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Home > England & Wales Companies > DEANS FOODS LIMITED
Company Information for

DEANS FOODS LIMITED

WATERFRONT BUILDING, LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG,
Company Registration Number
02598384
Private Limited Company
Active

Company Overview

About Deans Foods Ltd
DEANS FOODS LIMITED was founded on 1991-04-05 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Deans Foods Limited is a Private Limited Company registered in ENGLAND 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
DEANS FOODS LIMITED
 
Legal Registered Office
WATERFRONT BUILDING, LOTUS PARK
THE CAUSEWAY
STAINES-UPON-THAMES
TW18 3AG
Other companies in HP23
 
Telephone01314402992
 
Previous Names
NOBLE FOOD GROUP LIMITED16/12/2010
NEW FARM EGGS LIMITED07/01/2008
Filing Information
Company Number 02598384
Company ID Number 02598384
Date formed 1991-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 15:34:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEANS FOODS LIMITED
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Company Officers of DEANS FOODS LIMITED

Current Directors
Officer Role Date Appointed
DALE BURNETT
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE ROBERTS
 Director 2014-09-22 2017-03-31
EMW SECRETARIES LIMITED
 Company Secretary 2006-05-23 2014-09-22
EMW DIRECTORS LIMITED
 Director 2010-09-15 2014-09-22
STUART JONATHAN LOWE
 Director 2010-09-15 2014-09-22
PETER DONALD DEAN
 Director 1991-11-15 2010-09-15
SARAH LOIS DEAN
 Director 2006-06-23 2010-09-15
MK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1991-04-05 2006-05-23
MK COMPANY SECRETARIES LIMITED
 Nominated Director 1991-04-05 1991-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE BURNETT WOT-A-PULLET LIMITED Director 2017-03-31 CURRENT 1996-07-24 Active
DALE BURNETT NOBLE EGG LIMITED Director 2017-03-31 CURRENT 2006-10-11 Active
DALE BURNETT GOLDENLAY FOODS LIMITED Director 2017-03-31 CURRENT 1997-10-23 Active
DALE BURNETT NOBLE FOODS INTERNATIONAL LIMITED Director 2016-07-06 CURRENT 2015-07-20 Active
DALE BURNETT NOBLE FOODS HOLDINGS LIMITED Director 2016-07-06 CURRENT 1996-11-11 Active
DALE BURNETT NOBLE FOODS LIMITED Director 2016-07-06 CURRENT 1998-09-22 Active
DALE BURNETT WALRUS REAL ESTATES LIMITED Director 2016-07-06 CURRENT 2012-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England
2023-04-16CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Cotswold Farm Standlake Witney Oxfordshire OX29 7RB England
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-21AP01DIRECTOR APPOINTED MR DUNCAN EVERETT
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DALE BURNETT
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-19AP01DIRECTOR APPOINTED MR DALE BURNETT
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-16CH01Director's details changed for Mr Jamie Roberts on 2016-05-06
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0105/04/16 ANNUAL RETURN FULL LIST
2015-11-06CH01Director's details changed for Mr Jamie Roberts on 2015-11-01
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM BRIDGEWAY HOUSE, ICKNIELD WAY TRING HERTFORDSHIRE HP23 4JX
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM, BRIDGEWAY HOUSE, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JX
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-22AD04Register(s) moved to registered office address Bridgeway House, Icknield Way Tring Hertfordshire HP23 4JX
2015-01-26AD02Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART LOWE
2014-10-03TM02Termination of appointment of Emw Secretaries Limited on 2014-09-22
2014-10-03AP01DIRECTOR APPOINTED MR JAMIE ROBERTS
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED
2014-10-01DS02Withdrawal of the company strike off application
2014-08-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-07-29DS01Application to strike the company off the register
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0105/04/14 FULL LIST
2013-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-05-01AR0105/04/13 FULL LIST
2012-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-30AR0105/04/12 FULL LIST
2011-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-17AR0105/04/11 FULL LIST
2011-04-07AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2010-12-16RES15CHANGE OF NAME 08/12/2010
2010-12-16CERTNMCOMPANY NAME CHANGED NOBLE FOOD GROUP LIMITED CERTIFICATE ISSUED ON 16/12/10
2010-12-15RES15CHANGE OF NAME 08/12/2010
2010-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-18AA01PREVSHO FROM 28/02/2011 TO 30/09/2010
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DEAN
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER DEAN
2010-10-13AP02CORPORATE DIRECTOR APPOINTED EMW DIRECTORS LIMITED
2010-10-13AP01DIRECTOR APPOINTED STUART JONATHAN LOWE
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOIS DEAN / 13/05/2010
2010-04-23AR0105/04/10 FULL LIST
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-15AD02SAIL ADDRESS CREATED
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-23363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH DEAN / 22/04/2009
2008-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-05-06363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-29353LOCATION OF REGISTER OF MEMBERS
2008-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-07CERTNMCOMPANY NAME CHANGED NEW FARM EGGS LIMITED CERTIFICATE ISSUED ON 07/01/08
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-11-14288cSECRETARY'S PARTICULARS CHANGED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-23353LOCATION OF REGISTER OF MEMBERS
2006-12-21288aNEW DIRECTOR APPOINTED
2006-11-21ELRESS386 DISP APP AUDS 02/10/06
2006-11-21ELRESS366A DISP HOLDING AGM 02/10/06
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1LL
2006-05-23288bSECRETARY RESIGNED
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 198 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKS, MK9 1LL
2006-04-11363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-07363aRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-07363aRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-18363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-11-07RES03EXEMPTION FROM APPOINTING AUDITORS
2002-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-12363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-11-13RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-11363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-11-16ORES13RE ADOPT ACTS 10/11/00
2000-11-16SRES03EXEMPTION FROM APPOINTING AUDITORS 10/11/00
2000-05-03363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DEANS FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEANS FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEANS FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 DEANS FOODS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by DEANS FOODS LIMITED

DEANS FOODS LIMITED has registered 1 patents

GB2342273 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of DEANS FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEANS FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DEANS FOODS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
Business rates information was found for DEANS FOODS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Finmere Mill, Barton Road, Tingewick, Buckingham, MK18 4BD 53,50008/Dec/2002
Aylesbury Vale District Council Finmere Mill, Barton Road, Tingewick, Buckingham, MK18 4BD 53,50008/Dec/2002

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEANS FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEANS FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW18 3AG