DUTCH DIRECT LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6JZ
Company number 03855384
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 5 NORTH COURT, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6JZ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of DUTCH DIRECT LIMITED are www.dutchdirect.co.uk, and www.dutch-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barming Rail Station is 2.6 miles; to Chatham Rail Station is 8.3 miles; to Rochester Rail Station is 8.7 miles; to Gillingham (Kent) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dutch Direct Limited is a Private Limited Company. The company registration number is 03855384. Dutch Direct Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Dutch Direct Limited is 5 North Court Armstrong Road Maidstone Kent Me15 6jz. . ANDERSEN, Gary Richard Keith is a Director of the company. Secretary ANDERSEN, Kathy has been resigned. Secretary BETTS, Marilyn Carole Ann has been resigned. Secretary STEVENS, Marian Ann has been resigned. Secretary STONES ACCOUNTANCY LIMITED has been resigned. Director ANDERSEN, Kathy has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
ANDERSEN, Gary Richard Keith
Appointed Date: 08 October 1999
55 years old

Resigned Directors

Secretary
ANDERSEN, Kathy
Resigned: 10 October 2007
Appointed Date: 05 November 1999
Secretary
BETTS, Marilyn Carole Ann
Resigned: 05 November 1999
Appointed Date: 08 October 1999
Secretary
STEVENS, Marian Ann
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Secretary
STONES ACCOUNTANCY LIMITED
Resigned: 22 December 2008
Appointed Date: 31 March 2008
Director
ANDERSEN, Kathy
Resigned: 28 June 2005
Appointed Date: 01 June 2001
50 years old

Persons With Significant Control

Mr Gary Richard Keith Andersen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DUTCH DIRECT LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 45 more events
13 Dec 2000
Return made up to 08/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1999
Secretary resigned
23 Dec 1999
New secretary appointed
14 Oct 1999
Secretary resigned
08 Oct 1999
Incorporation

DUTCH DIRECT LIMITED Charges

9 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2002
Rent deposit deed
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £4,300.00 by way of rent deposit in respect of 18…
13 May 2001
Mortgage debenture
Delivered: 23 May 2001
Status: Satisfied on 5 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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