PUB FOODS DIRECT LTD
STRATFORD-UPON-AVON GASTRO FOODS DIRECT LTD OLIVER JAMES DIRECT LIMITED MOONS DIRECT LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6EP

Company number 06189371
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 9 CHAPEL STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6EP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Second filing of Confirmation Statement dated 01/07/2016; Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 25/01/2017 . The most likely internet sites of PUB FOODS DIRECT LTD are www.pubfoodsdirect.co.uk, and www.pub-foods-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Hatton (Warks) Rail Station is 7.4 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pub Foods Direct Ltd is a Private Limited Company. The company registration number is 06189371. Pub Foods Direct Ltd has been working since 28 March 2007. The present status of the company is Active. The registered address of Pub Foods Direct Ltd is 9 Chapel Street Stratford Upon Avon Warwickshire Cv37 6ep. . MOREL, Kevin John is a Secretary of the company. BROWN, Yves Laurent Nelson is a Director of the company. DAVIES, Gary is a Director of the company. MOREL, Kevin John is a Director of the company. THOMAS, Martyn Paul Idris is a Director of the company. Secretary NURSE, Alex John Harvard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROWN, Yves Laurent Nelson has been resigned. Director BROWN`, Yves Laurent Nelson has been resigned. Director DAVIES, Gary has been resigned. Director NURSE, Alex John Harvard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MOREL, Kevin John
Appointed Date: 21 August 2009
Director
BROWN, Yves Laurent Nelson
Appointed Date: 01 July 2012
62 years old
Director
DAVIES, Gary
Appointed Date: 10 November 2009
63 years old
Director
MOREL, Kevin John
Appointed Date: 03 May 2007
64 years old
Director
THOMAS, Martyn Paul Idris
Appointed Date: 03 May 2007
59 years old

Resigned Directors

Secretary
NURSE, Alex John Harvard
Resigned: 21 August 2009
Appointed Date: 03 May 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 May 2007
Appointed Date: 28 March 2007
Director
BROWN, Yves Laurent Nelson
Resigned: 02 July 2010
Appointed Date: 10 November 2009
62 years old
Director
BROWN`, Yves Laurent Nelson
Resigned: 30 June 2012
Appointed Date: 10 November 2009
62 years old
Director
DAVIES, Gary
Resigned: 02 July 2010
Appointed Date: 10 November 2009
63 years old
Director
NURSE, Alex John Harvard
Resigned: 21 August 2009
Appointed Date: 03 May 2007
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 May 2007
Appointed Date: 28 March 2007

Persons With Significant Control

Mr Yves Laurent Nelson Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Morel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUB FOODS DIRECT LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Jan 2017
Second filing of Confirmation Statement dated 01/07/2016
10 Aug 2016
Confirmation statement made on 1 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 25/01/2017
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5,000
...
... and 34 more events
18 May 2007
New director appointed
18 May 2007
Registered office changed on 18/05/07 from: 31 corsham street london N1 6DR
18 May 2007
Secretary resigned
18 May 2007
Director resigned
28 Mar 2007
Incorporation

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