DIRECT DELIVERED PRODUCE LIMITED
NINE ELMS LANE

Hellopages » Greater London » Wandsworth » SW8 5HH

Company number 01614912
Status Active
Incorporation Date 18 February 1982
Company Type Private Limited Company
Address UNIT B17-B22, NEW COVENT GARDEN MARKET, NINE ELMS LANE, LONDON, SW8 5HH
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Kevin Michael Grimshaw as a secretary on 31 October 2016; Termination of appointment of Kevin Michael Grimshaw as a director on 31 October 2016. The most likely internet sites of DIRECT DELIVERED PRODUCE LIMITED are www.directdeliveredproduce.co.uk, and www.direct-delivered-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Direct Delivered Produce Limited is a Private Limited Company. The company registration number is 01614912. Direct Delivered Produce Limited has been working since 18 February 1982. The present status of the company is Active. The registered address of Direct Delivered Produce Limited is Unit B17 B22 New Covent Garden Market Nine Elms Lane London Sw8 5hh. . GRIMSHAW, James William is a Director of the company. GRIMSHAW, Paul James is a Director of the company. Secretary GRIMSHAW, Kevin Michael has been resigned. Director GRIMSHAW, Kevin Michael has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
GRIMSHAW, James William

78 years old
Director
GRIMSHAW, Paul James
Appointed Date: 01 February 2006
55 years old

Resigned Directors

Secretary
GRIMSHAW, Kevin Michael
Resigned: 31 October 2016
Director
GRIMSHAW, Kevin Michael
Resigned: 31 October 2016
53 years old

Persons With Significant Control

Mr James William Grimshaw
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

DIRECT DELIVERED PRODUCE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Termination of appointment of Kevin Michael Grimshaw as a secretary on 31 October 2016
08 Nov 2016
Termination of appointment of Kevin Michael Grimshaw as a director on 31 October 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 73 more events
28 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1987
Full accounts made up to 30 April 1986
13 Mar 1987
Return made up to 14/01/87; full list of members
27 Sep 1986
Particulars of mortgage/charge
02 Feb 1982
Articles of association

DIRECT DELIVERED PRODUCE LIMITED Charges

24 September 1986
Legal charge
Delivered: 27 September 1986
Status: Satisfied on 5 November 1988
Persons entitled: Lloyds Bank PLC
Description: F/H propety known as unit one, the alma road industrial…
24 July 1984
Legal charge
Delivered: 1 August 1984
Status: Satisfied on 5 November 1988
Persons entitled: Lloyds Bank PLC
Description: F/H garages in gordon road, chesham, buks.

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