PHILIP DENNIS FOODSERVICE LIMITED

Profile PHILIP DENNIS FOODSERVICE LIMITED

Actual on 01.07.2021
Company name
PHILIP DENNIS FOODSERVICE LIMITED
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Company number
00571334
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 September 1956
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 01.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 14 July 2021 due by Wednesday, 28 July 2021

Last statement dated Tuesday, 14 July 2020

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
MULLACOTT INDUSTRIAL ESTATE, ILFRACOMBE, N DEVON, EX34 8PL
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PSC and Officers PHILIP DENNIS FOODSERVICE LIMITED

Officers

(as of 18.09.2020)

CARR, Stephen John
Status: Active
Appointed on: Thursday, 22 June 2006
Correspondence address: Mullacott Industrial Estate, Ilfracombe, N Devon, EX34 8PL
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: England
DENNIS, Christopher John
Status: Active
Appointed on: Friday, 26 February 2016
Correspondence address: Mullacott Industrial Estate, Ilfracombe, N Devon, EX34 8PL
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Student
Country of residence: England
DENNIS, Peter Joseph
Status: Active
Appointed on: Friday, 26 February 2016
Correspondence address: Mullacott Industrial Estate, Ilfracombe, N Devon, EX34 8PL
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Data Analysis Consultant
Country of residence: England
MOLLOY, Maurice James
Status: Not active
Appointed on: Thursday, 22 June 2006
Resigned on: Friday, 01 April 2011
Correspondence address: 17 Silver Street, Ottery St. Mary, Devon, EX11 1DB
Nationality: Irish
Date of birth: April 1963
Role: Director
Occupation: Finance Director
Country of residence: England
DENNIS, Elizabeth
Status: Not active
Resigned on: Friday, 01 June 2018
Correspondence address: Forda House, Forda, Braunton, Devon, EX33 1JG
Nationality: British
Role: Secretary
DENNIS, Elizabeth
Status: Not active
Resigned on: Friday, 26 February 2016
Correspondence address: Forda House, Forda, Braunton, Devon, EX33 1JG
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DENNIS, John Preston
Status: Not active
Resigned on: Friday, 26 February 2016
Correspondence address: Forda House Forda, Braunton, England, Devon, EX33 1JG
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
DENNIS, Philip John
Status: Not active
Resigned on: Tuesday, 06 July 1993
Correspondence address: Holmsleigh Wraftonrd, Braunton, N Devon, EX33 2BT
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Director Of Company
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Person with significant control

(as of 01.07.2021)

Philip Dennis Foodservice (Holdings) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: - Ilfracombe, England, Devon
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm