Dmb Foods Limited
- Active
- Incorporated on 2 Jul 2014
Reg Address: No 3 Kirkhouse, 1 Kirkgate, Birstall WF17 9HE
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dmb Foods Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen Mark Staveley | Director | 6 Apr 2021 | British | Active |
| 2 | Stephen Mark Staveley | Director | 6 Apr 2021 | British | Active |
| 3 | Christine Mary Clayton | Director | 25 Feb 2020 | British | Active |
| 4 | Christine Mary Clayton | Director | 25 Feb 2020 | British | Resigned 1 May 2022 |
| 5 | Michael Roger Firth | Director | 2 Jul 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stephen Staveley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 13 Apr 2021 | British | Active |
| 2 | Mr Stephen Staveley Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 13 Apr 2021 | British | Active |
| 3 | Mr Michael Firth Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 1 Jul 2016 | British | Active |
| 4 | Mr Michael Firth Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dmb Foods Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 22 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 6 Jul 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 23 Jun 2023 | Download PDF |
| 4 | Mortgage - Satisfy Charge Full | 21 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 4 Jul 2022 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 29 Jun 2022 | Download PDF 7 Pages |
| 7 | Confirmation Statement - Updates | 16 Jul 2021 | Download PDF 4 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2021 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 14 Apr 2021 | Download PDF |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Apr 2021 | Download PDF |
| 11 | Accounts - Micro Entity | 29 Dec 2020 | Download PDF 6 Pages |
| 12 | Confirmation Statement - No Updates | 13 Aug 2020 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2020 | Download PDF 2 Pages |
| 14 | Accounts - Micro Entity | 29 Sep 2019 | Download PDF 5 Pages |
| 15 | Confirmation Statement - No Updates | 17 Jul 2019 | Download PDF 3 Pages |
| 16 | Confirmation Statement - No Updates | 16 Jul 2018 | Download PDF 3 Pages |
| 17 | Accounts - Micro Entity | 21 Jun 2018 | Download PDF 6 Pages |
| 18 | Gazette - Filings Brought Up To Date | 8 Jul 2017 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Small | 6 Jul 2017 | Download PDF 6 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Extended | 6 Jul 2017 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 6 Jul 2017 | Download PDF 3 Pages |
| 22 | Gazette - Notice Compulsory | 4 Jul 2017 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 18 Jul 2016 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 30 Mar 2016 | Download PDF 6 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Mar 2016 | Download PDF 37 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 3 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 15 Jan 2015 | Download PDF 2 Pages |
| 28 | Incorporation - Company | 2 Jul 2014 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.