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DAIRY CREST LIMITED - 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 02085882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 The Heights
- Brooklands
- Weybridge
- Surrey
- KT13 0NY
- England 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England UK
Management
- Managing Directors
- ATHERTON, Thomas Alexander
- BRAITHWAITE, Adam
- THERRIEN, Maxime
- THORNTON, Christopher Ronald
- WILLOCK, Robert Thomas Arthur
- Company secretaries
- HINTON, Isobel
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-23
- Age Of Company 1986-12-23 37 years
- SIC/NACE
- 10410
Ownership
- Beneficial Owners
- Dairy Crest Uk Limited
- Dairy Crest Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DAIRY CREST FOODS LTD.
- Legal Entity Identifier (LEI)
- 213800OXEQTLS3NA1641
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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DAIRY CREST LIMITED Company Description
- DAIRY CREST LIMITED is a ltd registered in United Kingdom with the Company reg no 02085882. Its current trading status is "live". It was registered 1986-12-23. It was previously called DAIRY CREST FOODS LTD.. It has declared SIC or NACE codes as "10410". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-30.It can be contacted at 5 The Heights .
Get DAIRY CREST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dairy Crest Limited - 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
- 1986-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-09) - CH01
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termination-secretary-company-with-name-termination-date (2023-06-26) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-26) - AP03
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confirmation-statement-with-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-12-19) - AA
keyboard_arrow_right 2021
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resolution (2021-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-12-13) - AA
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auditors-resignation-company (2021-10-19) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
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confirmation-statement-with-updates (2021-07-01) - CS01
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accounts-with-accounts-type-full (2021-02-16) - AA
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resolution (2021-04-13) - RESOLUTIONS
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capital-allotment-shares (2021-04-13) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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change-person-director-company-with-change-date (2020-08-26) - CH01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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change-person-director-company-with-change-date (2020-05-12) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-24) - AA
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change-person-director-company-with-change-date (2019-12-11) - CH01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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mortgage-satisfy-charge-full (2019-05-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
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accounts-with-accounts-type-full (2018-10-10) - AA
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termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
keyboard_arrow_right 2017
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auditors-resignation-company (2017-11-13) - AUD
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auditors-resignation-company (2017-10-06) - AUD
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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confirmation-statement-with-updates (2016-06-30) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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accounts-with-accounts-type-full (2014-11-03) - AA
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termination-director-company-with-name (2014-02-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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change-person-director-company-with-change-date (2013-09-10) - CH01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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appoint-person-director-company-with-name (2013-05-24) - AP01
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termination-director-company-with-name (2013-05-24) - TM01
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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termination-director-company-with-name (2011-09-22) - TM01
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accounts-with-accounts-type-full (2011-10-03) - AA
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resolution (2011-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-01) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-22) - AA
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annual-return-company-with-made-up-date (2010-07-28) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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change-person-director-company-with-change-date (2010-04-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-29) - AA
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accounts-with-accounts-type-full (2009-09-22) - AA
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legacy (2009-07-08) - 363a
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termination-director-company-with-name (2009-10-30) - TM01
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appoint-person-director-company-with-name (2009-11-10) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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accounts-with-accounts-type-full (2008-01-23) - AA
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legacy (2008-03-18) - 288a
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legacy (2008-03-27) - 288a
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legacy (2008-04-18) - 288a
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legacy (2008-04-28) - 288c
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legacy (2008-07-25) - 363a
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legacy (2008-12-16) - 288b
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legacy (2008-04-17) - 288b
keyboard_arrow_right 2007
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resolution (2007-01-29) - RESOLUTIONS
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legacy (2007-01-16) - 288b
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legacy (2007-09-05) - 363s
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legacy (2007-04-05) - 288a
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legacy (2007-01-29) - 123
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legacy (2007-12-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-29) - 288c
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accounts-with-accounts-type-full (2006-10-17) - AA
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resolution (2006-08-31) - RESOLUTIONS
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legacy (2006-07-25) - 363s
keyboard_arrow_right 2005
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resolution (2005-03-24) - RESOLUTIONS
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legacy (2005-05-27) - 288c
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legacy (2005-04-13) - 122
