DELICE DE FRANCE LIMITED

Key Data

Status

Active

Company No.

02148529

Incorporation date

20/07/1987

Size

Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1987)

11/07/2025

Full accounts made up to 2024-12-28

View PDF (35 pages)

13/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

16/08/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

18/03/2024

Full accounts made up to 2023-11-25

View PDF (32 pages)

02/01/2024

Resolutions

View PDF (2 pages)

18/12/2023

Memorandum and Articles of Association

View PDF (14 pages)

27/11/2023

Satisfaction of charge 021485290014 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 021485290016 in full

View PDF (1 pages)

16/11/2023

Satisfaction of charge 021485290015 in full

View PDF (1 pages)

16/11/2023

Satisfaction of charge 021485290017 in full

View PDF (1 pages)

14/11/2023

Satisfaction of charge 021485290013 in full

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

06/04/2023

Full accounts made up to 2022-11-30

View PDF (30 pages)

11/07/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

11/04/2022

Full accounts made up to 2021-11-30

View PDF (29 pages)

12/11/2021

Registration of charge 021485290017, created on 2021-11-03

View PDF (7 pages)

16/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

14/06/2021

Termination of appointment of Max Jenvey as a director on 2021-04-30

View PDF (1 pages)

21/04/2021

Full accounts made up to 2020-11-30

View PDF (27 pages)

02/12/2020

Previous accounting period shortened from 2021-01-31 to 2020-11-30

View PDF (1 pages)

13/08/2020

Current accounting period extended from 2020-07-31 to 2021-01-31

View PDF (1 pages)

10/08/2020

Full accounts made up to 2019-07-31

View PDF (32 pages)

09/07/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (4 pages)

18/02/2020

Registration of charge 021485290016, created on 2020-02-03

View PDF (5 pages)

09/01/2020

Registration of charge 021485290015, created on 2020-01-02

View PDF (8 pages)

30/10/2019

Appointment of Mr Martin Sturgess as a director on 2019-10-29

View PDF (2 pages)

30/10/2019

Appointment of Ms Jennifer Bayliss as a director on 2019-10-29

View PDF (2 pages)

30/10/2019

Appointment of Mr Max Jenvey as a director on 2019-10-29

View PDF (2 pages)

30/10/2019

Director's details changed for Mr Thierry Cacaly on 2019-10-29

View PDF (2 pages)

30/10/2019

Director's details changed for Miss Anthea Siew Lian Chia on 2019-10-29

View PDF (2 pages)

25/10/2019

Notification of Ddf Holdings Limited as a person with significant control on 2019-10-04

View PDF (2 pages)

25/10/2019

Withdrawal of a person with significant control statement on 2019-10-25

View PDF (2 pages)

21/10/2019

Appointment of Miss Anthea Siew Lian Chia as a director on 2019-10-04

View PDF (2 pages)

21/10/2019

Termination of appointment of Sean Timothy Murphy as a director on 2019-10-04

View PDF (1 pages)

21/10/2019

Termination of appointment of James Anthony Proctor as a director on 2019-10-04

View PDF (1 pages)

07/10/2019

Registration of charge 021485290014, created on 2019-10-03

View PDF (9 pages)

13/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

16/05/2019

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

09/05/2019

Full accounts made up to 2018-07-31

View PDF (30 pages)

24/04/2019

Satisfaction of charge 11 in full

View PDF (4 pages)

24/04/2019

Satisfaction of charge 12 in full

View PDF (4 pages)

22/03/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

22/03/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

22/03/2019

Satisfaction of charge 8 in full

View PDF (4 pages)

22/03/2019

Satisfaction of charge 9 in full

View PDF (4 pages)

22/03/2019

Satisfaction of charge 10 in full

View PDF (4 pages)

26/10/2018

Registration of charge 021485290013, created on 2018-10-16

View PDF (4 pages)

19/07/2018

Appointment of Mr James Anthony Proctor as a director on 2018-07-09

View PDF (2 pages)

19/07/2018

Termination of appointment of Dermot Murphy as a director on 2018-07-09

View PDF (1 pages)

25/06/2018

Full accounts made up to 2017-07-31

View PDF (29 pages)

04/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

29/09/2017

Termination of appointment of Graham Hart as a director on 2017-07-07

View PDF (1 pages)

21/07/2017

Full accounts made up to 2016-07-31

View PDF (31 pages)

05/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

08/11/2016

Termination of appointment of Martin Joseph Kelly as a director on 2016-09-19

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

24/05/2016

Full accounts made up to 2015-07-31

View PDF (25 pages)

26/11/2015

Appointment of Mr Graham Hart as a director on 2015-11-05

View PDF (2 pages)

29/06/2015

Appointment of Mr Martin Kelly as a director on 2015-05-01

View PDF (2 pages)

29/06/2015

Appointment of Mr Sean Timothy Murphy as a director on 2015-05-01

View PDF (2 pages)

25/06/2015

Full accounts made up to 2014-07-31

View PDF (24 pages)

23/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

02/05/2014

Full accounts made up to 2013-07-31

View PDF (23 pages)

22/01/2014

Appointment of Mr Dermot Murphy as a director

View PDF (2 pages)

21/01/2014

Appointment of Mr Thierry Cacaly as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of Nicholas Weetman as a director

View PDF (1 pages)

21/01/2014

Termination of appointment of Harveen Rai as a director

View PDF (1 pages)

21/01/2014

Appointment of Mr Thierry Cacaly as a secretary

View PDF (2 pages)

21/01/2014

Termination of appointment of David O'donoghue as a director

View PDF (1 pages)

21/01/2014

Termination of appointment of Cormac Manning as a director

View PDF (1 pages)

21/01/2014

Termination of appointment of Cormac Manning as a secretary

View PDF (1 pages)

18/06/2013

Full accounts made up to 2012-07-31

View PDF (25 pages)

17/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

28/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

27/06/2012

Secretary's details changed for Cormac Manning on 2012-05-30

View PDF (1 pages)

26/06/2012

Director's details changed for David Jeremiah O'donoghue on 2012-05-30

View PDF (2 pages)

26/06/2012

Director's details changed for Cormac Joseph Manning on 2012-05-30

View PDF (2 pages)

06/03/2012

Resolutions

View PDF (1 pages)

06/02/2012

Full accounts made up to 2011-07-31

View PDF (22 pages)

28/11/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/11/2011

Resolutions

View PDF (2 pages)

28/11/2011

Re-registration of Memorandum and Articles

View PDF (26 pages)

28/11/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

15/09/2011

Appointment of Mr Nicholas Philip Weetman as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Ian Toal as a director

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (8 pages)

23/06/2011

Director's details changed for Harveen Rai on 2011-05-29

View PDF (2 pages)

02/06/2011

Registered office address changed from , London Depot, Rubastic Road, Southall, Middlesex, UB2 5LL on 2011-06-02

View PDF (1 pages)

25/05/2011

Appointment of Harveen Rai as a director

View PDF (3 pages)

25/05/2011

Termination of appointment of Mark Gibson as a director

View PDF (2 pages)

28/04/2011

Director's details changed for David Odonoghue on 2011-04-10

View PDF (2 pages)

21/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

21/03/2011

Register inspection address has been changed

View PDF (2 pages)

02/02/2011

Full accounts made up to 2010-07-31

View PDF (22 pages)

26/08/2010

Appointment of Cormac Manning as a director

View PDF (3 pages)

26/08/2010

Appointment of Cormac Manning as a secretary

View PDF (3 pages)

26/08/2010

Termination of appointment of Ronan Galwey as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of Ronan Galway as a secretary

View PDF (2 pages)

11/08/2010

Auditor's resignation

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (18 pages)

04/06/2010

Termination of appointment of Ronan Minahan as a director

View PDF (2 pages)

04/06/2010

Termination of appointment of Ronan Minahan as a secretary

View PDF (2 pages)

04/06/2010

Appointment of Ronan Galway as a secretary

View PDF (3 pages)

04/06/2010

Appointment of Mark Gibson as a director

View PDF (3 pages)

04/06/2010

Appointment of Ian Toal as a director

View PDF (3 pages)

04/02/2010

Full accounts made up to 2009-07-31

View PDF (24 pages)

21/01/2010

Termination of appointment of Martin Bott as a director

View PDF (2 pages)

07/07/2009

Return made up to 30/05/09; full list of members

View PDF (6 pages)

