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DAIRY CREST (SERVICES) LIMITED - 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00379733
- 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
- Company secretaries
- HINTON, Isobel Jean
Company Details
- Type of Business
- ltd
- Incorporated
- 1943-03-31
- Age Of Company 1943-03-31 81 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dairy Crest France Holdings 1
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WENSLEYDALE DAIRY PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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DAIRY CREST (SERVICES) LIMITED Company Description
- DAIRY CREST (SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 00379733. Its current trading status is "live". It was registered 1943-03-31. It was previously called WENSLEYDALE DAIRY PRODUCTS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at 5 The Heights .
Get DAIRY CREST (SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dairy Crest (Services) Limited - 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
- 1943-03-31
- 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 2021
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dissolution-application-strike-off-company (2021-02-23) - DS01
keyboard_arrow_right 2020
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resolution (2020-11-19) - RESOLUTIONS
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memorandum-articles (2020-11-19) - MA
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resolution (2020-02-24) - RESOLUTIONS
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legacy (2020-02-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-24) - SH19
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legacy (2020-02-24) - SH20
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change-person-director-company-with-change-date (2020-03-04) - CH01
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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change-person-director-company-with-change-date (2020-08-26) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-08) - CH01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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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 (2019-07-08) - AP01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-11) - AA
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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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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confirmation-statement-with-no-updates (2017-08-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-11-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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accounts-with-accounts-type-full (2015-12-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-26) - AP01
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-full (2013-01-03) - AA
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accounts-with-accounts-type-full (2013-12-24) - AA
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change-person-director-company-with-change-date (2013-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-27) - CH01
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change-person-secretary-company-with-change-date (2010-08-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-full (2010-12-16) - AA
keyboard_arrow_right 2009
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legacy (2009-09-28) - 123
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legacy (2009-09-07) - 123
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accounts-with-accounts-type-full (2009-09-22) - AA
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resolution (2009-09-28) - RESOLUTIONS
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legacy (2009-09-28) - 88(2)
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resolution (2009-09-07) - RESOLUTIONS
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statement-of-affairs (2009-09-28) - SA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-full (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-04-18) - 288b
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legacy (2008-04-18) - 288a
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legacy (2008-04-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-10-24) - 123
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legacy (2007-01-23) - 288a
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accounts-with-accounts-type-dormant (2007-12-01) - AA
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legacy (2007-09-11) - 288a
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legacy (2007-09-07) - 363s
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resolution (2007-10-24) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-23) - AA
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legacy (2006-09-04) - 363s
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accounts-with-accounts-type-dormant (2006-12-05) - AA
keyboard_arrow_right 2005
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legacy (2005-05-27) - 288c
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legacy (2005-10-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-dormant (2004-09-03) - AA
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accounts-with-accounts-type-dormant (2004-01-13) - AA
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-20) - 288c
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legacy (2002-10-04) - 287
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legacy (2002-08-08) - 288a
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legacy (2002-08-08) - 363s
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legacy (2002-08-07) - 288b
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accounts-with-accounts-type-dormant (2002-07-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-01) - AA
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legacy (2001-08-22) - 363s
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accounts-with-accounts-type-dormant (2001-01-08) - AA
keyboard_arrow_right 2000
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legacy (2000-08-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-20) - 363s
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accounts-with-accounts-type-dormant (1999-11-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-22) - AA
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legacy (1998-08-25) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-22) - 363s
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accounts-with-accounts-type-dormant (1997-08-22) - AA
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accounts-with-accounts-type-dormant (1997-01-16) - AA
keyboard_arrow_right 1996
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legacy (1996-09-03) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-22) - AA
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legacy (1995-08-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-26) - AA
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legacy (1994-09-14) - 288
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legacy (1994-08-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-27) - 363s
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accounts-with-accounts-type-dormant (1993-01-28) - AA
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accounts-with-accounts-type-dormant (1993-07-16) - AA
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legacy (1993-07-27) - 288
keyboard_arrow_right 1992
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legacy (1992-12-15) - 288
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certificate-change-of-name-company (1992-12-01) - CERTNM
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legacy (1992-08-18) - 363b
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legacy (1992-05-11) - 288
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legacy (1992-02-18) - 288
keyboard_arrow_right 1991
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legacy (1991-03-01) - 288
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legacy (1991-08-14) - 363b
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accounts-with-accounts-type-dormant (1991-10-25) - AA
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legacy (1991-11-06) - 288
keyboard_arrow_right 1990
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resolution (1990-07-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-10-15) - AA
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legacy (1990-09-03) - 363
keyboard_arrow_right 1989
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legacy (1989-09-04) - 363
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accounts-with-accounts-type-dormant (1989-08-29) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-09-08) - AA
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legacy (1988-09-02) - 363
keyboard_arrow_right 1987
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legacy (1987-01-28) - 363
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accounts-with-made-up-date (1987-11-18) - AA
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legacy (1987-01-07) - 288
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legacy (1987-12-02) - 288
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legacy (1987-11-19) - 363
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legacy (1987-01-07) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-11-27) - AA
keyboard_arrow_right 1943
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incorporation-company (1943-03-31) - NEWINC
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miscellaneous (1943-03-31) - MISC