BIDFOOD ONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIDFOOD ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIDFOOD ONE LIMITED was incorporated 29 years ago on 20/05/1994 and has the registered number: 02931605. The accounts status is TOTAL EXEMPTION FULL.
BIDFOOD ONE LIMITED was incorporated 29 years ago on 20/05/1994 and has the registered number: 02931605. The accounts status is TOTAL EXEMPTION FULL.
BIDFOOD ONE LIMITED - LONDON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
BEST FOOD LOGISTICS LIMITED (until 09/03/2020)
BEST FOOD LOGISTICS LIMITED (until 09/03/2020)
BIDVEST LOGISTICS LIMITED (until 28/06/2018)
RAVENGLASS LIMITED (until 02/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2021 | 15/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARK SELLEY | Jul 1965 | British | Director | 2012-06-28 | CURRENT |
MR STEPHEN DAVID BENDER | Oct 1964 | British | Director | 2010-09-01 | CURRENT |
MR STEPHEN DAVID BENDER | Oct 1964 | British | Secretary | 1999-06-07 | CURRENT |
MR MARTIN HENRY BURRILL | Jul 1960 | British | Secretary | 1994-07-26 UNTIL 1996-09-10 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1994-05-20 UNTIL 1994-07-26 | RESIGNED | ||
MRS GWENDOLINE PARRY | Oct 1961 | British | Secretary | 1996-09-10 UNTIL 1998-08-01 | RESIGNED |
SHIRLEY ELIZABETH JOHNSON | British | Secretary | 1998-08-01 UNTIL 1999-06-07 | RESIGNED | |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1994-05-20 UNTIL 1994-07-26 | RESIGNED | ||
MR BRIAN JOFFE | Jun 1947 | South African | Director | 1999-06-07 UNTIL 2017-04-03 | RESIGNED |
MRS GWENDOLINE PARRY | Oct 1961 | British | Director | 1999-01-14 UNTIL 1999-11-30 | RESIGNED |
ANDREW DAVID MEEK | Apr 1955 | British | Director | 1995-01-31 UNTIL 1995-02-03 | RESIGNED |
COLIN HUGH KRETZMANN | May 1947 | South African | Director | 1999-06-07 UNTIL 2007-06-30 | RESIGNED |
MR JOHN EDWARD KITSON | Apr 1955 | British | Director | 1995-02-03 UNTIL 1999-01-14 | RESIGNED |
CHARLES JOHN BOWEN | Dec 1941 | British | Director | 1995-02-03 UNTIL 1998-10-08 | RESIGNED |
CLARENCE VERNON HOLROYD | Mar 1917 | British | Director | 1994-07-26 UNTIL 1995-02-03 | RESIGNED |
MR CHARLES WILLIAM HOLROYD | Feb 1953 | British | Director | 1994-07-26 UNTIL 1997-09-17 | RESIGNED |
MR FREDERICK JOHN BARNES | Jan 1951 | British | Director | 1999-01-14 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bid Corporation Limited | 2016-04-06 | Sandton 2146 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |