• UK
  • DANISH CROWN HOLDING (UK) LIMITED - Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, M45 8GZ, United Kingdom

Company Information

Company registration number
01330054
Company Status
CLOSED
Country
United Kingdom
Registered Address
Danish Crown, 57 Stanley Road Stanley Road
Whitefield
Manchester
M45 8GZ
England
Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, M45 8GZ, England UK

Management

Managing Directors
BEARDSHALL, Carl
ROBINSON, Martyn James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1977-09-14
Dissolved on
2021-09-07
SIC/NACE
99999

Ownership

Beneficial Owners
Tulip International (Uk) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ESS-FOOD FRESH MEAT LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-04-12
Annual Return
Due Date: 2022-04-26
Last Date: 2021-04-12

DANISH CROWN HOLDING (UK) LIMITED Company Description

DANISH CROWN HOLDING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01330054. Its current trading status is "closed". It was registered 1977-09-14. It was previously called ESS-FOOD FRESH MEAT LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 02/10/2011. The latest annual return was filed up to 2012-04-12.It can be contacted at Danish Crown, 57 Stanley Road Stanley Road .
More information

Get DANISH CROWN HOLDING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Danish Crown Holding (Uk) Limited - Danish Crown, 57 Stanley Road Stanley Road, Whitefield, Manchester, M45 8GZ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2021-06-09) - DS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • gazette-notice-voluntary (2021-06-22) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-22) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-15) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-15) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01

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  • accounts-with-accounts-type-dormant (2019-12-30) - AA

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  • accounts-with-accounts-type-dormant (2018-12-28) - AA

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  • termination-director-company-with-name-termination-date (2018-06-13) - TM01

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  • confirmation-statement-with-updates (2018-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-21) - TM01

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  • accounts-with-accounts-type-dormant (2018-01-02) - AA

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  • appoint-person-director-company-with-name-date (2017-06-29) - AP01

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • change-account-reference-date-company-previous-extended (2017-06-29) - AA01

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  • termination-director-company-with-name-termination-date (2017-06-29) - TM01

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  • legacy (2017-11-28) - CAP-SS

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  • resolution (2017-07-19) - RESOLUTIONS

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  • resolution (2017-11-28) - RESOLUTIONS

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  • legacy (2017-11-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-11-28) - SH19

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  • termination-secretary-company-with-name-termination-date (2017-07-12) - TM02

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  • appoint-person-director-company-with-name-date (2016-03-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-03-29) - TM02

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  • termination-director-company-with-name-termination-date (2016-03-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-03-29) - AP03

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  • accounts-with-accounts-type-dormant (2016-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01

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  • termination-director-company-with-name (2013-06-07) - TM01

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  • appoint-person-director-company-with-name (2013-06-07) - AP01

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  • accounts-with-accounts-type-dormant (2013-07-03) - AA

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • auditors-resignation-company (2012-07-09) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-02) - AA

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  • accounts-with-accounts-type-full (2011-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • appoint-person-director-company-with-name (2010-12-06) - AP01

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  • accounts-with-accounts-type-dormant (2010-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • legacy (2009-04-17) - 363a

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  • legacy (2009-04-17) - 353

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  • change-person-secretary-company-with-change-date (2009-10-08) - CH03

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  • accounts-with-accounts-type-dormant (2009-07-29) - AA

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • legacy (2008-08-04) - 287

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  • legacy (2008-08-01) - 287

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  • accounts-with-accounts-type-dormant (2008-07-23) - AA

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  • legacy (2008-04-29) - 363a

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  • legacy (2007-04-25) - 363a

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  • legacy (2007-10-04) - 288b

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  • accounts-with-accounts-type-dormant (2007-07-30) - AA

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  • legacy (2007-10-04) - 288a

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  • legacy (2006-11-28) - 288a

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  • legacy (2006-11-27) - 288b

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  • legacy (2006-04-13) - 363a

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  • legacy (2006-04-13) - 353

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  • legacy (2006-04-13) - 288c

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  • accounts-with-accounts-type-dormant (2006-01-23) - AA

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  • legacy (2005-12-02) - 288b

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  • legacy (2005-12-02) - 288a

