DELIFRESH LIMITED
DELIFRESH LIMITED is an active private limited company, incorporated on 13 May 2002. The nature of the business is Other food services. The company's registered office is on Essex Street, Bradford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. DELIFRESH LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04437211 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/05/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PAUL KERSHAW HOUSE |
|---|---|
| Address Line 2 | ESSEX STREET |
| Post Town | BRADFORD |
| County | WEST YORKSHIRE |
| Postcode | BD4 7PG |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 27/05/2024 |
|---|---|
| Last Made Up Date | 13/05/2023 |
Return
| Next Due Date | 10/06/2017 |
|---|---|
| Last Made Up Date | 13/05/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
56290 - Other food services
Company Name History
From incorporation onwards:
DELIFRESH LIMITED
Directors
(The company's officers)
MR JOHN PATRICK GRIB
(~52 year old British national)
PAUL KERSHAW HOUSE ESSEX STREET, BRADFORD, WEST YORKSHIRE, BD4 7PG
- Current Director
- Gives occupation as OPERATIONS & LOGISTICS DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2023
MR NOEL DAMIAN JOHN KERSHAW
(~55 year old British national)
PAUL KERSHAW HOUSE ESSEX STREET, BRADFORD, WEST YORKSHIRE, BD4 7PG, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 21/05/2002
GERARD MARTIN MORGAN
(~55 year old British national)
PAUL KERSHAW HOUSE ESSEX STREET, BRADFORD, WEST YORKSHIRE, BD4 7PG, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/09/2004
MR RICHARD MOSTYN-JONES
(~54 year old British national)
PAUL KERSHAW HOUSE ESSEX STREET, BRADFORD, WEST YORKSHIRE, BD4 7PG
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR ANDREW PETER NICHOLLS
(~55 year old British national)
PAUL KERSHAW HOUSE ESSEX STREET, BRADFORD, WEST YORKSHIRE, BD4 7PG, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 08/09/2004
MR ROBERT DAVID RAMSDEN
(~44 year old British national)
PAUL KERSHAW HOUSE ESSEX STREET, BRADFORD, WEST YORKSHIRE, BD4 7PG
- Current Director
- Gives occupation as INNOVATIVE DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 18/05/2023
MR KEITH RUDDOCK
(~61 year old British national)
PAUL KERSHAW HOUSE ESSEX STREET, BRADFORD, WEST YORKSHIRE, BD4 7PG
- Current Director
- Gives occupation as NON EXECUTIVE CHAIRMAN
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR REUBEN BUCHANAN SUTTERBY
(~57 year old British national)
PAUL KERSHAW HOUSE ESSEX STREET, BRADFORD, WEST YORKSHIRE, BD4 7PG, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/09/2004
MR ANDREW PETER NICHOLLS
(~55 year old British national)
PAUL KERSHAW HOUSE ESSEX STREET, BRADFORD, WEST YORKSHIRE, BD4 7PG, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 08/09/2004
Shareholders
(Persons of Significant Control)
Mr Noel Damian John Kershaw
(~55 year old British national)
Paul Kershaw House, Essex Street, Bradford, West Yorkshire, BD4 7PG
- Owns between 50% and 75% of the shares.
Notified on 13/05/2017
Connections
(Shared officers)
- MR RICHARD MOSTYN-JONES
- MR JOHN GRIB
PLANET X EOT TRUSTEES LIMITED
- MR RICHARD MOSTYN-JONES
PLANET X LTD
- MR RICHARD MOSTYN-JONES
PLANET X RETAIL LIMITED
- MR RICHARD MOSTYN-JONES
- MR KEITH RUDDOCK
UNITED FRESH CONSORTIUM LIMITED
- MR NOEL DAMIAN JOHN KERSHAW
- MR ANDREW PETER NICHOLLS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DELIFRESH LIMITED: Maps
Maps show the location of the postcode of the registered office, BD4 7PG.
Map of DELIFRESH LIMITED at local scale
Map of DELIFRESH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BD4 7PG
Other companies with registered offices in BD4 7PG:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 11ms