-significant-control (2019-05-29) - PSC04

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  • cessation-of-a-person-with-significant-control (2019-05-29) - PSC07

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • accounts-with-accounts-type-group (2019-01-08) - AA

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  • change-account-reference-date-company-previous-shortened (2019-12-20) - AA01

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  • resolution (2018-01-29) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-01-29) - SH08

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  • appoint-person-director-company-with-name-date (2018-04-16) - AP01

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • capital-return-purchase-own-shares (2018-02-07) - SH03

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  • capital-variation-of-rights-attached-to-shares (2018-01-29) - SH10

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  • capital-alter-shares-subdivision (2018-01-29) - SH02

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  • capital-cancellation-shares (2018-01-29) - SH06

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  • accounts-with-accounts-type-group (2017-12-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01

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  • change-account-reference-date-company-current-shortened (2017-03-21) - AA01

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • appoint-person-director-company-with-name-date (2016-06-23) - AP01

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  • capital-allotment-shares (2016-06-03) - SH01

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  • capital-allotment-shares (2016-05-31) - SH01

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  • resolution (2016-05-31) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01

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  • incorporation-company (2016-04-05) - NEWINC

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