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Delice DE France LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Ealing
  • Company Details
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Company Details
  • Business Name
    Delice DE France LTD
  • Address
    ******************
  • SIC Codes
    46390
  • SIC Description
    Non-specialised wholesale of food, beverages and tobacco
  • Company Number
    02148529
  • Listing UID
    135885
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Location
  • Delice DE France, Brent Road, Southall, UB2 5LJ

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Geolocation Details
  • Latitude
    51.502041
  • Longitude
    -0.400672
  • Easting
    511104.0
  • Northing
    179335.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL363745
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 23, 2020
    Shortcode
    [email_notify]
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    Company Officers
    CACALY, Thierry
    Appointed On: December 1, 2013
    Occupation: N/A
    Role: secretary
    Address: 149, Brent Road, Southall, Middlesex, UB2 5LJ, England
    BAYLISS, Jennifer
    Appointed On: October 29, 2019
    Occupation: N/A
    Role: director
    Address: 149, Brent Road, Southall, Middlesex, UB2 5LJ
    CACALY, Thierry
    Appointed On: December 1, 2013
    Occupation: N/A
    Role: director
    Address: 149, Brent Road, Southall, Middlesex, UB2 5LJ, England
    CHIA, Anthea Siew Lian
    Appointed On: October 4, 2019
    Occupation: N/A
    Role: director
    Address: 149, Brent Road, Southall, Middlesex, UB2 5LJ
    STURGESS, Martin
    Appointed On: October 29, 2019
    Occupation: N/A
    Role: director
    Address: 149, Brent Road, Southall, Middlesex, UB2 5LJ
    GALWAY, Ronan
    Appointed On: May 21, 2010
    Occupation: N/A
    Role: secretary
    Address: 3 Fanagh Green, Tirmoghan, Donadea, Kildare, Ireland
    Resigned On: August 10, 2010
    GARCIA, Elizabeth Marguerite Marie Alice
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Flat 9 Tideway Wharf, London, SW14 8SW
    Resigned On: February 1, 1995
    HIRJI, Gulzar
    Appointed On: May 18, 1998
    Occupation: N/A
    Role: secretary
    Address: 2 Swallow Court, 186 Cheam Common Road, Worcester Park, Surrey, KT4 8QW
    Resigned On: July 23, 1999
    JOHNSON, Richard Keith
    Appointed On: February 1, 1995
    Occupation: N/A
    Role: secretary
    Address: Cheriton Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PF
    Resigned On: January 27, 1998
    LOWTHER, Alan
    Appointed On: April 6, 2001
    Occupation: N/A
    Role: secretary
    Address: 96 Avondale Road, Killiney, Co Dublin, IRISH, Ireland
    Resigned On: March 9, 2007
    MANNING, Cormac
    Appointed On: August 10, 2010
    Occupation: N/A
    Role: secretary
    Address: 149, Brent Road, Southall, Middlesex, UB2 5LJ, England
    Resigned On: December 1, 2013
    MINAHAN, Ronan
    Appointed On: February 15, 2009
    Occupation: N/A
    Role: secretary
    Address: 15, Newlands Road, Clondalkin, Dublin 22, Ireland
    Resigned On: May 21, 2010
    MORRISSEY, Pat
    Appointed On: March 9, 2007
    Occupation: N/A
    Role: secretary
    Address: 15 Kincora Park, Clontarf, Dublin, IRISH, Ireland
    Resigned On: February 15, 2009
    PHELAN, John Anthony
    Appointed On: July 23, 1999
    Occupation: N/A
    Role: secretary
    Address: 25 Avonmore, Foxrock, Dublin 18, IRISH, Ireland
    Resigned On: April 6, 2001
    STANSIL, Frank
    Appointed On: February 18, 1998
    Occupation: N/A
    Role: secretary
    Address: Roselea 10 Dulwich Village, London, SE21 7AL
    Resigned On: June 18, 1998
    BOTT, Martin Clive
    Appointed On: April 29, 2008
    Occupation: N/A
    Role: director
    Address: Tanners Grange Tanyard Hill, Shorne, Gravesend, Kent, DA12 3EN
    Resigned On: November 23, 2009
    BRITTAIN, John
    Appointed On: May 3, 1994
    Occupation: N/A
    Role: director
    Address: Mill Cottage, Stattion Road Great Shefford, Hungerford, Berkshire, RG17 7DP
    Resigned On: March 18, 2004
    BROWN, Lisa
    Appointed On: November 21, 2000
    Occupation: N/A
    Role: director
    Address: 81 Montague Close, Keepatch Park, Wokingham, Berkshire, RG40 5PH
    Resigned On: March 18, 2004
    CACALY, Thierry
    Appointed On: November 21, 2000
    Occupation: N/A
    Role: director
    Address: 9 Baronsmede, London, W5 4LS
    Resigned On: June 2, 2003
    CAHILL, John
    Appointed On: July 23, 1999
    Occupation: N/A
    Role: director
    Address: 93 Juniper Court, Hanworth Road, Hounslow, Middlesex, TW3 3TL
    Resigned On: January 17, 2000
    DROOG, Hans
    Appointed On: July 23, 1999
    Occupation: N/A
    Role: director
    Address: 3, Woodlands, Adare, Co Limerick, Limerick, Ireland
    Resigned On: December 31, 2002
    DUKE, David
    Appointed On: July 25, 2000
    Occupation: N/A
    Role: director
    Address: 15 Sovereign Close, Didcot, Oxfordshire, OX11 8TR
    Resigned On: March 18, 2004
    FISHER, Mitchell
    Appointed On: September 17, 1997
    Occupation: N/A
    Role: director
    Address: Fairfields Banbury Road, Pillerton Priors, Warwick, CV35 0PG
    Resigned On: July 23, 1999
    GALWEY, Ronan
    Appointed On: April 29, 2008
    Occupation: N/A
    Role: director
    Address: 3, Fanagh Green, Tirmoghan, Donadea, CO KILDARE, Ireland
    Resigned On: August 10, 2010
    GIBSON, Mark
    Appointed On: May 21, 2010
    Occupation: N/A
    Role: director
    Address: 36 Farrers Walk, Park Farm Estate, Kingsnorth, Ashford, Kent, TN23 3NL
    Resigned On: May 5, 2011
    HAREN, Francis
    Appointed On: January 17, 2000
    Occupation: N/A
    Role: director
    Address: 26 Fernihough Close, Weybridge, Surrey, KT13 0UY
    Resigned On: August 1, 2001
    HART, Graham
    Appointed On: November 5, 2015
    Occupation: N/A
    Role: director
    Address: 149 Brent Road, Southall, Middlesex, UB2 5LJ, England
    Resigned On: July 7, 2017
    JENVEY, Max
    Appointed On: October 29, 2019
    Occupation: N/A
    Role: director
    Address: 149, Brent Road, Southall, Middlesex, UB2 5LJ
    Resigned On: April 30, 2021
    KELLY, Martin Joseph
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: director
    Address: 149, Brent Road, Southall, Middlesex, UB2 5LJ
    Resigned On: September 19, 2016
    KILLIAN, Owen
    Appointed On: July 23, 1999
    Occupation: N/A
    Role: director
    Address: 43 Castleknock Lodge, Castleknock, Dublin, 15, Ireland
    Resigned On: February 15, 2009
    LYNCH, Philip
    Appointed On: July 23, 1999
    Occupation: N/A
    Role: director
    Address: Athgarvan Lodge, The Curragh, Co Kildare, IRISH, Republic Of Ireland
    Resigned On: September 4, 2004
    MANNING, Cormac Joseph
    Appointed On: August 10, 2010
    Occupation: N/A
    Role: director
    Address: 149, Brent Road, Southall, Middlesex, UB2 5LJ, England
    Resigned On: December 1, 2013
    MARTIN, David
    Appointed On: July 23, 1999
    Occupation: N/A
    Role: director
    Address: 7 Argyle Road, Donnybrook, Dublin 4, IRISH, Ireland
    Resigned On: October 29, 2004
    MCENIFF, Patrick
    Appointed On: October 29, 2004
    Occupation: N/A
    Role: director
    Address: Dunsany, Tara, Meath, IRISH, Ireland
    Resigned On: February 15, 2009
    MINAHAN, Ronan
    Appointed On: April 20, 2008
    Occupation: N/A
    Role: director
    Address: 15, Newlands Road, Clondalkin, Dublin 22, Ireland
    Resigned On: May 21, 2010
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 28, 2024
    Period End On
    December 28, 2024
    Period Start On
    November 26, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    December 29, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    DELICE DE FRANCE LIMITED
    Company Number
    02148529
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 30, 2025
    Next Due
    June 13, 2026
    Next Made Up To
    May 30, 2026
    Overdue
    No
    Date Of Creation
    July 20, 1987
    ETag
    2bc3fdd5b34dcd047a761705d4d72b0e0436c127
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 30, 2016
    Previous Company Names
    Ceased On
    November 28, 2011
    Effective From
    July 20, 1987
    Name
    DELICE DE FRANCE PLC
    Registered Office Address
    Address Line 1
    149 Brent Road
    Locality
    Southall
    Post Code
    UB2 5LJ
    Region
    Middlesex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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