DELICIOUS DISHES LTD
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 9DA

Company number 05491004
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address UNIT 2, THE DELPH CENTER, MARKET STREET, SWADLINCOTE, DERBYSHIRE, DE11 9DA
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 10 . The most likely internet sites of DELICIOUS DISHES LTD are www.deliciousdishes.co.uk, and www.delicious-dishes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Willington Rail Station is 5.5 miles; to Tutbury & Hatton Rail Station is 8.1 miles; to Polesworth Rail Station is 10.5 miles; to Tamworth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delicious Dishes Ltd is a Private Limited Company. The company registration number is 05491004. Delicious Dishes Ltd has been working since 24 June 2005. The present status of the company is Active. The registered address of Delicious Dishes Ltd is Unit 2 The Delph Center Market Street Swadlincote Derbyshire De11 9da. . SADLER, Keeley is a Director of the company. Secretary PRICE, Gavin Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRICE, Gavin Ian has been resigned. Director PRICE, Joanne Louise has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
SADLER, Keeley
Appointed Date: 18 January 2014
41 years old

Resigned Directors

Secretary
PRICE, Gavin Ian
Resigned: 31 October 2013
Appointed Date: 24 June 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 2005
Appointed Date: 24 June 2005

Director
PRICE, Gavin Ian
Resigned: 31 October 2013
Appointed Date: 24 June 2005
45 years old

Director
PRICE, Joanne Louise
Resigned: 15 July 2015
Appointed Date: 24 June 2005
44 years old

Persons With Significant Control

Miss Keeley Sadler
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELICIOUS DISHES LTD Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
21 Apr 2016
Micro company accounts made up to 31 October 2015
15 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10

15 Jul 2015
Termination of appointment of Joanne Louise Price as a director on 15 July 2015
15 Jul 2015
Registered office address changed from 22 Claymar Drive Newhall Swadlincote Derbyshire DE11 0LF to Unit 2, the Delph Center Market Street Swadlincote Derbyshire DE11 9DA on 15 July 2015
...
... and 32 more events
12 Dec 2005
Accounting reference date extended from 30/06/06 to 31/10/06
31 Aug 2005
Particulars of mortgage/charge
10 Aug 2005
Ad 24/06/05--------- £ si 9@1=9 £ ic 1/10
27 Jun 2005
Secretary resigned
24 Jun 2005
Incorporation

DELICIOUS DISHES LTD Charges

22 August 2005
Debenture
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…