D.P.K. FOODS LTD.

Company Name
D.P.K. FOODS LTD.

Legal Registered Office
C/O T C YOUNG MERCHANTS HOUSE 7 WEST GEORGE STREET GLASGOW G2 1BA Other companies in G2

Company Number		SC198617
Company ID Number		SC198617
Date formed		1999-08-04
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		FULL

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Companies with same name D.P.K. FOODS LTD.

The following companies were found which have the same name as D.P.K. FOODS LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	D.P.K. FOODS (HOLDINGS) LIMITED	169 WEST GEORGE STREET GLASGOW G2 2LB	Dissolved	Company formed on the 2012-12-10

Company Officers of D.P.K. FOODS LTD.

Current Directors

Officer	Role	Date Appointed
BANSOLS DIRECTORS LIMITED	Director	2015-09-08
PAUL AARON BUNIS	Director	1999-08-04
HARPAL SINGH GREWAL	Director	2015-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENISE JANE BUNIS	Company Secretary	1999-08-04	2015-09-08
DENISE JANE BUNIS	Director	2009-02-13	2015-09-08
SAMANTHA VICTORIA BUNIS	Director	2004-09-01	2009-02-13
COLIN BUNIS	Director	2004-09-01	2007-05-11
BRIAN REID LTD.	Nominated Secretary	1999-08-04	1999-08-04
STEPHEN MABBOTT LTD.	Nominated Director	1999-08-04	1999-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL AARON BUNIS	CP NESS LTD	Director	2016-07-11	CURRENT	2009-05-01	Active - Proposal to Strike off
PAUL AARON BUNIS	CP LIVI LTD	Director	2016-07-11	CURRENT	2013-09-27	Active - Proposal to Strike off
PAUL AARON BUNIS	LIVINGSTON PIZZA COMPANY LIMITED	Director	2016-07-11	CURRENT	2003-07-04	Dissolved 2018-08-21
PAUL AARON BUNIS	CP PERTH LTD.	Director	2016-07-11	CURRENT	2010-10-01	Active - Proposal to Strike off
PAUL AARON BUNIS	MSG SCOTLAND LTD	Director	2016-06-02	CURRENT	2016-06-02	Active
PAUL AARON BUNIS	COLPROP LIMITED	Director	2016-05-31	CURRENT	1994-06-29	Active
PAUL AARON BUNIS	FRANCO PIZZA LIMITED	Director	2016-04-25	CURRENT	1999-12-22	Active - Proposal to Strike off
PAUL AARON BUNIS	PIZZANESS LTD	Director	2016-04-18	CURRENT	2005-12-12	Active - Proposal to Strike off
PAUL AARON BUNIS	PIZZAWEST LIMITED	Director	2016-04-18	CURRENT	2013-10-29	Active - Proposal to Strike off
PAUL AARON BUNIS	PIZZA CHOICE LTD.	Director	2016-04-18	CURRENT	2002-11-11	Active - Proposal to Strike off
PAUL AARON BUNIS	BRAESIDE PROPERTY LIMITED	Director	2016-04-05	CURRENT	2016-04-05	Active
PAUL AARON BUNIS	PAISLEY PIZZA PIE COMPANY LIMITED	Director	2015-12-21	CURRENT	2010-10-01	Dissolved 2017-02-28
PAUL AARON BUNIS	D.P.K. FOODS (HOLDINGS) LIMITED	Director	2013-01-10	CURRENT	2012-12-10	Dissolved 2016-04-12
HARPAL SINGH GREWAL	MEATOLOGY LIMITED	Director	2016-05-18	CURRENT	2012-06-20	Active
HARPAL SINGH GREWAL	FRANCO PIZZA LIMITED	Director	2016-04-25	CURRENT	1999-12-22	Active - Proposal to Strike off
HARPAL SINGH GREWAL	PIZZANESS LTD	Director	2016-04-18	CURRENT	2005-12-12	Active - Proposal to Strike off
HARPAL SINGH GREWAL	PIZZAWEST LIMITED	Director	2016-04-18	CURRENT	2013-10-29	Active - Proposal to Strike off
HARPAL SINGH GREWAL	PIZZA CHOICE LTD.	Director	2016-04-18	CURRENT	2002-11-11	Active - Proposal to Strike off
HARPAL SINGH GREWAL	CHOSEN BUN HOLDINGS LIMITED	Director	2016-04-14	CURRENT	2016-03-13	Active
HARPAL SINGH GREWAL	BRAMFORD LIMITED	Director	2015-12-28	CURRENT	2003-12-05	Active
HARPAL SINGH GREWAL	PAISLEY PIZZA PIE COMPANY LIMITED	Director	2015-12-21	CURRENT	2010-10-01	Dissolved 2017-02-28
HARPAL SINGH GREWAL	EAST LONDON PIZZA LIMITED	Director	2015-12-18	CURRENT	2015-10-03	Active
HARPAL SINGH GREWAL	CAPITAL PIZZA LIMITED	Director	2015-09-30	CURRENT	2015-04-19	Active
HARPAL SINGH GREWAL	PSR ONE LIMITED	Director	2015-09-27	CURRENT	2005-03-24	Active - Proposal to Strike off
HARPAL SINGH GREWAL	C B VENTURES LIMITED	Director	2015-01-16	CURRENT	2014-11-21	Active
HARPAL SINGH GREWAL	HASCOMBE HEATH LIMITED	Director	2014-08-05	CURRENT	2014-06-06	Active
HARPAL SINGH GREWAL	MARSHALLSAY MACARI DIXON LIMITED	Director	2014-05-23	CURRENT	2005-02-03	Active
HARPAL SINGH GREWAL	BOSTON HEATH LIMITED	Director	2014-02-18	CURRENT	2002-08-02	Active - Proposal to Strike off
HARPAL SINGH GREWAL	DP PETERBOROUGH LIMITED	Director	2014-01-02	CURRENT	2005-03-23	Active
HARPAL SINGH GREWAL	PETERBOROUGH VIKINGS LIMITED	Director	2014-01-02	CURRENT	2009-06-26	Active - Proposal to Strike off
HARPAL SINGH GREWAL	HANLEY HEATH LIMITED	Director	2013-12-04	CURRENT	2013-01-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-06		FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-30		CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-06-11		Register inspection address changed to Skerrols House Bridgend Isle of Islay PA44 7PF
2024-06-11		Registers moved to registered inspection location of Skerrols House Bridgend Isle of Islay PA44 7PF
2023-10-12		FULL ACCOUNTS MADE UP TO 25/12/22
2023-08-25		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-10-10		FULL ACCOUNTS MADE UP TO 26/12/21
2022-09-01		CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2021-10-05	AA	FULL ACCOUNTS MADE UP TO 27/12/20
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-01-08	AA	FULL ACCOUNTS MADE UP TO 29/12/19
2020-10-22	PSC05	Change of details for Hertford Heath Limited as a person with significant control on 2020-02-03
2020-09-08	CH01	Director's details changed for Mr Paul Aaron Bunis on 2020-02-03
2020-09-08	CH02	Director's details changed for Bansols Directors Limited on 2020-02-03
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 30/12/18
2019-08-23	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1986170006
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 25/12/16
