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Home > England & Wales Companies > LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
Company Information for LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
GROSVENOR HOUSE, 65-71 LONDON ROAD, REDHILL, SURREY, RH1 1LQ,
|
Company Registration Number
 05849220 Private Limited Company
|
Company Overview
About Lactalis Nestle Chilled Dairy Company Ltd
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED was founded on 2006-06-16 and has its registered office in Redhill. The organisation's status is listed as "Active". Lactalis Nestle Chilled Dairy Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED | |
| Legal Registered Office | |
| GROSVENOR HOUSE 65-71 LONDON ROAD REDHILL SURREY RH1 1LQ Other companies in RH1 | |
Filing Information
| Company Number | 05849220 | |
|---|---|---|
| Company ID Number | 05849220 | |
| Date formed | 2006-06-16 | |
| 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 | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB886921471 |
| Last Datalog update: | 2024-03-06 22:41:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
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Companies with same name LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
The following companies were found which have the same name as LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED | 3030 LAKE DRIVE, CITYWEST BUSINESS CAMPUS, DUBLIN 24, IRELAND | Dissolved | Company formed on the 2006-10-16 |
Company Officers of LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
JEAN-PAUL MOUCHOTTE |
||
MICHEL PESLIER |
||
ALAN PRIOR |
||
ANTHONY SHARPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARC DUCRE |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
VINCENT METZ |
Director | ||
ANDREW JAMES SMITH |
Director | ||
NAIGEE GOPAL |
Director | ||
CIARAN JOSEPH SULLIVAN |
Director | ||
TORRES ANDRE PASCUAL |
Director | ||
RONALD KLAAS OTTO KERS |
Director | ||
THIERRY LEVANTAL |
Director | ||
FILIPPO DEGLI ANTONI |
Director | ||
GREG KROL |
Director | ||
NEALE ALAN POWELL COOK |
Company Secretary | ||
NEALE ALAN POWELL COOK |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Michel Peslier on 2024-01-08 | ||
| Director's details changed for Mr Anthony Sharpe on 2024-01-08 | ||
| Director's details changed for Mr Jean-Paul Mouchotte on 2024-01-08 | ||
| REGISTERED OFFICE CHANGED ON 08/01/24 FROM Red Central 60 High Street Redhill Surrey RH1 1SH | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Michel Peslier on 2021-06-23 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
| AAMD | Amended group accounts made up to 2018-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Alan Prior on 2017-04-12 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
| AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
| LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 74326895 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JEAN-PAUL MOUCHOTTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DUCRE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| 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 | 11/07/17 STATEMENT OF CAPITAL;GBP 74326895 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' 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 | 16/06/16 STATEMENT OF CAPITAL;GBP 74326895 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALAN PRIOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT METZ | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 74326895 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | AUD RES SECT 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL PESLIER / 01/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT METZ / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DUCRE / 01/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHARPE / 01/09/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 74326895 | |
| AR01 | 16/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAIGEE GOPAL | |
| AR01 | 16/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT METZ / 26/09/2012 | |
| AP01 | DIRECTOR APPOINTED VINCENT METZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN SULLIVAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/06/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIGEE GOPAL / 09/09/2011 | |
| AR01 | 16/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIGEE GOPAL / 14/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANTHONY SHARPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TORRES PASCUAL | |
| AP01 | DIRECTOR APPOINTED CIARAN JOSEPH SULLIVAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD KERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED NAIGEE GOPAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MICHAEL PESLIER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THIERRY LEVANTAL | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| RES13 | RE-APPT AUDITORS 03/07/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FILIPPO DEGLI ANTONI | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CI TOWER HIGH STREET NEW MALDEN SURREY KT3 4TT | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 123 | NC INC ALREADY ADJUSTED 01/12/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 50000000/100000000 01 | |
| 88(2)R | AD 01/12/06--------- £ SI 74326894@1=74326894 £ IC 1/74326895 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: CT TOWER HIGH STREET NEW MALDEN SURREY KT3 4TT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
Income
Government Income
We have not found government income sources for LACTALIS NESTLE CHILLED DAIRY COMPANY 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LACTALIS NESTLE CHILLED DAIRY COMPANY 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 LACTALIS NESTLE CHILLED DAIRY COMPANY 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 LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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