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SAVENCIA FROMAGE & DAIRY UK LTD - The Ham, Westbury, Wiltshire, BA13 4HA, United Kingdom
Company Information
- Company registration number
- 00596550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Ham
- Westbury
- Wiltshire
- BA13 4HA The Ham, Westbury, Wiltshire, BA13 4HA UK
Management
- Managing Directors
- COUTANT, Jerome Andre
- HERVE MARRAUD DE SIGALONY, Olivier Marie, Francois, D'Assise
- Company secretaries
- MARIE, Philippe
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-01-06
- Age Of Company 1958-01-06 66 years
- SIC/NACE
- 46330
Ownership
- Beneficial Owners
- Sfd Europarticipations B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ULN (UK) LIMITED
- Legal Entity Identifier (LEI)
- 5299007M38IPJ7ESC448
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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SAVENCIA FROMAGE & DAIRY UK LTD Company Description
- SAVENCIA FROMAGE & DAIRY UK LTD is a ltd registered in United Kingdom with the Company reg no 00596550. Its current trading status is "live". It was registered 1958-01-06. It was previously called ULN (UK) LIMITED. It has declared SIC or NACE codes as "46330". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at The Ham .
Get SAVENCIA FROMAGE & DAIRY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Savencia Fromage & Dairy Uk Ltd - The Ham, Westbury, Wiltshire, BA13 4HA, United Kingdom
- 1958-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00596550#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00596550#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00596550#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-12) - AA
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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gazette-filings-brought-up-to-date (2022-03-18) - DISS40
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-06-28) - AA
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gazette-notice-compulsory (2022-03-08) - GAZ1
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-16) - AA
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gazette-filings-brought-up-to-date (2021-05-28) - DISS40
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-14) - CS01
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accounts-with-accounts-type-full (2020-02-11) - AA
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-17) - GAZ1
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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gazette-filings-brought-up-to-date (2019-12-18) - DISS40
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-06-11) - CH03
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-full (2018-01-08) - AA
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accounts-with-accounts-type-full (2018-10-05) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-23) - AA
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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certificate-change-of-name-company (2015-07-17) - CERTNM
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-person-secretary-company-with-change-date (2014-06-27) - CH03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-person-secretary-company-with-change-date (2012-06-27) - CH03
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accounts-with-accounts-type-full (2012-10-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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termination-director-company-with-name (2010-10-11) - TM01
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accounts-with-accounts-type-full (2010-10-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-06-27) - 288c
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legacy (2009-06-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-17) - 288a
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legacy (2008-04-23) - 288a
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legacy (2008-06-30) - 363s
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legacy (2008-11-17) - 288b
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-04-14) - 288b
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keyboard_arrow_right 2007
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-01-19) - 123
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legacy (2007-06-20) - 88(3)
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legacy (2007-07-02) - 363s
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-06-20) - 88(2)R
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-06-12) - 288a
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legacy (2006-06-12) - 363s
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legacy (2006-04-28) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-06-21) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-10-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-25) - 288a
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legacy (2003-07-19) - 288b
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-full (2003-09-15) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-17) - AA
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legacy (2002-06-24) - 363s
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auditors-resignation-company (2002-06-01) - AUD
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-17) - AA
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legacy (2001-06-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-full (2000-10-19) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-08) - AA
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legacy (1999-06-23) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-22) - AA
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legacy (1998-06-23) - 363s
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keyboard_arrow_right 1997
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legacy (1997-06-28) - 363s
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accounts-with-accounts-type-full (1997-09-04) - AA
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resolution (1997-09-16) - RESOLUTIONS
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memorandum-articles (1997-09-16) - MEM/ARTS
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keyboard_arrow_right 1996
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resolution (1996-02-23) - RESOLUTIONS
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legacy (1996-06-26) - 363s
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legacy (1996-02-16) - 403a
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accounts-with-accounts-type-full (1996-10-21) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-16) - AA
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legacy (1995-06-20) - 363s
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legacy (1995-03-02) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-04) - AA
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legacy (1994-06-13) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-24) - 363s
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legacy (1993-08-02) - 288
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legacy (1993-06-22) - 288
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resolution (1993-08-02) - RESOLUTIONS
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legacy (1993-08-02) - 88(2)R
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legacy (1993-08-02) - 123
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-08-26) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-19) - 395
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legacy (1992-04-06) - 288
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legacy (1992-06-18) - 288
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legacy (1992-06-29) - 288
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legacy (1992-08-03) - 363a
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legacy (1992-08-18) - 395
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legacy (1992-10-12) - 288
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resolution (1992-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-11-03) - AA
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legacy (1992-11-14) - 403a
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keyboard_arrow_right 1991
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legacy (1991-05-02) - 287
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legacy (1991-05-02) - 288
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accounts-with-accounts-type-full-group (1991-11-12) - AA
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legacy (1991-08-07) - 288
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legacy (1991-09-08) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-10) - 288
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legacy (1990-08-07) - 288
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legacy (1990-02-16) - 363
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legacy (1990-08-07) - 363
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certificate-change-of-name-company (1990-09-28) - CERTNM
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accounts-with-accounts-type-full-group (1990-10-31) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-12-15) - AA
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legacy (1989-06-20) - 288
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legacy (1989-04-27) - 363
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accounts-with-accounts-type-full-group (1989-04-03) - AA
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legacy (1989-03-10) - 287
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keyboard_arrow_right 1988
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legacy (1988-03-21) - 288
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legacy (1988-01-12) - 288
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legacy (1988-10-05) - 288
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legacy (1988-05-18) - 363
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auditors-resignation-company (1988-10-05) - AUD
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accounts-with-accounts-type-full (1988-05-12) - AA
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keyboard_arrow_right 1987
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legacy (1987-09-21) - 288
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legacy (1987-08-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-24) - AA
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keyboard_arrow_right 1958
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incorporation-company (1958-01-06) - NEWINC
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miscellaneous (1958-01-06) - MISC
