C&D FOODS (DRIFFIELD) UNLIMITED

Key Data

Status

Active

Company No.

02678260

Incorporation date

16/01/1992

Size

Full

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1992)

06/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

12/02/2024

Termination of appointment of Laurence Joseph Goodman as a director on 2024-01-31

View PDF (1 pages)

12/02/2024

Termination of appointment of Thomas Joseph Kirwan as a director on 2024-01-31

View PDF (1 pages)

12/02/2024

Appointment of Mr Norman Heskin as a director on 2024-01-31

View PDF (2 pages)

07/09/2023

Change of details for C&D Foods (Uk) Unlimited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

15/04/2022

Satisfaction of charge 18 in full

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

16/04/2021

Appointment of Mrs Janet Jennings as a secretary on 2021-04-02

View PDF (2 pages)

16/04/2021

Termination of appointment of John Mclaughlin as a secretary on 2021-04-02

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

23/04/2019

Appointment of Mr John Mclaughlin as a secretary on 2019-04-17

View PDF (2 pages)

19/04/2019

Appointment of Mr John Michael Burton as a director on 2019-04-17

View PDF (2 pages)

19/04/2019

Appointment of Mr Thomas Joseph Kirwan as a director on 2019-04-17

View PDF (2 pages)

19/04/2019

Appointment of Mr Frank Thomas Stephenson as a director on 2019-04-17

View PDF (2 pages)

19/04/2019

Appointment of Mr Laurence Jospeh Goodman as a director on 2019-04-17

View PDF (2 pages)

19/04/2019

Termination of appointment of Aubrey Mulveen as a director on 2019-04-17

View PDF (1 pages)

19/04/2019

Termination of appointment of Philip John Reynolds as a director on 2019-04-17

View PDF (1 pages)

19/04/2019

Termination of appointment of Aubrey Mulveen as a secretary on 2019-04-17

View PDF (1 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

30/04/2018

Withdrawal of a person with significant control statement on 2018-04-30

View PDF (2 pages)

19/03/2018

Notification of C&D Foods (Uk) Unlimited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-03-30

View PDF (34 pages)

03/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

30/03/2016

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

30/03/2016

Re-registration of Memorandum and Articles

View PDF (18 pages)

30/03/2016

Re-registration assent

View PDF (1 pages)

30/03/2016

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

04/01/2016

Full accounts made up to 2015-03-29

View PDF (25 pages)

04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

29/07/2015

Appointment of Mr Aubrey Mulveen as a director on 2015-05-15

View PDF (2 pages)

29/07/2015

Termination of appointment of John Mcnamee as a director on 2015-05-15

View PDF (1 pages)

16/07/2015

Termination of appointment of Terry Carr as a director on 2015-05-15

View PDF (1 pages)

04/06/2015

Appointment of Mr Aubrey Mulveen as a secretary on 2015-05-15

View PDF (2 pages)

04/06/2015

Termination of appointment of Terry Carr as a secretary on 2015-05-15

View PDF (1 pages)

15/01/2015

Termination of appointment of David John Cobbledick as a director on 2013-09-30

View PDF (2 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (26 pages)

25/09/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (3 pages)

06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

16/12/2013

Satisfaction of charge 13 in full

View PDF (1 pages)

23/09/2013

Accounts made up to 2012-12-31

View PDF (24 pages)

19/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (8 pages)

12/04/2013

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

24/09/2012

Accounts made up to 2011-12-31

View PDF (24 pages)

08/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (8 pages)

08/08/2012

Director's details changed for John Mcnamee on 2012-07-31

View PDF (2 pages)

08/08/2012

Director's details changed for Terry Carr on 2012-07-31

View PDF (2 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

12/10/2011

Accounts made up to 2010-12-31

View PDF (24 pages)

31/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (18 pages)

24/09/2010

Accounts made up to 2009-12-31

View PDF (24 pages)

25/08/2010

Annual return made up to 2010-07-31

View PDF (17 pages)

28/10/2009

Accounts made up to 2008-12-31

View PDF (24 pages)

03/09/2009

Return made up to 31/07/09; no change of members

View PDF (5 pages)

06/08/2008

Return made up to 31/07/08; full list of members

View PDF (8 pages)

18/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

29/01/2008

Director resigned

View PDF (1 pages)

06/09/2007

Return made up to 31/07/07; full list of members

View PDF (8 pages)

18/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

01/09/2006

Return made up to 31/07/06; no change of members

View PDF (6 pages)

29/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

26/05/2006

Return made up to 16/01/06; no change of members

View PDF (6 pages)

13/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

17/05/2005

New director appointed

View PDF (2 pages)

17/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

12/04/2005

Return made up to 16/01/05; full list of members

View PDF (13 pages)

16/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

01/02/2005

Location of register of members

View PDF (1 pages)

01/02/2005

Location of debenture register

View PDF (1 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

11/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/10/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/10/2004

Resolutions

View PDF (2 pages)

14/10/2004

Memorandum and Articles of Association

View PDF (22 pages)

