DAVIN FOODS LIMITED
Overview
| Company Name | DAVIN FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01454673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVIN FOODS LIMITED?
- Manufacture of fruit and vegetable juice (10320) / Manufacturing
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
- Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAVIN FOODS LIMITED located?
| Registered Office Address | National Distribution Centre Britannia Road EN8 7RQ Waltham Cross Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIN FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHER & SON (FRUIT & VEGETABLE SUPPLIES) LIMITED | Oct 17, 1979 | Oct 17, 1979 |
What are the latest accounts for DAVIN FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAVIN FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for DAVIN FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Davin Foods Limited as a person with significant control on Mar 27, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed asher & son (fruit & vegetable supplies) LIMITED\certificate issued on 27/03/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Glenn Robert Collins as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Stephen William Pegg as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 014546730004, created on Jun 06, 2024 | 12 pages | MR01 | ||||||||||
Change of details for Reynolds Catering Supplies Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC05 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 4 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of DAVIN FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Andrew David | Director | Britannia Road EN8 7RQ Waltham Cross National Distribution Centre Hertfordshire England | England | British | Director | 186745940001 | ||||
| COLLINS, Glenn Robert | Director | Britannia Road EN8 7RQ Waltham Cross National Distribution Centre Hertfordshire England | England | British | Director | 330420370001 | ||||
| JOANNIDES, Kyriacos | Director | Renwick Road IG11 0SH Barking Savvas House Essex United Kingdom | United Kingdom | British | Company Manager | 78812350002 | ||||
| REYNOLDS, Antony William | Director | Britannia Road EN8 7RQ Waltham Cross National Distribution Centre Hertfordshire England | England | British | Director | 39819650003 | ||||
| JOANNIDES, Andriani | Secretary | Renwick Road IG11 0SH Barking Savvas House Essex United Kingdom | British | 171716620001 | ||||||
| JOANNIDES, Andriani | Secretary | 155 Mountview Road N4 4JT London | British | 21873400001 | ||||||
| JOANNIDES, Kyriacos | Secretary | 62 The Sunny Road EN3 5EF Enfield Middlesex | British | 78812350001 | ||||||
| SCORDELLIS, Christina | Secretary | 70 Grovelands Road Plamers Green N13 4RH London | British | 80209820002 | ||||||
| JOANNIDES, Andriani | Director | 155 Mountview Road N4 4JT London | British | Director | 21873400001 | |||||
| JOANNIDES, Savvas Kyriacou | Director | 155 Mountview Road N4 4JT London | British | Director | 21873410001 | |||||
| PEGG, Paul Stephen William | Director | Britannia Road EN8 7RQ Waltham Cross National Distribution Centre Hertfordshire England | England | British | Director | 80197260001 |
Who are the persons with significant control of DAVIN FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reynolds Catering Supplies Limited | Aug 12, 2021 | Britannia Road EN8 7RQ Waltham Cross National Distribution Centre Hertfordshire England | No | ||||||||||
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Natures of Control
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| Kyri J Limited | Apr 06, 2016 | Queens Parade, Brownlow Road N11 2DN London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0