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SWISS MILK PRODUCTS LIMITED

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

Company details

TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

SWISS MILK PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00701444
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.08.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15
Form type: AA
Date: 2016.04.28
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 30501
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2015.08.26
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DIRECTOR APPOINTED MR GARETH WYN DAVIES
Form type: AP01
Date: 2015.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/14
Form type: AA
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015
Form type: CH01
Date: 2015.02.18
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
Form type: AP01
Date: 2014.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13
Form type: AA
Date: 2014.04.11
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12
Form type: AA
Date: 2013.05.13
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DIRECTOR APPOINTED DAVID STEVEN MORGAN
Form type: AP01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE
Form type: TM01
Date: 2012.10.15
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APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE
Form type: TM02
Date: 2012.10.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS
Form type: TM01
Date: 2012.06.04
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CURREXT FROM 31/03/2012 TO 31/07/2012
Form type: AA01
Date: 2012.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.12.23
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Form type: AD01
Date: 2011.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.11.15
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 29/09/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 29/09/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR APPOINTED MR HUAN QUAYLE
Form type: AP01
Date: 2010.03.30
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SECRETARY APPOINTED MR HUAN QUAYLE
Form type: AP03
Date: 2010.03.30
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APPOINTMENT TERMINATED, SECRETARY LINDA HALL
Form type: TM02
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR LINDA HALL
Form type: TM01
Date: 2010.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.11.10
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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DIRECTOR APPOINTED LINDA HALL
Form type: 288a
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR JONATHAN LILL
Form type: 288b
Date: 2008.07.25
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, BEVERLEY HOUSE, ST STEPHENS SQUARE, HULL, EAST YORKSHIRE HU1 3XG
Form type: 287
Date: 2005.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.18
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.28
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06

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Company directors and board members:

GARETH WYN DAVIES (current)
Director, ACCOUNTANT, 2015.08.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
STEPHEN PAUL LEADBEATER (current)
Director, GROUP CFO, 2014.06.20
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
LINDA JANE HALL (resigned)
Secretary, 2006.04.24 - 2010.03.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
FRANCES SUSAN HARRIS (resigned)
Secretary, 1998.09.30 - 2003.07.18
3 THE MOORINGS INGS LANE , NORTH FERRIBY
HU14 3ED, EAST YORKSHIRE
ROBERT CHRISTOPHER HILL (resigned)
Secretary, 2005.03.31 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
PAULINE LAYCOCK (resigned)
Secretary, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
HUAN QUAYLE (resigned)
Secretary, 2010.03.22 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
IAN ROBERTSON (resigned)
Secretary, 1992.02.03 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
ROSANA ROUGHLEY (resigned)
Secretary, 1992.01.30 - 1992.02.03
3 BIRCH CLOSE MOUNT HARRY ROAD , SEVENOAKS
TN13 3JQ, KENT
DAVID GRAY SIMPSON (resigned)
Secretary, ADMINISTRATOR, 1994.06.24 - 1998.09.30
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
ALAN BARTON (resigned)
Director, GROUP FINANCE EXECUTIVE, 1995.05.01 - 2000.05.05
5 HAXEY GRANGE HAXEY , DONCASTER
DN9 2PW, SOUTH YORKSHIRE
JOHN TREVOR BLACKBURN (resigned)
Director, 1992.02.03 - 1994.11.07
164 HIGH STREET HOOK , GOOLE
DN14 5PL, EAST YORKSHIRE
COLIN JAMES DANIEL (resigned)
Director, ACCOUNTANT, 1992.01.30 - 1992.02.03
8 MORETON LANE BISHOPSTONE , AYLESBURY
HP17 8SQ, BUCKINGHAMSHIRE
IAN ANTHONY ELLIS (resigned)
Director, GROUP FINANCE EXECUTIVE, 2000.05.05 - 2006.05.19
25 PEACOCK CLOSE KILLAMARSH , SHEFFIELD
S21 1BF, SOUTH YORKSHIRE
LINDA JANE HALL (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2008.07.22 - 2010.03.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
STEPHEN HENDERSON (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2006.06.30 - 2014.08.01
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
JONATHAN LILL (resigned)
Director, FINANCE DIRECTOR, 2006.05.19 - 2008.07.22
THE MALLARDS CROSBY , NORTHALLERTON
DL6 3SZ, NORTH YORKSHIRE
DAVID STEVEN MORGAN (resigned)
Director, SOLICITOR, 2012.10.09 - 2015.08.25
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
HUAN QUAYLE (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2010.03.22 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
GEORGE MCDONALD REID (resigned)
Director, GROUP TAXATION MANAGER, 2002.03.28 - 2006.06.30
FAGUS 1 BEECH HILL ROAD SWANLAND , NORTH FERRIBY
HU14 3QY, EAST YORKSHIRE
IAN ROBERTSON (resigned)
Director, FINANCE DIRECTOR, 1992.02.03 - 1994.06.24
4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NS, NOTTINGHAMSHIRE
DAVID JOHN SALKELD (resigned)
Director, 1992.02.03 - 1995.05.01
THE OLD HALL BACK LANE BRAMHAM , WETHERBY
LS23 6QR, WEST YORKSHIRE
COLIN RODNEY WARWICK (resigned)
Director, 1991.06.14 - 1992.02.03
32 SANDPIT LANE , ST. ALBANS
AL1 4HG, HERTFORDSHIRE
PAUL WHITFIELD (resigned)
Director, MANAGING DIRECTOR, 1994.11.07 - 1998.03.23
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE
JULIAN NICHOLAS WILD (resigned)
Director, COMPANY SECRETARY, 1994.06.24 - 2005.03.31
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE
CAROL WILLIAMS (resigned)
Director, SOLICITOR, 2005.03.31 - 2012.04.16
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE

Companies near to SWISS MILK PRODUCTS ltd.

Information about the Private Limited Company SWISS MILK PRODUCTS 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: 2016.05.28. Reload the data