12/10/2004

Certificate of change of name

View PDF (2 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2004

Auditor's resignation

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

New secretary appointed;new director appointed

View PDF (3 pages)

23/09/2004

New director appointed

View PDF (3 pages)

23/01/2004

Return made up to 16/01/04; full list of members

View PDF (13 pages)

13/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (29 pages)

19/12/2003

Director's particulars changed

View PDF (1 pages)

02/03/2003

Return made up to 16/01/03; full list of members

View PDF (13 pages)

02/03/2003

Director resigned

View PDF (1 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (31 pages)

12/02/2002

Return made up to 16/01/02; full list of members

View PDF (13 pages)

18/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (33 pages)

23/11/2001

Resolutions

View PDF (19 pages)

23/11/2001

Resolutions

View PDF (0 pages)

23/11/2001

Resolutions

View PDF (20 pages)

21/11/2001

Ad 29/10/01--------- £ si [email protected]=28571 £ ic 2721075/2749646

View PDF (2 pages)

10/10/2001

New director appointed

View PDF (2 pages)

01/02/2001

Return made up to 16/01/01; full list of members

View PDF (14 pages)

23/01/2001

Full group accounts made up to 2000-03-31

View PDF (30 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

23/10/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

16/05/2000

Ad 31/03/00--------- £ si [email protected]=123757 £ ic 2597317/2721074

View PDF (2 pages)

03/02/2000

Statement of affairs

View PDF (7 pages)

03/02/2000

Ad 01/11/99--------- £ si [email protected]

View PDF (2 pages)

21/01/2000

Return made up to 16/01/00; full list of members

View PDF (8 pages)

06/12/1999

New director appointed

View PDF (2 pages)

16/11/1999

S-div conve 14/10/99

View PDF (1 pages)

16/11/1999

Resolutions

View PDF (0 pages)

16/11/1999

Resolutions

View PDF (20 pages)

15/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

13/08/1999

Accounts made up to 1999-03-31

View PDF (23 pages)

30/06/1999

Director's particulars changed

View PDF (1 pages)

08/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/1999

Return made up to 16/01/99; full list of members

View PDF (9 pages)

23/07/1998

Accounts made up to 1998-03-31

View PDF (23 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (7 pages)

23/04/1998

Miscellaneous

View PDF (2 pages)

18/03/1998

Return made up to 16/01/98; full list of members

View PDF (9 pages)

05/01/1998

Director resigned

View PDF (1 pages)

15/12/1997

Accounts for a medium company made up to 1997-03-31

View PDF (21 pages)

11/12/1997

New director appointed

View PDF (3 pages)

28/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

02/10/1997

Director's particulars changed

View PDF (1 pages)

11/08/1997

Ad 29/03/97--------- £ si [email protected]=235000 £ ic 2258416/2493416

View PDF (2 pages)

03/06/1997

Ad 20/05/97--------- £ si [email protected]=20000 £ ic 2238416/2258416

View PDF (2 pages)

13/03/1997

Director's particulars changed

View PDF (1 pages)

24/01/1997

Return made up to 16/01/97; full list of members

View PDF (8 pages)

17/01/1997

Director's particulars changed

View PDF (1 pages)

14/01/1997

Accounts for a medium company made up to 1996-03-31

View PDF (23 pages)

15/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

Ad 09/07/96--------- £ si [email protected]=5250 £ ic 2233166/2238416

View PDF (2 pages)

10/12/1996

Ad 09/07/96--------- £ si [email protected]=150000 £ ic 2083166/2233166

View PDF (2 pages)

28/11/1996

Director's particulars changed

View PDF (1 pages)

19/09/1996

Ad 09/07/96--------- £ si [email protected]=83333 £ ic 1999833/2083166

View PDF (2 pages)

11/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1996

Resolutions

View PDF (1 pages)

23/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/1996

Ad 29/03/96--------- £ si [email protected]=131000 £ ic 1868833/1999833

View PDF (2 pages)

29/04/1996

Ad 29/03/96--------- £ si [email protected]=135833 £ ic 1733000/1868833

View PDF (2 pages)

29/04/1996

Resolutions

View PDF (1 pages)

29/04/1996

Resolutions

View PDF (1 pages)

29/04/1996

£ nc 3000000/4500000 29/03/96

View PDF (1 pages)

07/02/1996

Return made up to 16/01/96; full list of members

View PDF (10 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/1995

Director resigned

View PDF (4 pages)

01/08/1995

Resolutions

View PDF (34 pages)

26/06/1995

Ad 15/06/95--------- £ si 80000@1=80000 £ ic 1653000/1733000

View PDF (0 pages)

23/05/1995

Director resigned

View PDF (4 pages)

17/05/1995

Director resigned

View PDF (4 pages)

17/05/1995

Ad 07/12/94--------- £ si 123900@1

View PDF (2 pages)

12/05/1995

New director appointed

View PDF (6 pages)

26/04/1995

Ad 15/02/95--------- £ si 200000@1=200000 £ ic 1497000/1697000

View PDF (4 pages)

26/04/1995

Ad 31/03/95--------- £ si 212000@1=212000 £ ic 1285000/1497000

View PDF (4 pages)

26/04/1995

Ad 30/01/95--------- £ si 266000@1=266000 £ ic 1019000/1285000

View PDF (4 pages)

26/04/1995

Director resigned

View PDF (4 pages)

04/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/1995

Resolutions

View PDF (94 pages)

29/03/1995

Resolutions

View PDF (4 pages)

21/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

21/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

17/03/1995

Registered office changed on 17/03/95 from:\thixendale road, fridaythorpe, driffield east yorkshire, Y025 9RT

View PDF (1 pages)

17/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

10/03/1995

£ sr 44000@1 16/12/94

View PDF (1 pages)

22/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1995

New director appointed

View PDF (0 pages)

05/02/1995

New director appointed

View PDF (0 pages)

30/01/1995

Return made up to 16/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (132 pages)

23/12/1994

Resolutions

View PDF (0 pages)

23/12/1994

Resolutions

View PDF (0 pages)

23/12/1994

Resolutions

View PDF (0 pages)

23/12/1994

Resolutions

View PDF (0 pages)

23/12/1994

Ad 07/12/94--------- £ si 374000@1=374000 £ ic 645000/1019000

View PDF (0 pages)

23/12/1994

£ nc 645000/3000000 07/12/94

View PDF (0 pages)

23/12/1994

Recon 16/12/94

View PDF (0 pages)

23/12/1994

Conve 16/12/94

View PDF (0 pages)

23/12/1994

Director resigned

View PDF (0 pages)

23/12/1994

Director resigned

View PDF (0 pages)

23/12/1994

Director resigned

View PDF (0 pages)

23/12/1994

Accounts made up to 1994-03-31

View PDF (18 pages)

19/04/1994

Return made up to 16/01/94; change of members

View PDF (0 pages)

09/12/1993

Accounts for a dormant company made up to 1993-01-31

View PDF (0 pages)

09/12/1993

Resolutions

View PDF (0 pages)

08/12/1993

Accounting reference date extended from 31/01 to 31/03

View PDF (0 pages)

29/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1993

New director appointed

View PDF (0 pages)

18/03/1993

New director appointed

View PDF (0 pages)

18/03/1993

New director appointed

View PDF (0 pages)

18/03/1993

New director appointed

View PDF (0 pages)

18/03/1993

New director appointed

View PDF (0 pages)

18/03/1993

New director appointed

View PDF (0 pages)

18/03/1993

Director resigned;new director appointed

View PDF (0 pages)

18/03/1993

Director resigned;new director appointed

View PDF (0 pages)

18/03/1993

Registered office changed on 18/03/93 from:\mitre house, 160 aldersgate street, london, EC1A 4DD

View PDF (0 pages)

18/03/1993

Ad 12/03/93--------- £ si 644998@1=644998 £ ic 2/645000

View PDF (2 pages)

18/03/1993

Memorandum and Articles of Association

View PDF (0 pages)

18/03/1993

Resolutions

View PDF (0 pages)

18/03/1993

Resolutions

View PDF (0 pages)

18/03/1993

£ nc 100/645000 12/03/93

View PDF (0 pages)

12/02/1993

Return made up to 16/01/93; full list of members

View PDF (0 pages)

20/01/1993

Certificate of change of name

View PDF (2 pages)

11/09/1992

Memorandum and Articles of Association

View PDF (0 pages)

16/01/1992

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of C&D FOODS (DRIFFIELD) UNLIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2016

Next confirmation date

31/07/2026

Last change occurred

30/03/2016

Accounts

Full

Last made up date

30/03/2016

Next account date

30/03/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stephenson, Frank Thomas	Director	17/04/2019 - Present	13
Burton, John Michael	Director	17/04/2019 - Present	43
Kirwan, Thomas Joseph	Director	17/04/2019 - 31/01/2024	2
Goodman, Laurence Joseph	Director	17/04/2019 - 31/01/2024	41
Heskin, Norman	Director	31/01/2024 - Present	43

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C&D FOODS (DRIFFIELD) UNLIMITED

C&D FOODS (DRIFFIELD) UNLIMITED is an(a) Active company incorporated on 16/01/1992 with the registered office located at Kelleythorpe Industrial Estate, Driffield, East Yorkshire YO25 9DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C&D FOODS (DRIFFIELD) UNLIMITED?

C&D FOODS (DRIFFIELD) UNLIMITED is currently Active. It was registered on 16/01/1992 .

Where is C&D FOODS (DRIFFIELD) UNLIMITED located?

C&D FOODS (DRIFFIELD) UNLIMITED is registered at Kelleythorpe Industrial Estate, Driffield, East Yorkshire YO25 9DJ.

What does C&D FOODS (DRIFFIELD) UNLIMITED do?

C&D FOODS (DRIFFIELD) UNLIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for C&D FOODS (DRIFFIELD) UNLIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-07-31 with no updates.