DIRECT TABLE FOODS LIMITED - BURY ST EDMUNDS
Company Profile | Company Filings |
Overview
DIRECT TABLE FOODS LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
DIRECT TABLE FOODS LIMITED was incorporated 40 years ago on 17/05/1984 and has the registered number: 01816960. The accounts status is FULL and accounts are next due on 30/09/2024.
DIRECT TABLE FOODS LIMITED was incorporated 40 years ago on 17/05/1984 and has the registered number: 01816960. The accounts status is FULL and accounts are next due on 30/09/2024.
DIRECT TABLE FOODS LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
10110 - Processing and preserving of meat
10110 - Processing and preserving of meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAXHAM BUSINESS PARK
BURY ST EDMUNDS
SUFFOLK
IP28 6RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY ADAM CORNES | Aug 1967 | British | Director | 2022-10-31 | CURRENT |
MISTER GUILLAUME JEAN JOEL DANIEL AVRAIN | Jan 1978 | French | Director | 2021-10-08 | CURRENT |
MR GUILLAUME JEAN JOEL DANIEL AVRAIN | Secretary | 2022-09-30 | CURRENT | ||
MR ANDREW GRAHAME CLARKE | May 1980 | British | Director | 2021-10-08 | CURRENT |
MR NEIL TERENCE TAYLOR | Mar 1971 | British | Director | 2021-10-08 | CURRENT |
GORDON JOHN HOGG | British | Secretary | 1992-09-28 UNTIL 1994-01-13 | RESIGNED | |
MR ANTHONY MICHAEL STANTON | Jun 1957 | British | Secretary | 1998-03-12 UNTIL 2022-09-30 | RESIGNED |
CHRISTIAAN WILLEM ROOK | May 1953 | British | Secretary | 1997-06-26 UNTIL 1998-03-12 | RESIGNED |
MR OVE THEJLS | Oct 1954 | Danish | Director | 1999-01-04 UNTIL 2009-11-24 | RESIGNED |
CHARLES GEOFFREY GREGORY SMITH | Sep 1954 | British | Secretary | 1994-01-13 UNTIL 1997-06-26 | RESIGNED |
MR BRIAN JONATHAN COHEN | May 1935 | British | Secretary | RESIGNED | |
DOCTOR SEYED MASOUD SINA | Jun 1951 | Iranian | Director | 1998-01-01 UNTIL 1999-04-09 | RESIGNED |
MR STEPHEN MICHAEL SMITH | Mar 1976 | British | Director | 2021-10-08 UNTIL 2022-10-31 | RESIGNED |
GERT KJELDSEN | May 1957 | Danish | Director | 1999-01-04 UNTIL 2002-04-24 | RESIGNED |
MR ANTHONY MICHAEL STANTON | Jun 1957 | British | Director | 1998-03-12 UNTIL 2022-09-30 | RESIGNED |
CHRISTIAAN WILLEM ROOK | May 1953 | British | Director | 1992-09-28 UNTIL 1998-01-25 | RESIGNED |
COLIN PERRY | Sep 1959 | British | Director | 2000-01-31 UNTIL 2021-10-08 | RESIGNED |
MR ROBERT JAMES NUGENT | Oct 1965 | British | Director | 2014-03-04 UNTIL 2019-07-31 | RESIGNED |
TORBEN BJERRE NIELSEN | Sep 1968 | Danish | Director | 2007-10-01 UNTIL 2009-11-24 | RESIGNED |
VALDEMAR JOHANNES MOLLER | Oct 1938 | Danish | Director | 1999-01-04 UNTIL 2004-12-03 | RESIGNED |
BENT MARIBO | May 1939 | Danish | Director | 1999-01-04 UNTIL 2002-04-24 | RESIGNED |
MR ALEX JAMES KNIGHT | Apr 1932 | British | Director | 1998-03-12 UNTIL 2003-03-28 | RESIGNED |
MR GORDON JOHN HOGG | Jul 1949 | British | Director | RESIGNED | |
ANDERS JEPPESON JENSEN | Jun 1968 | Danish | Director | 2007-10-01 UNTIL 2009-11-24 | RESIGNED |
MR CARSTEN SVEJGAARD JAKOBSEN | Oct 1945 | Danish | Director | 2017-01-01 UNTIL 2022-09-30 | RESIGNED |
MR PAUL FRANCIS JACKSON | Nov 1948 | British | Director | RESIGNED | |
ROBERT ARTHUR HITCHIN | Dec 1946 | British | Director | 2007-10-01 UNTIL 2009-11-24 | RESIGNED |
MR. RICHARD MICHAEL JOHN HAWKINS | Feb 1958 | British | Director | 1998-04-30 UNTIL 2017-08-07 | RESIGNED |
PAUL RENE GOURMAND | Jun 1937 | British | Director | RESIGNED | |
MR ROY AUGUSTUS EASTWOOD | Feb 1939 | British | Director | RESIGNED | |
PETER GRAHAM BROWN | Apr 1961 | British | Director | 1998-04-30 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clemens Tonnies | 2016-04-06 - 2016-04-06 | 5/1956 | Rheda-Wiedenbruck | Ownership of shares 25 to 50 percent |
Mr Robert Tonnies | 2016-04-06 - 2016-04-06 | 5/1978 | Rheda-Wiedenbruck | Ownership of shares 25 to 50 percent |
Tican Process Holdings Limited | 2016-04-06 | Bury St Edmunds Suffolk | Ownership of shares 75 to 100 percent |