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Summary

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Contact details

Officers21

Events2

Documents94

Additional data

Related companies7

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Last updated: May 01, 2024

SIMPLY FRESH FOODS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Jul 2004 (20 years ago)

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Summary

NameSIMPLY FRESH FOODS HOLDINGS LIMITED
Historical names
  • BAND CAMP LIMITED
  • BRABCO 417 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05179715
Incorporation Date14 Jul 2004 (20 years ago) / 600 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SAFEW********************

ActiveUnited Kingdom

Contact details

Legal addressWEST YORKSHIRE, BRADFORD, HILMORE HOUSE, GAIN LANE, BD3 7DL

Officers

individual

IndividualUnited Kingdom

Wm Morrison Produce Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wm Morrison Supermarkets Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pleasance, Andrew

Director


Appointed on06 Sep 2011

Resigned on18 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Amsden, Mark Rowan

Director


Appointed on18 Feb 2016

Resigned on22 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burke, Jonathan James

Secretary


Appointed on22 Feb 2017

individual

IndividualUnited Kingdom

Amsden, Mark Rowan

Secretary


Appointed on13 Feb 2013

Resigned on22 Feb 2017

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Events

Old value

24 Sep 2010

Name changeBAND CAMP LIMITED

27 Sep 2004

Name changeBRABCO 417 LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Accounts with accounts type dormantAAView
15 Jul 2022Confirmation statement with no updatesCS01View
06 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to30 Oct 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Jul 2024
    due by 28 Jul 2024
  • Last statement dated14 Jul 2023
Returns
  • Next returns datedue by 11 Aug 2016
  • Last returns dated14 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is SIMPLY FRESH FOODS HOLDINGS LIMITED's headquarters?

SIMPLY FRESH FOODS HOLDINGS LIMITED's headquarters is located at WEST YORKSHIRE, BRADFORD, HILMORE HOUSE, GAIN LANE, BD3 7DL

What is SIMPLY FRESH FOODS HOLDINGS LIMITED's industry?

SIMPLY FRESH FOODS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SIMPLY FRESH FOODS HOLDINGS LIMITED started?

SIMPLY FRESH FOODS HOLDINGS LIMITED was started in 2004

Sources: Companies House