DIRECT FOOD INGREDIENTS LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6JZ
Company number 03005254
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address THE BULL & GATE, 70 WATERS GREEN, MACCLESFIELD, CHESHIRE, SK11 6JZ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 030052540007, created on 16 February 2016. The most likely internet sites of DIRECT FOOD INGREDIENTS LIMITED are www.directfoodingredients.co.uk, and www.direct-food-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Poynton Rail Station is 6.3 miles; to Middlewood Rail Station is 7.1 miles; to Styal Rail Station is 7.8 miles; to Gatley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Food Ingredients Limited is a Private Limited Company. The company registration number is 03005254. Direct Food Ingredients Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Direct Food Ingredients Limited is The Bull Gate 70 Waters Green Macclesfield Cheshire Sk11 6jz. . LOAKE, Moira Elisabeth is a Secretary of the company. HOUGH, Catherine Anne is a Director of the company. LOAKE, Stephen David is a Director of the company. SIMPSON, Brigg David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LOAKE, Lynn has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
LOAKE, Moira Elisabeth
Appointed Date: 05 January 2005
Director
HOUGH, Catherine Anne
Appointed Date: 01 July 2014
51 years old
Director
LOAKE, Stephen David
Appointed Date: 03 January 1995
57 years old
Director
SIMPSON, Brigg David
Appointed Date: 01 July 2014
44 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 January 1995
Appointed Date: 23 December 1994
Secretary
LOAKE, Lynn
Resigned: 05 January 2005
Appointed Date: 03 January 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 January 1995
Appointed Date: 23 December 1994

Persons With Significant Control

Mr Stephen David Loake
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DIRECT FOOD INGREDIENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Registration of charge 030052540007, created on 16 February 2016
12 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 50,000
11 Feb 2016
Secretary's details changed for Moira Elisabeth Loake on 14 January 2016
...
... and 70 more events
12 Jan 1995
Accounting reference date notified as 31/12
11 Jan 1995
Director resigned;new director appointed
11 Jan 1995
Secretary resigned;new secretary appointed
11 Jan 1995
Registered office changed on 11/01/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
23 Dec 1994
Incorporation

DIRECT FOOD INGREDIENTS LIMITED Charges

16 February 2016
Charge code 0300 5254 0007
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 December 2015
Charge code 0300 5254 0006
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 December 2015
Charge code 0300 5254 0005
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
4 December 2015
Charge code 0300 5254 0004
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
4 December 2015
Charge code 0300 5254 0003
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 November 2001
Fixed and floating charge
Delivered: 12 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 1999
Fixed and floating charge
Delivered: 4 March 1999
Status: Satisfied on 19 November 2004
Persons entitled: Five Arrows Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…

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