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DAIRY CREST INVESTMENTS LIMITED

Learn more about DAIRY CREST INVESTMENTS 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

DAIRY CREST INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00586967
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.09
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.12

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 569605
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.28
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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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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.20
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
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SECRETARY APPOINTED MRS ISOBEL JEAN HINTON
Form type: AP03
Date: 2013.02.25
£2.95
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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
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL MILLER / 26/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER ATHERTON / 26/11/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MONEY / 26/11/2009
Form type: CH03
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
Form type: TM01
Date: 2009.11.26
£2.95
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DIRECTOR APPOINTED THOMAS ALEXANDER ATHERTON
Form type: AP01
Date: 2009.11.26
£2.95
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SECRETARY APPOINTED ANDREW MONEY
Form type: AP03
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN MILLER
Form type: TM02
Date: 2009.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER NEWTON
Form type: 288b
Date: 2008.04.18
£2.95
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DIRECTOR AND 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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/02 FROM:, DAIRY CREST HOUSE, PORTSMOUTH ROAD, SURBITON, KT6 5QL
Form type: 287
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17

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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, 2009.09.11
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
ROBIN PAUL MILLER (current)
Director, COMPANY SECRETARY, 2008.04.01
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
JOHN NEWTON GILDER (resigned)
Secretary, 1991.10.30 - 1992.02.14
PINE GRANGE GROVE ROAD , BEACONSFIELD
HP9 1UP, BUCKINGHAMSHIRE
ROBIN PAUL MILLER (resigned)
Secretary, COMPANY SECRETARY, 2008.04.01 - 2009.09.11
29 QUEENS ROAD NORTH WARNBOROUGH , HOOK
RG29 1DN, HAMPSHIRE
ANDREW MONEY (resigned)
Secretary, 2009.09.11 - 2013.02.25
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
ROGER JAMES NEWTON (resigned)
Secretary, 1992.02.24 - 2008.04.01
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
MARK ALLEN (resigned)
Director, MANAGING DIRECTOR, 2007.01.01 - 2009.09.11
THE ORCHARD , FRENSHAM
GU10 3AF, SURREY
GEOFFREY BAR (resigned)
Director, CHIEF EXECUTIVE, 1991.10.30 - 1991.10.31
6 LEICESTER HOUSE , THAMES DITTON
KT7 0DA, SURREY
JOHN WILLIAM DRUMMOND HALL (resigned)
Director, MANAGING DIRECTOR, 1991.11.01 - 2006.12.31
9 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
WALTER JOHN HOULISTON (resigned)
Director, CHIEF EXECUTIVE, 1991.11.01 - 2002.07.26
SOMERVILLE HOUSE KIER PARK , ASCOT
BERKSHIRE
THOMAS GWYNFOR JONES (resigned)
Director, MANAGING DIRECTOR, 1991.10.30 - 1993.06.30
TUDOR LODGE ASH , WHITCHURCH
SY13 4DL, SHROPSHIRE
DAVID RODNEY LEWIS (resigned)
Director, FINANCE DIRECTOR, 1991.10.30 - 1994.07.05
FAIRLANE BYWOOD CLOSE , KENLEY
CR8 5LS, SURREY
STEPHEN JAMES MORUZZI (resigned)
Director, ICE CREAM MANUFACTURER, 1991.10.30 - 1993.04.05
124 HAYGATE ROAD WELLINGTON , TELFORD
TF1 2BU, SALOP
TIMOTHY CHARLES MORUZZI (resigned)
Director, ICE CREAM MANUFACTURER, 1991.10.30 - 1993.04.05
242 HOLYHEAD ROAD WELLINGTON , TELFORD SALOPS
TF1 2EB
ROGER JAMES NEWTON (resigned)
Director, COMPANY SECRETARY, 2002.07.26 - 2008.04.01
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
MICHAEL JOHN ROONEY (resigned)
Director, COMMERCIAL DIRECTOR DAIRY CREST DAIRIES, 1991.10.30 - 1991.10.31
21 COWPER ROAD ACTON , LONDON
W3 6PZ

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Information about the Private Limited Company DAIRY CREST INVESTMENTS 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: 2016.05.18. Reload the data