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THE DAIRY COUNCIL

Learn more about THE DAIRY COUNCIL. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

210 HIGH HOLBORN, LONDON, WC1V 7EP

THE DAIRY COUNCIL on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00203597
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.02.04
last member list: 1986.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

COLETTE CELINE LITTMAN
DEED OF VARIATION AND RENT DEPOSIT - Outstanding on 1994.11.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.04.27

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL JAMES GALLACHER
Form type: AP01
Date: 2015.11.16
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DIRECTOR APPOINTED MR GARFIELD MARK TAYLOR
Form type: AP01
Date: 2015.11.16
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DIRECTOR APPOINTED MR ANDREW RONALD MCINNES
Form type: AP01
Date: 2015.11.12
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DIRECTOR APPOINTED MR ROBERT BISHOP GRAHAM
Form type: AP01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEANE
Form type: TM01
Date: 2015.11.12
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20/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR KATE ALLUM
Form type: TM01
Date: 2015.06.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.28
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DIRECTOR APPOINTED MR MARK ALLEN
Form type: AP01
Date: 2015.05.11
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DIRECTOR APPOINTED MS JANE KAREN HAYWOOD
Form type: AP01
Date: 2015.03.18
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DIRECTOR APPOINTED DR TOMOTHY DAVID DOBBIN
Form type: AP01
Date: 2015.03.18
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DIRECTOR APPOINTED MR PAUL VERNON
Form type: AP01
Date: 2015.03.18
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DIRECTOR APPOINTED MR LYNDON ROGER CHARLES EDWARDS
Form type: AP01
Date: 2015.03.18
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DIRECTOR APPOINTED MR NIGEL JAMES BYHAM
Form type: AP01
Date: 2015.02.04
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DIRECTOR APPOINTED MR WILLIAM GERARD KEANE
Form type: AP01
Date: 2015.02.04
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DIRECTOR APPOINTED MR JAMES ROBERT NEVILLE
Form type: AP01
Date: 2015.02.04
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DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS
Form type: AP01
Date: 2015.02.04
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DIRECTOR APPOINTED MR MICHAEL GERARD HANLEY
Form type: AP01
Date: 2015.02.04
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DIRECTOR APPOINTED MR ARTHUR RICHARD FEARNALL
Form type: AP01
Date: 2015.02.04
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DIRECTOR APPOINTED MR PETER GIOTZ-CARLSEN
Form type: AP01
Date: 2015.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, 91-93 BAKER STREET, LONDON, W1U 6QQ
Form type: AD01
Date: 2015.02.04
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20/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WILKS
Form type: TM01
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER EVANS
Form type: TM01
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AFSHIN AMIRAHMADI
Form type: TM01
Date: 2014.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BEGG
Form type: TM01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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20/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SANDERSON
Form type: TM01
Date: 2013.06.03
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20/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.01
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20/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.07
£2.95
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA BURGHER-KENNEDY
Form type: TM01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
£2.95
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DIRECTOR APPOINTED MR ROGER EVANS
Form type: AP01
Date: 2010.08.23
£2.95
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20/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL SANDERSON / 09/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH ANNE BURGHER-KENNEDY / 09/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR APPOINTED MRS KATE ALLUM
Form type: AP01
Date: 2010.07.14
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DIRECTOR APPOINTED MR MARTYN KEVIN WILKS
Form type: AP01
Date: 2010.07.14
£2.95
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SECRETARY APPOINTED MR KIRK JOHN HUNTER
Form type: AP03
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON BATES
Form type: TM02
Date: 2010.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREYS
Form type: TM01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BRYANS / 08/07/2009
Form type: 288c
Date: 2009.07.15
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ANNUAL RETURN MADE UP TO 20/06/09
Form type: 363a
Date: 2009.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BURGHER / 06/06/2009
Form type: 288c
Date: 2009.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
£2.95
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DIRECTOR APPOINTED PETER HUMPHREYS
Form type: 288a
Date: 2009.05.26
£2.95
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DIRECTOR APPOINTED AFSHIN AMIRAHMADI
Form type: 288a
Date: 2009.05.22
£2.95
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DIRECTOR APPOINTED WILLIAM PAUL SANDERSON
Form type: 288a
Date: 2009.05.19
£2.95
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ADOPT ARTICLES 26/03/2009
Form type: RES01
Date: 2009.05.18
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, 4TH FLOOR HENRIETTA HOUSE, 17-18 HENRIETTA STREET, LONDON, WC2E 8QH
Form type: 287
Date: 2009.05.13
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DIRECTOR APPOINTED ALEXANDER CRAIG WILKIE
Form type: 288a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED NICOLA ELIZABETH ANNE BURGHER
Form type: 288a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY NICHOLLS
Form type: 288b
Date: 2009.04.17

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Company directors and board members:

KIRK JOHN HUNTER (current)
Secretary, 2010.06.09
210 HIGH HOLBORN , LONDON
WC1V 7EP
ENGLAND
MARK ALLEN (current)
Director, CEO, 2014.03.14
210 HIGH HOLBORN , LONDON
WC1V 7EP
ENGLAND
JUDITH ANGELA BRYANS (current)
Director, 2006.04.01
88 CHRISTIAN FIELDS , LONDON
SW16 3JX
NIGEL JAMES BYHAM (current)
Director, COMPANY DIRECTOR, 2014.03.14
210 HIGH HOLBORN , LONDON
WC1V 7EP
ENGLAND
TOMOTHY DAVID DOBBIN (current)
Director, GROUP CHIEF EXECUTIVE, 2014.03.14
210 HIGH HOLBORN , LONDON
WC1V 7EP
ENGLAND
LYNDON ROGER CHARLES EDWARDS (current)
Director, FARMER, 2014.03.14
210 HIGH HOLBORN , LONDON
WC1V 7EP
ENGLAND
ARTHUR RICHARD FEARNALL (current)
Director, DAIRY FARMER, 2014.08.22
210 HIGH HOLBORN , LONDON
WC1V 7EP
ENGLAND
MICHAEL JAMES GALLACHER (current)
Director, CHIEF EXECUTIVE, 2015.06.25
210 HIGH HOLBORN , LONDON
WC1V 7EP
PETER GIOTZ-CARLSEN (current)
Director, EXECUTIVE VICE PRESIDENT, 2014.08.01
210 HIGH HOLBORN , LONDON
WC1V 7EP
ENGLAND
ROBERT BISHOP GRAHAM (current)
Director, MANAGING DIRECTOR, 2015.09.18
210 HIGH HOLBORN , LONDON
WC1V 7EP
MICHAEL GERARD HANLEY (current)
Director, CHIEF EXECUTIVE, 2014.03.14
210 HIGH HOLBORN , LONDON
WC1V 7EP
ENGLAND
JANE KAREN HAYWOOD (current)
Director, COMPLIANCE MANAGER, 2014.03.14
210 HIGH HOLBORN , LONDON
WC1V 7EP
ENGLAND
RONALD KLAAS OTTO KERS (current)
Director, CHIEF EXECUTIVE, 2014.03.14
210 HIGH HOLBORN , LONDON
WC1V 7EP
ENGLAND
ANDREW RONALD MCINNES (current)
Director, CHIEF FINANCIAL OFFICER, 2015.09.18
210 HIGH HOLBORN , LONDON
WC1V 7EP
JAMES ROBERT NEVILLE (current)
Director, COMPANY DIRECTOR, 2014.03.14
210 HIGH HOLBORN , LONDON
WC1V 7EP
ENGLAND
GARFIELD MARK TAYLOR (current)
Director, COMPANY DIRECTOR, 2015.06.25
210 HIGH HOLBORN , LONDON
WC1V 7EP
PAUL VERNON (current)
Director, CHIEF EXECUTIVE, 2014.03.14
210 HIGH HOLBORN , LONDON
WC1V 7EP
ENGLAND
ALEXANDER CRAIG WILKIE (current)
Director, SALES MARKETING DIRECTOR, 2009.04.01
BARDYKES FARM BARDYKES ROAD BLANTYRE , GLASGOW
G72 9UJ
DAVID CHARLES CREIGHTON BALFOUR (resigned)
Secretary, 1991.06.20 - 2003.04.01
CRAIGY FULMER ROAD , GERRARDS CROSS
SL9 7EE, BUCKINGHAMSHIRE
SIMON CHARLES BATES (resigned)
Secretary, COMPANY SECRETARY, 2009.04.03 - 2010.06.09
18 ST LEONARDS AVENUE , WINDSOR
SL4 1HX, BERKSHIRE
COLIN MATTHEW BUCK (resigned)
Secretary, 2004.02.06 - 2009.04.03
49 MAXWELL ROAD , WELLING
DA16 2ES, KENT
IAN JONES (resigned)
Secretary, 2003.04.01 - 2003.12.31
26 SHELLEY HOUSE CHURCHILL GARDENS PIMLICO , LONDON
SW1V 3JD
MARK ALLEN (resigned)
Director, CHIEF EXECUTIVE, 2008.09.10 - 2009.04.01
THE ORCHARD , FRENSHAM
GU10 3AF, SURREY
KATE ALLUM (resigned)
Director, COMPANY DIRECTOR, 2010.06.09 - 2015.05.15
210 HIGH HOLBORN , LONDON
WC1V 7EP
ENGLAND
AFSHIN AMIRAHMADI (resigned)
Director, MARKETEER, 2009.04.01 - 2014.03.14
47 ALWOODLEY LANE , LEEDS
LS17 7PU, WEST YORKSHIRE
JOHN ASDELL (resigned)
Director, 1995.12.01 - 2000.09.08
BONNERS MARK WAY , GODALMING
GU7 2BW, SURREY
JAMES BEGG (resigned)
Director, DIRECTOR GENERAL, 2000.09.08 - 2013.11.01
12 HINCHLEY DRIVE , ESHER
KT10 0BZ, SURREY
KEVIN BELLAMY (resigned)
Director, CEO, 2005.09.14 - 2007.02.14
1 TETBURY HILL AVENING , TETBURY
GL8 8LT, GLOUCESTERSHIRE
JOHN STANLEY BOURLET BENNETT (resigned)
Director, DAIRY FARMER, 1991.06.20 - 1995.12.01
ORCHARD HOUSE LOWER WICK , WORCESTER
WR2 4BS, WORCESTERSHIRE
CHRISTOPHER PAUL BIRD (resigned)
Director, DIRECTOR:SALES & MARKETING, 1999.05.07 - 2004.08.14
COXHILL COTTAGE MUCH COWARNE , BROMYARD
HR7 4JL, HEREFORDSHIRE
JOHN TREVOR BLACKBURN (resigned)
Director, CHAIRMAN, 1991.06.20 - 1995.05.25
164 HIGH STREET HOOK , GOOLE
DN14 5PL, EAST YORKSHIRE
FRANK GEORGE BENNETT BLAKE (resigned)
Director, 1992.07.16 - 1994.02.16
117 PANNAL ASH ROAD , HARROGATE
HG2 9JL, NORTH YORKSHIRE
MICHAEL JAMES BOLDERSTON (resigned)
Director, DAIRYMAN, 1991.06.20 - 1992.05.31
SUMMERHILL EDGMOND , NEWPORT
TF10 8HD, SHROPSHIRE
KENNETH JOHN BOYNS (resigned)
Director, ECONOMIST, 2007.02.14 - 2009.03.31
47 NORE MARSH ROAD , WOOTTON BASSETT
SN4 8BH, WILTSHIRE
ALEX BROWN (resigned)
Director, FARMER, 1995.12.01 - 1998.07.17
EAST GARTMILLAN FARM , AIRDRIE
ML6 0PW, LANARKSHIRE

Companies near to THE DAIRY COUNCIL

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE DAIRY COUNCIL has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data