Basildon Dairy Foods Limited

Company Name	Basildon Dairy Foods Limited
Company Status	Dissolved
Company Number	01229214
Category	Private Limited Company
Incorporation Date	9 October 1975(48 years, 7 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production
SIC 1552	Manufacture of ice cream
SIC 10520	Manufacture of ice cream

Directors

Director Name	Mr Nicholas Daniel Wishman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2021(46 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 January 2023)
Role	Basildon Dairy Foods Limited Managing Director
Country of Residence	England
Correspondence Address	Unit 16 Fonthill Industrial Park Fonthill Road Clondalkin Dublin 22 Clondalkin Dublin Ireland

Director Name	Mr Jean Paul Albert Marie Garnier
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	29 November 2021(46 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 January 2023)
Role	General Counsel
Country of Residence	France
Correspondence Address	200-216 Rue Raymond Losserand 75014 Paris France

Director Name	Linda Yolanda Jacobs
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(15 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 February 1998)
Role	Co Director
Correspondence Address	28 Middleway London NW11 6SG

Director Name	Nigel Anthony Raine
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(15 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 February 1998)
Role	Co Director
Country of Residence	England
Correspondence Address	26 Piercing Hill Theydon Bois Epping Essex CM16 7JW

Secretary Name	Linda Yolanda Jacobs
Nationality	British
Status	Resigned
Appointed	17 August 1991(15 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	28 Middleway London NW11 6SG

Director Name	Patrick Assier De Pompignan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 1998(22 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 February 2000)
Role	Managing Director
Correspondence Address	17 Avenue Freanco-Russe Paris 75007

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(22 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2002)
Role	Chief Executive
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Director Name	Patrick Julien
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 1998(22 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 May 2003)
Role	Financial Manager
Correspondence Address	3 Villa Jocelyn Paris 75016 France Foreign

Director Name	Ian Cameron Laurie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(22 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wd4

Director Name	Janet Anne Lloyd
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(22 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 September 2005)
Role	Business Director
Correspondence Address	18 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	04 February 1998(22 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	9 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Orchard Frensham Surrey GU10 3AF

Director Name	Mr Alastair Sholto Neil Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodpeckers 21 Littleworth Road Esher Surrey KT10 9PD

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	01 April 2008(32 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Director Name	Mr Neil Anthony Smith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(33 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2013)
Role	Finance Director
Country of Residence	France
Correspondence Address	Ground Floor, St Andrews House Portsmouth Road Esher Surrey KT10 9SA

Director Name	Lucien Fa
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	17 August 2009(33 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2012)
Role	Managing Director
Country of Residence	France
Correspondence Address	Ground Floor, St Andrews House Portsmouth Road Esher Surrey KT10 9SA

Secretary Name	Mr Neil Anthony Smith
Nationality	British
Status	Resigned
Appointed	17 August 2009(33 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2013)
Role	Finance Director
Country of Residence	France
Correspondence Address	Ground Floor, St Andrews House Portsmouth Road Esher Surrey KT10 9SA

Director Name	Mr Olivier Faujour
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2012(36 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 June 2018)
Role	CEO
Country of Residence	France
Correspondence Address	150 Rue Gallieni Boulogne-Billancourt 92641

Director Name	Mr Richard Bouchier
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(38 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2016)
Role	Yoplait Group Cfo
Country of Residence	France
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Mark Daniel Beakhouse
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(40 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2018)
Role	Sbu Finance Director
Country of Residence	France
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Gregor Ivanschits
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 June 2018(42 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 2019)
Role	Vp Finance Europe/Australia & Exec Dir Yoplait Jv
Country of Residence	Switzerland
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mrs Anne-Laure Jacquemart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 2018(43 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 2021)
Role	Yoplait Jv Finance Director
Country of Residence	France
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Ms Jana Marie-Rose Gaffaney
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 2019(43 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2021)
Role	Legal Director
Country of Residence	England
Correspondence Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ

Location

Registered Address	Harman House 1 George Street Uxbridge Middlesex UB8 1QQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

130k at £1	Yoplait Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 May 1978	Delivered on: 17 May 1978 Satisfied on: 23 August 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at paycocke road nevendon basildon essex. Comprised in conveyance dated 9-5-78. Fully Satisfied
9 November 1976	Delivered on: 19 November 1976 Satisfied on: 23 August 1997 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of crown road, enfield. Title nos mx 235737 and mx 459479. Fully Satisfied
9 November 1976	Delivered on: 16 November 1976 Satisfied on: 23 August 1997 Persons entitled: Lloyds Bank PLC Classification: Charge without instruments Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at juction of honywood road and cranes farm road, basildon, essex. Fully Satisfied

Filing History

9 February 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
20 January 2021	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 August 2020	Appointment of Ms Jana Marie-Rose Gaffaney as a director on 4 March 2019 (2 pages)
24 August 2020	Termination of appointment of Gregor Ivanschits as a director on 4 March 2019 (1 page)
17 March 2020	Confirmation statement made on 31 December 2019 with updates (8 pages)
17 March 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
17 March 2020	Accounts for a dormant company made up to 31 May 2018 (6 pages)
17 March 2020	Administrative restoration application (3 pages)
16 July 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 November 2018	Termination of appointment of Mark Daniel Beakhouse as a director on 22 October 2018 (1 page)
7 November 2018	Termination of appointment of Olivier Faujour as a director on 14 June 2018 (1 page)
7 November 2018	Appointment of Mrs Anne-Laure Jacquemart as a director on 22 October 2018 (2 pages)
7 November 2018	Appointment of Mr Gregor Ivanschits as a director on 14 June 2018 (2 pages)
23 March 2018	Notification of Yoplait Uk Limited as a person with significant control on 20 March 2018 (2 pages)
23 March 2018	Withdrawal of a person with significant control statement on 23 March 2018 (2 pages)
10 January 2018	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Accounts for a dormant company made up to 28 May 2017 (6 pages)
23 March 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
23 March 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
16 March 2017	Appointment of Mr Mark Daniel Beakhouse as a director on 1 September 2016 (2 pages)
16 March 2017	Appointment of Mr Mark Daniel Beakhouse as a director on 1 September 2016 (2 pages)
15 March 2017	Termination of appointment of Richard Bouchier as a director on 1 September 2016 (1 page)
15 March 2017	Termination of appointment of Richard Bouchier as a director on 1 September 2016 (1 page)
20 January 2017	Register(s) moved to registered inspection location C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Register(s) moved to registered inspection location C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
2 March 2016	Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
2 March 2016	Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
9 February 2016	Registered office address changed from Ground Floor, St Andrews House Portsmouth Road Esher Surrey KT10 9SA to Harman House 1 George Street Uxbridge Middlesex UB8 1QQ on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from Ground Floor, St Andrews House Portsmouth Road Esher Surrey KT10 9SA to Harman House 1 George Street Uxbridge Middlesex UB8 1QQ on 9 February 2016 (1 page)
22 January 2016	Termination of appointment of Neil Anthony Smith as a secretary on 19 December 2013 (1 page)
22 January 2016	Termination of appointment of Neil Anthony Smith as a secretary on 19 December 2013 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 130,000 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 130,000 (5 pages)
17 December 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
17 December 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
17 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 130,000 (5 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 130,000 (5 pages)
13 November 2014	Director's details changed for Mr Richard Bouchier on 18 August 2014 (2 pages)
13 November 2014	Director's details changed for Mr Richard Bouchier on 18 August 2014 (2 pages)
16 January 2014	Appointment of Mr Richard Bouchier as a director (2 pages)
16 January 2014	Termination of appointment of Neil Smith as a director (1 page)
16 January 2014	Appointment of Mr Richard Bouchier as a director (2 pages)
16 January 2014	Termination of appointment of Neil Smith as a director (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 130,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 130,000 (5 pages)
18 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
18 November 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
22 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
3 July 2012	Termination of appointment of Lucien Fa as a director (1 page)
3 July 2012	Termination of appointment of Lucien Fa as a director (1 page)
3 July 2012	Appointment of Mr Olivier Faujour as a director (2 pages)
3 July 2012	Appointment of Mr Olivier Faujour as a director (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 October 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
19 October 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 April 2010	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN on 14 April 2010 (1 page)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Secretary's details changed for Mr Neil Anthony Smith on 31 December 2009 (1 page)
31 December 2009	Director's details changed for Mr Neil Anthony Smith on 31 December 2009 (2 pages)
31 December 2009	Secretary's details changed for Mr Neil Anthony Smith on 31 December 2009 (1 page)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Lucien Fa on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Lucien Fa on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Mr Neil Anthony Smith on 31 December 2009 (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 August 2009	Director appointed lucien fa (2 pages)
24 August 2009	Director and secretary appointed neil anthony smith (2 pages)
24 August 2009	Appointment terminated secretary robin miller (1 page)
24 August 2009	Appointment terminated director alastair murray (1 page)
24 August 2009	Director and secretary appointed neil anthony smith (2 pages)
24 August 2009	Director appointed lucien fa (2 pages)
24 August 2009	Appointment terminated director mark allen (1 page)
24 August 2009	Appointment terminated director alastair murray (1 page)
24 August 2009	Appointment terminated director mark allen (1 page)
24 August 2009	Appointment terminated secretary robin miller (1 page)
4 August 2009	Location of register of members (1 page)
4 August 2009	Location of register of members (1 page)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 April 2008	Secretary appointed robin paul miller (2 pages)
18 April 2008	Secretary appointed robin paul miller (2 pages)
17 April 2008	Appointment terminated secretary roger newton (1 page)
17 April 2008	Appointment terminated secretary roger newton (1 page)
28 February 2008	Return made up to 31/12/07; full list of members (3 pages)
28 February 2008	Return made up to 31/12/07; full list of members (3 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (4 pages)
23 January 2007	New director appointed (4 pages)
23 January 2007	New director appointed (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 January 2006	Return made up to 31/12/05; full list of members (6 pages)
23 January 2006	Return made up to 31/12/05; full list of members (6 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 September 2005	New director appointed (4 pages)
30 September 2005	New director appointed (4 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 January 2004	Return made up to 31/12/03; full list of members (4 pages)
20 January 2004	Return made up to 31/12/03; full list of members (4 pages)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
31 December 2002	Return made up to 12/10/02; full list of members (6 pages)
31 December 2002	Return made up to 12/10/02; full list of members (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
6 July 2002	Registered office changed on 06/07/02 from: raine house 9 crown road enfield middlesex EN1 1TX (1 page)
6 July 2002	Registered office changed on 06/07/02 from: raine house 9 crown road enfield middlesex EN1 1TX (1 page)
22 October 2001	Return made up to 12/10/01; full list of members (7 pages)
22 October 2001	Return made up to 12/10/01; full list of members (7 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Return made up to 12/10/00; full list of members (6 pages)
2 November 2000	Return made up to 12/10/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
2 September 1999	Return made up to 17/08/99; no change of members (7 pages)
2 September 1999	Return made up to 17/08/99; no change of members (7 pages)
10 August 1999	Full accounts made up to 31 December 1998 (15 pages)
10 August 1999	Full accounts made up to 31 December 1998 (15 pages)
21 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 September 1998	Return made up to 17/08/98; full list of members (8 pages)
17 September 1998	Return made up to 17/08/98; full list of members (8 pages)
14 May 1998	Registered office changed on 14/05/98 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
14 May 1998	Registered office changed on 14/05/98 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
23 February 1998	Registered office changed on 23/02/98 from: raine house crown road enfield middlesex EN1 1TX (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Registered office changed on 23/02/98 from: raine house crown road enfield middlesex EN1 1TX (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Ad 03/02/98--------- Â£ si 120000@1=120000 Â£ ic 10000/130000 (4 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Ad 03/02/98--------- Â£ si 120000@1=120000 Â£ ic 10000/130000 (4 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	New director appointed (2 pages)
16 February 1998	Full accounts made up to 27 September 1997 (16 pages)
16 February 1998	Full accounts made up to 27 September 1997 (16 pages)
11 February 1998	Auditor's resignation (2 pages)
11 February 1998	Auditor's resignation (2 pages)
5 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 February 1998	Â£ nc 10000/130000 21/11/97 (1 page)
5 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 February 1998	Â£ nc 10000/130000 21/11/97 (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 February 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
5 February 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
8 October 1997	Return made up to 17/08/97; full list of members (6 pages)
8 October 1997	Return made up to 17/08/97; full list of members (6 pages)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1997	Full accounts made up to 28 September 1996 (16 pages)
28 July 1997	Full accounts made up to 28 September 1996 (16 pages)
9 October 1996	Return made up to 17/08/96; no change of members (4 pages)
9 October 1996	Return made up to 17/08/96; no change of members (4 pages)
22 July 1996	Full accounts made up to 30 September 1995 (16 pages)
22 July 1996	Full accounts made up to 30 September 1995 (16 pages)
21 August 1995	Return made up to 17/08/95; no change of members (6 pages)
21 August 1995	Return made up to 17/08/95; no change of members (6 pages)
1 June 1995	Full accounts made up to 1 October 1994 (16 pages)
1 June 1995	Full accounts made up to 1 October 1994 (16 pages)
1 June 1995	Full accounts made up to 1 October 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
9 May 1990	Registered office changed on 09/05/90 from: honywood road basildon essex SS14 3HT (1 page)
9 May 1990	Registered office changed on 09/05/90 from: honywood road basildon essex SS14 3HT (1 page)
2 April 1983	Memorandum of association (6 pages)
2 April 1983	Memorandum of association (6 pages)
9 October 1975	Incorporation (16 pages)
9 October 1975	Incorporation (16 pages)

Basildon Dairy Foods Limited

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