10/03/2009

Appointment terminated director patrick mceniff

View PDF (1 pages)

10/03/2009

Appointment terminated director owen killian

View PDF (1 pages)

10/03/2009

Appointment terminated secretary pat morrissey

View PDF (1 pages)

10/03/2009

Secretary appointed ronan minahan

View PDF (2 pages)

05/03/2009

Full accounts made up to 2008-07-31

View PDF (26 pages)

11/09/2008

Director appointed david odonoghue

View PDF (2 pages)

11/09/2008

Director appointed ronan galwey

View PDF (2 pages)

11/09/2008

Director appointed martin bott

View PDF (1 pages)

11/09/2008

Director appointed ronan minahan

View PDF (1 pages)

21/07/2008

Return made up to 30/05/08; full list of members

View PDF (7 pages)

03/03/2008

Full accounts made up to 2007-07-31

View PDF (23 pages)

03/07/2007

Return made up to 30/05/07; full list of members

View PDF (7 pages)

29/06/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

New secretary appointed

View PDF (3 pages)

08/03/2007

Full accounts made up to 2006-07-31

View PDF (23 pages)

20/01/2007

Resolutions

View PDF (1 pages)

20/01/2007

Resolutions

View PDF (1 pages)

20/01/2007

Resolutions

View PDF (1 pages)

07/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

06/03/2006

Full accounts made up to 2005-07-31

View PDF (22 pages)

23/08/2005

Resolutions

View PDF (2 pages)

08/06/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

17/05/2005

Full accounts made up to 2004-07-31

View PDF (21 pages)

17/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Director resigned

View PDF (1 pages)

26/11/2004

New director appointed

View PDF (2 pages)

10/09/2004

Director resigned

View PDF (1 pages)

23/07/2004

Return made up to 30/05/04; full list of members

View PDF (17 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Full accounts made up to 2003-07-31

View PDF (22 pages)

20/09/2003

Director resigned

View PDF (1 pages)

09/07/2003

Return made up to 30/05/03; full list of members

View PDF (24 pages)

25/03/2003

Full accounts made up to 2002-07-31

View PDF (21 pages)

25/02/2003

Director resigned

View PDF (1 pages)

28/06/2002

Return made up to 30/05/02; full list of members

View PDF (10 pages)

28/03/2002

Full accounts made up to 2001-07-31

View PDF (20 pages)

10/01/2002

Director resigned

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

21/06/2001

Return made up to 30/05/01; full list of members

View PDF (20 pages)

23/05/2001

New secretary appointed

View PDF (3 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

19/03/2001

New director appointed

View PDF (2 pages)

05/09/2000

Full accounts made up to 1999-07-31

View PDF (21 pages)

05/09/2000

Full accounts made up to 2000-07-31

View PDF (20 pages)

05/09/2000

Accounting reference date shortened from 30/11/00 to 31/07/00

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

28/07/2000

New director appointed

View PDF (2 pages)

25/07/2000

Return made up to 31/05/00; full list of members

View PDF (27 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

New secretary appointed

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (3 pages)

10/09/1999

New director appointed

View PDF (4 pages)

10/09/1999

New director appointed

View PDF (4 pages)

28/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/1999

Return made up to 30/05/99; no change of members

View PDF (6 pages)

12/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1999

Full accounts made up to 1998-11-30

View PDF (21 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1998

Registered office changed on 24/11/98 from: 11-13 point pleasant, wandsworth, london, SW18 1NN

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (2 pages)

25/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

17/07/1998

New secretary appointed

View PDF (2 pages)

05/07/1998

Return made up to 30/05/98; full list of members

View PDF (8 pages)

29/06/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

09/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1998

New secretary appointed

View PDF (1 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

21/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1997

Director's particulars changed

View PDF (1 pages)

03/10/1997

New director appointed

View PDF (2 pages)

30/06/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

27/06/1997

Return made up to 30/05/97; no change of members

View PDF (6 pages)

30/06/1996

Return made up to 30/05/96; change of members

View PDF (9 pages)

17/06/1996

Full accounts made up to 1995-11-30

View PDF (16 pages)

08/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1995

New director appointed

View PDF (0 pages)

17/08/1995

Return made up to 30/05/95; full list of members

View PDF (6 pages)

25/07/1995

Full accounts made up to 1994-11-30

View PDF (16 pages)

06/07/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/07/1995

Auditor's statement

View PDF (2 pages)

06/07/1995

Auditor's report

View PDF (2 pages)

06/07/1995

Balance Sheet

View PDF (2 pages)

06/07/1995

Re-registration of Memorandum and Articles

View PDF (20 pages)

06/07/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

06/07/1995

Application for reregistration from private to PLC

View PDF (1 pages)

06/07/1995

Resolutions

View PDF (0 pages)

06/07/1995

Resolutions

View PDF (4 pages)

07/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

16/12/1994

Resolutions

View PDF (0 pages)

08/12/1994

Particulars of contract relating to shares

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08/12/1994

Ad 24/11/94--------- £ si 200000@1=200000 £ ic 50000/250000

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06/12/1994

Resolutions

View PDF (6 pages)

06/09/1994

Accounts for a small company made up to 1993-11-30

View PDF (6 pages)

05/06/1994

Return made up to 30/05/94; full list of members

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

08/05/1994

New director appointed

View PDF (0 pages)

28/10/1993

Particulars of contract relating to shares

View PDF (0 pages)

28/10/1993

Ad 22/09/93--------- £ si 30000@1=30000 £ ic 20000/50000

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11/10/1993

Nc inc already adjusted 22/09/93

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11/10/1993

Resolutions

View PDF (0 pages)

11/10/1993

Registered office changed on 11/10/93 from: 61 church road, barnes, london, SW13 9HH

View PDF (0 pages)

27/09/1993

Accounts for a small company made up to 1992-11-30

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27/05/1993

Return made up to 30/05/93; no change of members

View PDF (0 pages)

25/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1993

Particulars of mortgage/charge

View PDF (5 pages)

16/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1992

Particulars of contract relating to shares

View PDF (0 pages)

25/09/1992

Ad 29/01/91--------- £ si 19900@1

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24/09/1992

Return made up to 30/05/92; full list of members

View PDF (0 pages)

09/06/1992

Accounts for a small company made up to 1991-11-30

View PDF (6 pages)

22/07/1991

Return made up to 30/05/91; no change of members

View PDF (0 pages)

12/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/03/1991

Memorandum and Articles of Association

View PDF (6 pages)

28/03/1991

Resolutions

View PDF (0 pages)

28/03/1991

Resolutions

View PDF (0 pages)

28/03/1991

Resolutions

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28/03/1991

£ nc 100/20000 29/01/91

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28/02/1991

Full accounts made up to 1990-11-30

View PDF (11 pages)

31/10/1990

Full accounts made up to 1989-11-30

View PDF (11 pages)

31/10/1990

Return made up to 31/08/90; no change of members

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11/07/1989

Return made up to 30/05/89; full list of members

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11/07/1989

Accounts for a small company made up to 1988-11-30

View PDF (4 pages)

11/07/1989

Return made up to 22/06/88; full list of members

View PDF (0 pages)

10/05/1989

Wd 25/04/89 pd 13/03/88--------- £ si 2@1

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10/05/1989

Wd 25/04/89 ad 20/04/89--------- £ si 98@1=98 £ ic 2/100

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29/03/1989

Accounting reference date shortened from 31/03 to 30/11

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22/06/1988

Particulars of mortgage/charge

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06/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1987

Registered office changed on 06/10/87 from: 112 city road, london, EC1V 2NE

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20/07/1987

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/12/2024

Next confirmation date

30/05/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DELICE DE FRANCE LIMITED

DELICE DE FRANCE LIMITED is an(a) Active company incorporated on 20/07/1987 with the registered office located at 149 Brent Road, Southall, Middlesex UB2 5LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELICE DE FRANCE LIMITED?

DELICE DE FRANCE LIMITED is currently Active. It was registered on 20/07/1987 .

Where is DELICE DE FRANCE LIMITED located?

DELICE DE FRANCE LIMITED is registered at 149 Brent Road, Southall, Middlesex UB2 5LJ.

What does DELICE DE FRANCE LIMITED do?

DELICE DE FRANCE LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for DELICE DE FRANCE LIMITED?

The latest filing was on 11/07/2025: Full accounts made up to 2024-12-28.