THE DB FOOD GROUP LIMITED
THE DB FOOD GROUP LIMITED is an active private limited company, incorporated on 5 April 2016. The nature of the business is Activities of head offices. The company's registered office is on Vantage Way, Poole. The company's accounts were last made up to 1 July 2022, are next due on 31 March 2024, and fall under the accounts category: Group. THE DB FOOD GROUP LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
| Company Number | 10104794 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/04/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT Q, FULCRUM BUSINESS CENTRE |
|---|---|
| Address Line 2 | VANTAGE WAY |
| Post Town | POOLE |
| County | DORSET |
| Country | ENGLAND |
| Postcode | BH12 4NU |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2024 |
| Accounts Last Made Up Date | 01/07/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 18/04/2024 |
|---|---|
| Last Made Up Date | 04/04/2023 |
Return
| Next Due Date | 03/05/2017 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
THE DB FOOD GROUP LIMITED
Directors
(The company's officers)
MR GRAEME CLAPP
(~42 year old British national)
UNIT Q, FULCRUM BUSINESS CENTRE VANTAGE WAY, POOLE, DORSET, BH12 4NU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MS FIONA JANE GIBSON
(~49 year old British national)
13-15 YORK BUILDINGS, LONDON, WC2N 6JU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2021
MR GEORGE HENRY CHARLES HOLLIDAY
(~48 year old British national)
UNIT Q, FULCRUM BUSINESS CENTRE VANTAGE WAY, POOLE, DORSET, BH12 4NU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MR JOHN EDWARD KITSON
(~69 year old British national)
UNIT Q, FULCRUM BUSINESS CENTRE VANTAGE WAY, POOLE, DORSET, BH12 4NU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MR MAX HENRICUS MARIA PRUDON
(~47 year old Dutch national)
UNIT Q, FULCRUM BUSINESS CENTRE VANTAGE WAY, POOLE, DORSET, BH12 4NU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR STUART NIGEL ROBSON
(~58 year old British national)
UNIT Q, FULCRUM BUSINESS CENTRE VANTAGE WAY, POOLE, DORSET, BH12 4NU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MR DAVID JOHN SALKELD (BSC ECON DIP PM FIGD)
(~68 year old British national)
UNIT Q, FULCRUM BUSINESS CENTRE VANTAGE WAY, POOLE, DORSET, BH12 4NU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2024
MR GARY PETER SMITH
(~55 year old British national)
UNIT Q, FULCRUM BUSINESS CENTRE VANTAGE WAY, POOLE, DORSET, BH12 4NU, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2019
Connections
(Shared officers)
- MRS FIONA JANE GIBSON
APSU USA LIMITED
- MS FIONA JANE GIBSON
- MR DAVID JOHN SALKELD (BSC ECON DIP PM FIGD)
BRAMBLE FOODS GROUP LIMITED
- MR DAVID JOHN SALKELD (BSC ECON DIP PM FIGD)
CHERWELL FILMS LLP
- MR DAVID JOHN SALKELD (BSC ECON DIP PM FIGD)
COMMUNITY SHOP C.I.C.
- MR JOHN KITSON
COMPANY SHOP LIMITED
- MR JOHN KITSON
- MR DAVID JOHN SALKELD (BSC ECON DIP PM FIGD)
COMPASS DISABILITY SERVICES
- MR GARY PETER SMITH
COOPLAND & SON (SCARBOROUGH) LIMITED
- MR DAVID JOHN SALKELD (BSC ECON DIP PM FIGD)
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)
THE DB FOOD GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, BH12 4NU.
Map of THE DB FOOD GROUP LIMITED at local scale
Map of THE DB FOOD GROUP 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 BH12 4NU
Other companies with registered offices in BH12 4NU:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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