FINE FOODS DIRECT LIMITED
STANMORE

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Company number 00983981
Status Active
Incorporation Date 7 July 1970
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FINE FOODS DIRECT LIMITED are www.finefoodsdirect.co.uk, and www.fine-foods-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Fine Foods Direct Limited is a Private Limited Company. The company registration number is 00983981. Fine Foods Direct Limited has been working since 07 July 1970. The present status of the company is Active. The registered address of Fine Foods Direct Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . WAISSEL, Lawrence Andrew is a Director of the company. WAISSEL, Sydney is a Director of the company. Secretary WAISSEL, Lawrence Andrew has been resigned. Secretary WAISSEL, Maurice Ashley has been resigned. Director WAISSEL, Anne has been resigned. Director WAISSEL, Lawrence Andrew has been resigned. Director WAISSEL, Maurice Ashley has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WAISSEL, Lawrence Andrew
Appointed Date: 01 October 2012
66 years old
Director
WAISSEL, Sydney

93 years old

Resigned Directors

Secretary
WAISSEL, Lawrence Andrew
Resigned: 01 November 2010
Appointed Date: 02 May 2000
Secretary
WAISSEL, Maurice Ashley
Resigned: 02 May 2000
Director
WAISSEL, Anne
Resigned: 01 October 2012
94 years old
Director
WAISSEL, Lawrence Andrew
Resigned: 01 November 2010
66 years old
Director
WAISSEL, Maurice Ashley
Resigned: 02 May 2000
70 years old

Persons With Significant Control

Waissel's Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINE FOODS DIRECT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,100
10 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2,100
...
... and 65 more events
30 Nov 1988
Return made up to 25/11/88; full list of members
19 Nov 1987
Accounts for a small company made up to 30 June 1987
19 Nov 1987
Return made up to 06/11/87; full list of members
14 Oct 1986
Accounts for a small company made up to 30 June 1986
14 Oct 1986
Return made up to 19/09/86; full list of members

FINE FOODS DIRECT LIMITED Charges

29 September 1971
Legal charge
Delivered: 18 October 1971
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Unit 2, 4-16 (even nos only) balham rd., Edmonton N.9 as…

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