D.p.k. Foods Ltd.

Company details

Type

Private Limited Company

Incorporated

1999-08-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-29 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-08-04 · next due 2026-08-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Grewal, Harpal Singh · Director appointed 2015-09-08
• Bansols Directors Limited · Corporate Director appointed 2015-09-08
• Bunis, Paul Aaron · Director appointed 1999-08-04
• Bunis, Denise Jane · Director appointed 2009-02-13 resigned 2015-09-08
• Bunis, Samantha Victoria · Director appointed 2004-09-01 resigned 2009-02-13
• Bunis, Colin · Director appointed 2004-09-01 resigned 2007-05-11
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 1999-08-04 resigned 1999-08-04
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 1999-08-04 resigned 1999-08-04

People with significant control (1)

• Hertford Heath Limited 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 (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding SC1986170006
  Held by The Royal Bank of Scotland PLC
  Created 2018-05-03
  The ground floor commercial unit, the bin store and car park known as 159 quarry street, hamilton, M3 7HR (title number LAN221732).
• A registered charge Outstanding SC1986170005
  Held by The Royal Bank of Scotland PLC
  Created 2016-04-25
• A registered charge Outstanding SC1986170004
  Held by The Royal Bank of Scotland PLC
  Created 2015-11-26
• Bond & floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-10-19 · satisfied 2015-07-01
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-02-05 · satisfied 2009-03-07
  The whole assets of the company.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-01-28 · satisfied 2002-03-01
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-10-01 Full accounts (paper) AA Accounts
• 2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-06 Full accounts (paper) AA Accounts
• 2024-08-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-11 Move registers to sail company with new address AD03 Address
• 2024-06-11 Change sail address company with new address AD02 Address
• 2024-06-10 Change registered office address company with date old address new address AD01 Address
• 2023-10-12 Full accounts (paper) AA Accounts
• 2023-08-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-28 Change registered office address company with date old address new address AD01 Address
• 2022-10-10 Full accounts (paper) AA Accounts
• 2022-09-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-10-05 Full accounts (paper) AA Accounts
• 2021-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-08 Full accounts (paper) AA Accounts

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