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Home > England & Wales Companies > DAIRY CREST GROUP LIMITED
Company Information for

DAIRY CREST GROUP LIMITED

5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY,
Company Registration Number
03162897
Private Limited Company
Active

Company Overview

About Dairy Crest Group Ltd
DAIRY CREST GROUP LIMITED was founded on 1996-02-22 and has its registered office in Weybridge. The organisation's status is listed as "Active". Dairy Crest Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DAIRY CREST GROUP LIMITED
 
Legal Registered Office
5 THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0NY
Other companies in KT10
 
Filing Information
Company Number 03162897
Company ID Number 03162897
Date formed 1996-02-22
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 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 12:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAIRY CREST GROUP LIMITED
The accountancy firm based at this address is BEAUFORT CHANCERY LIMITED
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Company Officers of DAIRY CREST GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PAUL MILLER
 Company Secretary 2008-04-01
STEPHEN HAROLD ALEXANDER
 Director 2011-01-01
MARK ALLEN
 Director 2002-07-19
THOMAS ALEXANDER ATHERTON
 Director 2013-05-23
ADAM BRAITHWAITE
 Director 2016-07-19
SUSAN JANE FARR
 Director 2011-11-01
JOHN MICHAEL GIBNEY
 Director 2018-05-18
RICHARD AULD MACDONALD
 Director 2010-11-03
SHEIKH MANSURAH TAL-AT MANNINGS
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES PHILLIP CARR-LOCKE
 Director 2009-08-01 2018-07-17
ANTHONY MICHAEL FRY
 Director 2007-08-01 2014-09-16
ALASTAIR SHOLTO NEIL MURRAY
 Director 2003-09-08 2013-05-23
HOWARD MANN
 Director 2003-05-30 2012-05-18
CAROLE PIWNICA
 Director 2007-08-01 2010-12-09
NEIL CHARLES MONNERY
 Director 2007-08-01 2010-07-20
SIMON MATTHEW DUDGEON OLIVER
 Director 1997-12-01 2010-01-01
DAVID HEDLEY RICHARDSON
 Director 2004-12-09 2009-08-01
MARTIN NICHOLAS OAKES
 Director 2007-02-01 2008-12-10
ROGER JAMES NEWTON
 Company Secretary 1996-06-24 2008-04-01
GERALD EDGAR GRIMSTONE
 Director 1999-03-01 2007-07-31
DAVID JOHN DUGDALE
 Director 2002-01-17 2007-07-19
JOHN WILLIAM DRUMMOND HALL
 Director 1996-07-04 2006-12-31
PAUL SCOTT LEWIS
 Director 1996-07-04 2005-07-14
IAN CAMERON LAURIE
 Director 1996-06-24 2003-08-10
THOMAS HUGH JONES
 Director 1996-07-04 2003-05-30
WALTER JOHN HOULISTON
 Director 1996-06-24 2002-07-26
WILLIAM ROBERT BROWN
 Director 1996-07-04 2002-06-07
PETER ALLANSON BAILEY
 Director 2000-07-20 2001-09-30
RICHARD FLETCHER
 Director 1996-07-04 2001-07-19
MICHAEL DOWDALL
 Director 1996-07-04 2000-07-20
RONALD EDWIN FROST
 Director 1996-07-04 1996-12-16
PETER ALAN JACOBS
 Director 1996-07-04 1996-12-16
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1996-02-22 1996-06-24
PETER JOHN CHARLTON
 Nominated Director 1996-02-22 1996-06-24
MARTIN EDGAR RICHARDS
 Nominated Director 1996-02-22 1996-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN PAUL MILLER THE PROPER WELSH MILK COMPANY LIMITED Company Secretary 2009-09-11 CURRENT 2009-09-11 Dissolved 2016-08-09
ROBIN PAUL MILLER DAIRY CREST FACILITIES LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active - Proposal to Strike off
ROBIN PAUL MILLER DAIRY CREST UK LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Active
ROBIN PAUL MILLER DAIRY CREST LIMITED Company Secretary 2008-04-07 CURRENT 1986-12-23 Active
ROBIN PAUL MILLER DAIRY CREST FOODS LIMITED Company Secretary 2008-04-01 CURRENT 1982-03-09 Dissolved 2015-05-19
ROBIN PAUL MILLER WESSEX DAIRY PRODUCTS LIMITED Company Secretary 2008-04-01 CURRENT 1997-08-06 Dissolved 2016-09-27
ROBIN PAUL MILLER DAIRY CREST DAIRY PRODUCTS LIMITED Company Secretary 2008-04-01 CURRENT 1966-05-12 Active - Proposal to Strike off
ROBIN PAUL MILLER DAIRY CREST (SERVICES) LIMITED Company Secretary 2008-04-01 CURRENT 1943-03-31 Active - Proposal to Strike off
ROBIN PAUL MILLER DAIRY CREST FRANCE HOLDINGS 2 LIMITED Company Secretary 2008-04-01 CURRENT 1997-11-24 Active - Proposal to Strike off
ROBIN PAUL MILLER CRESSDENE LIMITED Company Secretary 2008-04-01 CURRENT 1969-11-26 Active - Proposal to Strike off
ROBIN PAUL MILLER DAIRY CREST SHARE TRUSTEES LIMITED Company Secretary 2008-04-01 CURRENT 1996-02-22 Active - Proposal to Strike off
ROBIN PAUL MILLER DAIRY CREST FRANCE HOLDINGS 1 LIMITED Company Secretary 2008-04-01 CURRENT 1996-06-21 Active - Proposal to Strike off
ROBIN PAUL MILLER DC QUEST TRUSTEES LIMITED Company Secretary 2008-04-01 CURRENT 1997-10-10 Active - Proposal to Strike off
STEPHEN HAROLD ALEXANDER IMMEDIATE INVESTMENTS Director 2018-04-11 CURRENT 2018-04-11 Active
STEPHEN HAROLD ALEXANDER WESTWICK FRUIT FARMS LIMITED Director 1992-11-15 CURRENT 1936-06-09 Active
MARK ALLEN WARBURTONS LIMITED Director 2017-01-01 CURRENT 1921-12-29 Active
MARK ALLEN HOWDEN JOINERY GROUP PLC Director 2011-05-31 CURRENT 1987-05-07 Active
MARK ALLEN DAIRY CREST FRANCE HOLDINGS 2 LIMITED Director 2007-08-13 CURRENT 1997-11-24 Active - Proposal to Strike off
MARK ALLEN DAIRY CREST FRANCE HOLDINGS 1 LIMITED Director 2007-08-13 CURRENT 1996-06-21 Active - Proposal to Strike off
MARK ALLEN DAIRY CREST FOODS LIMITED Director 2007-01-01 CURRENT 1982-03-09 Dissolved 2015-05-19
MARK ALLEN DAIRY CREST DAIRY PRODUCTS LIMITED Director 2007-01-01 CURRENT 1966-05-12 Active - Proposal to Strike off
MARK ALLEN DAIRY CREST (SERVICES) LIMITED Director 2007-01-01 CURRENT 1943-03-31 Active - Proposal to Strike off
MARK ALLEN CRESSDENE LIMITED Director 2007-01-01 CURRENT 1969-11-26 Active - Proposal to Strike off
MARK ALLEN WESSEX DAIRY PRODUCTS LIMITED Director 2005-10-31 CURRENT 1997-08-06 Dissolved 2016-09-27
MARK ALLEN DAIRY CREST LIMITED Director 2002-07-26 CURRENT 1986-12-23 Active
THOMAS ALEXANDER ATHERTON DAIRY UK LIMITED Director 2017-01-26 CURRENT 1985-12-13 Active
THOMAS ALEXANDER ATHERTON DAIRY CREST FOOD INGREDIENTS LIMITED Director 2015-04-02 CURRENT 1989-11-30 Active - Proposal to Strike off
THOMAS ALEXANDER ATHERTON DAIRY CREST DAIRY PRODUCTS LIMITED Director 2015-04-01 CURRENT 1966-05-12 Active - Proposal to Strike off
THOMAS ALEXANDER ATHERTON DAIRY CREST FRANCE HOLDINGS 2 LIMITED Director 2015-04-01 CURRENT 1997-11-24 Active - Proposal to Strike off
THOMAS ALEXANDER ATHERTON MH FOODS LIMITED Director 2015-04-01 CURRENT 1977-10-19 Active
THOMAS ALEXANDER ATHERTON MOREHANDS IP LIMITED Director 2015-04-01 CURRENT 1981-02-09 Active - Proposal to Strike off
THOMAS ALEXANDER ATHERTON DAVIDSTOW CHEESE LIMITED Director 2014-02-07 CURRENT 2001-11-07 Dissolved 2016-10-11
THOMAS ALEXANDER ATHERTON DAIRY CREST FOOD INGREDIENTS UK LIMITED Director 2013-06-26 CURRENT 1993-01-15 Dissolved 2015-05-19
THOMAS ALEXANDER ATHERTON THE PROPER WELSH MILK COMPANY LIMITED Director 2013-06-26 CURRENT 2009-09-11 Dissolved 2016-08-09
THOMAS ALEXANDER ATHERTON WESSEX DAIRY PRODUCTS LIMITED Director 2013-06-26 CURRENT 1997-08-06 Dissolved 2016-09-27
THOMAS ALEXANDER ATHERTON DAIRY CREST (SERVICES) LIMITED Director 2013-06-26 CURRENT 1943-03-31 Active - Proposal to Strike off
THOMAS ALEXANDER ATHERTON DAIRY CREST FACILITIES LIMITED Director 2013-06-26 CURRENT 2008-08-22 Active - Proposal to Strike off
THOMAS ALEXANDER ATHERTON DAIRY CREST FRANCE HOLDINGS 1 LIMITED Director 2013-06-26 CURRENT 1996-06-21 Active - Proposal to Strike off
THOMAS ALEXANDER ATHERTON DC QUEST TRUSTEES LIMITED Director 2013-06-26 CURRENT 1997-10-10 Active - Proposal to Strike off
THOMAS ALEXANDER ATHERTON DAIRY CREST UK LIMITED Director 2013-06-26 CURRENT 2008-08-22 Active
THOMAS ALEXANDER ATHERTON DAIRY CREST LIMITED Director 2013-05-23 CURRENT 1986-12-23 Active
THOMAS ALEXANDER ATHERTON FERMANAGH CREAMERIES LIMITED Director 2010-03-31 CURRENT 1971-02-10 Dissolved 2016-09-27
THOMAS ALEXANDER ATHERTON DAIRY CREST SHARE TRUSTEES LIMITED Director 2010-01-22 CURRENT 1996-02-22 Active - Proposal to Strike off
THOMAS ALEXANDER ATHERTON DAIRY CREST (FOSTON) LIMITED Director 2010-01-22 CURRENT 2002-11-06 Active - Proposal to Strike off
THOMAS ALEXANDER ATHERTON UNIGATE DAIRIES LIMITED Director 2010-01-22 CURRENT 1941-06-26 Active
THOMAS ALEXANDER ATHERTON MILLWAY DAIRY CREST LIMITED Director 2009-09-11 CURRENT 1987-11-02 Dissolved 2014-06-10
THOMAS ALEXANDER ATHERTON EXPRESS FOOD SERVICE LIMITED Director 2009-09-11 CURRENT 1957-05-29 Dissolved 2014-06-10
THOMAS ALEXANDER ATHERTON COOMBE FARM FOODS LIMITED Director 2009-09-11 CURRENT 1980-12-02 Dissolved 2014-01-21
THOMAS ALEXANDER ATHERTON THE DOVEDALE CREAMERY LIMITED Director 2009-09-11 CURRENT 1928-06-11 Dissolved 2014-06-10
THOMAS ALEXANDER ATHERTON EXPRESS DAIRY LIMITED Director 2009-09-11 CURRENT 1939-03-18 Dissolved 2014-06-10
THOMAS ALEXANDER ATHERTON COOMBE FARM FOODS HOLDINGS LIMITED Director 2009-09-11 CURRENT 1977-05-23 Dissolved 2014-06-10
THOMAS ALEXANDER ATHERTON J.M.NUTTALL & CO. LIMITED Director 2009-09-11 CURRENT 1916-07-01 Dissolved 2015-05-19
THOMAS ALEXANDER ATHERTON MALVERN FARM FOODS LIMITED Director 2009-09-11 CURRENT 1985-06-26 Dissolved 2015-05-19
THOMAS ALEXANDER ATHERTON MENDIP DAIRY CREST LIMITED Director 2009-09-11 CURRENT 1984-07-09 Dissolved 2015-05-19
THOMAS ALEXANDER ATHERTON DAIRY CREST FOODTEC LIMITED Director 2009-09-11 CURRENT 1961-06-02 Dissolved 2016-08-30
THOMAS ALEXANDER ATHERTON FRYLIGHT LIMITED Director 2009-09-11 CURRENT 1964-03-13 Dissolved 2016-09-27
THOMAS ALEXANDER ATHERTON WENSLEYDALE DAIRY PRODUCTS LIMITED Director 2009-09-11 CURRENT 1957-07-09 Active
THOMAS ALEXANDER ATHERTON MOREHANDS LIMITED Director 2009-09-11 CURRENT 1964-09-23 Dissolved 2018-06-05
THOMAS ALEXANDER ATHERTON MAGNESS & USHER LIMITED Director 2009-09-11 CURRENT 1949-01-28 Active - Proposal to Strike off
THOMAS ALEXANDER ATHERTON COOMBE FARM DAIRIES LIMITED Director 2009-09-11 CURRENT 1977-04-15 Dissolved 2018-08-07
ADAM BRAITHWAITE GLF SCHOOLS Director 2017-08-31 CURRENT 2011-03-04 Active
SUSAN JANE FARR MILLENNIUM & COPTHORNE HOTELS LIMITED Director 2013-12-12 CURRENT 1994-12-22 Active
JOHN MICHAEL GIBNEY BRITVIC FINANCE LIMITED Director 2007-09-17 CURRENT 2007-08-22 Active
RICHARD AULD MACDONALD FARM AFRICA ENTERPRISES LIMITED Director 2015-06-23 CURRENT 2014-12-17 Active
RICHARD AULD MACDONALD SIDAI AFRICA LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
RICHARD AULD MACDONALD NIAB. Director 2010-09-11 CURRENT 1997-07-01 Active
SHEIKH MANSURAH TAL-AT MANNINGS BARNARDO'S Director 2017-11-09 CURRENT 1899-04-20 Active
SHEIKH MANSURAH TAL-AT MANNINGS INVESTEC BANK PLC Director 2016-07-27 CURRENT 1950-12-20 Active
SHEIKH MANSURAH TAL-AT MANNINGS GENUIT GROUP PLC Director 2014-03-28 CURRENT 2007-01-19 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
2023-12-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-26Termination of appointment of Roger James Robotham on 2023-06-26
2023-06-26Appointment of Mrs Isobel Hinton as company secretary on 2023-06-26
2023-04-19CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-12-19FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-19AUDAUDITOR'S RESIGNATION
2021-10-19RES13Resolutions passed:
  • Change of auditors 13/10/2021
2021-04-21AD02Register inspection address changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to 5 the Heights Brooklands Weybridge Surrey KT13 0NY
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-04-13RES13Resolutions passed:
  • Direct or indirect interest of any director that or does conflict with interest of the company 24/03/2021
2021-04-09SH20Statement by Directors
2021-04-09SH19Statement of capital on 2021-04-09 GBP 50,152,507.25
2021-04-09CAP-SSSolvency Statement dated 25/03/21
2021-04-09RES13Resolutions passed:
  • Share premium account cancelled 25/03/2021
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-26CH01Director's details changed for Mr Thomas Alexander Atherton on 2020-08-13
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-03-04CH01Director's details changed for Mr Adam Braithwaite on 2020-03-03
2019-10-17CH01Director's details changed for Mr Thomas Alexander Atherton on 2019-10-17
2019-10-14SH0114/10/19 STATEMENT OF CAPITAL GBP 50152507.25
2019-09-18SH0116/09/19 STATEMENT OF CAPITAL GBP 50093527.75
2019-09-18RP04SH01Second filing of capital allotment of shares GBP50,092,498.50
2019-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-05SH0105/08/19 STATEMENT OF CAPITAL GBP 44634009.75
2019-07-19SH0118/07/19 STATEMENT OF CAPITAL GBP 44633716
2019-07-08CH01Director's details changed for Mr Adam Braithwaite on 2018-12-06
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2019-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2019-06-08CC04Statement of company's objects
2019-05-29SH0129/05/19 STATEMENT OF CAPITAL GBP 44633455.25
2019-05-22SH0121/05/19 STATEMENT OF CAPITAL GBP 44633441.5
2019-05-16SH0116/05/19 STATEMENT OF CAPITAL GBP 44604937
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM Claygate House Littleworth Road Esher Surrey KT10 9PN
2019-04-30OCScheme of arrnagement
2019-04-30RES01ADOPT ARTICLES 30/04/19
2019-04-29SH0126/04/19 STATEMENT OF CAPITAL GBP 44604883.25
2019-04-29PSC02Notification of Saputo Dairy Uk Limited as a person with significant control on 2019-04-15
2019-04-25RES02Resolutions passed:
  • Resolution of re-registration
2019-04-25MARRe-registration of memorandum and articles of association
2019-04-25CERT10Certificate of re-registration from Public Limited Company to Private
2019-04-25RR02Re-registration from a public company to a private limited company
2019-04-16RES01ADOPT ARTICLES 16/04/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AULD MACDONALD
2019-04-15AP01DIRECTOR APPOINTED MR MAXIME THERRIEN
2019-04-11SH0111/04/19 STATEMENT OF CAPITAL GBP 39241980
2019-04-05SH0104/04/19 STATEMENT OF CAPITAL GBP 39198688.25
2019-03-18SH0118/03/19 STATEMENT OF CAPITAL GBP 38881673.25
2019-03-11SH0111/03/19 STATEMENT OF CAPITAL GBP 38881497.25
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR-LOCKE
2018-07-25RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2018-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 35354104.5
2018-05-29SH0129/05/18 STATEMENT OF CAPITAL GBP 35354104.5
2018-05-18AP01DIRECTOR APPOINTED MR JOHN MICHAEL GIBNEY
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 35353865.25
2018-03-12SH0112/03/18 STATEMENT OF CAPITAL GBP 35353865.25
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 35353506.5
2018-03-05SH0105/03/18 STATEMENT OF CAPITAL GBP 35353506.5
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2018-02-26SH0126/02/18 STATEMENT OF CAPITAL GBP 35352788.75
2018-02-19SH0119/02/18 STATEMENT OF CAPITAL GBP 35352190.5
2018-02-12SH0112/02/18 STATEMENT OF CAPITAL GBP 35351999.25
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 35351520.75
2018-02-05SH0105/02/18 STATEMENT OF CAPITAL GBP 35351520.75
2018-01-15SH0115/01/18 STATEMENT OF CAPITAL GBP 35350922.5
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 35349726
2018-01-08SH0108/01/18 STATEMENT OF CAPITAL GBP 35349726
2018-01-02SH0102/01/18 STATEMENT OF CAPITAL GBP 35349496.75
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 35349377.25
2017-12-04SH0104/12/17 STATEMENT OF CAPITAL GBP 35349377.25
2017-12-01AP01DIRECTOR APPOINTED MRS SHEIKH MANSURAH TAL-AT MANNINGS
2017-11-28SH0127/11/17 STATEMENT OF CAPITAL GBP 35349233.75
2017-11-13AUDAUDITOR'S RESIGNATION
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 35348635.5
2017-10-23SH0123/10/17 STATEMENT OF CAPITAL GBP 35348635.5
2017-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-16SH0116/10/17 STATEMENT OF CAPITAL GBP 35348157
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 35347558.75
2017-10-09SH0109/10/17 STATEMENT OF CAPITAL GBP 35347558.75
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 35346030.25
2017-10-02SH0102/10/17 STATEMENT OF CAPITAL GBP 35346030.25
2017-09-25SH0125/09/17 STATEMENT OF CAPITAL GBP 35345432
2017-09-18SH0118/09/17 STATEMENT OF CAPITAL GBP 35342979.25
2017-09-11SH0111/09/17 STATEMENT OF CAPITAL GBP 35339449.5
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 35338133.75
2017-09-05SH0101/09/17 STATEMENT OF CAPITAL GBP 35338133.75
2017-07-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-26RES13SHORT NOTICE OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETING 18/07/2017
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 35268913.75
2017-06-12SH0112/06/17 STATEMENT OF CAPITAL GBP 35268913.75
2017-05-15SH0115/06/15 STATEMENT OF CAPITAL GBP 35268074.25
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 35267858.5
2017-01-23SH0123/01/17 STATEMENT OF CAPITAL GBP 35267858.5
2017-01-09SH0109/01/17 STATEMENT OF CAPITAL GBP 35267831.75
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 35267443
2016-12-12SH0112/12/16 STATEMENT OF CAPITAL GBP 35267443
2016-11-28SH0128/11/16 STATEMENT OF CAPITAL GBP 35266295.75
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 35265975.2
2016-09-19SH0119/09/16 STATEMENT OF CAPITAL GBP 35265975.2
2016-09-12SH0112/09/16 STATEMENT OF CAPITAL GBP 35265783.5
2016-09-05SH0105/09/16 STATEMENT OF CAPITAL GBP 35264570.25
2016-08-30SH0130/08/16 STATEMENT OF CAPITAL GBP 35264218.25
2016-08-26SH0122/08/16 STATEMENT OF CAPITAL GBP 35262631.75
2016-08-16SH0115/08/16 STATEMENT OF CAPITAL GBP 35261992
2016-08-09RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-08-09RES13NOTICE FOR GEN MEETING 19/07/2016
2016-08-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 35261191.5
2016-07-25SH0125/07/16 STATEMENT OF CAPITAL GBP 35261191.5
2016-07-21SH0118/07/16 STATEMENT OF CAPITAL GBP 35260816
2016-07-20AP01DIRECTOR APPOINTED MR ADAM BRAITHWAITE
2016-07-11SH0111/07/16 STATEMENT OF CAPITAL GBP 35260220
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 35259293
2016-07-04SH0104/07/16 STATEMENT OF CAPITAL GBP 35259293
2016-06-27SH0127/06/16 STATEMENT OF CAPITAL GBP 35258009.25
2016-06-20SH0120/06/16 STATEMENT OF CAPITAL GBP 35256606
2016-06-13SH0113/06/16 STATEMENT OF CAPITAL GBP 35254316.75
2016-06-06SH0106/06/16 STATEMENT OF CAPITAL GBP 35183543.25
2016-05-31SH0131/05/16 STATEMENT OF CAPITAL GBP 35182342.5
2016-05-23SH0123/05/16 STATEMENT OF CAPITAL GBP 35182294.75
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 35181729.75
2016-05-16SH0116/05/16 STATEMENT OF CAPITAL GBP 35181729.75
2016-05-09SH0109/05/16 STATEMENT OF CAPITAL GBP 35181696
2016-05-03SH0103/05/16 STATEMENT OF CAPITAL GBP 35177149.75
2016-04-25SH0125/04/16 STATEMENT OF CAPITAL GBP 35177149.75
2016-04-18SH0118/04/16 STATEMENT OF CAPITAL GBP 35176989.75
2016-04-11SH0111/04/16 STATEMENT OF CAPITAL GBP 35176808.5
2016-04-04SH0104/04/16 STATEMENT OF CAPITAL GBP 35174445.75
2016-03-29SH0129/03/16 STATEMENT OF CAPITAL GBP 35172788.25
2016-03-21SH0121/03/16 STATEMENT OF CAPITAL GBP 35169985.5
2016-03-17AR0124/02/16 FULL LIST
2016-03-17AR0124/02/16 FULL LIST
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 35163880.5
2016-03-14SH0114/03/16 STATEMENT OF CAPITAL GBP 35163880.5
2016-03-07SH0107/03/16 STATEMENT OF CAPITAL GBP 35160365.25
2016-03-01SH0101/03/16 STATEMENT OF CAPITAL GBP 35153108.25
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 34951385.5
2016-02-22SH0122/02/16 STATEMENT OF CAPITAL GBP 34951385.5
2016-02-17SH0116/02/16 STATEMENT OF CAPITAL GBP 34940400
2016-02-15SH0115/02/16 STATEMENT OF CAPITAL GBP 34640400
2016-02-08SH0108/02/16 STATEMENT OF CAPITAL GBP 34627022.5
2016-02-01SH0101/02/16 STATEMENT OF CAPITAL GBP 34511072.5
2016-01-25SH0125/01/16 STATEMENT OF CAPITAL GBP 34506650.75
2016-01-18SH0118/01/16 STATEMENT OF CAPITAL GBP 34472065.5
2016-01-11SH0111/01/16 STATEMENT OF CAPITAL GBP 34469526.5
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 34468285
2015-12-16SH0114/12/15 STATEMENT OF CAPITAL GBP 34468285
2015-11-16SH0116/11/15 STATEMENT OF CAPITAL GBP 34467889.75
2015-11-09SH0109/11/15 STATEMENT OF CAPITAL GBP 34467555
2015-11-02SH0126/10/15 STATEMENT OF CAPITAL GBP 34465246
2015-10-12SH0112/10/15 STATEMENT OF CAPITAL GBP 34464302
2015-10-05SH0105/10/15 STATEMENT OF CAPITAL GBP 34463125.25
2015-09-14SH0114/09/15 STATEMENT OF CAPITAL GBP 34462306.25
2015-09-07SH0107/09/15 STATEMENT OF CAPITAL GBP 34461683.5
2015-08-28SH0128/08/15 STATEMENT OF CAPITAL GBP 34459078
2015-08-10SH0110/08/15 STATEMENT OF CAPITAL GBP 34458670.5
2015-08-03SH0103/08/15 STATEMENT OF CAPITAL GBP 34457042.5
2015-07-29SH0127/07/15 STATEMENT OF CAPITAL GBP 34456058
2015-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-07-23RES13NOTICE FOR A GEN MEETING 14/07/2015
2015-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 34455616.75
2015-07-13SH0113/07/15 STATEMENT OF CAPITAL GBP 34455616.75
2015-07-06SH0106/07/15 STATEMENT OF CAPITAL GBP 34453437.75
2015-06-29SH0129/06/15 STATEMENT OF CAPITAL GBP 34452215.25
2015-06-22SH0122/06/15 STATEMENT OF CAPITAL GBP 34451475.75
2015-06-16SH0115/06/15 STATEMENT OF CAPITAL GBP 34451068.25
2015-06-08SH0108/06/15 STATEMENT OF CAPITAL GBP 34450796.75
2015-06-01SH0101/06/15 STATEMENT OF CAPITAL GBP 34444984
2015-05-26SH0126/05/15 STATEMENT OF CAPITAL GBP 34443490.25
2015-05-18SH0118/05/15 STATEMENT OF CAPITAL GBP 34441944.25
2015-05-11SH0111/05/15 STATEMENT OF CAPITAL GBP 34441112.75
2015-05-05SH0105/05/14 STATEMENT OF CAPITAL GBP 34440512.25
2015-04-27SH0127/04/15 STATEMENT OF CAPITAL GBP 34439646.5
2015-04-20SH0120/04/15 STATEMENT OF CAPITAL GBP 34439068.25
2015-04-13SH0113/04/15 STATEMENT OF CAPITAL GBP 34437239
2015-04-07SH0107/04/15 STATEMENT OF CAPITAL GBP 34433657.75
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN WILKS
2015-03-30SH0130/03/15 STATEMENT OF CAPITAL GBP 34431347.75
2015-03-23SH0123/03/15 STATEMENT OF CAPITAL GBP 34430057.5
2015-03-16SH0116/03/15 STATEMENT OF CAPITAL GBP 34428529.5
2015-03-10AR0122/02/15 NO MEMBER LIST
2015-03-09SH0109/03/15 STATEMENT OF CAPITAL GBP 34367727.75
2015-03-02SH0102/03/15 STATEMENT OF CAPITAL GBP 34355940.25
2015-02-23SH0123/02/15 STATEMENT OF CAPITAL GBP 34235115.25
2015-02-09SH0109/02/15 STATEMENT OF CAPITAL GBP 34234598.5
2015-02-02SH0102/02/15 STATEMENT OF CAPITAL GBP 34233046
2015-01-26SH0126/01/15 STATEMENT OF CAPITAL GBP 34232813.5
2015-01-19SH0119/01/15 STATEMENT OF CAPITAL GBP 34232229
2015-01-12SH0112/01/15 STATEMENT OF CAPITAL GBP 34231739.75
2015-01-05SH0105/01/15 STATEMENT OF CAPITAL GBP 34230565
2015-01-02SH0129/12/14 STATEMENT OF CAPITAL GBP 34230120.25
2014-12-22SH0122/12/14 STATEMENT OF CAPITAL GBP 34229653.25
2014-12-08SH0108/12/14 STATEMENT OF CAPITAL GBP 34229275.25
2014-12-01SH0101/12/14 STATEMENT OF CAPITAL GBP 34227010.75
2014-11-10SH0110/11/14 STATEMENT OF CAPITAL GBP 34188687.25
2014-11-03SH0103/11/14 STATEMENT OF CAPITAL GBP 34187660.25
2014-10-13SH0113/10/14 STATEMENT OF CAPITAL GBP 34187589.5
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY
2014-09-15SH0115/09/14 STATEMENT OF CAPITAL GBP 34187083
2014-09-08SH0108/09/14 STATEMENT OF CAPITAL GBP 34186393.5
2014-09-01SH0101/09/14 STATEMENT OF CAPITAL GBP 34184759.75
2014-08-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-11RES13THAT AS PERMITTED BY SECTION 307A OF THE COMPANIES ACT 2006 15/07/2014
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-11SH0111/08/14 STATEMENT OF CAPITAL GBP 34184434.5
2014-07-28SH0128/07/14 STATEMENT OF CAPITAL GBP 34183466
2014-07-21SH0121/07/14 STATEMENT OF CAPITAL GBP 34183341.5
2014-07-07SH0107/07/14 STATEMENT OF CAPITAL GBP 34182794.5
2014-06-09SH0109/06/14 STATEMENT OF CAPITAL GBP 34182110.75
2014-05-19SH0119/05/14 STATEMENT OF CAPITAL GBP 34180687.75
2014-05-12SH0112/05/14 STATEMENT OF CAPITAL GBP 34180354.25
2014-04-17SH0117/04/14 STATEMENT OF CAPITAL GBP 34179576.25
2014-04-07SH0107/04/14 STATEMENT OF CAPITAL GBP 34179287.25
2014-03-12SH0110/03/14 STATEMENT OF CAPITAL GBP 34177270.5
2014-02-26AR0122/02/14 NO MEMBER LIST
2014-02-24SH0117/02/14 STATEMENT OF CAPITAL GBP 34175.901
2014-02-10SH0110/02/14 STATEMENT OF CAPITAL GBP 34170944.75
2014-01-20SH0120/01/14 STATEMENT OF CAPITAL GBP 34169305.75
2014-01-14SH0113/01/14 STATEMENT OF CAPITAL GBP 34169175.5
2013-12-23SH0123/12/13 STATEMENT OF CAPITAL GBP 34166237
2013-12-16SH0116/12/13 STATEMENT OF CAPITAL GBP 34165939
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 13/06/2013
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KEVIN WILKS / 29/08/2013
2013-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-09ANNOTATIONClarification
2013-08-09RP04SECOND FILING FOR FORM SH01
2013-07-12RP04SECOND FILING WITH MUD 22/02/13 FOR FORM AR01
2013-07-12ANNOTATIONClarification
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 29/06/2013
2013-05-24AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER ATHERTON
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY
2013-03-15AR0122/02/13 NO MEMBER LIST
2012-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MANN
2012-03-28AR0122/02/12 NO MEMBER LIST
2011-11-01AP01DIRECTOR APPOINTED MRS SUSAN JANE FARR
2011-09-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-09-28AD02SAIL ADDRESS CHANGED FROM: C/O EQUINITI LIMITED EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK, WOODS WAY, GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM
2011-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-09RES13AGM CALLED ON NOT LESS THAN 14 DAYS NOTICE 19/07/2011
2011-04-12AR0122/02/11 FULL LIST
2011-01-04AP01DIRECTOR APPOINTED MR STEPHEN HAROLD ALEXANDER
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE PIWNICA
2010-11-03AP01DIRECTOR APPOINTED MR RICHARD AULD MACDONALD
2010-08-09RES01ADOPT MEM AND ARTS 20/07/2010
2010-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MONNERY
2010-03-17AR0122/02/10 NO CHANGES
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILKS / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PIWNICA / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW DUDGEON OLIVER / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR SHOLTO NEIL MURRAY / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MONNERY / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MANN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL FRY / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PHILLIP CARR-LOCKE / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 02/11/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN PAUL MILLER / 02/11/2009
2009-10-07AD02SAIL ADDRESS CREATED
2009-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-03288aDIRECTOR APPOINTED MR ANDREW CHARLES PHILLIP CARR-LOCKE
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON
2009-07-30RES13NOTICE OF MEETINGS 16/07/2009
2009-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-08363aRETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS
2009-01-20353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR MARTIN OAKES
2008-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-05RES13CONDITIONAL RES-ADOPTING MEM & ARTS 17/07/2008
2008-08-01RES01ADOPT ARTICLES 17/07/2008
2008-08-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / WILKS MARTYN / 12/04/2008
2008-04-18288aSECRETARY APPOINTED ROBIN PAUL MILLER
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY ROGER NEWTON
2008-04-07363aRETURN MADE UP TO 22/02/08; BULK LIST AVAILABLE SEPARATELY
2008-01-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
104 - Manufacture of vegetable and animal oils and fats
10420 - Manufacture of margarine and similar edible fats

10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production



Licences & Regulatory approval
We could not find any licences issued to DAIRY CREST GROUP 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 DAIRY CREST GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAIRY CREST GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10420 - Manufacture of margarine and similar edible fats

Filed Financial Reports
Annual Accounts
2015-03-31

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 DAIRY CREST GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DAIRY CREST GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAIRY CREST GROUP LIMITED
Trademarks
We have not found any records of DAIRY CREST GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAIRY CREST GROUP 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 (10420 - Manufacture of margarine and similar edible fats) as DAIRY CREST GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAIRY CREST GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAIRY CREST GROUP 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 DAIRY CREST GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 0NY