This company is commonly known as Direct Table Foods Limited. The company was founded 40 years ago and was given the registration number 01816960. The firm's registered office is in BURY ST EDMUNDS. You can find them at Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk. This company's SIC code is 10110 - Processing and preserving of meat.
| Name | : | DIRECT TABLE FOODS LIMITED |
|---|---|---|
| Company Number | : | 01816960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk, IP28 6RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saxham Business Park, Little Saxham, Bury St Edmunds, IP28 6RX | Secretary | 30 September 2022 | Active |
| Saxham Business Park, Little Saxham, Bury St Edmunds, IP28 6RX | Director | 08 October 2021 | Active |
| Saxham Business Park, Little Saxham, Bury St Edmunds, IP28 6RX | Director | 08 October 2021 | Active |
| Saxham Business Park, Little Saxham, Bury St Edmunds, IP28 6RX | Director | 31 October 2022 | Active |
| Saxham Business Park, Little Saxham, Bury St Edmunds, IP28 6RX | Director | 08 October 2021 | Active |
| Broadoak 511 High Road, Harrow Weald, Harrow, HA3 6HL | Secretary | - | Active |
| West Moorland 20 Kippington Road, Sevenoaks, TN13 2LH | Secretary | 28 September 1992 | Active |
| 9 Wood Lodge Grange, Sevenoaks, TN13 1NW | Secretary | 26 June 1997 | Active |
| C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH | Secretary | 13 January 1994 | Active |
| Saxham Business Park, Little Saxham, Bury St Edmunds, IP28 6RX | Secretary | 12 March 1998 | Active |
| 2 Sheriden Walk, Baas Hill, Broxbourne, EN10 7TH | Director | 30 April 1998 | Active |
| 4 Dunwich Place, Great Barton, Bury St Edmunds, IP31 2TJ | Director | - | Active |
| Gatehouse Cottage, Kiln Down, Goudhurst, TN17 1HL | Director | - | Active |
| Saxham Business Park, Little Saxham, Bury St Edmunds, IP28 6RX | Director | 30 April 1998 | Active |
| 4 Woodlands, Pickwick, Corsham, SN13 0DA | Director | 01 October 2007 | Active |
| Hillstone, Montreal Road, Sevenoaks, TN13 2EP | Director | - | Active |
| Santon Manor, Flanchford Road, Reigate Heath, RH2 8QZ | Director | - | Active |
| Cpc Foods Limited, Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, England, CV2 2QB | Director | 01 January 2017 | Active |
| Brombaerhaven 44, Vejle Oest 7120, Denmark, | Director | 01 October 2007 | Active |
| Bognaesvej 6, Herslev, Roskilde, Denmark, DK 4000 | Director | 04 January 1999 | Active |
| Flat 3 12 Collingham Place, London, SW5 0PZ | Director | 12 March 1998 | Active |
| Heireholm, Lystrupvej 1, Lynge, Denmark, DK 3540 | Director | 04 January 1999 | Active |
| Aagaard Hovedgaard, Aggersundevej 81, Fjerritslev, Denmark, DK 9690 | Director | 04 January 1999 | Active |
| Skjernvej 206 Vind, Holstebro, Denmark, | Director | 01 October 2007 | Active |
| Saxham Business Park, Little Saxham, Bury St Edmunds, IP28 6RX | Director | 04 March 2014 | Active |
| Saxham Business Park, Little Saxham, Bury St Edmunds, IP28 6RX | Director | 31 January 2000 | Active |
| 9 Wood Lodge Grange, Sevenoaks, TN13 1NW | Director | 28 September 1992 | Active |
| 34 The Dene, Sevenoaks, TN13 1PB | Director | 01 January 1998 | Active |
| Saxham Business Park, Little Saxham, Bury St Edmunds, IP28 6RX | Director | 08 October 2021 | Active |
| Saxham Business Park, Little Saxham, Bury St Edmunds, IP28 6RX | Director | 12 March 1998 | Active |
| Magnolievej 196, Thisted, Denmark, | Director | 04 January 1999 | Active |
| Mr Robert Tonnies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Tönnies Lebensmittel Gmbh & Co. Kg, In Der Mark 2, Rheda-Wiedenbruck, Germany, |
| Nature of control | : |
|
| Mr Clemens Tonnies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Tönnies Lebensmittel Gmbh & Co. Kg, In Der Mark 2, Rheda-Wiedenbruck, Germany, |
| Nature of control | : |
|
| Tican Process Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Direct Table Foods Ltd, Saxham Business Park, Bury St Edmunds, United Kingdom, IP28 6RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
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