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 - BURY ST EDMUNDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPC KINGS LYNN LIMITED BRISTOL Dissolved... FULL 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
REFRESCO PRIVATE LABEL LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
HENRY HIRST (PROVISIONS) LIMITED COVENTRY Dissolved... 10110 - Processing and preserving of meat
VENDMORE LIMITED COVENTRY Dissolved... FULL 10110 - Processing and preserving of meat
KEEP ABLE LIMITED BEWDLEY Dissolved... FULL 5212 - Other retail non-specialised stores
DAMIKA LIMITED COVENTRY Dissolved... SMALL 10110 - Processing and preserving of meat
HALE END HOLDINGS LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
RSL SHERBURN UNLIMITED LEEDS Dissolved... FULL 74990 - Non-trading company
FINGER LICKIN' CHICKEN LIMITED WOKING Active DORMANT 74990 - Non-trading company
DELTRON ELECTRONICS LIMITED MANCHESTER Dissolved... FULL 99999 - Dormant Company
PRINCI PROPERTIES LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
ASSISTLIGHT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
C & K MEATS LIMITED COVENTRY ENGLAND Active FULL 46320 - Wholesale of meat and meat products
PARADISE FOODS LIMITED LONDON Dissolved... DORMANT 10390 - Other processing and preserving of fruit and vegetables
SAYBEST LIMITED SPALDING Active FULL 70100 - Activities of head offices
PRO-PAK FOODS LIMITED NORTH YORKSHIRE Active FULL 10850 - Manufacture of prepared meals and dishes
J.H. LAMBERT (BUNGAY) LIMITED COVENTRY ENGLAND Dissolved... DORMANT 10110 - Processing and preserving of meat
CPC FOODS LIMITED COVENTRY Active GROUP 10110 - Processing and preserving of meat
STONEVILLE INVESTMENTS LIMITED OAKHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D & D INTERNATIONAL VALVES LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TICAN PROCESS HOLDINGS LIMITED BURY ST EDMUNDS Active FULL 68201 - Renting and operating of Housing Association real estate
METRO SUPPLY CHAIN LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LITRAL HOLDINGS LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
METRO SUPPLY CHAIN (UK) LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED BURY ST. EDMUNDS ENGLAND Active GROUP 74990 - Non-trading company
METRO SUPPLY CHAIN (PL UK) LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
METRO SUPPLY CHAIN (SCG UK) LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.