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PHILIP DENNIS FOODSERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philip Dennis Foodservice Limited. The company was founded 67 years ago and was given the registration number 00571334. The firm's registered office is in N DEVON. You can find them at Mullacott Industrial Estate, Ilfracombe, N Devon, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:PHILIP DENNIS FOODSERVICE LIMITED
Company Number:00571334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1956
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Mullacott Industrial Estate, Ilfracombe, N Devon, EX34 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mullacott Industrial Estate, Ilfracombe, N Devon, EX34 8PL

Director22 June 2006Active
Mullacott Industrial Estate, Ilfracombe, N Devon, EX34 8PL

Director26 February 2016Active
Mullacott Industrial Estate, Ilfracombe, N Devon, EX34 8PL

Director26 February 2016Active
Forda House, Forda, Braunton, EX33 1JG

Secretary-Active
Forda House, Forda, Braunton, EX33 1JG

Director-Active
Forda House, Forda, Braunton, England, EX33 1JG

Director-Active
Holmsleigh Wraftonrd, Braunton, EX33 2BT

Director-Active
17 Silver Street, Ottery St. Mary, EX11 1DB

Director22 June 2006Active

People with Significant Control

Philip Dennis Foodservice (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:-, Mullacott Cross Industrial Estate, Ilfracombe, England, EX34 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type full.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type full.

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2021-10-21Accounts

Accounts with accounts type full.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type full.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-22Mortgage

Mortgage satisfy charge full.

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2020-06-04Mortgage

Mortgage satisfy charge full.

Download
2020-06-04Mortgage

Mortgage satisfy charge full.

Download
2020-06-04Mortgage

Mortgage satisfy charge full.

Download
2020-06-04Mortgage

Mortgage satisfy charge full.

Download
2019-08-19Accounts

Accounts with accounts type full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Officers

Change person director company with change date.

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2019-07-25Officers

Change person director company with change date.

Download
2019-07-25Officers

Change person director company with change date.

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2018-10-08Accounts

Accounts with accounts type full.

Download
2018-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Officers

Termination secretary company with name termination date.

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2017-10-13Accounts

Accounts with accounts type full.

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