VBITES FOODS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
VBITES FOODS LIMITED is a Private Limited Company from LEEDS and has the status: In Administration.
VBITES FOODS LIMITED was incorporated 30 years ago on 20/05/1993 and has the registered number: 02820029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.
VBITES FOODS LIMITED was incorporated 30 years ago on 20/05/1993 and has the registered number: 02820029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.
VBITES FOODS LIMITED - LEEDS
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2022 | 29/12/2023 |
Registered Office
C/O INTERPATH LTD, 4TH FLOOR TAILORS CORNER
LEEDS
LS1 4DP
This Company Originates in : United Kingdom
Previous trading names include:
THE REDWOOD WHOLEFOOD COMPANY LIMITED (until 21/05/2013)
THE REDWOOD WHOLEFOOD COMPANY LIMITED (until 21/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN DUFFY | Mar 1966 | British | Director | 2023-08-01 | CURRENT |
MR. GEOFFREY JOHN EADES | May 1952 | British | Director | 2023-04-25 | CURRENT |
MR LEE JON ALI | Jan 1978 | British | Director | 2023-04-25 | CURRENT |
MICHAEL DICKMAN | Apr 1984 | British | Director | 2023-04-25 | CURRENT |
MISS FIONA EMINA MILLS | Mar 1970 | British | Director | 2009-06-19 UNTIL 2018-12-18 | RESIGNED |
MR RODERICK JOHN GARLAND | Dec 1952 | English | Secretary | 2004-09-03 UNTIL 2009-06-19 | RESIGNED |
MISS FIONA EMINA MILLS | Mar 1970 | British | Secretary | 2009-06-19 UNTIL 2009-06-19 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-05-20 UNTIL 1993-05-20 | RESIGNED | ||
MR KEITH JOHN STOTT | Apr 1959 | British | Director | 2004-09-03 UNTIL 2010-06-30 | RESIGNED |
ANDREA STAPLETON | Apr 1967 | British | Director | 2009-06-19 UNTIL 2012-05-31 | RESIGNED |
LEE ROCKINGHAM | May 1979 | British | Director | 2011-03-01 UNTIL 2018-09-28 | RESIGNED |
MR NIGEL GARETH PHILLIPS | Feb 1958 | British | Director | 2010-06-01 UNTIL 2011-12-09 | RESIGNED |
MS HEATHER ANN MILLS | Jan 1968 | British | Director | 2009-06-19 UNTIL 2023-07-31 | RESIGNED |
MR DAVID JAMES WOOD | Mar 1975 | British | Director | 2023-04-25 UNTIL 2023-10-16 | RESIGNED |
JENNIFER ANN KING | Oct 1945 | British | Director | 2004-06-01 UNTIL 2004-09-03 | RESIGNED |
MR RODERICK JOHN GARLAND | Dec 1952 | English | Director | 2004-09-03 UNTIL 2010-06-18 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2001-05-01 UNTIL 2004-06-01 | RESIGNED |
SIMON ASHLEY COULDRIDGE | Mar 1959 | British | Director | 1993-05-25 UNTIL 2001-05-01 | RESIGNED |
MR FRIEDRICH JOSEF BUESE | Dec 1959 | German | Director | 2021-12-08 UNTIL 2023-04-25 | RESIGNED |
LEE ROCKINGHAM | British | Secretary | 2010-06-14 UNTIL 2018-09-28 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-20 UNTIL 2004-06-01 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2004-06-01 UNTIL 2004-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nature’S Richness Holdings Gmbh | 2021-10-01 | 50858 Cologne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Seckloe 206 Limited | 2016-04-06 | Brighton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VBites Foods Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-30 | 31-03-2022 | £1,695,212 Cash £-481,103 equity |
VBites Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 31-03-2021 | £36,585 Cash £-3,730,568 equity |
VBites Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-09 | 31-03-2019 | £28,716 Cash £-710,693 equity |
VBites Foods Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-15 | 30-09-2017 | £863,131 Cash £1,725,537 equity |