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GOLDEN ACRE DAIRY FOODS (1999) LIMITED

Learn more about GOLDEN ACRE DAIRY FOODS (1999) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 DALSTON CLOSE, CAMBERLEY, SURREY, GU15 1BT

GOLDEN ACRE DAIRY FOODS (1999) LIMITED on the map

Company type: Private Limited Company
Company number: 00957336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.02
dissolution date: 2007.11.20
last member list: 2007.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5133 - Wholesale of dairy produce
  • 5117 - Agents in food, drink & tobacco

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1999.12.11

List of company documents:

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Find out more information about GOLDEN ACRE DAIRY FOODS (1999) LIMITED. Our website makes it possible to view other available documents related to GOLDEN ACRE DAIRY FOODS (1999) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/06 FROM:, THE OLD DAIRY, 7 HOME FARM CLOSE, LEIGH, TONBRIDGE TN11 8SB
Form type: 287
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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COMPANY NAME CHANGED, GOLDEN ACRE DAIRY FOODS LIMITED, CERTIFICATE ISSUED ON 06/07/03
Form type: CERTNM
Date: 2003.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/03 FROM:, 29 LONDON RD, SEVENOAKS, KENT TN13 1AR
Form type: 287
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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AMENDED FORM 882R
Form type: MISC
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 25/04/00---------, £ SI [email protected]=902, £ IC 98/1000
Form type: 88(2)R
Date: 2000.05.08
£2.95
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ALTERMEMORANDUM30/03/00
Form type: WRES01
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.11
£2.95
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COMPANY NAME CHANGED, ANGLO SPANISH PRODUCTS LIMITED, CERTIFICATE ISSUED ON 10/08/99
Form type: CERTNM
Date: 1999.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/04/92
Form type: SRES03
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.13

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Company directors and board members:

DANIEL ANDERSON (dissolve)
Secretary, 1999.09.01 - 2007.11.20
6 PITTENWEEM PATH WEST CRAIGS , HIGH BLANTYRE
G72 0GZ, LANARKSHIRE
GERHARD HEINRICH MARTIN JANSSEN (dissolve)
Director, SALES DIRECTOR, 1999.09.01 - 2007.11.20
9 DALSTON CLOSE , CAMBERLEY
GU15 1BT, SURREY
DEREK WILIAM MERSH (dissolve)
Director, CHAIRMAN, 1999.09.01 - 2007.11.20
OLD KILDALLON LINKS ROAD, BRAMLEY , GUILDFORD
GU5 0AL, SURREY
ALASDAIR EDGAR MACKENZIE SLOAN (dissolve)
Director, OPERATIONS DIRECTOR, 1999.09.01 - 2007.11.20
THE COTTAGE STATION ROAD , KILLEARN
G63 9NZ, STIRLINGSHIRE
GRAEME STEWART MACKENZIE SLOAN (dissolve)
Director, MANAGING DIRECTOR, 1999.09.01 - 2007.11.20
78/3 BARNTON PARK VIEW , EDINBURGH
EH4 6HJ
CHARLES ALBERT VANBERGEN (dissolve)
Secretary, 1991.04.30 - 1999.09.01
THE OLD DAIRY 7 HOME FARM CLOSE LEIGH , TONBRIDGE
TN11 8SB, KENT
IAIN ALASDAIR BEATON (dissolve)
Director, EXECUTIVE, 1991.04.30 - 1996.04.30
179 HYNDLAND ROAD , GLASGOW
G12 9HT, LANARKSHIRE

Companies near to GOLDEN ACRE DAIRY FOODS (1999) ltd.

Information about the Private Limited Company GOLDEN ACRE DAIRY FOODS (1999) 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: 2016.06.25. Reload the data