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DAIRY CREST DAIRY PRODUCTS LIMITED

Learn more about DAIRY CREST DAIRY PRODUCTS 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 DAIRY PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00879131
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.12
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Company DAIRY CREST DAIRY PRODUCTS LIMITED is a Private Limited Company, registration number 00879131, established in United Kingdom on the 12. May 1966. The company is now active. The company has been in business for 50 years and 6 months. This company used to be called PHILPOT DAIRY PRODUCTS LIMITED. The company is based on CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN. Business of the company DAIRY CREST DAIRY PRODUCTS LIMITED by SIC and NACE code is "46390 - Non-specialised wholesale of food, beverages and tobacco". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company DAIRY CREST DAIRY PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR CLAUD BILBAO
Form type: TM01
Date: 2015.12.23
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COMPANY NAME CHANGED PHILPOT DAIRY PRODUCTS LIMITED, CERTIFICATE ISSUED ON 23/12/15
Form type: CERTNM
Date: 2015.12.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.23
Form type: RES15
Document description: CHANGE OF NAME 23/12/2015
Document type: ANNOTATION
Date: 2015.12.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MR THOMAS ALEXANDER ATHERTON
Form type: AP01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR MARTYN WILKS
Form type: TM01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 13/06/2013
Form type: CH01
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN KEVIN WILKS / 29/08/2013
Form type: CH01
Date: 2013.09.10
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 29/06/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR APPOINTED MR MARTYN KEVIN WILKS
Form type: AP01
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY BRINSMEAD
Form type: TM01
Date: 2013.05.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.22
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN BRINSMEAD / 30/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUD BILBAO / 30/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 30/07/2010
Form type: CH01
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN PAUL MILLER / 30/07/2010
Form type: CH03
Date: 2010.08.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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DIRECTOR APPOINTED MR TOBY JOHN BRINSMEAD
Form type: AP01
Date: 2010.01.21
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR REEVES
Form type: TM01
Date: 2010.01.21
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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SECRETARY APPOINTED ROBIN PAUL MILLER
Form type: 288a
Date: 2008.04.18
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APPOINTMENT TERMINATED SECRETARY ROGER NEWTON
Form type: 288b
Date: 2008.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
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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
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.23
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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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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
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RETURN MADE UP TO 01/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.20
£2.95
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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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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22

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Company directors and board members:

ROBIN PAUL MILLER (current)
Secretary, 2008.04.01
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
MARK ALLEN (current)
Director, MANAGING DIRECTOR, 2007.01.01
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
THOMAS ALEXANDER ATHERTON (current)
Director, CHARTERED ACCOUNTANT, 2015.04.01
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
ROGER JAMES NEWTON (resigned)
Secretary, 1992.12.01 - 2008.04.01
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
CLAUD BILBAO (resigned)
Director, MANAGER, 1996.05.22 - 2015.12.23
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
TOBY JOHN BRINSMEAD (resigned)
Director, COMPANY DIRECTOR, 2009.09.11 - 2013.05.03
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
WILLIAM ROBERT BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.09.07 - 1998.01.15
COLTON COTTAGE 61 HIGH STREET COLTON , RUGELEY
WS15 3LG, STAFFORDSHIRE
GRAHAM STEWART FISH (resigned)
Director, MANAGING DIRECTOR, 1994.11.01 - 1995.08.18
THE OLD SCHOOL HOUSE CHURCH STREET , NORTH KILWORTH
LE17 6EZ, LEICESTER
HUGH FOX (resigned)
Director, INGREDIENTS DIRECTOR, 1992.10.01 - 2003.01.11
10 THE WILLOWS ALBANY CRESCENT, CLAYGATE , ESHER
KT10 0PR, SURREY
JOHN WILLIAM DRUMMOND HALL (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 2006.12.31
9 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
JOHN WILLIAM DRUMMOND HALL (resigned)
Director, MANAGING DIRECTOR, 1992.08.01 - 1994.11.01
COMPTON 14 CASTLE ROAD , WEYBRIDGE
KT13 9RN, SURREY
DAVID ALAN HARDING (resigned)
Director, FINANCE DIRECTOR, 1994.08.12 - 1995.06.30
CEDAR HOUSE 22 PLYMOUTH ROAD , BARNT GREEN
B45 8JA, BIRMINGHAM
WALTER JOHN HOULISTON (resigned)
Director, CHIEF EXECUTIVE, 1992.08.01 - 2002.06.06
SOMERVILLE HOUSE KIER PARK , ASCOT
BERKSHIRE
IAN CAMERON LAURIE (resigned)
Director, FINANCE DIRECTOR, 1995.07.10 - 2003.08.10
MAYFIELDS 67 SCATTERDELLS LANE CHIPPERFIELD , KINGS LANGLEY
WD4 9EU, HERTFORDSHIRE
DAVID RODNEY LEWIS (resigned)
Director, FINANCE DIRECTOR, 1992.08.01 - 1994.08.12
FAIRLANE BYWOOD CLOSE , KENLEY
CR8 5LS, SURREY
KENNETH LOTT (resigned)
Director, MANAGING DIRECTOR, 1992.07.01 - 2000.09.30
68 MAIN ROAD , HOCKLEY
SS5 4RF, ESSEX
JAMES ALFRED PARKER (resigned)
Director, COMMERCIAL DIRECTOR, 2000.09.30 - 2008.01.29
1 CONNAUGHT ROAD , RAYLEIGH
SS6 8UT, ESSEX
ARTHUR JOHN REEVES (resigned)
Director, COMMERCIAL DIRECTOR, 2006.06.13 - 2009.09.11
POWDERMILL FARM LITTLETON LANE WINFORD , BRISTOL
BS40 8HE
MICHAEL JOHN SHELDON (resigned)
Director, GROUP PURCHASING DIRECTOR, 2002.06.06 - 2006.06.13
260 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3NT, BERKSHIRE
MARTYN KEVIN WILKS (resigned)
Director, EXECUTIVE MANAGING DIRECTOR, 2013.05.03 - 2015.03.31
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY

Companies near to DAIRY CREST DAIRY PRODUCTS ltd.

Information about the Private Limited Company DAIRY CREST DAIRY 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: 2016.06.11. Reload the data