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DALEHEAD FOODS LIMITED

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

Company details

SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

DALEHEAD FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01078266
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.24
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
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SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP03
Date: 2016.03.29
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APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN
Form type: TM02
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN
Form type: TM01
Date: 2016.03.29
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY
Form type: AP01
Date: 2016.03.29
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 9785618.4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.04
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
Form type: AA
Date: 2014.07.08
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS
Form type: AP01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN
Form type: TM01
Date: 2013.06.07
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN
Form type: AP01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS
Form type: TM01
Date: 2012.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
Form type: AA
Date: 2012.02.02
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROACH
Form type: TM01
Date: 2010.12.06
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DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN
Form type: TM01
Date: 2010.12.06
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 04/10/09
Form type: AA
Date: 2010.07.02
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM ROACH / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009
Form type: CH03
Date: 2009.10.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Form type: 287
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM, CAXTON WAY, THETFORD, NORFOLK, IP24 3SB
Form type: 287
Date: 2008.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/04
Form type: AA
Date: 2006.08.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.27
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
Form type: 225
Date: 2006.07.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.21
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/05 FROM:, NEWTONS MARGATE, BODMIN, CORNWALL PL31 1HF
Form type: 287
Date: 2005.07.19
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RETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19

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Company directors and board members:

CHRISTOPHER MALCOLM TERRY (current)
Secretary, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER MALCOLM TERRY (current)
Director, CHARTERED ACCOUNTANT, 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER THOMAS (current)
Director, CEO, 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
ROBERT MCLELLAN ADAMSON (resigned)
Secretary, 1991.09.19 - 2004.06.28
APRIL THATCH MAIN STREET LITTLE THETFORD , ELY
CB6 3HA, CAMBRIDGESHIRE
HERLUF JENSEN (resigned)
Secretary, GROUP DIRECTOR, 2007.09.28 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
DAVID JOHN TREMBATH (resigned)
Secretary, COMPANY SECRETARY, 2004.06.28 - 2007.09.28
CHERRY COTTAGE BOTUS FLEMING , SALTASH
PL12 6NJ, CORNWALL
ROBERT MCLELLAN ADAMSON (resigned)
Director, 2000.12.31 - 2004.06.28
APRIL THATCH MAIN STREET LITTLE THETFORD , ELY
CB6 3HA, CAMBRIDGESHIRE
ANTHONY SPENCER AMBLER (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2004.06.28
GREEN RIGG ROOKING , PATTERDALE
CA11 0NP, CUMBRIA
PETER COLVIN (resigned)
Director, 2000.12.31 - 2004.06.28
SPRING COTTAGE LINDEN GARDENS , WESTON ROAD
BA1 2YB, BATH
DAVID DAY (resigned)
Director, 2000.12.31 - 2004.06.28
99 SHAW LANE DINTINE , GLOSSOP
SK13 9EE, DERBYSHIRE
FLEMMING NYENSTAD ENEVOLDSEN (resigned)
Director, CEO, 2012.06.28 - 2013.05.16
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
JAMES EDWARD GREENWOOD (resigned)
Director, 2000.12.31 - 2004.05.11
104 HARDWICK LANE , BURY ST EDMUNDS
IP33 2RA, SUFFOLK
STUART PETER HANDS (resigned)
Director, 2000.12.31 - 2004.06.28
13 GIFFORDS CLOSE , GIRTON
CB3 0PF, CAMBRIDGE
JOHN STUART HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2004.06.28
IVY TODD FARMHOUSE , WEST WICKHAM
CAMBRIDESHIRE
CARSTEN SVEJGAARD JAKOBSEN (resigned)
Director, 2004.06.28 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
HERLUF JENSEN (resigned)
Director, 2004.06.28 - 2016.03.09
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHARLES RICHARD FOSTER KEMP (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1999.01.20
13 LIME COURT GIPSY LANE , LONDON
SW15 5RJ
PETER WILLIAM MERRICK (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1999.02.09
3 THE PADDOCKS WORLINGTON , BURY ST EDMUNDS
IP28 8SB, SUFFOLK
STEVEN GEOFFREY MURRELLS (resigned)
Director, CEO, 2010.12.03 - 2012.06.28
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
ANDREW WYNDHAM PHILLIPS OF SUDBURY OBE (resigned)
Director, LAWYER, 1991.09.19 - 1999.08.06
RIVER HOUSE THE CROFT , SUDBURY
CO10 1HW, SUFFOLK
CHARLES GRAHAM ROACH (resigned)
Director, COMPANY DIRECTOR, 1999.09.10 - 2010.12.03
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
ANDREW KEITH SAUNDERS (resigned)
Director, 2000.12.31 - 2004.06.28
HOLLY HOUSE 4 PEMBROKE ROAD FRAMLINGHAM , WOODBRIDGE
IP13 9HA, SUFFOLK
DAVID JOHN TREMBATH (resigned)
Director, 2001.03.15 - 2004.06.28
CHERRY COTTAGE BOTUS FLEMING , SALTASH
PL12 6NJ, CORNWALL

Companies near to DALEHEAD FOODS ltd.

Information about the Private Limited Company DALEHEAD FOODS 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: 2016.07.23. Reload the data