DALOON FOODS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
DALOON FOODS (U.K.) LIMITED
COMPANY NUMBER
01659909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
24/08/1982
(42 years and 4 months old)
WEBSITE
www.daloonuk.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/11/1982
25/02/1987
DALOON PRODUCTION (U.K.) LIMITED
View all previous names
STAMFORD
PE9 1XP
Telephone: 01636701000
TPS: No
Carlton House
Gwash Way Industrial Estate
Ryhall Road
STAMFORD
PE9 1XP
Brunel Drive
Newark
Nottinghamshire
NG24 2EG
Telephone: 701000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALOON AS | N/A | N/A |
| DALOON FOODS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | KINGCO N.V. (925746746) has left the board |
| 20/05/2024 | New Board Member REYCO B.V. (932309363) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DALOON FOODS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALOON FOODS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALOON FOODS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2016 - Present (8 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2024 - Present (8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/1989 - 01/09/1989 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/02/1992 - 02/02/2016 (23 years and 11 months) Secretary: 25/02/1992 - 21/06/2001 (9 years and 3 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
25/02/1992 - 14/02/2003 (10 years and 11 months) Born in Dec 1912 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGNIO HOLDING BV | N/A | N/A |
| DALOON AS | N/A | N/A |
| DALOON FOODS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| DALOON FOODS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | KINGCO N.V. (925746746) has left the board |
| 20/05/2024 | New Board Member REYCO B.V. (932309363) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 25/04/2022 | Ian Berresford (927451809) has left the board |
| 25/04/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Ian Berresford (927451809) Appointed |
| 17/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/06/2019 | Jeremy Michael Threadgold (920267809) has left the board |
| 24/04/2019 | KINGCO N.V. (925746775) has left the board |
| 24/04/2019 | New Board Member KINGCO N.V. (925746746) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | Johannes Franciscus Marie Kruijtzer (924158659) has left the board |
| 15/04/2019 | New Board Member KINGCO N.V. (925746775) Appointed |
| 29/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | Peder Christian Andersen (920528658) has left the board |
| 04/01/2018 | New Board Member Johannes Franciscus Marie Kruijtzer (924158659) Appointed |
| 04/01/2018 | New Board Member Jeremy Michael Threadgold (920267809) Appointed |
| 04/01/2018 | Ian Cove (920689355) has left the board |
| 10/06/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 30/11/2016 | Carlos Musters (920528783) has left the board |
| 12/07/2016 | New Accounts filed |
| 11/04/2016 | New Board Member Ian Cove (920689355) Appointed |
| 22/03/2016 | New Annual Return filed |
| 17/03/2016 | Geoffrey Greville Burgess (902450054) has left the board |
| 22/02/2016 | New Board Member Carlos Musters (920528783) Appointed |
| 22/02/2016 | New Board Member Kamiel Steendijk (920528759) Appointed |
| 22/02/2016 | Bjarne Dahl (908882032) has left the board |
| 22/02/2016 | Susanne Pederson (908882023) has left the board |
| 22/02/2016 | Hemming Van (902450057) has left the board |
| 22/02/2016 | New Board Member Carlos Musters (920528783) Appointed |
| 22/02/2016 | New Board Member Kamiel Steendijk (920528759) Appointed |
| 22/02/2016 | Bjarne Dahl (908882032) has left the board |
| 22/02/2016 | Susanne Pederson (908882023) has left the board |
| 22/02/2016 | Hemming Van (902450057) has left the board |
| 22/02/2016 | New Board Member Peder Christian Andersen (920528658) Appointed |
| 22/02/2016 | New Board Member Peder Christian Andersen (920528658) Appointed |
| 29/09/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | New Accounts filed |
| 04/03/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
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