DAIRY CREST FRANCE HOLDINGS 1 LIMITED
Company is dissolved
General Information
NAME
DAIRY CREST FRANCE HOLDINGS 1 LIMITED
COMPANY NUMBER
03215320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/1996
(28 years and 4 months old)
WEBSITE
www.dairycrest.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
02/12/1996
08/10/2007
SOMERSET & WILTS DAIRY LIMITED
View all previous names
SURREY
KT13 0NY
5 The Heights
Brooklands
WEYBRIDGE
KT13 0NY
Pennine House
8 Stanford Street
Nottingham
Nottinghamshire
NG1 7BQ
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 |
|---|---|---|
| DAIRY CREST LIMITED | Active - Accounts Filed | View Report |
| DAIRY CREST FRANCE HOLDINGS 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Adam Braithwaite (926025367) Appointed |
| 06/11/2024 | New Board Member Thomas Alexander Atherton (908089812) Appointed |
| 24/04/2024 | New Board Member Adam Braithwaite (926025367) Appointed |
Credit Risk Overview
Want to learn more about DAIRY CREST FRANCE HOLDINGS 1 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 DAIRY CREST FRANCE HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAIRY CREST FRANCE HOLDINGS 1 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 |
|---|---|---|---|---|
|
Born in Nov 1970 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
|
Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 37 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Apr 1968 |
Resigned | Secretary |
Current: 13 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPUTO DAIRY EUROPE SARL | N/A | N/A |
| SAPUTO DAIRY UK LTD | Active - Accounts Filed | View Report |
| DAIRY CREST GROUP LIMITED | Active - Accounts Filed | View Report |
| DAIRY CREST UK LIMITED | Active - Accounts Filed | View Report |
| DAIRY CREST FACILITIES LIMITED | Company is dissolved | View Report |
| DAIRY CREST LIMITED | Active - Accounts Filed | View Report |
| DAIRY CREST (JERSEY) LTD | N/A | N/A |
| DAIRY CREST FRANCE HOLDINGS 1 LIMITED | Company is dissolved | View Report |
| WENSLEYDALE DAIRY PRODUCTS LIMITED | Non-Trading | View Report |
| DAIRY CREST PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MH FOODS LIMITED | Non-Trading | View Report |
| PROMOVITA INGREDIENTS LIMITED | Non-Trading | View Report |
| UNIGATE DAIRIES LIMITED | Non-Trading | View Report |
| WENSLEYDALE DAIRY PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Adam Braithwaite (926025367) Appointed |
| 06/11/2024 | New Board Member Thomas Alexander Atherton (908089812) Appointed |
| 24/04/2024 | New Board Member Adam Braithwaite (926025367) Appointed |
| 06/02/2024 | New Board Member Thomas Alexander Atherton (908089812) Appointed |
| 13/01/2022 | New Board Member Thomas Alexander Atherton (908089812) Appointed |
| 13/01/2022 | New Board Member Maxime Therrien (925755017) Appointed |
| 17/12/2021 | New Accounts filed |
| 13/12/2021 | New Board Member Adam Braithwaite (926025367) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Adam Braithwaite (926025367) Appointed |
| 08/07/2019 | Mark Allen (911824556) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | Change in Reg. Office |
| 25/04/2019 | Maxime Therrien (925755245) has left the board |
| 25/04/2019 | New Board Member Maxime Therrien (925755017) Appointed |
| 17/04/2019 | New Board Member Maxime Therrien (925755245) Appointed |
| 15/10/2018 | New Accounts filed |
| 09/10/2018 | Robin Paul Miller (912975108) has left the board |
| 25/09/2018 | New Company Secretary Isobel Jean Hinton (925065380) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 28/06/2013 | New Board Member Robert Thomas Arthur Willock (917934475) Appointed |
| 29/05/2013 | Alastair Sholto Neil Murray (906595269) has left the board |
| 10/01/2013 | New Accounts filed |
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