DIRECT PRODUCE SUPPLIES LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT PRODUCE SUPPLIES LIMITED
COMPANY NUMBER
01336601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
31/10/1977
(47 years and 1 months old)
WEBSITE
https://www.dpsltd.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/02/2013
29/09/2014
DIRECT PRODUCE SUPPLIES PLC
View all previous names
LONDON
W1G 0PW
Telephone: 02073504600
TPS: No
14th Floor 33 Cavendish Square
London
W1G 0PW
Telephone: 73504600
57 Church Road
Wimbledon
London
SW19 5SB
Telephone: 73504600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H & B HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT PRODUCE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | David Edward Reginald Price (903190325) has left the board |
| 07/10/2024 | New Board Member Stuart Michael Baxter (932784545) Appointed |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECT PRODUCE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT PRODUCE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT PRODUCE SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/07/1998 - Present (26 years and 5 months) Secretary: 01/03/2001 - Present (23 years and 9 months) Born in May 1966 (age: 58) |
Active | Director&Secretary |
Current: 29 Past: 6 |
View Report |
|
01/07/1999 - Present (25 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/04/2016 - Present (8 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/01/2017 - Present (7 years and 11 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | David Edward Reginald Price (903190325) has left the board |
| 07/10/2024 | New Board Member Stuart Michael Baxter (932784545) Appointed |
| 05/07/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Karen Sands (908307505) Appointed |
| 26/04/2024 | New Board Member Scott Francis (930035108) Appointed |
| 04/07/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 02/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Francisco Perez Amores (925148407) Appointed |
| 29/06/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 13/03/2017 | New Board Member Robert Moser (922650204) Appointed |
| 21/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Nicholas Laister (920680471) Appointed |
| 15/04/2016 | Nick Laister (906615478) has left the board |
| 08/04/2016 | New Board Member John Paul Beynon (920680472) Appointed |
| 08/04/2016 | New Board Member David Edward Reginald Price (903190325) Appointed |
| 10/07/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 26/05/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
| 20/12/2012 | Gavin Hughes (903810508) has left the board |
| 20/11/2012 | Gerard Hughes (902000062) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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