Company Information for UNIGATE DAIRIES LIMITED
5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
UNIGATE DAIRIES LIMITED | |
Legal Registered Office | |
5 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY Other companies in KT10 | |
Company Number | 00367806 | |
---|---|---|
Company ID Number | 00367806 | |
Date formed | 1941-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 17:21:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ISOBEL JEAN HINTON |
||
THOMAS ALEXANDER ATHERTON |
||
ROBIN PAUL MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MONEY |
Company Secretary | ||
ROBIN PAUL MILLER |
Company Secretary | ||
MARK ALLEN |
Director | ||
ALASTAIR SHOLTO NEIL MURRAY |
Director | ||
MARTIN NICHOLAS OAKES |
Director | ||
ROGER JAMES NEWTON |
Company Secretary | ||
JOHN WILLIAM DRUMMOND HALL |
Director | ||
DAVID MICHAEL LATTIMORE |
Director | ||
IAN CAMERON LAURIE |
Director | ||
CHRISTOPHER DAVID ROBERTS |
Director | ||
WALTER JOHN HOULISTON |
Director | ||
GORDON WILDE |
Director | ||
JOHN ASDELL |
Director | ||
MICHAEL GEORGE CHIVERS |
Director | ||
JENNIFER WATFORD |
Director | ||
MARK SKIPWITH |
Company Secretary | ||
MARK SKIPWITH |
Director | ||
MARTIN FRANCIS STAFFORD BEER |
Company Secretary | ||
GORDON CALEB SUMMERFIELD |
Director | ||
MARTIN FRANCIS STAFFORD BEER |
Director | ||
JOHN FREDERICK GIBSON |
Director | ||
DAVID IAN WEIR |
Director | ||
CHRISTOPHER DAVID ROBERTS |
Company Secretary | ||
CHRISTOPHER DAVID ROBERTS |
Director | ||
PETER GEORGE RAWLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAIRY UK LIMITED | Director | 2017-01-26 | CURRENT | 1985-12-13 | Active | |
DAIRY CREST FOOD INGREDIENTS LIMITED | Director | 2015-04-02 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
DAIRY CREST DAIRY PRODUCTS LIMITED | Director | 2015-04-01 | CURRENT | 1966-05-12 | Active - Proposal to Strike off | |
DAIRY CREST FRANCE HOLDINGS 2 LIMITED | Director | 2015-04-01 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
MH FOODS LIMITED | Director | 2015-04-01 | CURRENT | 1977-10-19 | Active | |
MOREHANDS IP LIMITED | Director | 2015-04-01 | CURRENT | 1981-02-09 | Active - Proposal to Strike off | |
DAVIDSTOW CHEESE LIMITED | Director | 2014-02-07 | CURRENT | 2001-11-07 | Dissolved 2016-10-11 | |
DAIRY CREST FOOD INGREDIENTS UK LIMITED | Director | 2013-06-26 | CURRENT | 1993-01-15 | Dissolved 2015-05-19 | |
THE PROPER WELSH MILK COMPANY LIMITED | Director | 2013-06-26 | CURRENT | 2009-09-11 | Dissolved 2016-08-09 | |
WESSEX DAIRY PRODUCTS LIMITED | Director | 2013-06-26 | CURRENT | 1997-08-06 | Dissolved 2016-09-27 | |
DAIRY CREST (SERVICES) LIMITED | Director | 2013-06-26 | CURRENT | 1943-03-31 | Active - Proposal to Strike off | |
DAIRY CREST FACILITIES LIMITED | Director | 2013-06-26 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
DAIRY CREST FRANCE HOLDINGS 1 LIMITED | Director | 2013-06-26 | CURRENT | 1996-06-21 | Active - Proposal to Strike off | |
DC QUEST TRUSTEES LIMITED | Director | 2013-06-26 | CURRENT | 1997-10-10 | Active - Proposal to Strike off | |
DAIRY CREST UK LIMITED | Director | 2013-06-26 | CURRENT | 2008-08-22 | Active | |
DAIRY CREST LIMITED | Director | 2013-05-23 | CURRENT | 1986-12-23 | Active | |
DAIRY CREST GROUP LIMITED | Director | 2013-05-23 | CURRENT | 1996-02-22 | Active | |
FERMANAGH CREAMERIES LIMITED | Director | 2010-03-31 | CURRENT | 1971-02-10 | Dissolved 2016-09-27 | |
DAIRY CREST SHARE TRUSTEES LIMITED | Director | 2010-01-22 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
DAIRY CREST (FOSTON) LIMITED | Director | 2010-01-22 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
MILLWAY DAIRY CREST LIMITED | Director | 2009-09-11 | CURRENT | 1987-11-02 | Dissolved 2014-06-10 | |
EXPRESS FOOD SERVICE LIMITED | Director | 2009-09-11 | CURRENT | 1957-05-29 | Dissolved 2014-06-10 | |
COOMBE FARM FOODS LIMITED | Director | 2009-09-11 | CURRENT | 1980-12-02 | Dissolved 2014-01-21 | |
THE DOVEDALE CREAMERY LIMITED | Director | 2009-09-11 | CURRENT | 1928-06-11 | Dissolved 2014-06-10 | |
EXPRESS DAIRY LIMITED | Director | 2009-09-11 | CURRENT | 1939-03-18 | Dissolved 2014-06-10 | |
COOMBE FARM FOODS HOLDINGS LIMITED | Director | 2009-09-11 | CURRENT | 1977-05-23 | Dissolved 2014-06-10 | |
J.M.NUTTALL & CO. LIMITED | Director | 2009-09-11 | CURRENT | 1916-07-01 | Dissolved 2015-05-19 | |
MALVERN FARM FOODS LIMITED | Director | 2009-09-11 | CURRENT | 1985-06-26 | Dissolved 2015-05-19 | |
MENDIP DAIRY CREST LIMITED | Director | 2009-09-11 | CURRENT | 1984-07-09 | Dissolved 2015-05-19 | |
DAIRY CREST FOODTEC LIMITED | Director | 2009-09-11 | CURRENT | 1961-06-02 | Dissolved 2016-08-30 | |
FRYLIGHT LIMITED | Director | 2009-09-11 | CURRENT | 1964-03-13 | Dissolved 2016-09-27 | |
WENSLEYDALE DAIRY PRODUCTS LIMITED | Director | 2009-09-11 | CURRENT | 1957-07-09 | Active | |
MOREHANDS LIMITED | Director | 2009-09-11 | CURRENT | 1964-09-23 | Dissolved 2018-06-05 | |
MAGNESS & USHER LIMITED | Director | 2009-09-11 | CURRENT | 1949-01-28 | Active - Proposal to Strike off | |
COOMBE FARM DAIRIES LIMITED | Director | 2009-09-11 | CURRENT | 1977-04-15 | Dissolved 2018-08-07 | |
AGRI ASSIST LIMITED | Director | 2015-12-23 | CURRENT | 2009-09-02 | Dissolved 2017-02-07 | |
DAIRY CREST FACILITIES LIMITED | Director | 2013-06-26 | CURRENT | 2008-08-22 | Active - Proposal to Strike off | |
DAIRY CREST FRANCE HOLDINGS 1 LIMITED | Director | 2013-06-26 | CURRENT | 1996-06-21 | Active - Proposal to Strike off | |
DC QUEST TRUSTEES LIMITED | Director | 2013-06-26 | CURRENT | 1997-10-10 | Active - Proposal to Strike off | |
DAIRY CREST UK LIMITED | Director | 2013-06-26 | CURRENT | 2008-08-22 | Active | |
DAIRY CREST (FOSTON) LIMITED | Director | 2010-01-22 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
DAIRY CREST FOOD INGREDIENTS UK LIMITED | Director | 2009-10-01 | CURRENT | 1993-01-15 | Dissolved 2015-05-19 | |
THE PROPER WELSH MILK COMPANY LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Dissolved 2016-08-09 | |
DAVIDSTOW CHEESE LIMITED | Director | 2009-09-11 | CURRENT | 2001-11-07 | Dissolved 2016-10-11 | |
COOMBE FARM DAIRIES LIMITED | Director | 2009-09-11 | CURRENT | 1977-04-15 | Dissolved 2018-08-07 | |
DAIRY CREST FOODTEC LIMITED | Director | 2008-04-15 | CURRENT | 1961-06-02 | Dissolved 2016-08-30 | |
DAIRY CREST FOODS LIMITED | Director | 2008-04-01 | CURRENT | 1982-03-09 | Dissolved 2015-05-19 | |
J.M.NUTTALL & CO. LIMITED | Director | 2008-04-01 | CURRENT | 1916-07-01 | Dissolved 2015-05-19 | |
MALVERN FARM FOODS LIMITED | Director | 2008-04-01 | CURRENT | 1985-06-26 | Dissolved 2015-05-19 | |
MENDIP DAIRY CREST LIMITED | Director | 2008-04-01 | CURRENT | 1984-07-09 | Dissolved 2015-05-19 | |
FERMANAGH CREAMERIES LIMITED | Director | 2008-04-01 | CURRENT | 1971-02-10 | Dissolved 2016-09-27 | |
FRYLIGHT LIMITED | Director | 2008-04-01 | CURRENT | 1964-03-13 | Dissolved 2016-09-27 | |
WENSLEYDALE DAIRY PRODUCTS LIMITED | Director | 2008-04-01 | CURRENT | 1957-07-09 | Active | |
DAIRY CREST (SERVICES) LIMITED | Director | 2008-04-01 | CURRENT | 1943-03-31 | Active - Proposal to Strike off | |
MOREHANDS LIMITED | Director | 2008-04-01 | CURRENT | 1964-09-23 | Dissolved 2018-06-05 | |
MAGNESS & USHER LIMITED | Director | 2008-04-01 | CURRENT | 1949-01-28 | Active - Proposal to Strike off | |
CRESSDENE LIMITED | Director | 2008-04-01 | CURRENT | 1969-11-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
Change of details for Dairy Crest as a person with significant control on 2019-05-05 | ||
PSC05 | Change of details for Dairy Crest as a person with significant control on 2019-05-05 | |
DIRECTOR APPOINTED MR CHRISTOPHER RONALD THORNTON | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES ROBOTHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES ROBOTHAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RONALD THORNTON | |
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-23 GBP 13.717732 | |
CAP-SS | Solvency Statement dated 17/03/21 | |
RES06 | Resolutions passed:
| |
SH01 | 17/03/21 STATEMENT OF CAPITAL GBP 137177325 | |
RES10 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Thomas Alexander Atherton on 2020-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Alexander Atherton on 2020-03-03 | |
CH01 | Director's details changed for Mr Thomas Alexander Atherton on 2020-03-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM Claygate House Littleworth Road Esher Surrey KT10 9PN | |
AP01 | DIRECTOR APPOINTED MR MAXIME THERRIEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER JAMES ROBOTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAUL MILLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 131645401 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robin Paul Miller on 2015-04-16 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 131645401 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 131645401 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Isobel Jean Hinton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MONEY | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER ATHERTON | |
AP01 | DIRECTOR APPOINTED MR ROBIN PAUL MILLER | |
AP03 | SECRETARY APPOINTED ANDREW MONEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN MILLER | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN OAKES | |
288a | SECRETARY APPOINTED ROBIN PAUL MILLER | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER NEWTON | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: DAIRY CREST HOUSE PORTSMOUTH ROAD SURBITON SURREY KT6 5QL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 20/03/00--------- £ SI 78799401@1 | |
WRES01 | ADOPT ARTICLES 30/10/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
QUEEN’S BENCH MASTERS | MASTER KAY QC | Baxter-Holland v Unigate Dairies Ltd | ||||||
|
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
7TH SUPPLEMENTAL TRUST | Satisfied | SUN INSURANCE OFFICE 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 UNIGATE DAIRIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | CGNU LIFE ASSURANCE LIMITED | 2002-10-25 | Outstanding |
LEGAL CHARGE | COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | 2003-03-27 | Outstanding |
We have found 2 mortgage charges which are owed to UNIGATE DAIRIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Tandridge District Council | |
|
Water Services |
London Borough of Lambeth | |
|
NON DOMESTIC RATEPAYERS REFUNDS |
London Borough of Lambeth | |
|
NON DOMESTIC RATEPAYERS REFUNDS |
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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Guildford Borough Council | Unit 1 Kernel Court Walnut Tree Close Guildford Surrey GU1 4UD | 38,500 | ||
Horsham District Council | WAREHOUSE AND PREMISES | 42 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BT | GBP £18,750 | 1990-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |