DARTMOUTH FOODS LTD
DEVON DARTMOUTH SMOKEHOUSE LIMITED PS14 LIMITED

Hellopages » Devon » South Hams » TQ6 9LA

Company number 03935293
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address UNITS 4-7 NELSON ROAD, DARTMOUTH, DEVON, TQ6 9LA
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Current accounting period extended from 31 March 2017 to 30 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of DARTMOUTH FOODS LTD are www.dartmouthfoods.co.uk, and www.dartmouth-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Dartmouth Foods Ltd is a Private Limited Company. The company registration number is 03935293. Dartmouth Foods Ltd has been working since 28 February 2000. The present status of the company is Active. The registered address of Dartmouth Foods Ltd is Units 4 7 Nelson Road Dartmouth Devon Tq6 9la. . OBOLENSKY, Edward is a Secretary of the company. DAWKINS, Andrew is a Director of the company. FACCENDA, Ian James is a Director of the company. OBOLENSKY, Edward is a Director of the company. OBOLENSKY, Nicholas is a Director of the company. Secretary WATTS, Philip John Melbourne has been resigned. Secretary PS LAW SECRETARIES LIMITED has been resigned. Director WATTS, Philip John Melbourne has been resigned. Director PS LAW NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Secretary
OBOLENSKY, Edward
Appointed Date: 28 February 2006
Director
DAWKINS, Andrew
Appointed Date: 28 July 2016
64 years old
Director
FACCENDA, Ian James
Appointed Date: 28 July 2016
58 years old
Director
OBOLENSKY, Edward
Appointed Date: 20 July 2005
47 years old
Director
OBOLENSKY, Nicholas
Appointed Date: 31 January 2004
48 years old

Resigned Directors

Secretary
WATTS, Philip John Melbourne
Resigned: 28 February 2006
Appointed Date: 31 January 2004
Secretary
PS LAW SECRETARIES LIMITED
Resigned: 31 January 2004
Appointed Date: 28 February 2000
Director
WATTS, Philip John Melbourne
Resigned: 28 February 2006
Appointed Date: 31 January 2004
71 years old
Director
PS LAW NOMINEES LIMITED
Resigned: 31 January 2004
Appointed Date: 28 February 2000

Persons With Significant Control

Dartmouth Holdings Ltd
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

DARTMOUTH FOODS LTD Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Mar 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
10 Jan 2017
Full accounts made up to 31 March 2016
08 Aug 2016
Appointment of Mr Ian James Faccenda as a director on 28 July 2016
08 Aug 2016
Appointment of Mr Andrew Dawkins as a director on 28 July 2016
...
... and 64 more events
20 Apr 2001
Accounts for a dormant company made up to 28 February 2001
20 Apr 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Mar 2001
Return made up to 28/02/01; full list of members
14 Jul 2000
Company name changed PS14 LIMITED\certificate issued on 17/07/00
28 Feb 2000
Incorporation

DARTMOUTH FOODS LTD Charges

1 October 2014
Charge code 0393 5293 0005
Delivered: 9 October 2014
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Bank PLC
Description: 2 lord nelson drive dartmouth teignmouth devon…
1 October 2014
Charge code 0393 5293 0004
Delivered: 9 October 2014
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Bank PLC
Description: 5 lord nelson drive darmouth teignmouth devon…
20 December 2011
All assets debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 April 2007
Mortgage deed
Delivered: 26 April 2007
Status: Satisfied on 29 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2006
Debenture
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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