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DAIRY CREST DAIRY PRODUCTS LIMITED - 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00879131
- Company Status
- CLOSED
- 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
- 1966-05-12
- Dissolved on
- 2021-03-16
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dairy Crest Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PHILPOT DAIRY PRODUCTS LIMITED
- Legal Entity Identifier (LEI)
- 213800EKS6CL2KLYVI63
- 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 DAIRY PRODUCTS LIMITED Company Description
- DAIRY CREST DAIRY PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00879131. Its current trading status is "closed". It was registered 1966-05-12. It was previously called PHILPOT 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 DAIRY PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-26) - CH01
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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legacy (2020-02-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-24) - SH19
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legacy (2020-02-24) - CAP-SS
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change-person-director-company-with-change-date (2020-03-04) - CH01
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gazette-notice-voluntary (2020-12-08) - GAZ1(A)
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dissolution-application-strike-off-company (2020-11-25) - DS01
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resolution (2020-02-24) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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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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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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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
keyboard_arrow_right 2018
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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
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appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
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accounts-with-accounts-type-full (2018-10-10) - AA
keyboard_arrow_right 2017
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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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accounts-with-accounts-type-full (2017-09-11) - AA
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confirmation-statement-with-no-updates (2017-08-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-14) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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accounts-with-accounts-type-full (2015-12-23) - AA
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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certificate-change-of-name-company (2015-12-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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 (2014-08-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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change-person-director-company-with-change-date (2013-09-11) - CH01
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change-person-director-company-with-change-date (2013-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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termination-director-company-with-name (2013-05-03) - TM01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
keyboard_arrow_right 2011
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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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termination-director-company-with-name (2010-01-21) - TM01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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accounts-with-accounts-type-full (2010-01-31) - AA
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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change-person-director-company-with-change-date (2010-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-full (2010-10-22) - AA
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288b
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legacy (2008-04-17) - 288b
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legacy (2008-04-18) - 288a
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-08-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363s
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legacy (2007-01-23) - 288a
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legacy (2007-01-16) - 288b
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accounts-with-accounts-type-full (2007-01-08) - AA
keyboard_arrow_right 2006
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legacy (2006-09-04) - 363s
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legacy (2006-07-06) - 288a
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legacy (2006-06-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-06) - 363s
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-05-27) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-full (2004-10-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-16) - AA
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legacy (2003-08-26) - 288b
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-08-07) - 288b
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legacy (2003-08-11) - 288c
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legacy (2003-08-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-19) - 288a
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legacy (2002-10-04) - 287
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legacy (2002-08-08) - 363s
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legacy (2002-06-19) - 288b
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legacy (2002-02-20) - 288c
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accounts-with-accounts-type-full (2002-01-22) - AA
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legacy (2002-12-20) - 288c
keyboard_arrow_right 2001
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legacy (2001-08-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-02) - 288b
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legacy (2000-11-02) - 288a
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legacy (2000-08-29) - 363s
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accounts-with-accounts-type-full (2000-08-11) - AA
keyboard_arrow_right 1999
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legacy (1999-08-20) - 363s
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accounts-with-accounts-type-full (1999-07-15) - AA
keyboard_arrow_right 1998
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legacy (1998-01-23) - 288b
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accounts-with-accounts-type-full (1998-06-18) - AA
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legacy (1998-01-23) - 288a
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legacy (1998-08-25) - 363a
keyboard_arrow_right 1997
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resolution (1997-01-20) - RESOLUTIONS
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legacy (1997-08-22) - 363s
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accounts-with-accounts-type-full (1997-06-08) - AA
keyboard_arrow_right 1996
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legacy (1996-05-30) - 288
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legacy (1996-09-16) - 363s
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accounts-with-accounts-type-full (1996-06-28) - AA
keyboard_arrow_right 1995
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legacy (1995-08-22) - 363s
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legacy (1995-07-17) - 288
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legacy (1995-10-02) - 288
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accounts-with-accounts-type-full (1995-12-27) - AA
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legacy (1995-01-08) - 288
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legacy (1995-07-19) - 288
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legacy (1995-09-13) - 288
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accounts-with-accounts-type-full (1995-01-20) - AA
keyboard_arrow_right 1994
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legacy (1994-09-15) - 288
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legacy (1994-09-06) - 363s
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legacy (1994-08-26) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-26) - AA
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accounts-with-accounts-type-full (1993-11-11) - AA
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legacy (1993-07-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-20) - 288
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legacy (1992-08-07) - 288
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legacy (1992-08-18) - 363b
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legacy (1992-12-22) - 288
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legacy (1992-10-17) - 288
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legacy (1992-05-11) - 288
keyboard_arrow_right 1991
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legacy (1991-11-07) - 288
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-08-16) - 363b
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legacy (1991-03-03) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-09-04) - 363
keyboard_arrow_right 1989
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legacy (1989-08-23) - 363
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accounts-with-accounts-type-full (1989-12-01) - AA
keyboard_arrow_right 1988
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legacy (1988-12-22) - 363
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accounts-with-accounts-type-full (1988-09-23) - AA
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legacy (1988-09-22) - 287
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legacy (1988-03-16) - 363
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legacy (1988-09-08) - 288
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legacy (1988-03-16) - 363(C)
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legacy (1988-02-29) - 288
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accounts-with-accounts-type-full (1988-01-26) - AA
keyboard_arrow_right 1987
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legacy (1987-04-27) - 403a
keyboard_arrow_right 1986
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legacy (1986-10-01) - 288
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accounts-with-accounts-type-full (1986-07-30) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-04-01) - CERTNM
keyboard_arrow_right 1966
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incorporation-company (1966-05-12) - NEWINC