DIRECT FOOD INGREDIENTS LIMITED
Overview
| Company Name | DIRECT FOOD INGREDIENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03005254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT FOOD INGREDIENTS LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIRECT FOOD INGREDIENTS LIMITED located?
| Registered Office Address | First Floor, The Ropewalks Newton Street SK11 6QJ Macclesfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT FOOD INGREDIENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIRECT FOOD INGREDIENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for DIRECT FOOD INGREDIENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Termination of appointment of James Bradley as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Bull & Gate 70 Waters Green Macclesfield Cheshire SK11 6JZ to First Floor, the Ropewalks Newton Street Macclesfield SK11 6QJ on Jan 14, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Catherine Anne Hough on Sep 18, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 030052540008, created on Nov 13, 2023 | 13 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Bradley on Oct 04, 2022 | 2 pages | CH01 | ||
Appointment of Mr James Bradley as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of Miss Rebecca Jennifer Hordern as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Termination of appointment of Moira Elisabeth Loake as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||
Cancellation of shares. Statement of capital on Mar 16, 2022
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||
legacy | 7 pages | RP04CS01 | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DIRECT FOOD INGREDIENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORDERN, Rebecca Jennifer | Director | Newton Street SK11 6QJ Macclesfield First Floor, The Ropewalks England | United Kingdom | British | 300759850001 | |||||
| HOUGH, Catherine Anne | Director | Waters Green SK11 6JZ Macclesfield 70 Cheshire | England | British | 189280480001 | |||||
| LOAKE, Stephen David | Director | Newton Street SK11 6QJ Macclesfield First Floor, The Ropewalks England | United Kingdom | British | 100183310005 | |||||
| WATT, Andrew | Director | Newton Street SK11 6QJ Macclesfield First Floor, The Ropewalks England | England | British | 247133620001 | |||||
| LOAKE, Lynn | Secretary | 5 Cottage Lane SK10 1QH Macclesfield Cheshire | British | 41634180002 | ||||||
| LOAKE, Moira Elisabeth | Secretary | Waters Green SK11 6JZ Macclesfield 70 Cheshire | British | 96708550003 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| BRADLEY, James | Director | Waters Green SK11 6JZ Macclesfield 70 Cheshire | United Kingdom | British | 222830350001 | |||||
| SIMPSON, Brigg David | Director | Waters Green SK11 6JZ Macclesfield 70 Cheshire | England | British | 189279300001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of DIRECT FOOD INGREDIENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen David Loake | Apr 06, 2016 | 70 Waters Green SK11 6JZ Macclesfield The Bull & Gate Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0