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  • legacy (2005-06-17) - 363a

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  • accounts-with-accounts-type-dormant (2005-12-20) - AA

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  • legacy (2005-12-02) - 287

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  • legacy (2004-04-27) - 363a

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  • accounts-with-accounts-type-full (2004-04-27) - AA

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  • legacy (2004-03-10) - 288b

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  • legacy (2004-03-10) - 288a

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  • accounts-with-accounts-type-full (2003-09-26) - AA

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  • legacy (2003-08-01) - 244

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  • legacy (2003-06-07) - 363a

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  • legacy (2003-06-07) - 353

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  • legacy (2003-05-21) - 288c

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  • accounts-with-accounts-type-full (2002-07-29) - AA

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  • legacy (2002-05-10) - 363s

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  • legacy (2001-05-10) - 363s

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  • accounts-with-accounts-type-full (2001-07-25) - AA

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  • legacy (2000-10-06) - 288b

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  • certificate-change-of-name-company (2000-07-14) - CERTNM

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  • accounts-with-accounts-type-full (2000-04-27) - AA

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  • legacy (2000-04-18) - 363s

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  • legacy (2000-04-11) - 288b

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  • legacy (1999-04-26) - 363s

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  • accounts-with-accounts-type-full (1999-07-30) - AA

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  • legacy (1999-10-21) - 288b

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  • legacy (1999-11-10) - 288a

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  • legacy (1998-06-10) - 288a

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  • legacy (1998-05-28) - 288b

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  • legacy (1998-04-28) - 363a

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  • accounts-with-accounts-type-full (1998-03-23) - AA

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  • legacy (1997-07-01) - 288c

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  • accounts-with-accounts-type-full (1997-05-30) - AA

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  • legacy (1997-04-22) - 363a

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  • legacy (1996-05-21) - 123

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  • resolution (1996-05-21) - RESOLUTIONS

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  • legacy (1996-07-03) - 363s

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  • legacy (1996-07-03) - 287

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  • legacy (1996-07-09) - 288

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  • legacy (1996-07-16) - 288

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  • legacy (1996-06-01) - 88(2)R

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  • legacy (1996-08-01) - 288

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  • legacy (1996-08-01) - 287

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  • accounts-with-accounts-type-full (1996-11-04) - AA

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  • accounts-with-accounts-type-full (1995-07-11) - AA

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  • auditors-resignation-company (1995-07-11) - AUD

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  • legacy (1995-05-15) - 363s

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  • legacy (1994-04-21) - 363s

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  • accounts-with-accounts-type-full (1994-04-21) - AA

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  • legacy (1994-12-01) - 288

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  • legacy (1993-10-28) - 288

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  • legacy (1993-10-18) - 288

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  • accounts-with-accounts-type-full (1993-04-20) - AA

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  • legacy (1993-04-20) - 363s

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  • legacy (1993-01-18) - 288

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  • accounts-with-accounts-type-full (1992-04-23) - AA

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  • legacy (1992-04-23) - 363s

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  • legacy (1991-02-25) - 288

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  • legacy (1991-04-28) - 363a

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  • legacy (1991-10-11) - 288

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  • accounts-with-accounts-type-full (1991-04-28) - AA

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  • accounts-with-accounts-type-full (1990-05-24) - AA

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  • legacy (1990-05-24) - 363

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  • legacy (1990-05-14) - 288

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  • legacy (1989-10-13) - 288

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  • accounts-with-accounts-type-full (1989-07-31) - AA

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  • legacy (1989-05-24) - 363

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  • legacy (1989-05-18) - 288

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  • legacy (1988-01-07) - 224

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  • legacy (1988-05-11) - 288

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  • legacy (1988-06-01) - 363

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  • legacy (1988-11-28) - 288

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  • legacy (1988-11-28) - 287

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  • accounts-with-accounts-type-full (1988-06-01) - AA

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  • accounts-with-made-up-date (1987-07-09) - AA

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  • legacy (1987-07-09) - 363

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  • legacy (1986-05-31) - 363

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  • legacy (1986-12-31) - 288

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  • accounts-with-accounts-type-full (1986-05-31) - AA

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