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DIRECT WHOLESALE FOODS (LONDON) LIMITED

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

Company details

UNIT F CONSORT WAY, BURGESS HILL, WEST SUSSEX, RH15 9TJ

DIRECT WHOLESALE FOODS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01045212
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.08
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
Company DIRECT WHOLESALE FOODS (LONDON) LIMITED is a Private Limited Company, registration number 01045212, established in United Kingdom on the 8. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on UNIT F CONSORT WAY, BURGESS HILL, WEST SUSSEX, RH15 9TJ. Business of the company DIRECT WHOLESALE FOODS (LONDON) LIMITED by SIC and NACE code is "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 60 company documents available. The most recent document is "03/11/15 FULL LIST" from the 2015.11.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.03. We do not have any information about the company DIRECT WHOLESALE FOODS (LONDON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2013.01.30

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BLAZDELL / 01/10/2014
Form type: CH01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CROUCH / 02/04/2014
Form type: CH01
Date: 2014.04.30
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DIRECTOR APPOINTED MR SIMON PETER MCCULLAGH
Form type: AP01
Date: 2014.03.06
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.01.30
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DIRECTOR APPOINTED MR BARRY JOHN CROUCH
Form type: AP01
Date: 2012.12.19
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DIRECTOR APPOINTED MR PAUL BLAZDELL
Form type: AP01
Date: 2012.12.19
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR DONALD RAYWARD
Form type: TM01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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SECRETARY APPOINTED MR BARRY JOHN CROUCH
Form type: AP03
Date: 2011.10.17
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APPOINTMENT TERMINATED, SECRETARY ROGER BLAZDELL
Form type: TM02
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FREDERICK RAYWARD / 01/10/2010
Form type: CH01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FREDERICK RAYWARD / 27/05/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FREDERICK RAYWARD / 27/05/2010
Form type: CH01
Date: 2010.06.15
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.04.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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REGISTERED OFFICE CHANGED ON 13/04/05 FROM:, BAKER TILLY MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHELMSFORD, ESSEX CM1 1LN
Form type: 287
Date: 2005.04.13
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM:, THE CHANTRY, HADHAM ROAD, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2QR
Form type: 287
Date: 2001.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/10/99 FROM:, GREENWOOD HOUSE, 91-99 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP
Form type: 287
Date: 1999.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13

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Company directors and board members:

BARRY JOHN CROUCH (current)
Secretary, 2011.09.22
UNIT F CONSORT WAY BURGESS HILL , WEST SUSSEX
RH15 9TJ
PAUL BLAZDELL (current)
Director, SALES DIRECTOR, 2012.12.18
UNIT F CONSORT WAY BURGESS HILL , WEST SUSSEX
RH15 9TJ
ROGER BLAZDELL (current)
Director, MANAGING DIRECTOR, 2005.04.06
UNIT F CONSORT WAY BURGESS HILL , WEST SUSSEX
RH15 9TJ
BARRY JOHN CROUCH (current)
Director, FINANCE DIRECTOR, 2012.12.18
UNIT F CONSORT WAY BURGESS HILL , WEST SUSSEX
RH15 9TJ
SIMON PETER MCCULLAGH (current)
Director, GENERAL MANAGER, 2014.02.26
UNIT F CONSORT WAY BURGESS HILL , WEST SUSSEX
RH15 9TJ
EDWARD JOSEPH BLACKWELL (resigned)
Secretary, 1991.11.03 - 2005.04.06
4A KENDAL AVENUE , EPPING
CM16 4PN, ESSEX
ROGER BLAZDELL (resigned)
Secretary, MANAGING DIRECTOR, 2005.04.06 - 2011.09.22
99 WOODCOTE GROVE ROAD , COULSDON
CR5 2AN, SURREY
DAVID BLACKWELL (resigned)
Director, MANAGER, 2000.03.08 - 2005.04.06
38 VALLENTIN ROAD , LONDON
E17 3JH
EDWARD JOSEPH BLACKWELL (resigned)
Director, SALES MANAGER, 1991.11.03 - 2005.04.06
4A KENDAL AVENUE , EPPING
CM16 4PN, ESSEX
PATRICIA KATHLEEN BLACKWELL (resigned)
Director, BOOK KEEPER, 1991.11.03 - 2005.04.06
4A KENDAL AVENUE , EPPING
CM16 4PN, ESSEX
DONALD FREDERICK RAYWARD (resigned)
Director, DISTRIBUTIVE TRADE CONSULTANT, 2005.04.06 - 2012.10.29
UNIT F CONSORT WAY BURGESS HILL , WEST SUSSEX
RH15 9TJ

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Information about the Private Limited Company DIRECT WHOLESALE FOODS (LONDON) 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: 2016.07.21. Reload the data