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DIRECT TABLE PRODUCE COMPANY LIMITED

Learn more about DIRECT TABLE PRODUCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RX

DIRECT TABLE PRODUCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00482904
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.03
dissolution date: 2012.06.26
last member list: 2012.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 03.10
overdue: NO
last made update: 2010.10.03
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.05
GRIFFIN FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1996.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.03.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.02
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.08
Form type: LATEST SOC
Document description: 08/02/12 STATEMENT OF CAPITAL;GBP 2588500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.21
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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APPOINTMENT TERMINATED, DIRECTOR OVE THEJLS
Form type: TM01
Date: 2011.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09
Form type: AA
Date: 2010.06.22
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / OVE THEJLS / 20/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN PERRY / 20/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MICHAEL JOHN HAWKINS / 20/01/2010
Form type: CH01
Date: 2010.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, SOPERS ROAD, CUFFLEY, HERTS, EN6 4RY
Form type: 287
Date: 2008.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05
Form type: AA
Date: 2006.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/04
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.08
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.10
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.22
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FULL ACCOUNTS MADE UP TO 03/10/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 03/10/99
Form type: 225
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
Child documents:
Document type: ANNOTATION
Date: 1999.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
Child documents:
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.15

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Company directors and board members:

COLIN PERRY (dissolve)
Secretary, FINANCIAL DIRECTOR, 2004.02.17 - 2012.06.26
2 THISTLEY GREEN ROAD , BRAINTREE
CM7 9SE, ESSEX
RICHARD MICHAEL JOHN HAWKINS (dissolve)
Director, SALES DIRECTOR, 1993.12.31 - 2012.06.26
LONG BARN CHURCH FARM LLANTRUANT , USK
NP5 1LQ, GWENT
COLIN PERRY (dissolve)
Director, FINANCIAL DIRECTOR, 2000.01.31 - 2012.06.26
2 THISTLEY GREEN ROAD , BRAINTREE
CM7 9SE, ESSEX
ANTHONY MICHAEL STANTON (dissolve)
Director, PRODUCE MERCHANT, 1992.01.20 - 2012.06.26
4 WATFORD ROAD , RADLETT
WD7 8LD, HERTS
PETER GRAHAM BROWN (dissolve)
Secretary, 1992.01.20 - 2003.07.31
2 SHERIDEN WALK BAAS HILL , BROXBOURNE
EN10 7TH, HERTFORDSHIRE
PETER DAVID BASTOCK (dissolve)
Director, PRODUCTION DIRECTOR, 1998.06.01 - 2003.07.31
44 ROEBUCK LANE , BUCKHURST HILL
IG9 5QX, ESSEX
JAMES PETER BROWN (dissolve)
Director, ACCOUNTANT, 1989.02.28 - 1991.01.17
74 GREEN END BRAUGHING , WARE
SG11 2PQ, HERTFORDSHIRE
PETER GRAHAM BROWN (dissolve)
Director, ACCOUNTANT, 1998.06.01 - 2003.07.31
2 SHERIDEN WALK BAAS HILL , BROXBOURNE
EN10 7TH, HERTFORDSHIRE
DAVID FRANCIS CLARE (dissolve)
Director, CHIEF ENGINEER, 1994.01.03 - 2001.01.05
8 JONES ROAD , GOFFS OAK
EN7 5JN, HERTFORDSHIRE
GERT KJELDSEN (dissolve)
Director, MANAGING DIRECTOR, 1999.01.04 - 2002.04.24
BOGNAESVEJ 6 HERSLEV , ROSKILDE
DK 4000
DENMARK
ALEX JAMES KNIGHT (dissolve)
Director, PRODUCE MERCHANT, 1992.01.20 - 2003.10.01
ROUNDWOOD 44 CHAPEL ROAD BREACHWOOD GREEN , HITCHIN
SG4 8NX, HERTFORDSHIRE
BENT MARIBO (dissolve)
Director, COMPANY DIRECTOR, 1999.01.04 - 2002.04.24
HEIREHOLM LYSTRUPVEJ 1 , LYNGE
DK 3540
DENMARK
VALDEMAR JOHANNES MOLLER (dissolve)
Director, FARMER, 1999.01.04 - 2004.12.03
AAGAARD HOVEDGAARD AGGERSUNDEVEJ 81 , FJERRITSLEV
DK 9690
DENMARK
ROBERT JAMES NUGENT (dissolve)
Director, TECHNICAL DIRECTOR, 2001.01.08 - 2003.10.01
146 PINNER HILL ROAD , PINNER
HA5 3SJ, MIDDLESEX
DAVID THOMAS SAW (dissolve)
Director, SALESMAN, 1994.01.03 - 1998.06.05
RIVENDALE 7 LODGE ROAD MESSING , COLCHESTER
CO5 9TU, ESSEX
PETER STANTON (dissolve)
Director, PRODUCE MERCHANT, 1992.01.20 - 1993.11.17
25 BYLAND CLOSE WINCHMORE HILL , LONDON
N21 1QH
OVE THEJLS (dissolve)
Director, COMPANY DIRECTOR, 1999.01.04 - 2009.11.24
MAGNOLIEVEJ 196 , THISTED
DK 770
DENMARK

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Information about the Private Limited Company DIRECT TABLE PRODUCE COMPANY 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: 2016.05.11. Reload the data