DBC Foodservice Limited

Company Name	DBC Foodservice Limited
Company Status	Liquidation
Company Number	00160100
Category	Private Limited Company
Incorporation Date	29 October 1919(104 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christopher Donald Horne
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 February 1995(75 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester Lancashire M3 3HF

Director Name	Mr Jeremy Rossler Fitton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 September 2009(89 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester Lancashire M3 3HF

Director Name	Nicholas Michael O'Carroll
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 September 2009(89 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester Lancashire M3 3HF

Director Name	Mr Leo George Weston
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2009(89 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester Lancashire M3 3HF

Director Name	Mr Robert Edmund Patrick McFarlane
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(91 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Manchester Lancashire M3 3HF

Secretary Name	Mr John Graham Berry
Status	Current
Appointed	01 April 2011(91 years, 5 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	3 Hardman Street Manchester Lancashire M3 3HF

Director Name	Mr Ole Jakobsson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 April 1992(72 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Store Stensager 20 4320 Lejre Denmark

Director Name	David Keith Hughes
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(72 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	20 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 April 1992(72 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 1997)
Role	Company Director
Correspondence Address	5 Bis Rue Le Tassz Paris Xf 75116 France Foreign

Director Name	Mr Alan Cowlishaw
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(72 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	Warriors Millfield Lane St Ippolyts Hitchin Hertfordshire SG4 7NH

Director Name	Mr Carl Christensen
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 April 1992(72 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	61 New Road Digswell Welwyn Hertfordshire AL6 0AL

Secretary Name	Mr Alan Cowlishaw
Nationality	British
Status	Resigned
Appointed	12 April 1992(72 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	Warriors Millfield Lane St Ippolyts Hitchin Hertfordshire SG4 7NH

Director Name	Mr Hakon Hansen
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 May 1992(72 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Gyvelvej 50 7700 Thisted Denmark

Secretary Name	Roy Jefferson Lambert
Nationality	British
Status	Resigned
Appointed	15 July 1994(74 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 September 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Holly Lodge 5 West Common Lindfield Haywards Heath West Sussex RH16 2AJ

Director Name	Mr Reginald William Bailey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(75 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Burrington Middle Street Nazeing Essex EN9 2LB

Director Name	Mr James Dale Clark
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(76 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lilyfields Chase Ewhurst Cranleigh Surrey GU6 7RX

Director Name	Robert Arthur Hitchin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(76 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	4 The Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Jens Haven Christiansen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 1998(78 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 September 1998)
Role	Sales Director
Correspondence Address	Mollerupvej 9 Dk 8900 Randers Denmark Foreign

Director Name	Ole Hesselholt
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 1998(78 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 September 1998)
Role	Farmer
Correspondence Address	Hesselholtvej 29 Vejrumbro Dk-8800 Viborg Denmark Foreign

Director Name	Derek Stephen Anthony Hollingdale
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(79 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	24c Portnalls Road Coulsdon Surrey CR5 3DE

Director Name	Mr Carsten Svejgaard Jakobsen
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 June 1999(79 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Langley Grounds 390 Birmingham Road Stratford Upon Avon Warwickshire Cv37 0r

Director Name	Mr Stephen Alan Heal
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(80 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Drove Road Gamlingay Sandy Bedfordshire SG19 3NY

Director Name	Erik Ugilt Hansen
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 January 2002(82 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 2005)
Role	Farmer
Correspondence Address	Rostbjergvej 4 Volstrup Dk-9500 Hobro Denmark

Director Name	Mr Richard Neil Burke
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(82 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Serjeants Hollow Street, Great Somerford Chippenham Wiltshire SN15 5JD

Director Name	Per Hojgard Andersen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 January 2005(85 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 February 2006)
Role	Company Director
Correspondence Address	Alrovej 97 Amstrup Dk-8300 Odder Denmark

Director Name	Erik Michael Bredholt
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 April 2006(86 years, 5 months after company formation)
Appointment Duration	5 months (resigned 05 September 2006)
Role	Company Director
Correspondence Address	Linda Mollevej 14 Skodstrup 8541 Denmark

Director Name	Edward James Hyslop
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(86 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield House Hall Lane, Haughton Tarporley Cheshire CW6 9RH

Director Name	Andrew Edward Elsby Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(86 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	House Road 2 Bordeaux Walk Seabridge Newcastle Under Lyme Staffordshire ST5 3TZ

Secretary Name	Andrew Edward Elsby Smith
Nationality	British
Status	Resigned
Appointed	05 September 2006(86 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	House Road 2 Bordeaux Walk Seabridge Newcastle Under Lyme Staffordshire ST5 3TZ

Secretary Name	David Howarth
Nationality	British
Status	Resigned
Appointed	31 January 2007(87 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Cherry Bank Church Lane, Guilden Sutton Chester Cheshire CH3 7EW Wales

Secretary Name	Mr Amit Aggarwal
Nationality	British
Status	Resigned
Appointed	23 May 2007(87 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Mary's Mansions St Mary's Terrace London W2 1SQ

Secretary Name	Jayne Katherine Burrell
Nationality	British
Status	Resigned
Appointed	18 July 2007(87 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Moat Farm Court Pulford Lane Dodleston Chester Cheshire CH4 9NN Wales

Director Name	Mr Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(87 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

Director Name	Susan Cronin Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(90 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 2011)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT

Director Name	Michael Barrett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(90 years, 8 months after company formation)
Appointment Duration	8 months (resigned 04 February 2011)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Fernleigh Whitchurch Lane Oving Aylesbury HP22 4EU

Location

Registered Address	Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2011
Turnover	£302,094,000
Gross Profit	£49,693,000
Net Worth	£6,038,000
Cash	£3,231,000
Current Liabilities	£58,779,000

Accounts

Latest Accounts	25 March 2011 (13 years, 1 month ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	26 April 2017 (overdue)

Filing History

11 April 2017	Liquidators' statement of receipts and payments to 24 February 2017 (15 pages)
24 May 2016	Liquidators' statement of receipts and payments to 24 February 2016 (14 pages)
8 March 2016	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 May 2015	Liquidators' statement of receipts and payments to 24 February 2015 (19 pages)
6 May 2015	Liquidators statement of receipts and payments to 24 February 2015 (19 pages)
31 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 March 2015	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
10 March 2015	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
12 March 2014	Appointment of a voluntary liquidator (1 page)
3 March 2014	Administrator's progress report to 18 February 2014 (21 pages)
25 February 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 October 2013	Notice of vacation of office by administrator (12 pages)
4 October 2013	Notice of appointment of replacement/additional administrator (7 pages)
4 October 2013	(7 pages)
26 September 2013	Notice of vacation of office by administrator (7 pages)
5 September 2013	Notice of extension of period of Administration (1 page)
5 September 2013	Administrator's progress report to 26 July 2013 (22 pages)
25 March 2013	Administrator's progress report to 20 February 2013 (24 pages)
25 March 2013	Notice of extension of period of Administration (1 page)
15 March 2013	Administrator's progress report to 20 February 2013 (25 pages)
27 November 2012	Administrator's progress report to 26 September 2012 (29 pages)
2 November 2012	Administrator's progress report to 26 September 2012 (29 pages)
30 October 2012	Administrator's progress report to 26 September 2012 (29 pages)
31 July 2012	Statement of affairs with form 2.14B (44 pages)
14 June 2012	Result of meeting of creditors (4 pages)
14 June 2012	Result of meeting of creditors (3 pages)
21 May 2012	Statement of administrator's proposal (74 pages)
12 April 2012	Registered office address changed from 1 Albany Place Hyde Way Welwyn Garden City Hertfordshire AL7 3BT United Kingdom on 12 April 2012 (2 pages)
4 April 2012	Appointment of an administrator (1 page)
14 March 2012	Termination of appointment of Tarsem Dhaliwal as a director (1 page)
14 March 2012	Termination of appointment of Susan Cronin Jones as a director (1 page)
5 January 2012	Full accounts made up to 25 March 2011 (32 pages)
10 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 12,057,833 (10 pages)
10 May 2011	Director's details changed for Jeremy Rossler Fitton on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Leo George Weston on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Christopher Donald Horne on 10 May 2011 (2 pages)
10 May 2011	Register inspection address has been changed (1 page)
10 May 2011	Director's details changed for Mr Tarsem Singh Dhaliwal on 10 May 2011 (2 pages)
10 May 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Director's details changed for Susan Cronin Jones on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Nicholas Michael O'carroll on 10 May 2011 (2 pages)
5 April 2011	Appointment of Mr John Graham Berry as a secretary (1 page)
5 April 2011	Termination of appointment of Jayne Burrell as a secretary (1 page)
16 March 2011	Appointment of Mr Robert Edmund Patrick Mcfarlane as a director (2 pages)
15 February 2011	Termination of appointment of Michael Barrett as a director (1 page)
9 December 2010	Full accounts made up to 26 March 2010 (32 pages)
30 June 2010	Registered office address changed from Denmark House Parkway Welwyn Garden City Herts AL8 6JN on 30 June 2010 (1 page)
25 June 2010	Appointment of Michael Barrett as a director (3 pages)
25 June 2010	Appointment of Susan Cronin Jones as a director (3 pages)
22 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (10 pages)
22 April 2010	Director's details changed for Christopher Donald Horne on 12 April 2010 (2 pages)
15 April 2010	Termination of appointment of Andrew Ramsden as a director (1 page)
3 December 2009	Auditor's resignation (2 pages)
2 December 2009	Auditor's resignation (2 pages)
9 October 2009	Appointment of Jeremy Rossler Fitton as a director (2 pages)
9 October 2009	Appointment of Leo George Weston as a director (2 pages)
9 October 2009	Appointment of Nicholas Michael O'carroll as a director (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
8 September 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 8 (4 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
28 August 2009	Full accounts made up to 27 March 2009 (26 pages)
7 May 2009	Return made up to 12/04/09; full list of members (5 pages)
7 May 2009	Location of register of members (1 page)
6 May 2009	Registered office changed on 06/05/2009 from denmark house parkway welwyn garden city herts AL8 6JN (1 page)
6 November 2008	Appointment terminated director jeremy woodward (1 page)
3 October 2008	Registered office changed on 03/10/2008 from parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
18 June 2008	Full accounts made up to 28 March 2008 (27 pages)
30 April 2008	Location of register of members (1 page)
30 April 2008	Return made up to 12/04/08; full list of members (5 pages)
30 April 2008	Registered office changed on 30/04/2008 from parkway deeside industrial park chester cheshire CH5 2NS (1 page)
9 April 2008	Director's change of particulars / tarsem dhaliwal / 09/04/2008 (1 page)
14 February 2008	Particulars of property mortgage/charge (3 pages)
14 February 2008	Particulars of property mortgage/charge (3 pages)
14 January 2008	Full accounts made up to 30 March 2007 (27 pages)
12 September 2007	Return made up to 12/04/07; full list of members; amend (7 pages)
15 August 2007	New director appointed (5 pages)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
28 June 2007	Return made up to 12/04/07; full list of members (7 pages)
