Active
Company Information for LACTALIS (UK) LIMITED
GROSVENOR HOUSE, 65-71 LONDON ROAD, REDHILL, SURREY, RH1 1LQ,
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Company Registration Number
01577930
Private Limited Company
Active |
Company Name | |
---|---|
LACTALIS (UK) LIMITED | |
Legal Registered Office | |
GROSVENOR HOUSE 65-71 LONDON ROAD REDHILL SURREY RH1 1LQ Other companies in RH1 | |
Company Number | 01577930 | |
---|---|---|
Company ID Number | 01577930 | |
Date formed | 1981-08-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 22:41:24 |
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Officer | Role | Date Appointed |
---|---|---|
PRISM COSEC LIMITED |
||
NAIGEE GOPAL |
||
DANIEL MARIE JAOUEN |
||
HUGUES BERNARD MEAUDRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VENUS & COMPANY LLP |
Company Secretary | ||
MARK GARFIELD TAYLOR |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
ANDREW JAMES SMITH |
Director | ||
FILIPPO DEGLI ANTONI |
Director | ||
NEALE ALAN POWELL COOK |
Company Secretary | ||
NEALE ALAN POWELL COOK |
Director | ||
EMMANUEL PARIS |
Director | ||
FREDERIC BOUISSET |
Director | ||
JEAN FRANCOIS BOYER |
Director | ||
REGIS CEYRAC |
Director | ||
MICHEL LEONARD |
Director | ||
MARCEL URION |
Director | ||
BERNARD DECKER |
Director | ||
JACQUES LEFEUVRE |
Director | ||
JEROME DUNOD |
Director | ||
THIERRY LEVANTAL |
Director | ||
BERNARD DECKER |
Company Secretary | ||
CLAUDEL ROUSTANG GALAC SA |
Director |
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LACTALIS MCLELLAND LIMITED | Director | 2009-03-01 | CURRENT | 1927-04-29 | Active | |
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LACTALIS MCLELLAND LIMITED | Director | 2005-01-10 | CURRENT | 1927-04-29 | Active | |
LUBBORN CHEESE LIMITED | Director | 2018-07-31 | CURRENT | 1978-10-27 | Active | |
LACTALIS MCLELLAND LIMITED | Director | 2018-07-31 | CURRENT | 1927-04-29 | Active | |
GALLOWAY CHEDDAR CHEESE COMPANY LIMITED | Director | 2018-07-31 | CURRENT | 1989-10-02 | Active | |
MCLELLAND CHEESE PACKING LIMITED | Director | 2018-07-31 | CURRENT | 2002-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Michael David John Chatters on 2024-01-08 | ||
Director's details changed for Ms Naigee Gopal on 2024-01-08 | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM Red Central 60 High Street Redhill Surrey RH1 1SH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARIE JAOUEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARIE JAOUEN | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID JOHN CHATTERS | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID JOHN CHATTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GARFIELD TAYLOR | |
AP01 | DIRECTOR APPOINTED MR HUGUES BERNARD MEAUDRE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE BESNIER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-MICHEL BESNIER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL BESNIER | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 1505887 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1505887 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP04 | Appointment of David Venus & Company Llp as company secretary on 2016-06-17 | |
TM02 | Termination of appointment of Slc Registrars Limited on 2016-06-17 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1505887 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1505887 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIGEE GOPAL / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARIE JAOUEN / 01/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/14 FROM Thames House, Portsmouth Road Esher Surrey KT10 9AD | |
AP01 | DIRECTOR APPOINTED MARK GARFIELD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SMITH | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1505887 | |
AR01 | 20/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/01/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIGEE GOPAL / 09/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 20/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARIE JAOUEN / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIGEE GOPAL / 14/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NAIGEE GOPAL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAOUEN / 14/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR FILIPPO DEGLI ANTONI | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 7TH FLOOR CI TOWER HIGH STREET NEW MALDEN SURREY KT3 4TT | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
FIXED CHARGE OVER ASSETS | Satisfied | BESNIER INTERNATIONAL G.I.E. | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 LACTALIS (UK) LIMITED
LACTALIS (UK) LIMITED owns 1 domain names.
lactalis.co.uk
The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as LACTALIS (UK) LIMITED are:
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. |