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DBC FOODSERVICE LIMITED

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

Company details

3 HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3HF

DBC FOODSERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00160100
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.10.29
last member list: 2011.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.25
account category: FULL
documents available: 1

Returns:

next due date: 2012.05.10
overdue: OVERDUE
last made update: 2011.04.12
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
ALL ASSETS DEBENTURE - Outstanding on 2006.09.23
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.02.14
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2009.08.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.09.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.09.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.09.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.09.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.09.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.09.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.09.08
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.09.08
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.09.08

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.03.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2015
Form type: 4.68
Date: 2015.05.06
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.03.31
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.03.31
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.03.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2014
Form type: 2.24B
Date: 2014.03.03
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.02.25
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.10.30
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.10.04
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.09.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2013
Form type: 2.24B
Date: 2013.09.05
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.09.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2013
Form type: 2.24B
Date: 2013.03.25
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.03.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/02/2013
Form type: 2.24B
Date: 2013.03.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2012
Form type: 2.24B
Date: 2012.11.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2012
Form type: 2.24B
Date: 2012.11.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2012
Form type: 2.24B
Date: 2012.10.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.07.31
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.06.14
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.06.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.05.21
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REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, 1 ALBANY PLACE, HYDE WAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3BT, UNITED KINGDOM
Form type: AD01
Date: 2012.04.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR TARSEM DHALIWAL
Form type: TM01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CRONIN JONES
Form type: TM01
Date: 2012.03.14
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2012.01.05
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.10
Form type: LATEST SOC
Document description: 10/05/11 STATEMENT OF CAPITAL;GBP 12057833
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2011.05.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / LEO GEORGE WESTON / 10/05/2011
Form type: CH01
Date: 2011.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL O'CARROLL / 10/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD HORNE / 10/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROSSLER FITTON / 10/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 10/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CRONIN JONES / 10/05/2011
Form type: CH01
Date: 2011.05.10
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SECRETARY APPOINTED MR JOHN GRAHAM BERRY
Form type: AP03
Date: 2011.04.05
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APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL
Form type: TM02
Date: 2011.04.05
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DIRECTOR APPOINTED MR ROBERT EDMUND PATRICK MCFARLANE
Form type: AP01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT
Form type: TM01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, DENMARK HOUSE PARKWAY, WELWYN GARDEN CITY, HERTS, AL8 6JN
Form type: AD01
Date: 2010.06.30
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DIRECTOR APPOINTED SUSAN CRONIN JONES
Form type: AP01
Date: 2010.06.25
£2.95
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DIRECTOR APPOINTED MICHAEL BARRETT
Form type: AP01
Date: 2010.06.25
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD HORNE / 12/04/2010
Form type: CH01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSDEN
Form type: TM01
Date: 2010.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.02
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DIRECTOR APPOINTED JEREMY ROSSLER FITTON
Form type: AP01
Date: 2009.10.09
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DIRECTOR APPOINTED LEO GEORGE WESTON
Form type: AP01
Date: 2009.10.09
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DIRECTOR APPOINTED NICHOLAS MICHAEL O'CARROLL
Form type: AP01
Date: 2009.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.09.08

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Company directors and board members:

JOHN GRAHAM BERRY (dissolve)
Secretary, 2011.04.01
3 HARDMAN STREET , MANCHESTER
M3 3HF, LANCASHIRE
JEREMY ROSSLER FITTON (dissolve)
Director, 2009.09.28
3 HARDMAN STREET , MANCHESTER
M3 3HF, LANCASHIRE
CHRISTOPHER DONALD HORNE (dissolve)
Director, 1995.02.23
3 HARDMAN STREET , MANCHESTER
M3 3HF, LANCASHIRE
ROBERT EDMUND PATRICK MCFARLANE (dissolve)
Director, 2011.03.16
3 HARDMAN STREET , MANCHESTER
M3 3HF, LANCASHIRE
NICHOLAS MICHAEL O'CARROLL (dissolve)
Director, 2009.09.28
3 HARDMAN STREET , MANCHESTER
M3 3HF, LANCASHIRE
LEO GEORGE WESTON (dissolve)
Director, 2009.09.28
3 HARDMAN STREET , MANCHESTER
M3 3HF, LANCASHIRE
AMIT AGGARWAL (dissolve)
Secretary, DIRECTOR, 2007.05.23 - 2007.07.18
27 ST MARY'S MANSIONS ST MARY'S TERRACE , LONDON
W2 1SQ
JAYNE KATHERINE BURRELL (dissolve)
Secretary, SOLICITOR, 2007.07.18 - 2011.04.01
1 MOAT FARM COURT PULFORD LANE DODLESTON , CHESTER
CH4 9NN, CHESHIRE
ALAN COWLISHAW (dissolve)
Secretary, 1992.04.12 - 1994.07.15
WARRIORS MILLFIELD LANE ST IPPOLYTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
ANDREW EDWARD ELSBY SMITH (dissolve)
Secretary, DIRECTOR, 2006.09.05 - 2006.12.19
HOUSE ROAD 2 BORDEAUX WALK SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TZ, STAFFORDSHIRE
DAVID HOWARTH (dissolve)
Secretary, 2007.01.31 - 2007.06.01
CHERRY BANK CHURCH LANE, GUILDEN SUTTON , CHESTER
CH3 7EW, CHESHIRE
ROY JEFFERSON LAMBERT (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.15 - 2006.09.05
HOLLY LODGE 5 WEST COMMON LINDFIELD , HAYWARDS HEATH
RH16 2AJ, WEST SUSSEX
PER HOJGARD ANDERSEN (dissolve)
Director, COMPANY DIRECTOR, 2005.01.19 - 2006.02.07
ALROVEJ 97 AMSTRUP , DK-8300 ODDER
DENMARK
REGINALD WILLIAM BAILEY (dissolve)
Director, 1994.12.05 - 1998.09.08
BURRINGTON MIDDLE STREET , NAZEING
EN9 2LB, ESSEX
MICHAEL BARRETT (dissolve)
Director, SALES & MARKETING DIRECTOR, 2010.06.07 - 2011.02.04
FERNLEIGH WHITCHURCH LANE OVING , AYLESBURY
HP22 4EU
ERIK MICHAEL BREDHOLT (dissolve)
Director, COMPANY DIRECTOR, 2006.04.04 - 2006.09.05
LINDA MOLLEVEJ 14 , SKODSTRUP 8541
DENMARK
RICHARD NEIL BURKE (dissolve)
Director, 2002.01.30 - 2006.09.05
SERJEANTS HOLLOW STREET, GREAT SOMERFORD , CHIPPENHAM
SN15 5JD, WILTSHIRE
CARL CHRISTENSEN (dissolve)
Director, 1992.04.12 - 1994.12.21
61 NEW ROAD DIGSWELL , WELWYN
AL6 0AL, HERTFORDSHIRE
JENS HAVEN CHRISTIANSEN (dissolve)
Director, SALES DIRECTOR, 1998.01.01 - 1998.09.08
MOLLERUPVEJ 9 DK 8900 RANDERS , DENMARK
FOREIGN
JAMES DALE CLARK (dissolve)
Director, 1995.12.20 - 1996.11.08
3 LILYFIELDS CHASE EWHURST , CRANLEIGH
GU6 7RX, SURREY
ALAN COWLISHAW (dissolve)
Director, 1992.04.12 - 1994.07.15
WARRIORS MILLFIELD LANE ST IPPOLYTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
SUSAN CRONIN JONES (dissolve)
Director, BUYING DIRECTOR, 2010.06.07 - 2011.12.23
1 ALBANY PLACE HYDE WAY , WELWYN GARDEN CITY
AL7 3BT, HERTFORDSHIRE
TARSEM SINGH DHALIWAL (dissolve)
Director, 2007.08.07 - 2012.03.12
1 ALBANY PLACE HYDE WAY , WELWYN GARDEN CITY
AL7 3BT, HERTFORDSHIRE
JESPER SCHEEL EDELMANN (dissolve)
Director, 1992.04.12 - 1997.05.20
5 BIS RUE LE TASSZ PARIS XF 75116 , FRANCE
FOREIGN
ANDREW EDWARD ELSBY SMITH (dissolve)
Director, 2006.09.05 - 2006.12.19
HOUSE ROAD 2 BORDEAUX WALK SEABRIDGE , NEWCASTLE UNDER LYME
ST5 3TZ, STAFFORDSHIRE
ERIK UGILT HANSEN (dissolve)
Director, FARMER, 2002.01.30 - 2005.01.19
ROSTBJERGVEJ 4 VOLSTRUP , DK-9500 HOBRO
DENMARK
HAKON HANSEN (dissolve)
Director, 1992.05.21 - 1995.05.01
GYVELVEJ 50 , 7700 THISTED
DENMARK
STEPHEN ALAN HEAL (dissolve)
Director, 1999.11.08 - 2006.09.05
THE PADDOCKS DROVE ROAD GAMLINGAY , SANDY
SG19 3NY, BEDFORDSHIRE
OLE HESSELHOLT (dissolve)
Director, FARMER, 1998.01.01 - 1998.09.08
HESSELHOLTVEJ 29 VEJRUMBRO DK-8800 VIBORG , DENMARK
FOREIGN
ROBERT ARTHUR HITCHIN (dissolve)
Director, 1995.12.20 - 1999.12.14
4 THE WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
DEREK STEPHEN ANTHONY HOLLINGDALE (dissolve)
Director, 1999.01.27 - 2000.06.28
24C PORTNALLS ROAD , COULSDON
CR5 3DE, SURREY
DAVID KEITH HUGHES (dissolve)
Director, 1992.04.12 - 1994.07.15
20 WILLIAMS WAY , RADLETT
WD7 7HB, HERTFORDSHIRE
EDWARD JAMES HYSLOP (dissolve)
Director, 2006.09.05 - 2007.06.01
MAYFIELD HOUSE HALL LANE, HAUGHTON , TARPORLEY
CW6 9RH, CHESHIRE
CARSTEN SVEJGAARD JAKOBSEN (dissolve)
Director, 1999.06.04 - 2006.09.05
LANGLEY GROUNDS 390 BIRMINGHAM ROAD , STRATFORD UPON AVON
CV37 0R, WARWICKSHIRE
OLE JAKOBSSON (dissolve)
Director, 1992.04.12 - 1998.01.01
STORE STENSAGER 20 , 4320 LEJRE
DENMARK

Companies near to DBC FOODSERVICE ltd.

Information about the Private Limited Company DBC FOODSERVICE 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: 2016.04.07. Reload the data