DIRECT PRODUCE SUPPLIES LIMITED - LONDON


Company Profile Company Filings

Overview

DIRECT PRODUCE SUPPLIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIRECT PRODUCE SUPPLIES LIMITED was incorporated 46 years ago on 31/10/1977 and has the registered number: 01336601. The accounts status is FULL and accounts are next due on 30/06/2024.

DIRECT PRODUCE SUPPLIES LIMITED - LONDON

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN SANDS Mar 1981 British Director 2024-04-22 CURRENT
DAVID EDWARD REGINALD PRICE Aug 1964 British Director 2016-04-06 CURRENT
MR ROBERT MOSER Dec 1975 British Director 2017-01-03 CURRENT
MR NICHOLAS LAISTER Nov 1967 British Director 1999-07-01 CURRENT
MR SCOTT FRANCIS Apr 1983 British Director 2024-04-22 CURRENT
JOHN PAUL BEYNON Mar 1977 British Director 2016-04-06 CURRENT
MR PAUL BEAUMONT May 1966 British Director 1998-07-06 CURRENT
MR FRANCISCO PEREZ AMORES Feb 1972 Spanish Director 2018-10-01 CURRENT
ANDREW CLARKE Dec 1971 British Director 2004-10-05 UNTIL 2006-05-25 RESIGNED
DAVID JOHN WOOD Apr 1949 British Secretary RESIGNED
MR MARTIN PETER VARLEY Feb 1961 British Secretary 1999-12-02 UNTIL 2001-03-01 RESIGNED
MR PAUL BEAUMONT May 1966 British Secretary 2001-03-01 UNTIL 2016-04-06 RESIGNED
MR GAVIN HUGHES Oct 1968 British Director 1994-02-24 UNTIL 2012-11-30 RESIGNED
MR GERARD HUGHES Aug 1943 British Director RESIGNED
DAVID JOHN WOOD Apr 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B Fresh Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESH PRODUCE PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 46310 - Wholesale of fruit and vegetables
TAMAR WAY RESIDENTS LIMITED CROWTHORNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
ADVENTUS LTD. BRISTOL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INCAFIELD LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GEOLOGICAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 46310 - Wholesale of fruit and vegetables
ETHICAL FOOD COMPANY LIMITED STRATFORD UPON AVON UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
B FRESH GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AGRICULTURE ESPANA LIMITED LONDON UNITED KINGDOM Active DORMANT 46310 - Wholesale of fruit and vegetables
PLUM GROWERS LIMITED LONDON UNITED KINGDOM Active DORMANT 46310 - Wholesale of fruit and vegetables
INTEGRATED SERVICE SOLUTIONS LIMITED SITTINGBOURNE Active FULL 46310 - Wholesale of fruit and vegetables
AGRICULTURE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DOMUM AGRUM LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BERRY FARMING LIMITED LONDON UNITED KINGDOM Active SMALL 01250 - Growing of other tree and bush fruits and nuts
ORGANIC GROWERS LIMITED STRATFORD UPON AVON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RUDFORD FARM LIMITED LONDON UNITED KINGDOM Active SMALL 01240 - Growing of pome fruits and stone fruits
KAZ TRAINING SERVICES LIMITED ABINGDON ENGLAND Dissolved... MICRO ENTITY 69202 - Bookkeeping activities
TERRADACE PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DPS (M&S) LIMITED LONDON UNITED KINGDOM Active SMALL 46310 - Wholesale of fruit and vegetables
TPS PEBBLES & NEWBURY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-30 30-09-2022 14,120 Cash 19,478 equity
ACCOUNTS - Final Accounts 2022-07-01 30-09-2021 24,318 Cash 14,197 equity
ACCOUNTS - Final Accounts 2021-06-30 30-09-2020 21,918 Cash 10,841 equity
ACCOUNTS - Final Accounts 2020-05-30 30-09-2019 14,094 Cash 10,103 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEEDLARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHYTE BROKERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SANMAN DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SPLIETHOFF-BIGLIFT UK LTD LONDON UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
SILWOOD MARINE LIMITED LONDON UNITED KINGDOM Active SMALL 22290 - Manufacture of other plastic products
VESTROW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
RADAR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WE DO WELLNESS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
STIRK LAW LIMITED LONDON Active MICRO ENTITY 69102 - Solicitors
PORTMAN CLOSE PROPERTY SERVICES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects