PHILIP DENNIS FOODSERVICE LIMITED
N DEVON PHILIP DENNIS FROZEN FOODS LIMITED

Hellopages » Devon » North Devon » EX34 8PL

Company number 00571334
Status Active
Incorporation Date 10 September 1956
Company Type Private Limited Company
Address MULLACOTT INDUSTRIAL ESTATE, ILFRACOMBE, N DEVON, EX34 8PL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 30 January 2016; Confirmation statement made on 14 July 2016 with updates; Statement of capital following an allotment of shares on 26 February 2016 GBP 105,267 . The most likely internet sites of PHILIP DENNIS FOODSERVICE LIMITED are www.philipdennisfoodservice.co.uk, and www.philip-dennis-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and three months. Philip Dennis Foodservice Limited is a Private Limited Company. The company registration number is 00571334. Philip Dennis Foodservice Limited has been working since 10 September 1956. The present status of the company is Active. The registered address of Philip Dennis Foodservice Limited is Mullacott Industrial Estate Ilfracombe N Devon Ex34 8pl. . DENNIS, Elizabeth is a Secretary of the company. CARR, Stephen John is a Director of the company. DENNIS, Christopher John is a Director of the company. DENNIS, Peter Joseph is a Director of the company. Director DENNIS, Elizabeth has been resigned. Director DENNIS, John Preston has been resigned. Director DENNIS, Philip John has been resigned. Director MOLLOY, Maurice James has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
DENNIS, Elizabeth
Director
CARR, Stephen John
Appointed Date: 22 June 2006
60 years old
Director
DENNIS, Christopher John
Appointed Date: 26 February 2016
44 years old
Director
DENNIS, Peter Joseph
Appointed Date: 26 February 2016
39 years old

Resigned Directors

Director
DENNIS, Elizabeth
Resigned: 26 February 2016
73 years old
Director
DENNIS, John Preston
Resigned: 26 February 2016
73 years old
Director
DENNIS, Philip John
Resigned: 06 July 1993
105 years old
Director
MOLLOY, Maurice James
Resigned: 01 April 2011
Appointed Date: 22 June 2006
62 years old

Persons With Significant Control

Philip Dennis Foodservice (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIP DENNIS FOODSERVICE LIMITED Events

27 Oct 2016
Full accounts made up to 30 January 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
08 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 105,267
02 Mar 2016
Cancellation of shares. Statement of capital on 10 February 2016
  • GBP 105,267
02 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 116 more events
19 May 1982
Dir / sec appoint / resign
04 Dec 1979
Particulars of property mortgage/charge
26 Apr 1979
Particulars of property mortgage/charge
10 Sep 1956
Certificate of incorporation
10 Sep 1956
Incorporation

PHILIP DENNIS FOODSERVICE LIMITED Charges

24 January 2011
Chattels mortgage
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Mercedes benz 1318 atego reg no WA51EOX s/no…
26 October 2007
Mortgage
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit c brannam court branham crescent barnstaple t/no…
19 February 2003
Legal charge
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Philip Dennis Frozen Foods Executive Staff Benefits Scheme
Description: F/H property k/a land at ducklington mill witney t/n…
19 February 2003
Mortgage deed
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property part of ducklington mill witney t/n ON204973…
16 September 1987
Mortgage
Delivered: 7 October 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at mullacott cross industrial estate west down…
21 September 1983
Debenture
Delivered: 23 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Stocks - shares - other securities. Fixed and floating…
30 November 1979
Legal charge
Delivered: 4 December 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Premises of the devonia supply company, mullacott cross…
18 April 1979
Charge
Delivered: 26 April 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Benefit of a building agreement dated 2 feb. 1979. relating…

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