About

Registered Number: 03662079
Date of Incorporation: 05/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 166 College Road, Harrow, Middlesex, HA1 1RA,

 

Founded in 1998, D D C Foods Ltd have registered office in Harrow in Middlesex. The business has 6 directors listed as Christofi, Polly, Christophi, Polly, Morgan, Jack David, Morgan, Stephen John, Tyler, Steven John, Christofi, Angelo at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHRISTOPHI, Polly 01 December 2016 - 1
MORGAN, Jack David 01 November 2016 - 1
MORGAN, Stephen John 16 February 2007 - 1
TYLER, Steven John 25 August 2011 - 1
CHRISTOFI, Angelo 04 December 1998 24 September 2001 1
Secretary Name Appointed Resigned Total Appointments
CHRISTOFI, Polly 24 September 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 December 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 05 November 2018
MR04 - N/A 22 February 2018
MR04 - N/A 22 February 2018
MR04 - N/A 22 February 2018
MR04 - N/A 22 February 2018
MR04 - N/A 22 February 2018
MR04 - N/A 21 February 2018
MR01 - N/A 29 November 2017
AA - Annual Accounts 23 November 2017
CS01 - N/A 17 November 2017
MR01 - N/A 14 September 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 05 December 2016
SH01 - Return of Allotment of shares 04 December 2016
AP01 - Appointment of director 01 December 2016
SH01 - Return of Allotment of shares 25 November 2016
SH08 - Notice of name or other designation of class of shares 24 November 2016
SH08 - Notice of name or other designation of class of shares 15 November 2016
AP01 - Appointment of director 08 November 2016
RESOLUTIONS - N/A 26 October 2016
AD01 - Change of registered office address 21 July 2016
TM01 - Termination of appointment of director 06 May 2016
MR04 - N/A 24 February 2016
AR01 - Annual Return 10 November 2015
CH03 - Change of particulars for secretary 10 November 2015
AA - Annual Accounts 22 October 2015
MR01 - N/A 23 September 2015
MR01 - N/A 09 September 2015
MR01 - N/A 24 July 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 05 November 2014
MR01 - N/A 18 September 2014
CH01 - Change of particulars for director 14 July 2014
MR01 - N/A 16 January 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 10 October 2013
AD01 - Change of registered office address 02 January 2013
AR01 - Annual Return 06 November 2012
RESOLUTIONS - N/A 27 September 2012
SH01 - Return of Allotment of shares 27 September 2012
SH08 - Notice of name or other designation of class of shares 27 September 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 14 September 2011
CH03 - Change of particulars for secretary 02 September 2011
CH03 - Change of particulars for secretary 02 September 2011
AP01 - Appointment of director 25 August 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 14 October 2010
AD01 - Change of registered office address 25 May 2010
AP01 - Appointment of director 24 May 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
395 - Particulars of a mortgage or charge 10 September 2009
AA - Annual Accounts 08 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2009
395 - Particulars of a mortgage or charge 14 November 2008
363a - Annual Return 12 November 2008
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 02 September 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 15 November 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 10 November 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 11 October 2005
363a - Annual Return 16 November 2004
AA - Annual Accounts 06 October 2004
363a - Annual Return 15 December 2003
AA - Annual Accounts 19 October 2003
AA - Annual Accounts 05 December 2002
363a - Annual Return 13 November 2002
395 - Particulars of a mortgage or charge 10 January 2002
363a - Annual Return 09 November 2001
AA - Annual Accounts 04 November 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
363a - Annual Return 05 January 2001
287 - Change in situation or address of Registered Office 13 November 2000
AA - Annual Accounts 01 September 2000
225 - Change of Accounting Reference Date 30 December 1999
363s - Annual Return 29 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1998
288b - Notice of resignation of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
287 - Change in situation or address of Registered Office 09 December 1998
NEWINC - New incorporation documents 05 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2017 Outstanding

N/A

A registered charge 04 September 2017 Outstanding

N/A

A registered charge 21 September 2015 Fully Satisfied

N/A

A registered charge 09 September 2015 Fully Satisfied

N/A

A registered charge 24 July 2015 Fully Satisfied

N/A

A registered charge 18 September 2014 Fully Satisfied

N/A

A registered charge 03 January 2014 Fully Satisfied

N/A

All assets debenture 08 September 2009 Fully Satisfied

N/A

Debenture 12 November 2008 Fully Satisfied

N/A

All assets debenture 27 December 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.