DIRECT WHOLESALE FOODS (LONDON) LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 9TJ

Company number 01045212
Status Active
Incorporation Date 8 March 1972
Company Type Private Limited Company
Address UNIT F CONSORT WAY, BURGESS HILL, WEST SUSSEX, RH15 9TJ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of DIRECT WHOLESALE FOODS (LONDON) LIMITED are www.directwholesalefoodslondon.co.uk, and www.direct-wholesale-foods-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Wholesale Foods London Limited is a Private Limited Company. The company registration number is 01045212. Direct Wholesale Foods London Limited has been working since 08 March 1972. The present status of the company is Active. The registered address of Direct Wholesale Foods London Limited is Unit F Consort Way Burgess Hill West Sussex Rh15 9tj. . CROUCH, Barry John is a Secretary of the company. BLAZDELL, Paul is a Director of the company. BLAZDELL, Roger is a Director of the company. CROUCH, Barry John is a Director of the company. MCCULLAGH, Simon Peter is a Director of the company. Secretary BLACKWELL, Edward Joseph has been resigned. Secretary BLAZDELL, Roger has been resigned. Director BLACKWELL, David has been resigned. Director BLACKWELL, Edward Joseph has been resigned. Director BLACKWELL, Patricia Kathleen has been resigned. Director RAYWARD, Donald Frederick has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
CROUCH, Barry John
Appointed Date: 22 September 2011

Director
BLAZDELL, Paul
Appointed Date: 18 December 2012
52 years old

Director
BLAZDELL, Roger
Appointed Date: 06 April 2005
82 years old

Director
CROUCH, Barry John
Appointed Date: 18 December 2012
57 years old

Director
MCCULLAGH, Simon Peter
Appointed Date: 26 February 2014
50 years old

Resigned Directors

Secretary
BLACKWELL, Edward Joseph
Resigned: 06 April 2005

Secretary
BLAZDELL, Roger
Resigned: 22 September 2011
Appointed Date: 06 April 2005

Director
BLACKWELL, David
Resigned: 06 April 2005
Appointed Date: 08 March 2000
68 years old

Director
BLACKWELL, Edward Joseph
Resigned: 06 April 2005
90 years old

Director
BLACKWELL, Patricia Kathleen
Resigned: 06 April 2005
85 years old

Director
RAYWARD, Donald Frederick
Resigned: 29 October 2012
Appointed Date: 06 April 2005
89 years old

Persons With Significant Control

Mr Roger Blazdell
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DIRECT WHOLESALE FOODS (LONDON) LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

03 Oct 2015
Group of companies' accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 89 more events
03 Jun 1986
Annual return made up to 02/11/85

06 May 1986
Registered office changed on 06/05/86 from: 5 bridge street bishops stortford herts

09 Apr 1983
Accounts made up to 31 October 1982
28 Jun 1982
Accounts made up to 31 October 1981
29 May 1981
Accounts made up to 31 October 1980

DIRECT WHOLESALE FOODS (LONDON) LIMITED Charges

23 January 2013
Guarantee & debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 1988
Mortgage debenture
Delivered: 11 October 1988
Status: Satisfied on 12 September 2003
Persons entitled: Tsb England and Wales PLC
Description: A specific equitable charge over all freehold and leasehold…
6 October 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied on 12 September 2003
Persons entitled: Tsb England and Wales PLC
Description: 38 vallenten road walthamstow london E17.