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SAVENCIA FROMAGE & DAIRY UK LTD

Learn more about SAVENCIA FROMAGE & DAIRY UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HAM, WESTBURY, WILTSHIRE, BA13 4HA

SAVENCIA FROMAGE & DAIRY UK LTD on the map

Company type: Private Limited Company
Company number: 00596550
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.06
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

COMPAGNIE FINANCIERE DE CIC ET DE L'UNION EUROPEENNE
LEGAL CHARGE - Outstanding on 1992.08.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.23
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DIRECTOR APPOINTED MR FRANÇOIS WOLFOVSKI
Form type: AP01
Date: 2015.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARMAND BONGRAIN
Form type: TM01
Date: 2015.07.29
£2.95
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COMPANY NAME CHANGED ULN (UK) LIMITED, CERTIFICATE ISSUED ON 17/07/15
Form type: CERTNM
Date: 2015.07.17
Child documents:
Document type: ANNOTATION
Date: 2015.07.17
Form type: RES15
Document description: CHANGE OF NAME 16/07/2015
Document type: ANNOTATION
Date: 2015.07.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 2490817
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED MR PIERRE RAGNET
Form type: AP01
Date: 2014.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN LARMANDE
Form type: TM01
Date: 2014.08.07
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE MARIE / 15/04/2014
Form type: CH03
Date: 2014.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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01/06/13 NO CHANGES
Form type: AR01
Date: 2013.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE MARIE / 19/05/2012
Form type: CH03
Date: 2012.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PASCAL BRETON
Form type: TM01
Date: 2010.10.11
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN LARMANDE / 01/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PASCAL PIERRE BRETON / 01/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARMAND MARIE NOEL BONGRAIN / 01/06/2010
Form type: CH01
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE MARIE / 14/02/2009
Form type: 288c
Date: 2009.06.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.17
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SECRETARY APPOINTED PHILIPPE MARIE
Form type: 288a
Date: 2008.11.17
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APPOINTMENT TERMINATED SECRETARY JOHN STARLING
Form type: 288b
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 01/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED ARMAND MARIE NOEL BONGRAIN
Form type: 288a
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED SERGE JOSEPH SIXOU
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BOUCHAYER
Form type: 288b
Date: 2008.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.06.20
£2.95
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AD 02/01/07---------, £ SI [email protected]=622704, £ IC 1868113/2490817
Form type: 88(2)R
Date: 2007.06.20
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NC INC ALREADY ADJUSTED, 28/12/06
Form type: 123
Date: 2007.01.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.01.19
Form type: RES04
Document description: £ NC 1868113/2505000
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08

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Company directors and board members:

PHILIPPE MARIE (current)
Secretary, 2008.11.04
FLAT 7 ELGAR COURT 13 GROVE CRESCENT , KINGSTON UPON THAMES
KT1 2EU, SURREY
ENGLAND
PIERRE RAGNET (current)
Director, 2014.07.25
THE HAM WESTBURY , WILTSHIRE
BA13 4HA
SERGE JOSEPH SIXOU (current)
Director, DIRECTEUR DE SOCIETES, 2008.03.31
LES COTES MONTBRON , LES LOGES EN JOSAS
YVELINES 78350
FRANCE
FRANÇOIS WOLFOVSKI (current)
Director, 2015.07.16
THE HAM WESTBURY , WILTSHIRE
BA13 4HA
JOHN BERNARD COFFEY (resigned)
Secretary, 1992.06.01 - 1993.07.27
130 WINCHMORE HILL ROAD SOUTHGATE , LONDON
N14 6PY
JOHN ANTHONY STARLING (resigned)
Secretary, 1993.07.27 - 2008.11.04
SEYMOUR HOUSE 4 KINGSMAN LANE , SHAFTESBURY
SP7 8HD, DORSET
ARMAND MARIE NOEL BONGRAIN (resigned)
Director, ADMINISTRATOR DE SOCIETES, 2008.03.31 - 2015.07.16
21 VERGERS DE LA RANCHERE , SAINT NOM LA BRETECHE
78860
FRANCE
STEPHEN JACQUES BOUCHAYER (resigned)
Director, FINANCE DIRECTOR, 2003.06.25 - 2008.03.31
124 AVENUE DE VILLIERS , PARIS
FOREIGN
FRANCE
PASCAL PIERRE BRETON (resigned)
Director, MANAGER, 2006.05.22 - 2010.10.05
5 RUE DU BOIS , VIROFLAY
78220
FRANCE
ROLAND ETIENNE (resigned)
Director, ACCOUNTANT, 1992.06.01 - 1993.06.10
40 RUE DU BOIS DE BOULOGNE , NEUILLY 92200
FOREIGN
FRANCE
JEAN PAUL GAVARD (resigned)
Director, ADMINISTRATOR, 1992.06.01 - 1993.07.27
BOUCEEL VERGONCEY , ST JAMES 50240
FOREIGN
FRANCE
CLAUDE HOMAND (resigned)
Director, FINANCILA DIRECTOR, 1992.06.01 - 1992.07.31
6 BIS RUE DE LA CEINTURE , VERSAILLES 78000
FOREIGN
FRANCE
PETER JANSEN (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 2006.04.20
THE COACH HOUSE CRICKET HILL LANE, YATELEY , CAMBERLEY
GU17 7BA, SURREY
JEAN LARMANDE (resigned)
Director, COMPANY DIRECTOR, 1993.07.28 - 2014.07.25
9 RUE VICTOR HUGO COURBEVOIE , PARIS
92400
FRANCE
JEAN LETELLIER (resigned)
Director, VICE PRESIDENT, 1992.06.01 - 1993.07.27
ALAINVILLE-SUR-MER , GONVILLE SUR MER 50650
FOREIGN
FRANCE
JEAN LOUIS LOCHE (resigned)
Director, MANAGING DIRECTOR, 1992.06.01 - 2003.06.02
101 BD ARAGO , PARIS 14 LEME
75044
FRANCE

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Information about the Private Limited Company SAVENCIA FROMAGE & DAIRY UK LTD 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: 2016.05.19. Reload the data