Company number 01336601
Status Active
Incorporation Date 31 October 1977
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration one hundred and seventy-six events have happened. The last three records are Appointment of Mr Robert Moser as a director on 3 January 2017; Registration of charge 013366010014, created on 20 January 2017; Registration of charge 013366010013, created on 20 January 2017. The most likely internet sites of DIRECT PRODUCE SUPPLIES LIMITED are www.directproducesupplies.co.uk, and www.direct-produce-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Direct Produce Supplies Limited is a Private Limited Company.
The company registration number is 01336601. Direct Produce Supplies Limited has been working since 31 October 1977.
The present status of the company is Active. The registered address of Direct Produce Supplies Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . BEAUMONT, Paul is a Director of the company. BEYNON, John Paul is a Director of the company. LAISTER, Nicholas is a Director of the company. MOSER, Robert is a Director of the company. PRICE, David Edward Reginald is a Director of the company. Secretary BEAUMONT, Paul has been resigned. Secretary VARLEY, Martin Peter has been resigned. Secretary WOOD, David John has been resigned. Director CLARKE, Andrew has been resigned. Director HUGHES, Gavin has been resigned. Director HUGHES, Gerard has been resigned. Director WOOD, David John has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Director
CLARKE, Andrew
Resigned: 25 May 2006
Appointed Date: 05 October 2004
54 years old
Director
HUGHES, Gavin
Resigned: 30 November 2012
Appointed Date: 24 February 1994
57 years old
DIRECT PRODUCE SUPPLIES LIMITED Events
09 Mar 2017
Appointment of Mr Robert Moser as a director on 3 January 2017
20 Jan 2017
Registration of charge 013366010014, created on 20 January 2017
20 Jan 2017
Registration of charge 013366010013, created on 20 January 2017
22 Nov 2016
Registration of charge 013366010012, created on 16 November 2016
21 Nov 2016
Satisfaction of charge 7 in full
...
... and 166 more events
07 Apr 1982
Annual return made up to 25/03/82
07 Apr 1982
Accounts made up to 31 December 1981
10 Mar 1981
Accounts made up to 31 December 1980
01 Feb 1980
Company name changed\certificate issued on 01/02/80
31 Oct 1977
Incorporation
20 January 2017
Charge code 0133 6601 0014
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
20 January 2017
Charge code 0133 6601 0013
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 November 2016
Charge code 0133 6601 0012
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 October 2016
Charge code 0133 6601 0011
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
30 November 2012
Guarantee & debenture
Delivered: 19 December 2012
Status: Satisfied
on 21 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2012
Debenture
Delivered: 4 December 2012
Status: Satisfied
on 16 February 2016
Persons entitled: Gavin Hughes
Description: Fixed and floating charge over the undertaking and all…
26 April 2012
Mortgage
Delivered: 2 May 2012
Status: Satisfied
on 21 November 2016
Persons entitled: Barclays Bank PLC
Description: The items together with all accessories. Asset: ripening…
7 February 2011
Guarantee & debenture
Delivered: 17 February 2011
Status: Satisfied
on 21 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2000
Guarantee & debenture
Delivered: 24 January 2000
Status: Satisfied
on 21 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1996
Guarantee and debenture
Delivered: 4 June 1996
Status: Satisfied
on 13 February 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 June 1987
Mortgage of aircraft
Delivered: 29 June 1987
Status: Satisfied
on 14 September 1990
Persons entitled: Barclays Bank PLC
Description: Optional configuration 5/6 seater helicopter, aerospatial…
8 July 1983
Letter of charge
Delivered: 15 July 1983
Status: Satisfied
on 3 May 2007
Persons entitled: Barclays Bank PLC
Description: All moneys standing of the credit of any account whether…
18 April 1983
Debenture
Delivered: 22 April 1983
Status: Satisfied
on 13 February 2001
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
19 May 1982
Fixed and floating charge
Delivered: 26 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…