DIRECT SOURCING INGREDIENTS LIMITED
RETFORD BRITZ LIMITED

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Company number 08628948
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 18C THE SQUARE, RETFORD, ENGLAND, DN22 6DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 2 Willowbridge Close Retford DN22 6PG to 18C the Square Retford DN22 6DQ on 30 December 2016; Registration of charge 086289480003, created on 8 July 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of DIRECT SOURCING INGREDIENTS LIMITED are www.directsourcingingredients.co.uk, and www.direct-sourcing-ingredients.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and five months. The distance to to Retford Low Level Rail Station is 0.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Sourcing Ingredients Limited is a Private Limited Company. The company registration number is 08628948. Direct Sourcing Ingredients Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Direct Sourcing Ingredients Limited is 18c The Square Retford England Dn22 6dq. The company`s financial liabilities are £51.85k. It is £38.27k against last year. The cash in hand is £12.24k. It is £3.27k against last year. And the total assets are £460.61k, which is £411.19k against last year. ARMITAGE, Matthew James is a Director of the company. Director ARMITAGE, Samuel Spencer has been resigned. The company operates in "Activities of head offices".


direct sourcing ingredients Key Finiance

LIABILITIES £51.85k
+281%
CASH £12.24k
+36%
TOTAL ASSETS £460.61k
+831%
All Financial Figures

Current Directors

Director
ARMITAGE, Matthew James
Appointed Date: 29 July 2013
45 years old

Resigned Directors

Director
ARMITAGE, Samuel Spencer
Resigned: 25 September 2015
Appointed Date: 01 August 2015
45 years old

Persons With Significant Control

Mr Matthew James Armitage
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

DIRECT SOURCING INGREDIENTS LIMITED Events

30 Dec 2016
Registered office address changed from 2 Willowbridge Close Retford DN22 6PG to 18C the Square Retford DN22 6DQ on 30 December 2016
14 Jul 2016
Registration of charge 086289480003, created on 8 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Apr 2016
Registration of charge 086289480002, created on 18 March 2016
...
... and 4 more events
03 Jul 2015
Company name changed britz LIMITED\certificate issued on 03/07/15
  • RES15 ‐ Change company name resolution on 2015-06-29

03 Jul 2015
Change of name notice
12 Jun 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1

29 Jul 2013
Incorporation
Statement of capital on 2013-07-29
  • GBP 1

DIRECT SOURCING INGREDIENTS LIMITED Charges

8 July 2016
Charge code 0862 8948 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
18 March 2016
Charge code 0862 8948 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
2 October 2015
Charge code 0862 8948 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…