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP 192
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAL SINGH GREWAL / 10/06/2017
2017-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AARON BUNIS / 10/06/2017
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 27/12/15
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 192
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/16 FROM Excel House 30 Semple Street Edinburgh EH3 8BL Scotland
2016-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1986170005
2016-01-12	AUD	AUDITOR'S RESIGNATION
2015-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1986170004
2015-09-24	SH08	Change of share class name or designation
2015-09-24	RES12	VARYING SHARE RIGHTS AND NAMES
2015-09-24	RES01	ADOPT ARTICLES 24/09/15
2015-09-09	AP01	DIRECTOR APPOINTED MR HARPAL SINGH GREWAL
2015-09-09	AP02	Appointment of Bansols Directors Limited as director on 2015-09-08
2015-09-09	TM02	Termination of appointment of Denise Jane Bunis on 2015-09-08
2015-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE JANE BUNIS
2015-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/15 FROM C/O Consilium Ca 169 West George Street Glasgow G2 2LB
2015-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-26	RES13	APPROVAL OF PURCHASE AGREEMENT 24/08/2015
2015-08-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-26	SH08	Change of share class name or designation
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 192
2015-08-26	SH01	24/08/15 STATEMENT OF CAPITAL GBP 192.00
2015-08-26	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-08-26	RES09	Resolution of authority to purchase a number of shares
2015-08-14	AR01	04/08/15 FULL LIST
2015-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-17	RES12	VARYING SHARE RIGHTS AND NAMES
2015-03-17	RES01	ADOPT ARTICLES 19/02/2015
2015-03-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-29	AR01	04/08/14 FULL LIST
2014-04-15	RES12	VARYING SHARE RIGHTS AND NAMES
2014-04-15	RES01	ADOPT ARTICLES 17/08/2013
2014-04-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O TENON 48 ST VINCENT STREET GLASGOW G2 5TS SCOTLAND
2013-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07	AR01	04/08/13 FULL LIST
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL AARON BUNIS / 08/04/2013
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JANE BUNIS / 08/04/2013
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13	AR01	04/08/12 FULL LIST
2012-02-15	SH19	15/02/12 STATEMENT OF CAPITAL GBP 200
2012-01-11	CAP-SS	SOLVENCY STATEMENT DATED 20/12/11
2012-01-11	SH20	STATEMENT BY DIRECTORS
2012-01-11	RES13	20/12/2011
2011-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-22	AR01	04/08/11 FULL LIST
2011-04-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-04-27	RES01	ALTER ARTICLES 20/04/2011
2011-04-27	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2011 FROM TENON 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2010-10-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-12	AR01	04/08/10 FULL LIST
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE JANE BUNIS / 04/08/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL AARON BUNIS / 04/08/2010
2010-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / DENISE JANE BUNIS / 04/08/2010
2010-05-10	AR01	04/08/09 FULL LIST AMEND
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-03-19	288a	DIRECTOR APPOINTED DENISE JANE BUNIS
2009-03-19	288b	APPOINTMENT TERMINATED DIRECTOR SAMANTHA BUNIS
2009-03-17	RES01	ADOPT ARTICLES 12/02/2009
2009-03-17	RES12	VARYING SHARE RIGHTS AND NAMES
2009-03-09	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-23	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-08	363a	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-22	363a	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-05-16	288b	DIRECTOR RESIGNED
2006-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: C/O MARTIN AITKEN & CO CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW LANARKSHIRE G41 1HJ
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-04	363a	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-04	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-12	363a	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-10-07	288a	NEW DIRECTOR APPOINTED
2005-10-07	288a	NEW DIRECTOR APPOINTED
2005-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 21 WEST NILE STREET GLASGOW LANARKSHIRE G1 2PS
2004-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-09	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-03-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-08	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-28	RES04	£ NC 100/1000 31/01/0
2003-02-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-13	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-03-01	419a(Scot)	DEC MORT/CHARGE *****
2001-08-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-07	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-08-31	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-08-31	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-07-19	225	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to D.P.K. FOODS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against D.P.K. FOODS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-11-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2008-10-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2003-02-05	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2000-01-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 D.P.K. FOODS LTD.

Intangible Assets

Patents

We have not found any records of D.P.K. FOODS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for D.P.K. FOODS LTD.

Trademarks

We have not found any records of D.P.K. FOODS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.P.K. FOODS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as D.P.K. FOODS LTD. are:

YUM LIMITED	£ 13,230
EGYPTIAN HOUSE LTD	£ 4,650
FAIT MAISON LIMITED	£ 603
CRUMBS LTD	£ 600
SWICH (UK) LIMITED	£ 589
FRYDAYS LIMITED	£ 170
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578
SINBADS LIMITED	£ 1,895,550
JASMINE HOUSE LTD	£ 641,275
THE ARCHES LTD	£ 563,005
DERMAN LIMITED	£ 328,098
PEARL HOUSE LIMITED	£ 81,149
DIXY CHICKEN LIMITED	£ 71,801
ABRIDGE LIMITED	£ 61,775
TREETOP CATERING LIMITED	£ 58,974
GLOUCESTERSHIRE GATEWAY TRUST	£ 50,315
FERA LIMITED	£ 36,578

Outgoings

Business Rates/Property Tax

No properties were found where D.P.K. FOODS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D.P.K. FOODS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded D.P.K. FOODS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2024-11-05 15:27:37
Primary Source:	Companies House

Company Overview

Company Officers of D.P.K. FOODS LTD.

Related Directorships