DELICE DE FRANCE LIMITED - SOUTHALL
Company Profile | Company Filings |
Overview
DELICE DE FRANCE LIMITED is a Private Limited Company from SOUTHALL and has the status: Active.
DELICE DE FRANCE LIMITED was incorporated 36 years ago on 20/07/1987 and has the registered number: 02148529. The accounts status is FULL and accounts are next due on 31/08/2024.
DELICE DE FRANCE LIMITED was incorporated 36 years ago on 20/07/1987 and has the registered number: 02148529. The accounts status is FULL and accounts are next due on 31/08/2024.
DELICE DE FRANCE LIMITED - SOUTHALL
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
149 BRENT ROAD
SOUTHALL
MIDDLESEX
UB2 5LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNIFER BAYLISS | Feb 1971 | British | Director | 2019-10-29 | CURRENT |
MR THIERRY CACALY | May 1971 | British | Director | 2013-12-01 | CURRENT |
MISS ANTHEA SIEW LIAN CHIA | Jan 1979 | British | Director | 2019-10-04 | CURRENT |
MR MARTIN STURGESS | Jan 1972 | British | Director | 2019-10-29 | CURRENT |
MR THIERRY CACALY | Secretary | 2013-12-01 | CURRENT | ||
GULZAR HIRJI | Secretary | 1998-05-18 UNTIL 1999-07-23 | RESIGNED | ||
MR JAMES ANTHONY PROCTOR | May 1972 | Irish | Director | 2018-07-09 UNTIL 2019-10-04 | RESIGNED |
DAVID JEREMIAH O'DONOGHUE | Jul 1967 | Irish | Director | 2008-04-29 UNTIL 2013-12-01 | RESIGNED |
MR SEAN TIMOTHY MURPHY | Oct 1969 | Irish | Director | 2015-05-01 UNTIL 2019-10-04 | RESIGNED |
MR DERMOT MURPHY | Apr 1970 | Irish | Director | 2013-12-01 UNTIL 2018-07-09 | RESIGNED |
RONAN MINAHAN | Feb 1978 | Irish | Director | 2008-04-20 UNTIL 2010-05-21 | RESIGNED |
PATRICK MCENIFF | Nov 1967 | Irish | Director | 2004-10-29 UNTIL 2009-02-15 | RESIGNED |
MR DAVID MARTIN | Jul 1944 | Irish | Director | 1999-07-23 UNTIL 2004-10-29 | RESIGNED |
HARVEEN RAI | Oct 1974 | British | Director | 2011-05-05 UNTIL 2013-12-01 | RESIGNED |
MS ELIZABETH MARGUERITE MARIE ALICE SIGNOLET | Mar 1959 | French | Secretary | RESIGNED | |
RONAN GALWAY | Secretary | 2010-05-21 UNTIL 2010-08-10 | RESIGNED | ||
MR GRAHAM HART | Jan 1968 | British | Director | 2015-11-05 UNTIL 2017-07-07 | RESIGNED |
MR FRANK STANSIL | May 1934 | British | Secretary | 1998-02-18 UNTIL 1998-06-18 | RESIGNED |
MR ALAN LOWTHER | Aug 1949 | Irish | Secretary | 2001-04-06 UNTIL 2007-03-09 | RESIGNED |
NICHOLAS PHILIP WEETMAN | Apr 1962 | British | Director | 2011-08-01 UNTIL 2013-12-01 | RESIGNED |
FRANCIS HAREN | Dec 1963 | Irish | Director | 2000-01-17 UNTIL 2001-08-01 | RESIGNED |
MR MAX JENVEY | Dec 1966 | British | Director | 2019-10-29 UNTIL 2021-04-30 | RESIGNED |
CORMAC MANNING | Secretary | 2010-08-10 UNTIL 2013-12-01 | RESIGNED | ||
RONAN MINAHAN | Feb 1978 | Irish | Secretary | 2009-02-15 UNTIL 2010-05-21 | RESIGNED |
PAT MORRISSEY | Aug 1965 | Irish | Secretary | 2007-03-09 UNTIL 2009-02-15 | RESIGNED |
MR JOHN ANTHONY PHELAN | Irish | Secretary | 1999-07-23 UNTIL 2001-04-06 | RESIGNED | |
RICHARD KEITH JOHNSON | Nov 1942 | British | Secretary | 1995-02-01 UNTIL 1998-01-27 | RESIGNED |
OWEN KILLIAN | Aug 1953 | Irish | Director | 1999-07-23 UNTIL 2009-02-15 | RESIGNED |
RONAN GALWEY | Apr 1974 | Irish | Director | 2008-04-29 UNTIL 2010-08-10 | RESIGNED |
MITCHELL FISHER | Feb 1944 | British | Director | 1997-09-17 UNTIL 1999-07-23 | RESIGNED |
DAVID DUKE | Apr 1958 | British | Director | 2000-07-25 UNTIL 2004-03-18 | RESIGNED |
MR MARTIN JOSEPH KELLY | Dec 1960 | Irish | Director | 2015-05-01 UNTIL 2016-09-19 | RESIGNED |
HANS DROOG | Jul 1949 | Dutch | Director | 1999-07-23 UNTIL 2002-12-31 | RESIGNED |
MR THIERRY CACALY | May 1971 | British | Director | 2000-11-21 UNTIL 2003-06-02 | RESIGNED |
LISA BROWN | Jul 1972 | British/Canadian | Director | 2000-11-21 UNTIL 2004-03-18 | RESIGNED |
JOHN BRITTAIN | Mar 1947 | British | Director | 1994-05-03 UNTIL 2004-03-18 | RESIGNED |
MR MARTIN CLIVE BOTT | Sep 1956 | British | Director | 2008-04-29 UNTIL 2009-11-23 | RESIGNED |
JOHN CAHILL | Aug 1964 | British | Director | 1999-07-23 UNTIL 2000-01-17 | RESIGNED |
MS ELIZABETH MARGUERITE MARIE ALICE SIGNOLET | Mar 1959 | French | Director | RESIGNED | |
MARK GIBSON | Mar 1963 | British | Director | 2010-05-21 UNTIL 2011-05-05 | RESIGNED |
CORMAC JOSEPH MANNING | May 1968 | Irish | Director | 2010-08-10 UNTIL 2013-12-01 | RESIGNED |
MR IAN JOHN TOAL | Oct 1966 | British | Director | 2010-05-21 UNTIL 2011-08-01 | RESIGNED |
CHRISTOPHE TOITOT | Dec 1968 | French | Director | 2000-11-21 UNTIL 2004-03-18 | RESIGNED |
PATRICE RAYMOND GEORGES VIOLLEAU | Oct 1966 | French | Director | 2000-07-25 UNTIL 2000-11-17 | RESIGNED |
MR PHILIP LYNCH | May 1946 | Irish | Director | 1999-07-23 UNTIL 2004-09-04 | RESIGNED |
MR HANIF ADAM SULEMAN | Jan 1963 | British | Director | 1998-09-29 UNTIL 2001-03-31 | RESIGNED |
MR FRANK STANSIL | May 1934 | British | Director | 1995-06-09 UNTIL 2001-10-29 | RESIGNED |
PHILIPPE HENRI GERARD SIGNOLET | Jul 1960 | French | Director | RESIGNED | |
ALAN RICHARD REYNOLDS | Feb 1963 | British | Director | 1994-05-03 UNTIL 2000-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ddf Holdings Limited | 2019-10-04 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |