LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED

COMPANY NUMBER
05849220

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46330 - Wholesale of dairy products, eggs and edible oils and fats

INCORPORATION DATE
16/06/2006 (18 years and 5 months old)

WEBSITE
www.lactalismclelland.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROSVENOR HOUSE, 65-71 LONDON ROAD, REDHILL
SURREY
RH1 1LQ

Telephone: 01737783300
TPS: No

TRADING ADDRESSES

Redcentral
60 High Street
Redhill
Surrey
RH1 1SH

Telephone: 783300

Grosvenor House
65-71 London Road
REDHILL
RH1 1LQ

Credit Risk Overview

Want to learn more about LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£32M

21.02%

TOTAL LIABILITIES

£20.9M

9.61%

NET ASSETS

£36.6M

12.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LACTALIS NESTLE PRODUITS FRAIS SAS	N/A	N/A
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED	Active - Accounts Filed	View Report
RACHEL''S DAIRY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: Michel Peslier (913371343) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£32M

21.02%

TOTAL LIABILITIES

£20.9M

9.61%

NET ASSETS

£36.6M

12.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LACTALIS NESTLE PRODUITS FRAIS SAS	Owned: 100.00 %	Shares: 74,326,895	Price per share: £1.00	Total Value: £74,326,895.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Sharpe 01/03/2010 - Present (14 years and 8 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alan James Prior 14/04/2016 - Present (8 years and 7 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Jean-Paul Mouchotte 22/03/2018 - Present (6 years and 7 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
PRISM COSEC LIMITED 20/08/2018 - Present (6 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 204 Past: 280	View Report
THE COMPANY REGISTRATION AGENTS LIMITED 16/06/2006 - Present (18 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 2876	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BSA	N/A	N/A
LACTALIS NESTLE PRODUITS FRAIS SAS	N/A	N/A
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED	Active - Accounts Filed	View Report
RACHEL''S DAIRY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: Michel Peslier (913371343) has left the board
Date: 04/08/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 06/09/2018	Event: PRISM COSEC LIMITED (924960149) has left the board
Date: 06/09/2018	Event: New Company Secretary PRISM COSEC LIMITED (911651907) Appointed
Date: 22/08/2018	Event: DAVID VENUS & COMPANY LLP (913142963) has left the board
Date: 22/08/2018	Event: New Company Secretary PRISM COSEC LIMITED (924960149) Appointed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: Jean-Paul Mouchotte (924602902) has left the board
Date: 14/05/2018	Event: New Board Member Jean-Paul Mouchotte (924602875) Appointed
Date: 07/05/2018	Event: Marc Ducre (911537278) has left the board
Date: 07/05/2018	Event: New Board Member Jean-Paul Mouchotte (924602902) Appointed
Date: 29/09/2017	Event: New Accounts filed
Date: 15/07/2017	Event: New Annual Return filed
Date: 13/07/2017	Event: New Accounts filed
Date: 15/07/2016	Event: DAVID VENUS & COMPANY LLP (920952233) has left the board
Date: 15/07/2016	Event: New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed
Date: 01/07/2016	Event: SLC REGISTRARS LIMITED (903489392) has left the board
Date: 01/07/2016	Event: New Company Secretary DAVID VENUS & COMPANY LLP (920952233) Appointed
Date: 21/06/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: New Board Member Alan Prior (911427511) Appointed
Date: 06/05/2016	Event: Alan Prior (920757167) has left the board
Date: 29/04/2016	Event: New Board Member Alan Prior (920757167) Appointed
Date: 29/04/2016	Event: Vincent Metz (917316541) has left the board
Date: 22/09/2015	Event: New Accounts filed
Date: 20/06/2015	Event: New Annual Return filed
Date: 27/09/2014	Event: New Accounts filed
Date: 11/09/2014	Event: Change in Reg. Office
Date: 12/08/2014	Event: Andrew James Smith (910273644) has left the board
Date: 23/06/2014	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 24/07/2013	Event: Naigee Gopal (913666179) has left the board
Date: 10/07/2013	Event: New Annual Return filed
Date: 29/10/2012	Event: Ciaran Joseph Sullivan (914709783) has left the board
Date: 29/10/2012	Event: New Board Member Vincent Metz (917316541) Appointed

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LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£32M

£20.9M

£36.6M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£32M

£20.9M

£36.6M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™