About

Registered Number: 01614912
Date of Incorporation: 18/02/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Unit B17-B22, New Covent Garden Market, Nine Elms Lane, London, SW8 5HH

 

Established in 1982, Direct Delivered Produce Ltd have registered office in Nine Elms Lane, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 09 July 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 05 September 2018
RESOLUTIONS - N/A 12 February 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 24 January 2017
TM02 - Termination of appointment of secretary 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 02 October 2013
AR01 - Annual Return 21 October 2012
AA - Annual Accounts 07 September 2012
RESOLUTIONS - N/A 20 February 2012
SH08 - Notice of name or other designation of class of shares 20 February 2012
SH01 - Return of Allotment of shares 20 February 2012
CC04 - Statement of companies objects 20 February 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 29 February 2008
AA - Annual Accounts 05 March 2007
363a - Annual Return 10 November 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 02 March 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 12 February 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 17 February 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 28 December 1995
287 - Change in situation or address of Registered Office 14 March 1995
AA - Annual Accounts 23 February 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 25 January 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 08 January 1992
363b - Annual Return 08 January 1992
363(287) - N/A 08 January 1992
AA - Annual Accounts 05 March 1991
363a - Annual Return 05 March 1991
288 - N/A 02 April 1990
363 - Annual Return 13 March 1990
AA - Annual Accounts 06 March 1990
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1988
AUD - Auditor's letter of resignation 27 July 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 29 January 1988
287 - Change in situation or address of Registered Office 21 October 1987
288 - N/A 21 October 1987
288 - N/A 28 March 1987
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
395 - Particulars of a mortgage or charge 27 September 1986
MISC - Miscellaneous document 02 February 1982

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 September 1986 Fully Satisfied

N/A

Legal charge 24 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.