GEA FOOD SOLUTIONS UK & IRELAND LTD

Active - Accounts Filed

General Information

NAME
GEA FOOD SOLUTIONS UK & IRELAND LTD

COMPANY NUMBER
03278948

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28930 - Manufacture of machinery for food, beverage and tobacco processing

INCORPORATION DATE
15/11/1996 (28 years and 1 months old)

WEBSITE
http://cfs.com

CONFIRMATION STATEMENT MADE UP TO
09/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
10/01/2002 19/07/2012
CFS UK AND IRELAND LTD
View all previous names

REGISTERED ADDRESS

WESTFALIA HOUSE, OLD WOLVERTON ROAD
MILTON KEYNES
MK12 5PY

Telephone: 01908513500
TPS: No

TRADING ADDRESSES

Westfalia House
Old Wolverton Road
Old Wolverton
Milton Keynes, Buckinghamshire
MK12 5PY

Telephone: 513500

Credit Risk Overview

Want to learn more about GEA FOOD SOLUTIONS UK & IRELAND LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.5M

2.09%

TOTAL LIABILITIES

£4.5M

50.57%

NET ASSETS

£3.5M

2.09%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GEA FOOD SOLUTIONS BV	N/A	N/A
GEA FOOD SOLUTIONS UK & IRELAND LTD	Active - Accounts Filed	View Report
DIXIE-UNION (UK) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: Michael Hodgson (930728463) has left the board
Date: 12/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GEA FOOD SOLUTIONS UK & IRELAND LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GEA FOOD SOLUTIONS UK & IRELAND LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GEA FOOD SOLUTIONS UK & IRELAND LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.5M

2.09%

TOTAL LIABILITIES

£4.5M

50.57%

NET ASSETS

£3.5M

2.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEA FOOD SOLUTIONS BV	Owned: 100.00 %	Shares: 6,250,002	Price per share: £1.00	Total Value: £6,250,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy John Donbavand 02/08/2017 - Present (7 years and 4 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 13 Past: 4	View Report
Timothy John Donbavand 10/08/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sarah Joyce Merewood 28/03/2023 - Present (1 years and 8 months) Born in Dec 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Drusilla Charlotte Jane Rowe 15/11/1996 - Present (28 years and 1 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 572	View Report
TRUSEC LIMITED 15/11/1996 - Present (28 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 14 Past: 2229	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GEA GROUP AG	N/A	N/A
GEA AG	N/A	N/A
GEA GROUP HOLDINGS GMBH	N/A	N/A
GEA GROUP HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
GEA FARM TECHNOLOGIES (UK) LTD	Active - Accounts Filed	View Report
GEA FARM TECHNOLOGIES (IRELAND) LIMITED	N/A	N/A
MILFOS UK LIMITED	Active - Accounts Filed	View Report
GEA MECHANICAL EQUIPMENT UK LIMITED	Active - Accounts Filed	View Report
BRECONCHERRY LIMITED	Non-Trading	View Report
GEA PROCESS ENGINEERING LIMITED	Active - Accounts Filed	View Report
GEA BARR-ROSIN LIMITED	Non-Trading	View Report
GEA PHARMA SYSTEMS LIMITED	Non-Trading	View Report
GEA REFRIGERATION UK LIMITED	Active - Accounts Filed	View Report
GEA EUROTEK LIMITED	Company is dissolved	View Report
GEA GRENCO LIMITED	Dormant	View Report
GEA REFRIGERATION COMPONENTS (UK) LIMITED	Dormant	View Report
GEA REFRIGERATION IRELAND LIMITED	N/A	N/A
GEA AIR TREATMENT GMBH	N/A	N/A
GEA ECOFLEX GMBH	N/A	N/A
GEA ENERGIETECHNIK GMBH	N/A	N/A
GEA FARM TECHNOLOGY NEW ZEALAND LTD	N/A	N/A
GEA FOOD SOLUTIONS BV	N/A	N/A
GEA FOOD SOLUTIONS UK & IRELAND LTD	Active - Accounts Filed	View Report
DIXIE-UNION (UK) LIMITED	Company is dissolved	View Report
WOLFKING LIMITED	Company is dissolved	View Report
GEA PT HOLDING GMBH	N/A	N/A
GEA IRELAND LIMITED	N/A	N/A
GEA PROCESS TECHNOLOGIES IRELAND LIMITED	N/A	N/A
GEA WESTFALIA SEPARATOR IRELAND LIMITED	N/A	N/A
GEA WESTFALIA SEPARATOR IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: Michael Hodgson (930728463) has left the board
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 11/11/2023	Event: New Accounts filed
Date: 30/03/2023	Event: Derek Paterson (926898843) has left the board
Date: 30/03/2023	Event: New Board Member Sarah Joyce Merewood (920814630) Appointed
Date: 30/03/2023	Event: New Board Member Michael Hodgson (930728463) Appointed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Company Secretary Timothy John Donbavand (929894597) Appointed
Date: 12/08/2022	Event: Steven Murray Fifer (923533986) has left the board
Date: 26/01/2022	Event: Tracey Ann O'Neill (918537211) has left the board
Date: 27/11/2021	Event: New Confirmation Statement filed
Date: 27/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Accounts filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: Barry Graydon Dumble (907402394) has left the board
Date: 21/04/2020	Event: New Board Member Derek Paterson (926898843) Appointed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 06/06/2019	Event: New Board Member Barry Graydon Dumble (907402394) Appointed
Date: 06/06/2019	Event: Ilija Aprcovic (910983814) has left the board
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: New Accounts filed
Date: 04/08/2017	Event: New Board Member Timothy John Donbavand (920241776) Appointed
Date: 04/08/2017	Event: New Board Member Tracey Ann O'Neill (918537211) Appointed
Date: 14/07/2017	Event: Nicolas Richard Preston (920247375) has left the board
Date: 14/07/2017	Event: New Company Secretary Steven Murray Fifer (923533986) Appointed
Date: 17/05/2017	Event: Alan Paul Gerrard (911613949) has left the board
Date: 17/05/2017	Event: New Board Member Ilija Aprcovic (910983814) Appointed
Date: 23/11/2016	Event: New Annual Return filed
Date: 01/11/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 12/11/2015	Event: Alan Paul Gerrard (920247333) has left the board
Date: 12/11/2015	Event: New Board Member Alan Paul Gerrard (911613949) Appointed
Date: 10/11/2015	Event: New Company Secretary Nicolas Richard Preston (920247375) Appointed
Date: 10/11/2015	Event: New Board Member Alan Paul Gerrard (920247333) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 10/11/2015	Event: Derek Paterson (908247247) has left the board
Date: 06/08/2015	Event: Christopher Vincent Tench (917057670) has left the board
Date: 22/11/2014	Event: New Annual Return filed
Date: 04/08/2014	Event: New Accounts filed
Date: 07/04/2014	Event: New Board Member Derek Paterson (908247247) Appointed
Date: 07/04/2014	Event: Derek Paterson (918632196) has left the board
Date: 31/03/2014	Event: Richard Siegfried Josef Steck (918248201) has left the board
Date: 31/03/2014	Event: New Board Member Derek Paterson (918632196) Appointed

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GEA FOOD SOLUTIONS UK & IRELAND LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.5M

£4.5M

£3.5M

People Overview

2

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.5M

£4.5M

£3.5M

Accounts

People Overview

2

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™