Company Information for

MAGNESS & USHER LIMITED

CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN,

Company Registration Number

00464014

Private Limited Company

Active - Proposal to Strike off

About Magness & Usher Ltd

MAGNESS & USHER LIMITED was founded on 1949-01-28 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Magness & Usher Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MAGNESS & USHER LIMITED
Legal Registered Office
CLAYGATE HOUSE
LITTLEWORTH ROAD
ESHER
SURREY
KT10 9PN
Other companies in KT10

Filing Information

Company Number00464014
Date formed1949-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2017
Account next due30/12/2018
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsDORMANT
Last Datalog update:
2018-08-07 01:47:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Isobel Jean Hinton Company Secretary 2013-02-25
Thomas Alexander Atherton Director CHARTERED ACCOUNTANT 2009-09-11 ENGLAND
Robin Paul Miller Director COMPANY SECRETARY 2008-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Money Company Secretary 2009-09-11 2013-02-25
Robin Paul Miller Company Secretary 2008-04-01 2009-09-11
Mark Allen Director 2007-01-01 2009-09-11
Roger James Newton Company Secretary 1992-08-01 2008-04-01
Roger James Newton Director 2002-07-26 2008-04-01
John William Drummond Hall Director 1992-08-01 2006-12-31
Walter John Houliston Director 1992-08-01 2002-07-26
David Rodney Lewis Director 1992-08-01 1994-07-05

Related Directorships for Thomas Alexander Atherton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Alexander Atherton DAIRY UK LIMITEDDirector 2017-01-26 CURRENT 1985-12-13 Active
Thomas Alexander Atherton DAIRY CREST FOOD INGREDIENTS LIMITEDDirector 2015-04-02 CURRENT 1989-11-30 Active - Proposal to Strike off
Thomas Alexander Atherton DAIRY CREST DAIRY PRODUCTS LIMITEDDirector 2015-04-01 CURRENT 1966-05-12 Active - Proposal to Strike off
Thomas Alexander Atherton DAIRY CREST FRANCE HOLDINGS 2 LIMITEDDirector 2015-04-01 CURRENT 1997-11-24 Active - Proposal to Strike off
Thomas Alexander Atherton MH FOODS LIMITEDDirector 2015-04-01 CURRENT 1977-10-19 Active
Thomas Alexander Atherton MOREHANDS IP LIMITEDDirector 2015-04-01 CURRENT 1981-02-09 Active - Proposal to Strike off
Thomas Alexander Atherton DAVIDSTOW CHEESE LIMITEDDirector 2014-02-07 CURRENT 2001-11-07 Dissolved 2016-10-11
Thomas Alexander Atherton DAIRY CREST FOOD INGREDIENTS UK LIMITEDDirector 2013-06-26 CURRENT 1993-01-15 Dissolved 2015-05-19
Thomas Alexander Atherton THE PROPER WELSH MILK COMPANY LIMITEDDirector 2013-06-26 CURRENT 2009-09-11 Dissolved 2016-08-09
Thomas Alexander Atherton WESSEX DAIRY PRODUCTS LIMITEDDirector 2013-06-26 CURRENT 1997-08-06 Dissolved 2016-09-27
Thomas Alexander Atherton DAIRY CREST (SERVICES) LIMITEDDirector 2013-06-26 CURRENT 1943-03-31 Active - Proposal to Strike off
Thomas Alexander Atherton DAIRY CREST FACILITIES LIMITEDDirector 2013-06-26 CURRENT 2008-08-22 Active - Proposal to Strike off
Thomas Alexander Atherton DAIRY CREST FRANCE HOLDINGS 1 LIMITEDDirector 2013-06-26 CURRENT 1996-06-21 Active - Proposal to Strike off
Thomas Alexander Atherton DC QUEST TRUSTEES LIMITEDDirector 2013-06-26 CURRENT 1997-10-10 Active - Proposal to Strike off
Thomas Alexander Atherton DAIRY CREST UK LIMITEDDirector 2013-06-26 CURRENT 2008-08-22 Active
Thomas Alexander Atherton DAIRY CREST LIMITEDDirector 2013-05-23 CURRENT 1986-12-23 Active
Thomas Alexander Atherton DAIRY CREST GROUP LIMITEDDirector 2013-05-23 CURRENT 1996-02-22 Active
Thomas Alexander Atherton FERMANAGH CREAMERIES LIMITEDDirector 2010-03-31 CURRENT 1971-02-10 Dissolved 2016-09-27
Thomas Alexander Atherton DAIRY CREST SHARE TRUSTEES LIMITEDDirector 2010-01-22 CURRENT 1996-02-22 Active - Proposal to Strike off
Thomas Alexander Atherton DAIRY CREST (FOSTON) LIMITEDDirector 2010-01-22 CURRENT 2002-11-06 Active - Proposal to Strike off
Thomas Alexander Atherton UNIGATE DAIRIES LIMITEDDirector 2010-01-22 CURRENT 1941-06-26 Active
Thomas Alexander Atherton MILLWAY DAIRY CREST LIMITEDDirector 2009-09-11 CURRENT 1987-11-02 Dissolved 2014-06-10
Thomas Alexander Atherton EXPRESS FOOD SERVICE LIMITEDDirector 2009-09-11 CURRENT 1957-05-29 Dissolved 2014-06-10
Thomas Alexander Atherton COOMBE FARM FOODS LIMITEDDirector 2009-09-11 CURRENT 1980-12-02 Dissolved 2014-01-21
Thomas Alexander Atherton THE DOVEDALE CREAMERY LIMITEDDirector 2009-09-11 CURRENT 1928-06-11 Dissolved 2014-06-10
Thomas Alexander Atherton EXPRESS DAIRY LIMITEDDirector 2009-09-11 CURRENT 1939-03-18 Dissolved 2014-06-10
Thomas Alexander Atherton COOMBE FARM FOODS HOLDINGS LIMITEDDirector 2009-09-11 CURRENT 1977-05-23 Dissolved 2014-06-10
Thomas Alexander Atherton J.M.NUTTALL & CO. LIMITEDDirector 2009-09-11 CURRENT 1916-07-01 Dissolved 2015-05-19
Thomas Alexander Atherton MALVERN FARM FOODS LIMITEDDirector 2009-09-11 CURRENT 1985-06-26 Dissolved 2015-05-19
Thomas Alexander Atherton MENDIP DAIRY CREST LIMITEDDirector 2009-09-11 CURRENT 1984-07-09 Dissolved 2015-05-19
Thomas Alexander Atherton DAIRY CREST FOODTEC LIMITEDDirector 2009-09-11 CURRENT 1961-06-02 Dissolved 2016-08-30
Thomas Alexander Atherton FRYLIGHT LIMITEDDirector 2009-09-11 CURRENT 1964-03-13 Dissolved 2016-09-27
Thomas Alexander Atherton WENSLEYDALE DAIRY PRODUCTS LIMITEDDirector 2009-09-11 CURRENT 1957-07-09 Active
Thomas Alexander Atherton MOREHANDS LIMITEDDirector 2009-09-11 CURRENT 1964-09-23 Dissolved 2018-06-05
Thomas Alexander Atherton COOMBE FARM DAIRIES LIMITEDDirector 2009-09-11 CURRENT 1977-04-15 Dissolved 2018-08-07

