DBC FOODSERVICE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3HF
Company number 00160100
Status Liquidation
Incorporation Date 29 October 1919
Company Type Private Limited Company
Address BAKER TILLY RESTRUCTURING & RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, LANCASHIRE, M3 3HF
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 24 February 2017; Liquidators' statement of receipts and payments to 24 February 2016; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of DBC FOODSERVICE LIMITED are www.dbcfoodservice.co.uk, and www.dbc-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and four months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dbc Foodservice Limited is a Private Limited Company. The company registration number is 00160100. Dbc Foodservice Limited has been working since 29 October 1919. The present status of the company is Liquidation. The registered address of Dbc Foodservice Limited is Baker Tilly Restructuring Recovery Llp 3 Hardman Street Manchester Lancashire M3 3hf. . BERRY, John Graham is a Secretary of the company. FITTON, Jeremy Rossler is a Director of the company. HORNE, Christopher Donald is a Director of the company. MCFARLANE, Robert Edmund Patrick is a Director of the company. O'CARROLL, Nicholas Michael is a Director of the company. WESTON, Leo George is a Director of the company. Secretary AGGARWAL, Amit has been resigned. Secretary BURRELL, Jayne Katherine has been resigned. Secretary COWLISHAW, Alan has been resigned. Secretary ELSBY SMITH, Andrew Edward has been resigned. Secretary HOWARTH, David has been resigned. Secretary LAMBERT, Roy Jefferson has been resigned. Director ANDERSEN, Per Hojgard has been resigned. Director BAILEY, Reginald William has been resigned. Director BARRETT, Michael has been resigned. Director BREDHOLT, Erik Michael has been resigned. Director BURKE, Richard Neil has been resigned. Director CHRISTENSEN, Carl has been resigned. Director CHRISTIANSEN, Jens Haven has been resigned. Director CLARK, James Dale has been resigned. Director COWLISHAW, Alan has been resigned. Director CRONIN JONES, Susan has been resigned. Director DHALIWAL, Tarsem Singh has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director ELSBY SMITH, Andrew Edward has been resigned. Director HANSEN, Erik Ugilt has been resigned. Director HANSEN, Hakon has been resigned. Director HEAL, Stephen Alan has been resigned. Director HESSELHOLT, Ole has been resigned. Director HITCHIN, Robert Arthur has been resigned. Director HOLLINGDALE, Derek Stephen Anthony has been resigned. Director HUGHES, David Keith has been resigned. Director HYSLOP, Edward James has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JAKOBSSON, Ole has been resigned. Director JENSEN, Flemming has been resigned. Director JOHANNESEN, Kjeld has been resigned. Director JOSEFSEN, Jens has been resigned. Director JUDGE, Peter John has been resigned. Director KIDD, Derek has been resigned. Director KJELDSEN, Borge has been resigned. Director KJELDSEN, Gert has been resigned. Director KNUDSEN, Bent Hjort has been resigned. Director LASSEN, Bent Claudi has been resigned. Director LAW, John has been resigned. Director MARIBO, Bent has been resigned. Director MATHIESEN, Claus Ebbe has been resigned. Director METCALFE, Brian has been resigned. Director MIKKELSEN, Niels Gottrup has been resigned. Director MILLER, Geoffrey has been resigned. Director MILSTED, Peter Charles has been resigned. Director MOLLER, Niels Ingemann has been resigned. Director MOLLER, Valdemar Johannes has been resigned. Director RAMSDEN, Andrew Nicholas has been resigned. Director TANGE, Niels Vestergaard has been resigned. Director THEJLS, Ove has been resigned. Director TODD, Christopher Paul has been resigned. Director WOODWARD, Jeremy Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BERRY, John Graham
Appointed Date: 01 April 2011
Director
FITTON, Jeremy Rossler
Appointed Date: 28 September 2009
56 years old
Director
HORNE, Christopher Donald
Appointed Date: 23 February 1995
69 years old
Director
MCFARLANE, Robert Edmund Patrick
Appointed Date: 16 March 2011
60 years old
Director
O'CARROLL, Nicholas Michael
Appointed Date: 28 September 2009
68 years old
Director
WESTON, Leo George
Appointed Date: 28 September 2009
55 years old

