Company number 02059424
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address HILLSIDE FARM SUTTON WICK, BISHOP SUTTON, BRISTOL, BS39 5XR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Simon Paul Cocking as a director on 22 March 2017; Confirmation statement made on 21 January 2017 with updates; Satisfaction of charge 9 in full. The most likely internet sites of ARTHUR DAVID (FOOD WITH SERVICE) LIMITED are www.arthurdavidfoodwithservice.co.uk, and www.arthur-david-food-with-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Keynsham Rail Station is 7.9 miles; to Bristol Temple Meads Rail Station is 8.5 miles; to Lawrence Hill Rail Station is 9.2 miles; to Stapleton Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthur David Food With Service Limited is a Private Limited Company.
The company registration number is 02059424. Arthur David Food With Service Limited has been working since 29 September 1986.
The present status of the company is Active. The registered address of Arthur David Food With Service Limited is Hillside Farm Sutton Wick Bishop Sutton Bristol Bs39 5xr. . DAVID, Diana June is a Secretary of the company. COCKING, Simon Paul is a Director of the company. DAVID, Arthur Derrick is a Director of the company. DAVID, Philip Arthur is a Director of the company. EVANS, Jonathan David is a Director of the company. HILL, Daren is a Director of the company. O'BRIEN, John Richard is a Director of the company. Director HOOPER, Nigel Dillon has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Director
HILL, Daren
Appointed Date: 01 August 2014
56 years old
Resigned Directors
Persons With Significant Control
Mr Arthur David
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ARTHUR DAVID (FOOD WITH SERVICE) LIMITED Events
04 May 2017
Appointment of Mr Simon Paul Cocking as a director on 22 March 2017
08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
15 Jul 2016
Satisfaction of charge 9 in full
07 Jul 2016
Registration of charge 020594240010, created on 6 July 2016
24 Jun 2016
Full accounts made up to 31 January 2016
...
... and 110 more events
20 Aug 1987
Company name changed antbeam LIMITED\certificate issued on 21/08/87
09 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1987
Registered office changed on 09/02/87 from: 70/74 city road london EC1Y 2DQ
29 Sep 1986
Incorporation
29 Sep 1986
Certificate of Incorporation
6 July 2016
Charge code 0205 9424 0010
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 October 2007
All assets debenture (including qualifying floating charge)
Delivered: 1 November 2007
Status: Satisfied
on 15 July 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied
on 14 August 2014
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a units 13,14,15 and 16 wholesale fruit…
22 July 2003
All assets debenture
Delivered: 29 July 2003
Status: Satisfied
on 14 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2003
Debenture
Delivered: 21 July 2003
Status: Satisfied
on 14 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2001
Legal charge
Delivered: 2 February 2001
Status: Satisfied
on 14 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 13-16 wholesale fruit centre albert crescent st…
16 December 1998
Legal charge
Delivered: 18 December 1998
Status: Satisfied
on 14 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 47 and 48 wholesale fruit centre albert crescent st…
9 November 1998
Debenture
Delivered: 21 November 1998
Status: Satisfied
on 28 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1995
Legal mortgage
Delivered: 6 October 1995
Status: Satisfied
on 28 May 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a farmhouse, building and 16 acres at…
12 July 1994
Mortgage debenture
Delivered: 21 July 1994
Status: Satisfied
on 28 May 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…