Company Information for BIDCORP FOODSERVICE (EUROPE) LIMITED
814 LEIGH ROAD, SLOUGH, SL1 4BD,
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Company Registration Number
05055282
Private Limited Company
Active |
Company Name | ||||||
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BIDCORP FOODSERVICE (EUROPE) LIMITED | ||||||
Legal Registered Office | ||||||
814 LEIGH ROAD SLOUGH SL1 4BD Other companies in W1J | ||||||
Previous Names | ||||||
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Company Number | 05055282 | |
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Company ID Number | 05055282 | |
Date formed | 2004-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:58:26 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID BENDER |
||
STEPHEN DAVID BENDER |
||
DAVID EDWARD CLEASBY |
||
ANDREW MARK SELLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JOFFE |
Director | ||
PAUL CLEMENT SCOTT |
Director | ||
PETER JOHN WENTZEL |
Director | ||
PETER NYMAN |
Director | ||
FREDERICK JOHN BARNES |
Director | ||
DAVID MARKEY |
Company Secretary | ||
GRAEME DAVID BELL |
Director | ||
DAVID MARKEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3663 FIRST FOR FOODSERVICE LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-04-06 | Active | |
WILSON WATSON LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2000-04-03 | Liquidation | |
THE DEVON ICE CREAM COMPANY LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-10-26 | Active | |
FIRST FOR FOODSERVICE LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
PULLMAN FOODS LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1971-03-18 | Liquidation | |
BIDCORP (UK) LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-03-17 | Active | |
GIFFORDS FINE FOODS LIMITED | Company Secretary | 2001-02-01 | CURRENT | 1999-12-16 | Active | |
BIDFOOD LIMITED | Company Secretary | 2001-01-26 | CURRENT | 1955-05-18 | Active | |
BIDFOOD ONE LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1994-05-20 | Liquidation | |
BFS GROUP LIMITED | Director | 2017-04-12 | CURRENT | 1929-05-22 | Active | |
HM GROUP LIMITED | Director | 2017-03-20 | CURRENT | 1983-04-06 | Active | |
CHILDHAY MANOR ICE CREAM LIMITED | Director | 2016-03-03 | CURRENT | 2000-03-02 | Liquidation | |
QUALITY CUISINE (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 2010-03-04 | Active | |
CATERFOOD (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 1972-09-29 | Active | |
CATERFOOD HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2008-04-15 | Active | |
MOTEC (SW) LIMITED | Director | 2016-03-03 | CURRENT | 2012-03-16 | Active | |
YARDE FARM LIMITED | Director | 2016-03-03 | CURRENT | 1988-06-09 | Active | |
BIDCORP DEVELOPMENTS LIMITED | Director | 2015-07-07 | CURRENT | 1990-05-15 | Active | |
THE BARTON MEAT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2004-03-08 | Active | |
ARLA FOODS HATFIELD LIMITED | Director | 2014-07-01 | CURRENT | 2009-02-11 | Active | |
BIDCORP PROPERTY LIMITED | Director | 2014-06-17 | CURRENT | 2005-06-15 | Active | |
BIDFOOD LIMITED | Director | 2014-05-07 | CURRENT | 1955-05-18 | Active | |
BIDFRESH HOLDINGS LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
CHEF'S TROLLEY LIMITED | Director | 2012-04-30 | CURRENT | 1990-10-19 | Liquidation | |
BOSTON COFFEE COMPANY LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
SOUTH LINCS FOODSERVICE LIMITED | Director | 2012-04-30 | CURRENT | 1981-06-17 | Active | |
CHURCHILL'S FINE FOODS LTD | Director | 2012-04-30 | CURRENT | 2005-04-14 | Liquidation | |
M G S MANAGEMENT SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
BIVEC CONFIRMING (U.K.) LIMITED | Director | 2011-11-23 | CURRENT | 1962-04-26 | Dissolved 2017-01-17 | |
BIDFRESH LIMITED | Director | 2010-12-22 | CURRENT | 2001-06-01 | Active | |
PULLMAN FOODS LIMITED | Director | 2010-09-23 | CURRENT | 1971-03-18 | Liquidation | |
BIDFOOD ONE LIMITED | Director | 2010-09-01 | CURRENT | 1994-05-20 | Liquidation | |
SNOWDON & BRIDGE LIMITED | Director | 2010-03-11 | CURRENT | 1999-08-31 | Active | |
THE DEVON ICE CREAM COMPANY LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-26 | Active | |
3663 ALBA LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-26 | Liquidation | |
FIRST FOR FOODSERVICE LIMITED | Director | 2010-03-11 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
GIFFORDS FINE FOODS LIMITED | Director | 2010-03-11 | CURRENT | 1999-12-16 | Active | |
3663 FIRST FOR FOODSERVICE LIMITED | Director | 2006-07-25 | CURRENT | 2006-04-06 | Active | |
WILSON WATSON LIMITED | Director | 2003-08-08 | CURRENT | 2000-04-03 | Liquidation | |
BIDFOOD FOODSERVICE LIMITED | Director | 2003-02-28 | CURRENT | 1999-01-13 | Active | |
BIDCORP (UK) LIMITED | Director | 2000-06-30 | CURRENT | 1999-03-17 | Active | |
BFS GROUP LIMITED | Director | 2017-04-12 | CURRENT | 1929-05-22 | Active | |
BIDFRESH HOLDINGS LIMITED | Director | 2013-06-01 | CURRENT | 2012-10-15 | Active | |
BIVEC CONFIRMING (U.K.) LIMITED | Director | 2011-11-23 | CURRENT | 1962-04-26 | Dissolved 2017-01-17 | |
BIDCORP (UK) LIMITED | Director | 2008-01-24 | CURRENT | 1999-03-17 | Active | |
CHILDHAY MANOR ICE CREAM LIMITED | Director | 2016-03-03 | CURRENT | 2000-03-02 | Liquidation | |
QUALITY CUISINE (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 2010-03-04 | Active | |
CATERFOOD (SOUTH WEST) LIMITED | Director | 2016-03-03 | CURRENT | 1972-09-29 | Active | |
CATERFOOD HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2008-04-15 | Active | |
MOTEC (SW) LIMITED | Director | 2016-03-03 | CURRENT | 2012-03-16 | Active | |
YARDE FARM LIMITED | Director | 2016-03-03 | CURRENT | 1988-06-09 | Active | |
SNOWDON & BRIDGE LIMITED | Director | 2014-11-05 | CURRENT | 1999-08-31 | Active | |
THE DEVON ICE CREAM COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-19 | Active | |
THE BLACK & WHITE COFFEE COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-26 | Active | |
WILSON WATSON LIMITED | Director | 2014-11-05 | CURRENT | 2000-04-03 | Liquidation | |
CHEF'S TROLLEY LIMITED | Director | 2014-11-05 | CURRENT | 1990-10-19 | Liquidation | |
BIDFOOD FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 1999-01-13 | Active | |
FIRST FOR FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 1999-10-29 | Active - Proposal to Strike off | |
3663 FIRST FOR FOODSERVICE LIMITED | Director | 2014-11-05 | CURRENT | 2006-04-06 | Active | |
BOSTON COFFEE COMPANY LIMITED | Director | 2014-11-05 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
PULLMAN FOODS LIMITED | Director | 2014-11-05 | CURRENT | 1971-03-18 | Liquidation | |
BIDFOOD LIMITED | Director | 2014-11-05 | CURRENT | 1955-05-18 | Active | |
GIFFORDS FINE FOODS LIMITED | Director | 2014-11-05 | CURRENT | 1999-12-16 | Active | |
CHURCHILL'S FINE FOODS LTD | Director | 2014-11-05 | CURRENT | 2005-04-14 | Liquidation | |
BIDCORP PROPERTY LIMITED | Director | 2014-11-05 | CURRENT | 2005-06-15 | Active | |
M G S MANAGEMENT SERVICES LIMITED | Director | 2014-11-05 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
THE BARTON MEAT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2004-03-08 | Active | |
BIDCORP DEVELOPMENTS LIMITED | Director | 2014-10-31 | CURRENT | 1990-05-15 | Active | |
3663 ALBA LIMITED | Director | 2014-10-31 | CURRENT | 1999-10-26 | Liquidation | |
SOUTH LINCS FOODSERVICE LIMITED | Director | 2014-10-31 | CURRENT | 1981-06-17 | Active | |
3663 TRANSPORT LIMITED | Director | 2014-07-17 | CURRENT | 1948-06-30 | Active | |
OPEN DOORS WITH BROTHER ANDREW | Director | 2013-06-26 | CURRENT | 2007-07-30 | Active | |
BIDFOOD ONE LIMITED | Director | 2012-06-28 | CURRENT | 1994-05-20 | Liquidation | |
BFS GROUP LIMITED | Director | 2000-06-07 | CURRENT | 1929-05-22 | Active | |
BIDCORP (UK) LIMITED | Director | 1999-06-17 | CURRENT | 1999-03-17 | Active | |
HM GROUP LIMITED | Director | 1998-08-27 | CURRENT | 1983-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Andrew Mark Selley on 2021-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOFFE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RES15 | CHANGE OF COMPANY NAME 05/09/16 | |
CERTNM | COMPANY NAME CHANGED BIDVEST FOODSERVICE (EUROPE) LIMITED CERTIFICATE ISSUED ON 05/09/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 10000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENT SCOTT | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 10000001 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WENTZEL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/15 FROM 3Rd Floor 11 Hill Street London W1J 5LF | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 10000001 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 10000001 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOFFE / 03/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CLEASBY / 03/03/2014 | |
RES15 | CHANGE OF NAME 19/12/2013 | |
CERTNM | Company name changed bid foodservice (europe) LIMITED\certificate issued on 19/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NYMAN | |
AR01 | 25/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 04/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WENTZEL / 04/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SELLEY / 04/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 04/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 04/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 25/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SELLEY | |
AR01 | 25/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNES | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NYMAN / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOFFE / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CLEASBY / 25/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARNES / 01/06/2009 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOFFE / 24/06/2008 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BID FOODSERVICE (UK) LIMITED CERTIFICATE ISSUED ON 20/01/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 16/03/04 | |
RES04 | £ NC 1000/500000000 16 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED TABLESTREAM LIMITED CERTIFICATE ISSUED ON 23/04/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.84 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.85 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIDCORP FOODSERVICE (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as BIDCORP FOODSERVICE (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |