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.
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 |
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 |
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 |