17 June 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned;director resigned (1 page)
12 March 2007	New secretary appointed (1 page)
17 October 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
23 September 2006	Particulars of mortgage/charge (15 pages)
23 September 2006	Particulars of mortgage/charge (11 pages)
18 September 2006	Declaration of assistance for shares acquisition (11 pages)
18 September 2006	Declaration of assistance for shares acquisition (9 pages)
18 September 2006	Declaration of assistance for shares acquisition (8 pages)
18 September 2006	Declaration of assistance for shares acquisition (8 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	Registered office changed on 14/09/06 from: denmark house parkway welwyn garden city hertfordshire AL8 6JN (1 page)
14 September 2006	New secretary appointed;new director appointed (3 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Sect 394 (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
31 August 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
31 August 2006	Application for reregistration from PLC to private (1 page)
31 August 2006	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
31 August 2006	Re-registration of Memorandum and Articles (69 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Return made up to 12/04/06; full list of members (12 pages)
13 June 2006	New director appointed (2 pages)
30 May 2006	Group of companies' accounts made up to 2 October 2005 (26 pages)
30 May 2006	Group of companies' accounts made up to 2 October 2005 (26 pages)
7 March 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
17 June 2005	Return made up to 12/04/05; full list of members (15 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
10 February 2005	Group of companies' accounts made up to 3 October 2004 (28 pages)
10 February 2005	Group of companies' accounts made up to 3 October 2004 (28 pages)
27 April 2004	Return made up to 12/04/04; change of members (11 pages)
19 February 2004	Full accounts made up to 28 September 2003 (23 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Location of register of members (1 page)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Return made up to 12/04/03; full list of members (11 pages)
21 May 2003	Director's particulars changed (1 page)
6 May 2003	Full accounts made up to 29 September 2002 (22 pages)
5 June 2002	Return made up to 12/04/02; full list of members (10 pages)
5 June 2002	Director's particulars changed (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	Full accounts made up to 30 September 2001 (20 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
2 July 2001	Director's particulars changed (1 page)
10 May 2001	Return made up to 12/04/01; full list of members (10 pages)
10 April 2001	Full accounts made up to 1 October 2000 (18 pages)
10 April 2001	Full accounts made up to 1 October 2000 (18 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
13 July 2000	Ad 17/04/00--------- Â£ si 5000000@1=5000000 Â£ ic 7057833/12057833 (2 pages)
13 July 2000	Â£ nc 7335370/12057833 17/04/00 (1 page)
13 July 2000	Memorandum and Articles of Association (2 pages)
13 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 April 2000	Full accounts made up to 3 October 1999 (18 pages)
27 April 2000	Full accounts made up to 3 October 1999 (18 pages)
18 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
23 July 1999	Particulars of mortgage/charge (3 pages)
30 April 1999	Full accounts made up to 4 October 1998 (19 pages)
30 April 1999	Full accounts made up to 4 October 1998 (19 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Return made up to 12/04/99; no change of members (8 pages)
5 March 1999	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
28 April 1998	Return made up to 12/04/98; no change of members (8 pages)
25 February 1998	Full accounts made up to 27 September 1997 (19 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
1 July 1997	Secretary's particulars changed (1 page)
23 June 1997	Director resigned (1 page)
19 May 1997	Return made up to 12/04/97; full list of members (10 pages)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Director's particulars changed (1 page)
25 February 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
24 January 1997	Full accounts made up to 28 September 1996 (19 pages)
7 January 1997	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
4 August 1996	Auditor's resignation (1 page)
10 July 1996	Memorandum and Articles of Association (1 page)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (55 pages)
10 July 1996	Memorandum and Articles of Association (55 pages)
27 June 1996	Return made up to 12/04/96; change of members 363(288) ‐ Director resigned (11 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Registered office changed on 01/05/96 from: stonehills house, howardsgate welwyn garden city hertfordshire AL8 6NN (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
26 March 1996	Full accounts made up to 30 September 1995 (20 pages)
15 May 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 1995	Full accounts made up to 1 October 1994 (19 pages)
2 May 1995	Full accounts made up to 1 October 1994 (19 pages)
23 April 1995	New director appointed (2 pages)
24 April 1992	Full group accounts made up to 28 September 1991 (19 pages)
27 March 1990	Memorandum and Articles of Association (58 pages)
27 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1987	Memorandum and Articles of Association (57 pages)
18 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
11 September 1981	R7 - old public rereg as public (1 page)
4 August 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 July 1981	R7 - old public rereg as public (1 page)
3 November 1919	Incorporation (40 pages)

DBC Foodservice Limited

Business Activity

Directors

Location

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