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DIETARY FOODS LIMITED

Learn more about DIETARY FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUMBERLAND HOUSE, BROOK STREET, SOHAM ELY, CAMBRIDGESHIRE, CB7 5BA

DIETARY FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00807107
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.29
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.12
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.27

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1340000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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DIRECTOR APPOINTED CHLOE REBECCA GRIMES
Form type: AP01
Date: 2013.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR RUPERT BRIGHT
Form type: TM01
Date: 2013.04.17
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRIGHT
Form type: TM01
Date: 2013.04.17
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APPOINTMENT TERMINATED, SECRETARY VALERIE BRIGHT
Form type: TM02
Date: 2013.04.17
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.07
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAINS
Form type: TM01
Date: 2012.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.01
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GASCOIGNE RAINS / 01/10/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DRINKARD / 01/10/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN EISENSTADT / 01/10/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EISENSTADT / 01/10/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EISENSTADT / 01/10/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BENJAMIN GRAHAM BRIGHT / 01/10/2009
Form type: CH01
Date: 2010.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BRIGHT / 01/03/2008
Form type: 288c
Date: 2009.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AAMD
Date: 2007.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.17
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RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.13
Child documents:
Document type: ANNOTATION
Date: 2004.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.06
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.27

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Company directors and board members:

MICHAEL JAMES DRINKARD (current)
Director, COMPANY DIRECTOR, 2007.11.16
571 4 ST BROOKLYN , NEW YORK
NY 11215, NY
USA
JEFFREY EISENSTADT (current)
Director, DIECTOR, 1993.01.31
2 CUMBERLAND STREET BROOKLYN , NEW YORK
USA
MARVIN EISENSTADT (current)
Director, 1993.01.31
2 CUMBERLAND STREET BROOKLYN , NEW YORK
USA
STEVEN EISENSTADT (current)
Director, VICE PRESIDENT, 2004.12.17
235 EAST 22ND STREET , NEW YORK
NY 10010
USA
CHLOE REBECCA GRIMES (current)
Director, MANAGING DIRECTOR, 2013.09.15
CUMBERLAND HOUSE BROOK STREET , SOHAM
CB7 5BA, CAMBRIDGESHIRE
UK
VALERIE BRIGHT (resigned)
Secretary, 1993.01.31 - 2013.03.31
CUMBERLAND PLACE MILL LANE FORDHAM , ELY
CB7 5NQ, CAMBRIDGESHIRE
GRAHAM FRANK JAMES BRIGHT (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2013.03.31
CUMBERLAND PLACE MILL LANE FORDHAM , ELY
CB7 5NQ, CAMBRIDGESHIRE
RUPERT BENJAMIN GRAHAM BRIGHT (resigned)
Director, TECHNICAL DIRECTOR, 2006.02.01 - 2013.03.31
CUMBERLAND PLACE MILL LANE , FORDHAM
CB7 5NQ, CAMBRIDGESHIRE
VALERIE BRIGHT (resigned)
Director, SECRETARY, 1993.01.31 - 2007.11.16
CUMBERLAND PLACE MILL LANE FORDHAM , ELY
CB7 5NQ, CAMBRIDGESHIRE
IRA EISENSTADT (resigned)
Director, 1993.01.31 - 2004.12.17
2 CUMBERLAND STREET BROOKLYN , NEW YORK
USA
MICHAEL WILLIAM GASCOIGNE RAINS (resigned)
Director, PRODUCTION DIRECTOR, 1999.07.01 - 2011.06.20
12 GROSVENOR HOUSE COURT MILDENHALL , BURY ST. EDMUNDS
IP28 7DG, SUFFOLK
MERVYN LLOYD SAMUEL THOMAS (resigned)
Director, SALES AND MARKETING MANAGER, 1993.01.31 - 1999.03.31
61 ORCHARD WAY BURWELL , CAMBRIDGE
CB5 0EQ, CAMBRIDGESHIRE

Companies near to DIETARY FOODS ltd.

Information about the Private Limited Company DIETARY FOODS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data