D D C FOODS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1RA

Company number 03662079
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 29 September 2016 GBP 1,171 . The most likely internet sites of D D C FOODS LIMITED are www.ddcfoods.co.uk, and www.d-d-c-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. D D C Foods Limited is a Private Limited Company. The company registration number is 03662079. D D C Foods Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of D D C Foods Limited is 166 College Road Harrow Middlesex England Ha1 1ra. . CHRISTOFI, Polly is a Secretary of the company. CHRISTOFI, Christopher is a Director of the company. CHRISTOPHI, Polly is a Director of the company. MORGAN, Jack David is a Director of the company. MORGAN, Stephen John is a Director of the company. TYLER, Steven John is a Director of the company. Secretary CHRISTOFI, Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ABELLO, Daniele has been resigned. Director CHRISTOFI, Angelo has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
CHRISTOFI, Polly
Appointed Date: 24 September 2001
Director
CHRISTOFI, Christopher
Appointed Date: 04 December 1998
60 years old
Director
CHRISTOPHI, Polly
Appointed Date: 01 December 2016
53 years old
Director
MORGAN, Jack David
Appointed Date: 01 November 2016
35 years old
Director
MORGAN, Stephen John
Appointed Date: 16 February 2007
64 years old
Director
TYLER, Steven John
Appointed Date: 25 August 2011
59 years old

Resigned Directors

Secretary
CHRISTOFI, Christopher
Resigned: 24 September 2001
Appointed Date: 04 December 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 December 1998
Appointed Date: 05 November 1998
Director
ABELLO, Daniele
Resigned: 31 March 2016
Appointed Date: 01 May 2010
51 years old
Director
CHRISTOFI, Angelo
Resigned: 24 September 2001
Appointed Date: 04 December 1998
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 December 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Christopher Christofi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Polly Christofi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D D C FOODS LIMITED Events

06 Dec 2016
Confirmation statement made on 5 November 2016 with updates
05 Dec 2016
Full accounts made up to 30 April 2016
04 Dec 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 1,171
01 Dec 2016
Appointment of Polly Christophi as a director on 1 December 2016
25 Nov 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 1,171
...
... and 71 more events
09 Dec 1998
Director resigned
09 Dec 1998
New director appointed
09 Dec 1998
New secretary appointed;new director appointed
09 Dec 1998
Registered office changed on 09/12/98 from: 381 kingsway hove east sussex BN3 4QD
05 Nov 1998
Incorporation

D D C FOODS LIMITED Charges

21 September 2015
Charge code 0366 2079 0008
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
9 September 2015
Charge code 0366 2079 0007
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 July 2015
Charge code 0366 2079 0006
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Maylands house, maylands avenue, hemel hempstead…
18 September 2014
Charge code 0366 2079 0005
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
3 January 2014
Charge code 0366 2079 0004
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H maylands house, maylands avenue, hemel hempstead…
8 September 2009
All assets debenture
Delivered: 10 September 2009
Status: Satisfied on 24 February 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2008
Debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 December 2001
All assets debenture
Delivered: 10 January 2002
Status: Satisfied on 15 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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