Active - Proposal to Strike off
Company Information for DAIRY CREST (FOSTON) LIMITED
CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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DAIRY CREST (FOSTON) LIMITED | ||||
Legal Registered Office | ||||
CLAYGATE HOUSE LITTLEWORTH ROAD ESHER SURREY KT10 9PN Other companies in KT10 | ||||
Previous Names | ||||
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Company Number | 04583139 | |
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Company ID Number | 04583139 | |
Date formed | 2002-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-11-06 | |
Return next due | 2018-11-20 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-11 05:43:30 |
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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 | ||
MICHAEL JOHN SHELDON |
Director | ||
ROGER JAMES NEWTON |
Company Secretary | ||
DEREK MARSHALL BERESFORD |
Company Secretary | ||
DEREK MARSHALL BERESFORD |
Director | ||
KEITH FORBES MALLABER |
Director | ||
JOHN FRANCIS MURRAY |
Director | ||
CHARLES JAMES RICE |
Director | ||
NILESHKUMAR RABHERU |
Director | ||
JAMES FERGUS ATKINSON |
Director | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
BRABNERS DIRECTORS LIMITED |
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 | |
UNIGATE DAIRIES LIMITED | Director | 2010-01-22 | CURRENT | 1941-06-26 | Active | |
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 | |
UNIGATE DAIRIES LIMITED | Director | 2010-01-22 | CURRENT | 1941-06-26 | Active | |
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 |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES13 | SHA CAP OF THE COMP BE REDUCED FROM £97.241 DIVIDED INTO 97241 ORD SHA OF £1.00 EACH SUCH REDICTION BE EFFECTED BY CANCELLING AND EXTINGUSIHING 97,240 29/03/2018 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 17/04/18 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/03/18 | |
RES06 | REDUCE ISSUED CAPITAL 29/03/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 97241 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 97241 | |
AR01 | 06/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL MILLER / 16/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 97241 | |
AR01 | 06/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 97241 | |
AR01 | 06/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ISOBEL JEAN HINTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHELDON | |
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 | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHELDON / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR SHOLTO NEIL MURRAY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PAUL MILLER / 04/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ROBIN PAUL MILLER | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER NEWTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STARCROSS FOODS LIMITED CERTIFICATE ISSUED ON 14/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 4000 PARK AVENUE DOVE VALLEY PARK FOSTON DERBYSHIRE DE65 5BZ | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 06/12/04--------- £ SI 7534@1=7534 £ IC 85941/93475 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/10/03--------- £ SI 941@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC 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 DAIRY CREST (FOSTON) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DAIRY CREST (FOSTON) 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. |