Related Directorships for Robin Paul Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Paul Miller AGRI ASSIST LIMITEDDirector 2015-12-23 CURRENT 2009-09-02 Dissolved 2017-02-07
Robin Paul Miller DAIRY CREST FACILITIES LIMITEDDirector 2013-06-26 CURRENT 2008-08-22 Active - Proposal to Strike off
Robin Paul Miller DAIRY CREST FRANCE HOLDINGS 1 LIMITEDDirector 2013-06-26 CURRENT 1996-06-21 Active - Proposal to Strike off
Robin Paul Miller DC QUEST TRUSTEES LIMITEDDirector 2013-06-26 CURRENT 1997-10-10 Active - Proposal to Strike off
Robin Paul Miller DAIRY CREST UK LIMITEDDirector 2013-06-26 CURRENT 2008-08-22 Active
Robin Paul Miller DAIRY CREST (FOSTON) LIMITEDDirector 2010-01-22 CURRENT 2002-11-06 Active - Proposal to Strike off
Robin Paul Miller UNIGATE DAIRIES LIMITEDDirector 2010-01-22 CURRENT 1941-06-26 Active
Robin Paul Miller DAIRY CREST FOOD INGREDIENTS UK LIMITEDDirector 2009-10-01 CURRENT 1993-01-15 Dissolved 2015-05-19
Robin Paul Miller THE PROPER WELSH MILK COMPANY LIMITEDDirector 2009-09-11 CURRENT 2009-09-11 Dissolved 2016-08-09
Robin Paul Miller DAVIDSTOW CHEESE LIMITEDDirector 2009-09-11 CURRENT 2001-11-07 Dissolved 2016-10-11
Robin Paul Miller COOMBE FARM DAIRIES LIMITEDDirector 2009-09-11 CURRENT 1977-04-15 Dissolved 2018-08-07
Robin Paul Miller DAIRY CREST FOODTEC LIMITEDDirector 2008-04-15 CURRENT 1961-06-02 Dissolved 2016-08-30
Robin Paul Miller DAIRY CREST FOODS LIMITEDDirector 2008-04-01 CURRENT 1982-03-09 Dissolved 2015-05-19
Robin Paul Miller J.M.NUTTALL & CO. LIMITEDDirector 2008-04-01 CURRENT 1916-07-01 Dissolved 2015-05-19
Robin Paul Miller MALVERN FARM FOODS LIMITEDDirector 2008-04-01 CURRENT 1985-06-26 Dissolved 2015-05-19
Robin Paul Miller MENDIP DAIRY CREST LIMITEDDirector 2008-04-01 CURRENT 1984-07-09 Dissolved 2015-05-19
Robin Paul Miller FERMANAGH CREAMERIES LIMITEDDirector 2008-04-01 CURRENT 1971-02-10 Dissolved 2016-09-27
Robin Paul Miller FRYLIGHT LIMITEDDirector 2008-04-01 CURRENT 1964-03-13 Dissolved 2016-09-27
Robin Paul Miller WENSLEYDALE DAIRY PRODUCTS LIMITEDDirector 2008-04-01 CURRENT 1957-07-09 Active
Robin Paul Miller DAIRY CREST (SERVICES) LIMITEDDirector 2008-04-01 CURRENT 1943-03-31 Active - Proposal to Strike off
Robin Paul Miller MOREHANDS LIMITEDDirector 2008-04-01 CURRENT 1964-09-23 Dissolved 2018-06-05
Robin Paul Miller CRESSDENE LIMITEDDirector 2008-04-01 CURRENT 1969-11-26 Active - Proposal to Strike off