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UNIGATE DAIRIES LIMITED

Learn more about UNIGATE DAIRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN

UNIGATE DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00367806
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.26
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10511 - Liquid milk and cream production

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 131645401
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL MILLER / 16/04/2015
Form type: CH01
Date: 2015.04.17
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.25
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.15
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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SECRETARY APPOINTED MRS ISOBEL JEAN HINTON
Form type: AP03
Date: 2013.02.25
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APPOINTMENT TERMINATED, SECRETARY ANDREW MONEY
Form type: TM02
Date: 2013.02.25
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.19
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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31/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.12
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY
Form type: TM01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
Form type: TM01
Date: 2010.01.25
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DIRECTOR APPOINTED MR THOMAS ALEXANDER ATHERTON
Form type: AP01
Date: 2010.01.25
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DIRECTOR APPOINTED MR ROBIN PAUL MILLER
Form type: AP01
Date: 2010.01.25
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SECRETARY APPOINTED ANDREW MONEY
Form type: AP03
Date: 2010.01.25
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APPOINTMENT TERMINATED, SECRETARY ROBIN MILLER
Form type: TM02
Date: 2010.01.25
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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APPOINTMENT TERMINATED DIRECTOR MARTIN OAKES
Form type: 288b
Date: 2008.12.16
£2.95
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SECRETARY APPOINTED ROBIN PAUL MILLER
Form type: 288a
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ROGER NEWTON
Form type: 288b
Date: 2008.04.17
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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REGISTERED OFFICE CHANGED ON 04/10/02 FROM:, DAIRY CREST HOUSE, PORTSMOUTH ROAD, SURBITON, SURREY KT6 5QL
Form type: 287
Date: 2002.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
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AD 20/03/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.18

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Company directors and board members:

ISOBEL JEAN HINTON (current)
Secretary, 2013.02.25
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
THOMAS ALEXANDER ATHERTON (current)
Director, CHARTERED ACCOUNTANT, 2010.01.22
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
ROBIN PAUL MILLER (current)
Director, COMPANY SECRETARY & GENERAL COUNSEL, 2010.01.22
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
MARTIN FRANCIS STAFFORD BEER (resigned)
Secretary, COMPANY SECRETARY, 1994.09.30 - 2000.02.17
PEAR TREE COTTAGE GREEN LANE DOCKENFIELD , FARNHAM
GU10 4JD, SURREY
ROBIN PAUL MILLER (resigned)
Secretary, 2008.04.01 - 2010.01.22
29 QUEENS ROAD NORTH WARNBOROUGH , HOOK
RG29 1DN, HAMPSHIRE
ANDREW MONEY (resigned)
Secretary, 2010.01.22 - 2013.02.25
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
ROGER JAMES NEWTON (resigned)
Secretary, COMPANY SECRETARY, 2000.07.03 - 2008.04.01
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
CHRISTOPHER DAVID ROBERTS (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.03.31 - 1995.03.31
7 BUTTERCUP CLOSE LINFORD , BORDON
GU35 0YR, HAMPSHIRE
MARK SKIPWITH (resigned)
Secretary, 2000.02.17 - 2000.07.03
2 SCHOOL LANE ITCHEN ABBAS , WINCHESTER
SO21 1BE, HAMPSHIRE
MARK ALLEN (resigned)
Director, MANAGING DIRECTOR, 2007.01.01 - 2010.01.22
THE ORCHARD , FRENSHAM
GU10 3AF, SURREY
JOHN ASDELL (resigned)
Director, 1995.08.01 - 2001.07.31
WHITE GATES FARLEIGH RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
MARTIN FRANCIS STAFFORD BEER (resigned)
Director, COMPANY SECRETARY, 1995.03.09 - 1999.08.23
PEAR TREE COTTAGE GREEN LANE DOCKENFIELD , FARNHAM
GU10 4JD, SURREY
MICHAEL GEORGE CHIVERS (resigned)
Director, TRANSPORT DIRECTOR, 1992.09.03 - 2000.08.31
SOUTHVIEW BARN LANE FOUR MARKS , ALTON
GU34 5JA, HAMPSHIRE
JOHN FREDERICK GIBSON (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 1995.10.16
ORCHARD FARMHOUSE COWFOLD LANE ROTHERWICK , HOOK
RG27 9BP, HAMPSHIRE
JOHN WILLIAM DRUMMOND HALL (resigned)
Director, COMPANY DIRECTOR, 2003.07.28 - 2006.12.31
9 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
WALTER JOHN HOULISTON (resigned)
Director, CHIEF EXECUTIVE, 2000.09.01 - 2002.07.26
SOMERVILLE HOUSE KIER PARK , ASCOT
BERKSHIRE
DAVID MICHAEL LATTIMORE (resigned)
Director, MANAGING DIRECTOR, 1992.03.31 - 2004.02.06
OLD FORGE HOUSE COATES , CIRENCESTER
GL7 6NH, GLOUCESTERSHIRE
IAN CAMERON LAURIE (resigned)
Director, FINANCE DIRECTOR, 2000.09.01 - 2003.08.10
MAYFIELDS 67 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EU, HERTFORDSHIRE
ALASTAIR SHOLTO NEIL MURRAY (resigned)
Director, FINANCE DIRECTOR, 2003.09.08 - 2010.01.22
WOODPECKERS 21 LITTLEWORTH ROAD , ESHER
KT10 9PD, SURREY
MARTIN NICHOLAS OAKES (resigned)
Director, COMPANY DIRECTOR, 2007.03.09 - 2008.12.10
OAKHURST HOUSE FULREADY, ETTINGTON , STRATFORD-UPON-AVON
CV37 7PE, WARWICKSHIRE
PETER GEORGE RAWLINS (resigned)
Director, PROCESSING DIRECTOR, 1992.03.31 - 1994.03.31
THE NOOK SICKLES LANE , KINGLEY BORDON
GU35 9PD, HAMPSHIRE
CHRISTOPHER DAVID ROBERTS (resigned)
Director, FINANCIAL CONTROLLER, 1992.03.31 - 1994.09.30
7 BUTTERCUP CLOSE LINFORD , BORDON
GU35 0YR, HAMPSHIRE
CHRISTOPHER DAVID ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 2003.03.31
7 CLOVER CLOSE LINDFORD , BORDON
GU35 0YH, HAMPSHIRE
MARK SKIPWITH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.17 - 2000.07.03
2 SCHOOL LANE ITCHEN ABBAS , WINCHESTER
SO21 1BE, HAMPSHIRE
GORDON CALEB SUMMERFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1999.12.31
THE GABLES EASTFIELD LANE WHITCHURCH , READING
RG8 7EJ, BERKSHIRE
JENNIFER WATFORD (resigned)
Director, SALES DIRECTOR, 1992.03.31 - 2000.08.31
62 STANLEY HILL AVENUE , AMERSHAM
HP7 9BA, BUCKINGHAMSHIRE
DAVID IAN WEIR (resigned)
Director, COMMERCIAL DIRECTOR, 1992.09.03 - 1995.04.30
16 WARREN RISE FRIMLEY , CAMBERLEY
GU16 5SH, SURREY
GORDON WILDE (resigned)
Director, PRODUCTION DIRECTOR, 1994.04.01 - 2002.04.19
10 OAKBANK STROUD ROAD , GLOUCESTER
GL4 0AZ, GLOUCESTERSHIRE

Companies near to UNIGATE DAIRIES ltd.

Information about the Private Limited Company UNIGATE DAIRIES LIMITED 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: 2016.04.28. Reload the data