Active
Company Information for DIRECT TABLE FOODS LIMITED
SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DIRECT TABLE FOODS LIMITED | |
Legal Registered Office | |
SAXHAM BUSINESS PARK LITTLE SAXHAM BURY ST EDMUNDS SUFFOLK IP28 6RX Other companies in IP28 | |
Company Number | 01816960 | |
---|---|---|
Company ID Number | 01816960 | |
Date formed | 1984-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 10:06:59 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY MICHAEL STANTON |
||
CARSTEN SVEJGAARD JAKOBSEN |
||
ROBERT JAMES NUGENT |
||
COLIN PERRY |
||
ANTHONY MICHAEL STANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MICHAEL JOHN HAWKINS |
Director | ||
ROBERT ARTHUR HITCHIN |
Director | ||
ANDERS JEPPESON JENSEN |
Director | ||
TORBEN BJERRE NIELSEN |
Director | ||
OVE THEJLS |
Director | ||
VALDEMAR JOHANNES MOLLER |
Director | ||
ROY AUGUSTUS EASTWOOD |
Director | ||
PETER GRAHAM BROWN |
Director | ||
ALEX JAMES KNIGHT |
Director | ||
GERT KJELDSEN |
Director | ||
BENT MARIBO |
Director | ||
SEYED MASOUD SINA |
Director | ||
CHRISTIAAN WILLEM ROOK |
Company Secretary | ||
PAUL RENE GOURMAND |
Director | ||
GORDON JOHN HOGG |
Director | ||
CHRISTIAAN WILLEM ROOK |
Director | ||
CHARLES GEOFFREY GREGORY SMITH |
Company Secretary | ||
GORDON JOHN HOGG |
Company Secretary | ||
PAUL FRANCIS JACKSON |
Director | ||
BRIAN JONATHAN COHEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TICAN PROCESS HOLDINGS LIMITED | Company Secretary | 1993-12-10 | CURRENT | 1993-11-25 | Active | |
C J'S AND SONS LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
PROVISION TRADE FEDERATION LIMITED | Director | 2012-07-03 | CURRENT | 1976-03-24 | Active | |
THE FOOD CLUB INTERNATIONAL | Director | 2005-06-22 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
TICAN PROCESS HOLDINGS LIMITED | Director | 1993-12-10 | CURRENT | 1993-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Guillaume Jean Joel Daniel Avrain on 2024-02-28 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018169600016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018169600016 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018169600015 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018169600015 | |
AP01 | DIRECTOR APPOINTED MR JEREMY ADAM CORNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL SMITH | |
Termination of appointment of Anthony Michael Stanton on 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR CARSTEN SVEJGAARD JAKOBSEN | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL STANTON | ||
Appointment of Mr Guillaume Jean Joel Daniel Avrain as company secretary on 2022-09-30 | ||
AP03 | Appointment of Mr Guillaume Jean Joel Daniel Avrain as company secretary on 2022-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN SVEJGAARD JAKOBSEN | |
TM02 | Termination of appointment of Anthony Michael Stanton on 2022-09-30 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 018169600015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018169600015 | |
CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL TERENCE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF CLEMENS TONNIES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tican Process Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
RP04TM01 | Second filing for the termination of Richard Michael John Hawkins | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NUGENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL JOHN HAWKINS | |
AP01 | DIRECTOR APPOINTED MR CARSTEN SVEJGAARD JAKOBSEN | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 685049 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA01 | Current accounting period extended from 03/10/16 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 685049 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 685049 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 10/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 685049 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL STANTON / 28/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PERRY / 28/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD MICHAEL JOHN HAWKINS / 28/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY MICHAEL STANTON on 2014-03-28 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES NUGENT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
AR01 | 27/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
AR01 | 27/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/10/09 | |
AR01 | 27/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVE THEJLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORBEN NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HITCHIN | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/10/05 | |
244 | DELIVERY EXT'D 3 MTH 02/10/05 | |
363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: LAMDIN ROAD BURY ST EDMUNDS SUFFOLK IP32 6NU | |
AA | FULL ACCOUNTS MADE UP TO 04/10/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/09/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LARK VALLEY FOODS LIMITED CERTIFICATE ISSUED ON 29/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/01 | |
363s | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/06/01 | |
363s | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/10/99 | |
363s | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 03/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | ANTHONY JAMES TODD TRADING AS HORATIO PROPERTIES | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
LETTER OF PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | WARJSSE BV | |
FIXED AND FLOATING CHARGE | Satisfied | TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC | |
COLLATERAL DEBENTURE | Satisfied | 3I PLC | |
LEGAL CHARGE | Satisfied | WARIJSSE BV | |
DEBENTURE | Satisfied | C W ROOK HOLDINGS BV | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC | |
DEBENTURE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT TABLE FOODS LIMITED
The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as DIRECT TABLE FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |