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FINE FOODS DIRECT LIMITED

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

Company details

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS

FINE FOODS DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00983981
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.07
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company FINE FOODS DIRECT LIMITED is a Private Limited Company, registration number 00983981, established in United Kingdom on the 7. July 1970. The company is now active. The company has been in business for 46 years and 5 months. This company used to be called SKREK LIMITED. The company is based on DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS. Business of the company FINE FOODS DIRECT LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 62 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.01. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.31. We do not have any information about the company FINE FOODS DIRECT LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1971.10.18

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 2100
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, C/O C/O FISHER BERGER & ASSOCIATES, DEVONSHIRE HOUSE 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Form type: AD01
Date: 2013.10.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR APPOINTED MR LAWRENCE ANDREW WAISSEL
Form type: AP01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR ANNE WAISSEL
Form type: TM01
Date: 2012.11.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE WAISSEL
Form type: TM02
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WAISSEL
Form type: TM01
Date: 2011.12.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY WAISSEL / 01/07/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE WAISSEL / 01/07/2010
Form type: CH01
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2010.11.17
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.04
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.08
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.01
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.13
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, 58/60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2000.12.28
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.05
£2.95
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COMPANY NAME CHANGED, SKREK LIMITED, CERTIFICATE ISSUED ON 03/10/96
Form type: CERTNM
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.23

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Company directors and board members:

LAWRENCE ANDREW WAISSEL (current)
Director, CO DIRECTOR, 2012.10.01
DEVONSHIRE HOUSE 582 HONEYPOT LANE , STANMORE
HA7 1JS, MIDDLESEX
ENGLAND
SYDNEY WAISSEL (current)
Director, COMPANY DIRECTOR, 1991.10.31
10 BENTLEY LODGE 182 HIGH ROAD BUSHEY , WATFORD
WD23 1NS, HERTFORDSHIRE
LAWRENCE ANDREW WAISSEL (resigned)
Secretary, 2000.05.02 - 2010.11.01
2 SHEPHERDS WALK HARTSBOURNE ROAD BUSHEY HEATH , WATFORD
WD23 1LZ, HERTFORDSHIRE
MAURICE ASHLEY WAISSEL (resigned)
Secretary, 1991.10.31 - 2000.05.02
THE GABLES 44 THE AVENUE HATCH END , MIDDLESEX
HA5 4EY
ANNE WAISSEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2012.10.01
10 BENTLEY LODGE 182 HIGH ROAD BUSHEY , WATFORD
WD23 1NS, HERTFORDSHIRE
LAWRENCE ANDREW WAISSEL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2010.11.01
2 SHEPHERDS WALK HARTSBOURNE ROAD BUSHEY HEATH , WATFORD
WD23 1LZ, HERTFORDSHIRE
MAURICE ASHLEY WAISSEL (resigned)
Director, CO DIRECTOR, 1991.10.31 - 2000.05.02
THE GABLES 44 THE AVENUE HATCH END , MIDDLESEX
HA5 4EY
Date 2014.06.30
Profit Loss Account Reserve £ 46,298
Called Up Share Capital £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 11
Net Current Assets Liabilities £ 11
Cash Bank In Hand £ 11
Share Capital Allotted Called Up Paid £ 2,100
Par Value Share 1630.05 each
Number Shares Allotted £ 42,000
Capital Redemption Reserve £ 44,209

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Information about the Private Limited Company FINE FOODS DIRECT 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: 2016.07.09. Reload the data