C&d Foods (Driffield) Unlimited

Company details

Type

Private Unlimited Company

Incorporated

1992-01-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2016-03-30 · FULL

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Heskin, Norman · Director appointed 2024-01-31
• Jennings, Janet · Secretary appointed 2021-04-02
• Stephenson, Frank Thomas · Director appointed 2019-04-17
• Burton, John Michael · Director appointed 2019-04-17
• Goodman, Laurence Joseph · Director appointed 2019-04-17 resigned 2024-01-31
• Kirwan, Thomas Joseph · Director appointed 2019-04-17 resigned 2024-01-31
• Mclaughlin, John · Secretary appointed 2019-04-17 resigned 2021-04-02
• Mulveen, Aubrey · Secretary appointed 2015-05-15 resigned 2019-04-17
• Mulveen, Aubrey · Director appointed 2015-05-15 resigned 2019-04-17
• Reynolds, Philip John · Director appointed 2004-07-22 resigned 2019-04-17
• Mcnamee, John · Director appointed 2004-10-13 resigned 2015-05-15
• Carr, Terry · Director appointed 2004-07-22 resigned 2015-05-15
• Walgate, John Richard · Director appointed 1996-11-29 resigned 2007-11-23
• Cobbledick, David John · Director appointed 2001-10-05 resigned 2004-07-22
• Whatmough, Gillian Shirley · Director appointed 1997-11-28 resigned 2004-07-22
• Cornhill Secretaries Limited · Corporate Nominee Secretary appointed 1995-01-30 resigned 2004-07-22
• Clarke, Geoffrey Ley · Director appointed 1993-03-13 resigned 2004-07-22
• Bell, Thomas William · Director appointed 1993-03-04 resigned 2004-07-22
• Windmill, Robert John · Director appointed 1995-04-27 resigned 2002-06-22
• Shouler, Henry Bonner · Director appointed 1999-11-11 resigned 2000-04-28
• Swanepoel, Christo Ferdinand · Director appointed 1994-08-25 resigned 1997-11-29
• Meyrat, Marie-France · Director appointed 1993-03-13 resigned 1995-11-24
• Ashton, Frank Martin Scott · Director appointed 1993-03-03 resigned 1995-05-02
• Saunders, Edwin Peter · Director appointed 1993-03-13 resigned 1995-02-15
• Winckles, Kenneth · Director appointed 1993-03-13 resigned 1994-11-19
• Storr, Graham Spencer · Director appointed 1993-03-13 resigned 1994-08-26
• Bell, Austin · Director appointed 1993-03-13 resigned 1994-05-10
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 1992-01-13 resigned 1993-03-18
• Windmill, Robert John · Nominee Director appointed 1992-01-13 resigned 1993-03-04
• Reeves, Barbara · Nominee Director appointed 1992-01-13 resigned 1993-03-03

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-03-06
  Persons With Significant Control Statement · notified 2016-07-31
• C&d Foods (Uk) Unlimited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (18)

All charges satisfied.

• Fixed charge on purchased debts which fail to vest and floating charge on proceeds of other debts Satisfied
  Held by Barclays Bank PLC
  Created 2013-04-03 · satisfied 2022-04-15
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. By way of floating charge such monies as the company may from time to time receive in respect of the other debts as shall from time to time stand released together referred to as the charged property.
• Debenture Satisfied
  Held by Aib Commercial Services Limited
  Created 2004-12-03 · satisfied 2013-12-16
  All book debts present and future.
• Legal charge Satisfied
  Held by Allied Irish Banks PLC
  Created 2004-11-25 · satisfied 2012-03-28
  The f/h property k/a plot 79 kelleythorpe industrial estate kelleythorpe driffield in the east riding of yorkshire YO25 9DJ absolute title t/n HS239809. All the rental income present or future.. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2004-11-25 · satisfied 2012-03-28
  By way of floating charge the whole of the companys undertaking and all its property and assets whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Bank of Scotland (Ireland) Limited
  Created 2004-11-25 · satisfied 2012-03-28
  The f/h property k/a plot 79 kelleythorpe industrial estate kelleythorpe driffield in the east riding of yorkshire YO25 9DJ absolute title t/n HS239809. All the rental income present or future.. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Allied Irish Banks PLC
  Created 2004-11-25 · satisfied 2012-03-28
  All. Undertaking and all property and assets.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-01-10 · satisfied 2005-03-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Lloyds Tsb Commercial Finance (The "Security Holder")
  Created 1999-11-11 · satisfied 2005-03-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1998-07-03 · satisfied 2004-09-28
  Land/blds at kelleythorpe industrial estate,driffield. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by Simon Peter Kamstra, Peter James Cherry, Mark Anton Chidley and John Chantry; Priestly Actin Astrustees for Themselves and All of the Partnersfrom Time to Time of the Firm Addleshaw Booth &Co.
  Created 1997-11-10 · satisfied 1999-05-08
  F/H land and buildings situate and k/a plot 79 kellythorpe industrial estate driffield t/no: HS238909 and the proceeds of sale by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-07-01 · satisfied 2004-09-28
  F/H property k/a plot 79, kelleythorpe industrial estate, driffield, yorkshire t/no. HS239809 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Debenture Satisfied
  Held by Geoffrey Ley Clarke
  Created 1995-12-14 · satisfied 1996-05-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Wentzel Murray & Co.
  Created 1995-12-14 · satisfied 1996-05-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Book debts debenture deed Satisfied
  Held by Tsb Commercial Finance Limited
  Created 1995-03-16 · satisfied 2005-03-16
  All book debts and other debts of the company present and future. See the mortgage charge document for full details.
• Account assignment Satisfied
  Held by Internationale Nederlanden Lease (UK) Limited
  Created 1995-02-01 · satisfied 1995-12-23
  £325,000 and all other monies standing to the credit of the cash collateral account.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-03-19 · satisfied 1995-04-04
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Floating charge Satisfied
  Held by Lombard Industrial Leasing Limited
  Created 1993-03-12 · satisfied 1995-03-21
  Floating charge over all assets of the company present and future.
• Legal charge Satisfied
  Held by Lombard Industrial Leasing Limited
  Created 1993-03-12 · satisfied 1995-03-21
  Credit balance on bank account number 00074291.

Recent filings (15)

• 2025-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-12 Appointment of director AP01 Officers
• 2024-02-12 Termination director company with name termination date TM01 Officers
• 2024-02-12 Termination director company with name termination date TM01 Officers
• 2023-09-07 Change to a person with significant control PSC05 PSC
• 2023-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-15 Mortgage satisfy charge full MR04 Mortgage
• 2021-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-16 Appointment of secretary AP03 Officers
• 2021-04-16 Termination secretary company with name termination date TM02 Officers
• 2020-08-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-04-23 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.