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PHILIP DENNIS FOODSERVICE LIMITED

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

Company details

MULLACOTT INDUSTRIAL ESTATE, ILFRACOMBE, N DEVON, EX34 8PL

PHILIP DENNIS FOODSERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00571334
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.10
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

LLOYDS BANK LTD
CHARGE - Outstanding on 1979.04.26
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1979.12.04
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.09.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.10.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.02.21
PHILIP DENNIS FROZEN FOODS EXECUTIVE STAFF BENEFITS SCHEME
LEGAL CHARGE - Outstanding on 2003.02.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.31
LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - Outstanding on 2011.01.27

List of company documents:

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26/02/16 STATEMENT OF CAPITAL GBP 105267
Form type: SH01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 105267
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10/02/16 STATEMENT OF CAPITAL GBP 105267
Form type: SH06
Date: 2016.03.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.03.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS
Form type: TM01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DENNIS
Form type: TM01
Date: 2016.02.29
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN DENNIS
Form type: AP01
Date: 2016.02.29
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DIRECTOR APPOINTED MR PETER JOSEPH DENNIS
Form type: AP01
Date: 2016.02.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.26
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26/02/16 STATEMENT OF CAPITAL GBP 47611
Form type: SH19
Date: 2016.02.26
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SOLVENCY STATEMENT DATED 25/02/16
Form type: CAP-SS
Date: 2016.02.26
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25/02/16 STATEMENT OF CAPITAL GBP 105267
Form type: SH01
Date: 2016.02.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.26
Child documents:
Document type: ANNOTATION
Date: 2016.02.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.02.26
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 25/02/2016
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.25
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25/02/16 STATEMENT OF CAPITAL GBP 57656
Form type: SH19
Date: 2016.02.25
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SOLVENCY STATEMENT DATED 24/02/16
Form type: CAP-SS
Date: 2016.02.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.02.25
Child documents:
Document type: ANNOTATION
Date: 2016.02.25
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 24/02/2016
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SUB-DIVISION, 24/02/16
Form type: SH02
Date: 2016.02.25
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SUBDIV 24/02/2016
Form type: RES13
Date: 2016.02.25
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ADOPT ARTICLES 27/10/2015
Form type: RES01
Date: 2015.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.06
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/14
Form type: AA
Date: 2014.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/13
Form type: AA
Date: 2013.08.14
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.24
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.19
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08/04/11 STATEMENT OF CAPITAL GBP 115267
Form type: SH02
Date: 2011.05.25
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.05.25
£2.95
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ADOPT ARTICLES 29/03/2011
Form type: RES01
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE MOLLOY
Form type: TM01
Date: 2011.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.01.27
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES MOLLOY / 14/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PRESTON DENNIS / 14/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARR / 14/07/2010
Form type: CH01
Date: 2010.07.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/10
Form type: AA
Date: 2010.07.06
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29/06/10 STATEMENT OF CAPITAL GBP 1115267.00
Form type: SH01
Date: 2010.07.05
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ADOPT ARTICLES 29/06/2010
Form type: RES01
Date: 2010.07.05
Child documents:
Document type: ANNOTATION
Date: 2010.07.05
Form type: RES13
Document description: ALLOT SHARES 29/06/2010
Document type: ANNOTATION
Date: 2010.07.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARR / 14/07/2009
Form type: 288c
Date: 2009.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/08
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS / 01/04/2008
Form type: 288c
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARR / 01/04/2008
Form type: 288c
Date: 2008.07.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.28
£2.95
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COMPANY NAME CHANGED PHILIP DENNIS FROZEN FOODS LIMITED, CERTIFICATE ISSUED ON 22/03/08
Form type: CERTNM
Date: 2008.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22

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Company directors and board members:

ELIZABETH DENNIS (current)
Secretary, 1991.08.01
FORDA HOUSE FORDA , BRAUNTON
EX33 1JG, DEVON
STEPHEN JOHN CARR (current)
Director, MANAGING DIRECTOR, 2006.06.22
BELLE CAUSEY BISHOP'S TAWTON ROAD , BARNSTAPLE
EX2 9EF, DEVON
CHRISTOPHER JOHN DENNIS (current)
Director, STUDENT, 2016.02.26
JUBILEE HOUSE 26 MOOR LANE CROYDE , BRAUNTON
EX33 1NP, DEVON
ENGLAND
PETER JOSEPH DENNIS (current)
Director, DATA ANALYSIS CONSULTANT, 2016.02.26
64 QUEENS ROAD MORTLAKE , LONDON
SW14 8PJ
ENGLAND
ELIZABETH DENNIS (resigned)
Director, COMPANY DIRECTOR, 1989.05.09 - 2016.02.26
FORDA HOUSE FORDA , BRAUNTON
EX33 1JG, DEVON
JOHN PRESTON DENNIS (resigned)
Director, CHAIRMAN, 1991.08.01 - 2016.02.26
FORDA HOUSE FORDA , BRAUNTON
EX33 1JG, DEVON
ENGLAND
PHILIP JOHN DENNIS (resigned)
Director, DIRECTOR OF COMPANY, 1991.08.01 - 1993.07.06
HOLMSLEIGH WRAFTONRD , BRAUNTON
EX33 2BT, N DEVON
MAURICE JAMES MOLLOY (resigned)
Director, FINANCE DIRECTOR, 2006.06.22 - 2011.04.01
17 SILVER STREET , OTTERY ST. MARY
EX11 1DB, DEVON

Companies near to PHILIP DENNIS FOODSERVICE ltd.

Information about the Private Limited Company PHILIP DENNIS 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: 2016.05.17. Reload the data