THE DEVON ICE CREAM COMPANY LIMITED - SLOUGH


Company Profile Company Filings

Overview

THE DEVON ICE CREAM COMPANY LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
THE DEVON ICE CREAM COMPANY LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

THE DEVON ICE CREAM COMPANY LIMITED - SLOUGH

This company is listed in the following categories:
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 30/06/2023 31/03/2025

Registered Office

814 LEIGH ROAD
SLOUGH
SL1 4BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEVON ICE CREAM COMPANY LIMITED (until 14/01/2021)
THREE SIX SIX THREE LIMITED (until 08/01/2021)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID BENDER Oct 1964 British Secretary 2001-02-01 CURRENT
MR ANDREW MARK SELLEY Jul 1965 British Director 2014-11-05 CURRENT
MR STEPHEN DAVID BENDER Oct 1964 British Director 2010-03-11 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 1999-10-19 UNTIL 2000-04-07 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Nominee Secretary 1999-10-19 UNTIL 2000-04-07 RESIGNED
CHRISSI ROBERTA EVANS Sep 1962 British Secretary 2000-04-04 UNTIL 2001-01-31 RESIGNED
MR FREDERICK JOHN BARNES Jan 1951 British Director 2000-04-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BFS GROUP LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
3663 TRANSPORT LIMITED SLOUGH ENGLAND Active FULL 52290 - Other transportation support activities
BIDFOOD LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PULLMAN FOODS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ONTIME AUTOMOTIVE LIMITED CHIPPING WARDEN ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
HM GROUP LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIDCORP DEVELOPMENTS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
BIDFOOD ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIDFOOD FOODSERVICE LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BIDCORP (UK) LIMITED SLOUGH ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
SNOWDON & BRIDGE LIMITED SOUTHPORT ENGLAND Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
3663 ALBA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE BLACK & WHITE COFFEE COMPANY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
FIRST FOR FOODSERVICE LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
GIFFORDS FINE FOODS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE BARTON MEAT COMPANY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
BID SERVICES DIVISION (UK) LIMITED SIDCUP ENGLAND Active FULL 70100 - Activities of head offices
BIDCORP PROPERTY LIMITED SLOUGH ENGLAND Active FULL 43390 - Other building completion and finishing
3663 FIRST FOR FOODSERVICE LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BARNES INVESTMENT AND CONSULTANCY LIMITED HAWKHURST Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS RIDLEY AND SON,LIMITED SLOUGH ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
3663 TRANSPORT LIMITED SLOUGH ENGLAND Active FULL 52290 - Other transportation support activities
BIDCORP DEVELOPMENTS LIMITED SLOUGH ENGLAND Active FULL 70100 - Activities of head offices
SIMPLY FOOD SOLUTIONS LIMITED SLOUGH ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
THE BLACK & WHITE COFFEE COMPANY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ANGLO FROZEN FOODS LTD SLOUGH Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
BEANICE LIMITED SLOUGH ENGLAND Active DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
BIDCORP PROPERTY LIMITED SLOUGH ENGLAND Active FULL 43390 - Other building completion and finishing
3663 FIRST FOR FOODSERVICE LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco