DAVID NEILL FOODS LIMITED - BROMBOROUGH
| Company Profile | Company Filings |
Overview
DAVID NEILL FOODS LIMITED is a Private Limited Company from BROMBOROUGH UNITED KINGDOM and has the status: Active.
DAVID NEILL FOODS LIMITED was incorporated 25 years ago on 04/06/1998 and has the registered number: 03575927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DAVID NEILL FOODS LIMITED was incorporated 25 years ago on 04/06/1998 and has the registered number: 03575927. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DAVID NEILL FOODS LIMITED - BROMBOROUGH
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ENTERPRISE HOUSE THE COURTYARD
BROMBOROUGH
WIRRAL
CH62 4UE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEILL WARD | Feb 1975 | British | Director | 1998-06-04 | CURRENT |
| MRS KATIE WARD | Nov 1979 | British | Director | 2022-07-01 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1998-06-04 UNTIL 1998-06-04 | RESIGNED | ||
| DAVID MALCOLM BEAUMONT | Jan 1958 | British | Director | 1998-06-04 UNTIL 2020-12-21 | RESIGNED |
| SUSAN PATRICIA BEAUMONT | Nov 1960 | British | Director | 2012-09-01 UNTIL 2020-12-21 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-06-04 UNTIL 1998-06-04 | RESIGNED | ||
| DAVID MALCOLM BEAUMONT | Jan 1958 | British | Secretary | 1998-06-04 UNTIL 2020-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dnf Holdings Ltd | 2020-12-23 | Bromborough Wirral |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Malcolm Beaumont | 2016-06-06 - 2020-12-23 | 1/1958 | Willaston Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Neill Ward | 2016-06-06 - 2020-12-23 | 2/1975 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| David Neill Foods Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-16 | 31-03-2023 | £564,776 Cash £1,928,550 equity |
| David Neill Foods Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-27 | 31-03-2022 | £439,656 Cash £1,554,474 equity |