Company Information for PHILIP DENNIS FOODSERVICE LIMITED
MULLACOTT INDUSTRIAL ESTATE, ILFRACOMBE, N DEVON, EX34 8PL,
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Company Registration Number
00571334 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| PHILIP DENNIS FOODSERVICE LIMITED | ||
| Legal Registered Office | ||
| MULLACOTT INDUSTRIAL ESTATE ILFRACOMBE N DEVON EX34 8PL Other companies in EX34 | ||
| Previous Names | ||
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| Company Number | 00571334 | |
|---|---|---|
| Company ID Number | 00571334 | |
| Date formed | 1956-09-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB143758061 |
| Last Datalog update: | 2025-11-05 13:30:55 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PHILIP DENNIS FOODSERVICE (HOLMSLEIGH) LIMITED | C/O PHILIP DENNIS FOODSERVICE MULLACOTT CROSS INDUSTRIAL ESTATE ILFRACOMBE DEVON EX34 8PL | Active | Company formed on the 2011-05-10 | |
| PHILIP DENNIS FOODSERVICE (HOLDINGS) LIMITED | - MULLACOTT INDUSTRIAL ESTATE ILFRACOMBE DEVON EX34 8PL | Active - Proposal to Strike off | Company formed on the 2016-01-18 | |
| PHILIP DENNIS FOODSERVICE GROUP LIMITED | MULLACOTT INDUSTRIAL ESTATE ILFRACOMBE DEVON EX34 8PL | Active | Company formed on the 2024-10-23 |
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN CARR |
||
CHRISTOPHER JOHN DENNIS |
||
PETER JOSEPH DENNIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH DENNIS |
Company Secretary | ||
ELIZABETH DENNIS |
Director | ||
JOHN PRESTON DENNIS |
Director | ||
MAURICE JAMES MOLLOY |
Director | ||
PHILIP JOHN DENNIS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTH DEVON MARKETING BUREAU LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
| CATERFORCE LIMITED | Director | 2008-04-08 | CURRENT | 1992-01-14 | Active | |
| PHILIP DENNIS FOODSERVICE (HOLDINGS) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
| PHILIP DENNIS FOODSERVICE (HOLDINGS) LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/01/25 | ||
| CONFIRMATION STATEMENT MADE ON 14/07/25, WITH UPDATES | ||
| CESSATION OF PHILIP DENNIS FOODSERVICE (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Philip Dennis Foodservice Group Limited as a person with significant control on 2025-01-31 | ||
| PSC02 | Notification of Philip Dennis Foodservice Group Limited as a person with significant control on 2025-01-31 | |
| PSC07 | CESSATION OF PHILIP DENNIS FOODSERVICE (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| REGISTRATION OF A CHARGE / CHARGE CODE 005713340012 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005713340012 | |
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DENNIS | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CARR | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DENNIS | |
| FULL ACCOUNTS MADE UP TO 27/01/24 | ||
| AA | FULL ACCOUNTS MADE UP TO 27/01/24 | |
| CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/01/23 | |
| CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | |
| REGISTRATION OF A CHARGE / CHARGE CODE 005713340011 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005713340011 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 29/01/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 29/01/22 | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 01/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005713340010 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| AA | FULL ACCOUNTS MADE UP TO 26/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Peter Joseph Dennis on 2019-07-25 | |
| AA | FULL ACCOUNTS MADE UP TO 27/01/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005713340009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Elizabeth Dennis on 2018-06-01 | |
| AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 105267 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 105267 | |
| SH01 | 26/02/16 STATEMENT OF CAPITAL GBP 105267 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-02-10 GBP 105,267 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DENNIS | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DENNIS | |
| AP01 | DIRECTOR APPOINTED MR PETER JOSEPH DENNIS | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 26/02/16 STATEMENT OF CAPITAL GBP 47611 | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/02/16 | |
| SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 105267 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 25/02/16 STATEMENT OF CAPITAL GBP 57656 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/02/16 | |
| RES06 | REDUCE ISSUED CAPITAL 24/02/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH02 | SUB-DIVISION 24/02/16 | |
| RES13 | SUBDIV 24/02/2016 | |
| RES01 | ADOPT ARTICLES 27/10/2015 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 115267 | |
| AR01 | 14/07/15 FULL LIST | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 115267 | |
| AR01 | 14/07/14 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/14 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/13 | |
| AR01 | 14/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/12 | |
| AR01 | 14/07/12 FULL LIST | |
| AR01 | 14/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11 | |
| SH02 | 08/04/11 STATEMENT OF CAPITAL GBP 115267 | |
| RES01 | ADOPT ARTICLES 29/03/2011 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MOLLOY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AR01 | 15/07/10 FULL LIST | |
| AR01 | 14/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JAMES MOLLOY / 14/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PRESTON DENNIS / 14/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CARR / 14/07/2010 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/10 | |
| RES13 | ALLOT SHARES 29/06/2010 | |
| RES01 | ADOPT ARTICLES 29/06/2010 | |
| SH01 | 29/06/10 STATEMENT OF CAPITAL GBP 1115267.00 | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARR / 14/07/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/08 | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS / 01/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARR / 01/04/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PHILIP DENNIS FROZEN FOODS LIMITED CERTIFICATE ISSUED ON 22/03/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/07 | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| AA | FULL ACCOUNTS MADE UP TO 25/01/03 | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 26/01/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/08/02 | |
| 363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 13/06/97 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 10/01/97 |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1042176 | Active | Licenced property: THE GATEWAY NORISH COLDSTORE OFF PEDMORE ROAD BRIERLEY HILL OFF PEDMORE ROAD GB DY5 1LJ. Correspondance address: MULLACOTT CROSS INDUSTRIAL ESTATE ILFRACOMBE GB EX34 8PL | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1042176 | Active | Licenced property: THE GATEWAY NORISH COLDSTORE OFF PEDMORE ROAD BRIERLEY HILL OFF PEDMORE ROAD GB DY5 1LJ. Correspondance address: MULLACOTT CROSS INDUSTRIAL ESTATE ILFRACOMBE GB EX34 8PL | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0146572 | Active | Licenced property: OAKWOOD CLOSE PHILIP DENNIS FOODSERVICE, UNIT 4 & 7 ROUNDSWELL BUSINESS PARK ROUNDSWELL BARNSTAPLE ROUNDSWELL BUSINESS PARK GB EX31 3NJ;DUCKLINGTON PHILIP DENNIS FOODSERVICE WITNEY GB OX8 7UY;MULLACOTT CROSS INDUSTRIAL EST PHILIP DENNIS FOODSERVICE ILFRACOMBE GB EX34 8PL. Correspondance address: MULLACOTT CROSS INDUSTRIAL ESTATE ILFRACOMBE GB EX34 8PL |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHATTELS MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| LEGAL CHARGE | Outstanding | PHILIP DENNIS FROZEN FOODS EXECUTIVE STAFF BENEFITS SCHEME | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS BANK PLC | |
| LEGAL CHARGE | Outstanding | LLOYDS BANK LTD | |
| CHARGE | Outstanding | LLOYDS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHILIP DENNIS FOODSERVICE LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |