PHILIP DENNIS FOODSERVICE (HOLDINGS) LIMITED
ILFRACOMBE

Hellopages » Devon » North Devon » EX34 8PL

Company number 09954873
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address - MULLACOTT INDUSTRIAL ESTATE, ILFRACOMBE, DEVON, UNITED KINGDOM, EX34 8PL
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 13 May 2016 GBP 1,600,950 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of PHILIP DENNIS FOODSERVICE (HOLDINGS) LIMITED are www.philipdennisfoodserviceholdings.co.uk, and www.philip-dennis-foodservice-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Philip Dennis Foodservice Holdings Limited is a Private Limited Company. The company registration number is 09954873. Philip Dennis Foodservice Holdings Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Philip Dennis Foodservice Holdings Limited is Mullacott Industrial Estate Ilfracombe Devon United Kingdom Ex34 8pl. . DENNIS, Elizabeth is a Secretary of the company. DENNIS, Christopher John is a Director of the company. DENNIS, Elizabeth is a Director of the company. DENNIS, John Preston is a Director of the company. DENNIS, Peter Joseph is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
DENNIS, Elizabeth
Appointed Date: 18 January 2016
Director
DENNIS, Christopher John
Appointed Date: 18 January 2016
44 years old
Director
DENNIS, Elizabeth
Appointed Date: 26 February 2016
73 years old
Director
DENNIS, John Preston
Appointed Date: 26 February 2016
73 years old
Director
DENNIS, Peter Joseph
Appointed Date: 18 January 2016
39 years old

Persons With Significant Control

Mr John Preston Dennis
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mrs Elizabeth Dennis
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Christopher John Dennis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Joseph Dennis
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP DENNIS FOODSERVICE (HOLDINGS) LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Jun 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 1,600,950
25 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 1,600,900
08 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 0 more events
08 Mar 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 700
26 Feb 2016
Appointment of Mr John Preston Dennis as a director on 26 February 2016
26 Feb 2016
Appointment of Mrs Elizabeth Dennis as a director on 26 February 2016
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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