Resigned Directors

Secretary
AGGARWAL, Amit
Resigned: 18 July 2007
Appointed Date: 23 May 2007
Secretary
BURRELL, Jayne Katherine
Resigned: 01 April 2011
Appointed Date: 18 July 2007
Secretary
COWLISHAW, Alan
Resigned: 15 July 1994
Secretary
ELSBY SMITH, Andrew Edward
Resigned: 19 December 2006
Appointed Date: 05 September 2006
Secretary
HOWARTH, David
Resigned: 01 June 2007
Appointed Date: 31 January 2007
Secretary
LAMBERT, Roy Jefferson
Resigned: 05 September 2006
Appointed Date: 15 July 1994
Director
ANDERSEN, Per Hojgard
Resigned: 07 February 2006
Appointed Date: 19 January 2005
75 years old
Director
BAILEY, Reginald William
Resigned: 08 September 1998
Appointed Date: 05 December 1994
75 years old
Director
BARRETT, Michael
Resigned: 04 February 2011
Appointed Date: 07 June 2010
57 years old
Director
BREDHOLT, Erik Michael
Resigned: 05 September 2006
Appointed Date: 04 April 2006
60 years old
Director
BURKE, Richard Neil
Resigned: 05 September 2006
Appointed Date: 30 January 2002
69 years old
Director
CHRISTENSEN, Carl
Resigned: 21 December 1994
90 years old
Director
CHRISTIANSEN, Jens Haven
Resigned: 08 September 1998
Appointed Date: 01 January 1998
79 years old
Director
CLARK, James Dale
Resigned: 08 November 1996
Appointed Date: 20 December 1995
77 years old
Director
COWLISHAW, Alan
Resigned: 15 July 1994
90 years old
Director
CRONIN JONES, Susan
Resigned: 23 December 2011
Appointed Date: 07 June 2010
65 years old
Director
DHALIWAL, Tarsem Singh
Resigned: 12 March 2012
Appointed Date: 07 August 2007
62 years old
Director
EDELMANN, Jesper Scheel
Resigned: 20 May 1997
78 years old
Director
ELSBY SMITH, Andrew Edward
Resigned: 19 December 2006
Appointed Date: 05 September 2006
61 years old
Director
HANSEN, Erik Ugilt
Resigned: 19 January 2005
Appointed Date: 30 January 2002
80 years old
Director
HANSEN, Hakon
Resigned: 01 May 1995
Appointed Date: 21 May 1992
95 years old
Director
HEAL, Stephen Alan
Resigned: 05 September 2006
Appointed Date: 08 November 1999
74 years old
Director
HESSELHOLT, Ole
Resigned: 08 September 1998
Appointed Date: 01 January 1998
84 years old
Director
HITCHIN, Robert Arthur
Resigned: 14 December 1999
Appointed Date: 20 December 1995
76 years old
Director
HOLLINGDALE, Derek Stephen Anthony
Resigned: 28 June 2000
Appointed Date: 27 January 1999
63 years old
Director
HUGHES, David Keith
Resigned: 15 July 1994
89 years old
Director
HYSLOP, Edward James
Resigned: 01 June 2007
Appointed Date: 05 September 2006
56 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 05 September 2006
Appointed Date: 04 June 1999
80 years old
Director
JAKOBSSON, Ole
Resigned: 01 January 1998
87 years old
Director
JENSEN, Flemming
Resigned: 13 April 1998
83 years old
Director
JOHANNESEN, Kjeld
Resigned: 05 September 2006
Appointed Date: 21 May 1992
67 years old
Director
JOSEFSEN, Jens
Resigned: 19 August 1996
Appointed Date: 22 December 1992
81 years old
Director
JUDGE, Peter John
Resigned: 05 September 2006
Appointed Date: 28 January 2006
64 years old
Director
KIDD, Derek
Resigned: 09 December 2005
Appointed Date: 25 October 1999
83 years old
Director
KJELDSEN, Borge
Resigned: 31 December 1992
98 years old
Director
KJELDSEN, Gert
Resigned: 28 September 1999
Appointed Date: 01 January 1998
68 years old
Director
KNUDSEN, Bent Hjort
Resigned: 31 January 2001
87 years old
Director
LASSEN, Bent Claudi
Resigned: 29 January 2002
Appointed Date: 01 February 2001
80 years old
Director
LAW, John
Resigned: 31 January 1997
89 years old
Director
MARIBO, Bent
Resigned: 08 September 1998
Appointed Date: 21 May 1992
86 years old
Director
MATHIESEN, Claus Ebbe
Resigned: 03 October 1993
72 years old
Director
METCALFE, Brian
Resigned: 05 September 2006
Appointed Date: 20 December 1995
77 years old
Director
MIKKELSEN, Niels Gottrup
Resigned: 05 September 2006
Appointed Date: 22 September 1999
76 years old
Director
MILLER, Geoffrey
Resigned: 03 January 1997
82 years old
Director
MILSTED, Peter Charles
Resigned: 26 October 2001
Appointed Date: 01 February 2000
75 years old
Director
MOLLER, Niels Ingemann
Resigned: 30 June 2000
Appointed Date: 28 August 1997
74 years old
Director
MOLLER, Valdemar Johannes
Resigned: 08 September 1998
Appointed Date: 11 December 1996
87 years old
Director
RAMSDEN, Andrew Nicholas
Resigned: 31 March 2010
Appointed Date: 23 May 2007
62 years old
Director
TANGE, Niels Vestergaard
Resigned: 11 December 1996
Appointed Date: 21 May 1992
90 years old
Director
THEJLS, Ove
Resigned: 28 September 1999
Appointed Date: 20 December 1995
71 years old
Director
TODD, Christopher Paul
Resigned: 26 January 1999
Appointed Date: 20 January 1997
73 years old
Director
WOODWARD, Jeremy Alan
Resigned: 26 September 2008
Appointed Date: 23 May 2007
65 years old