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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accounts-amended-with-accounts-type-full (2004-05-13) - AAMD
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legacy (2004-07-13) - 363s
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accounts-with-accounts-type-full (2004-09-29) - AA
keyboard_arrow_right 2003
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legacy (2003-04-10) - 288b
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legacy (2003-07-24) - 363s
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legacy (2003-08-26) - 288b
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legacy (2003-09-11) - 288a
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accounts-with-accounts-type-full (2003-09-17) - AA
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legacy (2003-09-29) - 288a
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-10-10) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-20) - 288c
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legacy (2002-09-12) - 288c
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legacy (2002-08-07) - 288b
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legacy (2002-07-30) - 288a
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legacy (2002-07-25) - 363s
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legacy (2002-06-13) - 288b
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-09-26) - 287
keyboard_arrow_right 2001
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legacy (2001-07-05) - 363s
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legacy (2001-04-26) - 288a
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legacy (2001-02-21) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-13) - 363s
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accounts-with-accounts-type-full (2000-07-18) - AA
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resolution (2000-09-19) - RESOLUTIONS
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legacy (2000-09-19) - 123
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memorandum-articles (2000-09-19) - MEM/ARTS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-15) - AA
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accounts-with-accounts-type-full (1999-01-21) - AA
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legacy (1999-07-26) - 363a
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resolution (1999-09-28) - RESOLUTIONS
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memorandum-articles (1999-09-20) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-07-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-25) - 363s
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accounts-with-accounts-type-full (1997-06-06) - AA
keyboard_arrow_right 1996
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legacy (1996-07-11) - 288
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legacy (1996-07-22) - 363s
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legacy (1996-07-10) - 155(6)a
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accounts-with-accounts-type-full-group (1996-07-02) - AA
keyboard_arrow_right 1995
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legacy (1995-06-06) - 288
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legacy (1995-07-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-22) - 363s
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accounts-with-accounts-type-full-group (1995-08-14) - AA
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legacy (1995-09-13) - 288
keyboard_arrow_right 1994
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legacy (1994-07-27) - 363s
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accounts-with-accounts-type-full-group (1994-07-27) - AA
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legacy (1994-08-15) - 288
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legacy (1994-10-12) - 288
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legacy (1994-08-30) - 288
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memorandum-articles (1994-11-09) - MEM/ARTS
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legacy (1994-11-23) - 288
keyboard_arrow_right 1993
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legacy (1993-08-31) - 288
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legacy (1993-08-02) - 288
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accounts-with-accounts-type-full-group (1993-07-27) - AA
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legacy (1993-07-27) - 363s
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legacy (1993-12-16) - 288
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legacy (1993-08-29) - 288
keyboard_arrow_right 1992
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legacy (1992-08-13) - 363s
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accounts-with-accounts-type-full (1992-07-23) - AA
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legacy (1992-02-18) - 288
keyboard_arrow_right 1991
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legacy (1991-03-05) - 288
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legacy (1991-07-31) - 363b
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legacy (1991-08-14) - 288
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legacy (1991-09-23) - 288
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accounts-with-accounts-type-full-group (1991-08-19) - AA
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legacy (1991-11-07) - 288
keyboard_arrow_right 1990
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legacy (1990-01-19) - 288
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legacy (1990-07-24) - 363
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accounts-with-accounts-type-full-group (1990-07-27) - AA
keyboard_arrow_right 1989
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legacy (1989-09-18) - 288
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legacy (1989-08-31) - 363
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accounts-with-accounts-type-full (1989-08-29) - AA
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legacy (1989-12-21) - 288
keyboard_arrow_right 1988
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legacy (1988-01-05) - 288
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legacy (1988-01-11) - 288
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legacy (1988-07-27) - 363
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legacy (1988-09-01) - 288
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statement-of-affairs (1988-12-01) - SA
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accounts-with-accounts-type-full-group (1988-08-03) - AA
keyboard_arrow_right 1987
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legacy (1987-10-15) - 288
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legacy (1987-10-08) - 288
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legacy (1987-10-07) - 287
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certificate-change-of-name-company (1987-05-20) - CERTNM
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legacy (1987-04-29) - 288
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certificate-change-of-name-company (1987-03-20) - CERTNM
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legacy (1987-11-09) - PUC 3
keyboard_arrow_right 1986
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incorporation-company (1986-12-23) - NEWINC
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certificate-incorporation (1986-12-23) - CERTINC