S.D.S. PRODUCE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BB

Company number 04422307
Status In Administration
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 28 December 2016. The most likely internet sites of S.D.S. PRODUCE LTD are www.sdsproduce.co.uk, and www.s-d-s-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D S Produce Ltd is a Private Limited Company. The company registration number is 04422307. S D S Produce Ltd has been working since 23 April 2002. The present status of the company is In Administration. The registered address of S D S Produce Ltd is Bamfords Trust House 85 89 Colmore Row Birmingham B3 2bb. . LEWIS, Sean is a Secretary of the company. LEWIS, Sean is a Director of the company. LEWIS, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEWIS, Scott has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
LEWIS, Sean
Appointed Date: 23 April 2002
Director
LEWIS, Sean
Appointed Date: 23 April 2002
57 years old
Director
LEWIS, Steven
Appointed Date: 23 April 2002
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002
Director
LEWIS, Scott
Resigned: 24 May 2016
Appointed Date: 23 April 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002

Persons With Significant Control

Mr Sean Lewis
Notified on: 12 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Lewis
Notified on: 12 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.D.S. PRODUCE LTD Events

13 Mar 2017
Result of meeting of creditors
03 Jan 2017
Statement of administrator's proposal
28 Dec 2016
Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 28 December 2016
21 Dec 2016
Appointment of an administrator
01 Dec 2016
Satisfaction of charge 1 in full
...
... and 50 more events
08 May 2002
New director appointed
08 May 2002
New secretary appointed;new director appointed
07 May 2002
Secretary resigned
07 May 2002
Director resigned
23 Apr 2002
Incorporation

S.D.S. PRODUCE LTD Charges

23 January 2012
Debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 1 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Debenture
Delivered: 5 July 2002
Status: Satisfied on 1 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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