DBC FOODSERVICE LIMITED Events

11 Apr 2017
Liquidators' statement of receipts and payments to 24 February 2017
24 May 2016
Liquidators' statement of receipts and payments to 24 February 2016
08 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
06 May 2015
Liquidators' statement of receipts and payments to 24 February 2015
31 Mar 2015
Notice to Registrar of Companies of Notice of disclaimer
...
... and 240 more events
25 Feb 1991
Director resigned
25 Feb 1991
New director appointed
15 May 1990
Director's particulars changed
02 May 1990
Full accounts made up to 30 September 1989
02 May 1990
Return made up to 12/04/90; full list of members

DBC FOODSERVICE LIMITED Charges

4 September 2009
An omnibus guarantee and set-off agreement
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
4 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land being denmark house, floats road, roundthorn…
4 September 2009
Mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a denmark house, victoria way, studlands…
4 September 2009
Mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the west side of…
4 September 2009
Mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the north west of bedford…
4 September 2009
Mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a denmark house, kestrel way, sowton…
4 September 2009
Mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land lying to the west of clydesmuir road…
4 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Deposit agreement to secure own liabilities
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 September 2006
Legal mortgage
Delivered: 14 February 2008
Status: Satisfied on 10 September 2009
Persons entitled: Landsbanki Commercial Finance Limited
Description: Land and buildings on the south west side of school lane…
5 September 2006
All assets debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Land and buildings on the south west side of school lane…
5 September 2006
All assets debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
5 September 2006
Legal mortgage
Delivered: 23 September 2006
Status: Satisfied on 10 September 2009
Persons entitled: Landsbanki Commercial Finance Limited (The Security Holder)
Description: The property k/a warehouse at brentwood industrial estate…
12 July 1999
Legal mortgage
Delivered: 23 July 1999
Status: Satisfied on 14 July 2006
Persons entitled: Midland Bank PLC
Description: The property at denmark house studlands park industrial…

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