Company NameDairy UK Limited
Company StatusActive
Company Number01971245
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1985 (31 years, 11 months ago)
Previous NamesThe Dairy Industry Federation Limited and The Dairy Industry Association Limited

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Timothy David Dobbin
Date of BirthMay 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(18 years, 9 months after company formation)
Appointment Duration13 years, 1 month
RoleExecutive
Country of ResidenceNorthern Ireland
Correspondence Address39b Kings Road
Belfast
BT5 6JG
Northern Ireland
Director NameMs Jane Karen Haywood
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2009(23 years, 3 months after company formation)
Appointment Duration8 years, 8 months
RoleSenior
Country of ResidenceScotland
Correspondence AddressKirkland Cottage
Kirkcolm
Stranraer
Dumfried & Galloway
DG9 0NS
Scotland
Director NameMr Paul Vernon
Date of BirthFebruary 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2009(23 years, 3 months after company formation)
Appointment Duration8 years, 8 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr James Robert Neville
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2009(23 years, 7 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Drector
Country of ResidenceEngland
Correspondence AddressVolac House Fishers Lane
Orwell
Royston
Hertfordshire
SG8 5QX
Secretary NameMr Kirk John Hunter
StatusCurrent
Appointed01 August 2010(24 years, 7 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Lyndon Roger Charles Edwards
Date of BirthDecember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2010(24 years, 9 months after company formation)
Appointment Duration7 years, 1 month
RoleFarmer
Country of ResidenceWales
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Ronald Klaas Otto Kers
Date of BirthJuly 1969 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed11 April 2012(26 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Nigel James Byham
Date of BirthDecember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2013(27 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Michael Gerard Hanley
Date of BirthJanuary 1959 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed14 March 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleChief Executive Officer
Country of ResidenceIreland
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Peter Giotz-Carlsen
Date of BirthMay 1973 (Born 44 years ago)
NationalityDanish
StatusCurrent
Appointed01 August 2014(28 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleExecutive Vice President
Country of ResidenceEngland
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Arthur Richard Fearnall
Date of BirthNovember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleDairy Farmer
Country of ResidenceEngland
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Garfield Mark Taylor
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Michael James Gallacher
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Robert Bishop Graham
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2015(29 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Andrew Ronald McInnes
Date of BirthAugust 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2015(29 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleChief Financial Officer
Country of ResidenceWales
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Tomas Kirstein Brammer Pietrangeli
Date of BirthMay 1972 (Born 45 years ago)
NationalityItalian
StatusCurrent
Appointed13 May 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleGroup Vice President, Managing Director
Country of ResidenceEngland
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Nick Whelan
Date of BirthNovember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2017(31 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks
RoleChief Executive
Country of ResidenceNorthern Ireland
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Thomas Alexander Atherton
Date of BirthAugust 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2017(31 years, 1 month after company formation)
Appointment Duration10 months
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Neil Angus Kennedy
Date of BirthAugust 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2017(31 years, 1 month after company formation)
Appointment Duration10 months
RoleChairman
Country of ResidenceEngland
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMrs Shelagh McCone Hancock
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2017(31 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks
RoleChief Executive
Country of ResidenceEngland
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMichael James Bolderston
Date of BirthDecember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(6 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 03 June 1992)
RoleManaging Director
Correspondence AddressSummerhill
Edgmond
Newport
Shropshire
TF10 8HD
Director NameMr Frank George Bennett Blake
Date of BirthJuly 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 February 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Pannal Ash Road
Harrogate
North Yorkshire
HG2 9JL
Director NameAubrey Adcock
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(6 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 1994)
RoleDairyman
Correspondence AddressHolmleigh Farm
Cotesbach
Lutterworth
Leicestershire
LE17 4HZ
Director NameLaurence Berry
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(6 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 November 1994)
RoleCompany Director
Correspondence Address37 Highgate
Cherry Burton
Beverley
North Humberside
HU17 7RR
Director NameJohn Clifford
Date of BirthApril 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(6 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 November 1993)
RoleExecutive Chairman
Correspondence AddressBlue Mountain
Popeswood Road
Bracknell
Berkshire
RG12 5AD
Secretary NameWilliam Rodney Freeman
NationalityBritish
StatusResigned
Appointed17 April 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 1995)
RoleCompany Director
Correspondence AddressLavender Cottage The Street
Harkstead
Ipswich
Suffolk
IP9 1BN
Director NameJohn Trevor Blackburn
Date of BirthOctober 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1992(6 years, 5 months after company formation)
Appointment Duration1 year (resigned 16 June 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address164 High Street
Hook
Goole
East Yorkshire
DN14 5PL
Director NameLaurence Berry
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(9 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 1996)
RoleCompany Director
Correspondence Address37 Highgate
Cherry Burton
Beverley
North Humberside
HU17 7RR
Secretary NameMr Robert Edwin Kirk McKeith
NationalityBritish
StatusResigned
Appointed01 July 1995(9 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 November 1997)
RoleCompany Director
Correspondence Address49 Heath Gardens
Twickenham
Middlesex
TW1 4LY
Secretary NameMr John Philip Price
NationalityBritish
StatusResigned
Appointed21 November 1997(11 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 17 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Rossmore Court
Park Road
London
NW1 6XX
Director NameJames Cooney
Date of BirthOctober 1949 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed16 March 1998(12 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 October 2004)
RoleCompany Director
Correspondence Address6 Ashby Court
Solihull
West Midlands
B91 3YU
Secretary NameMr James Begg
NationalityBritish
StatusResigned
Appointed01 July 1998(12 years, 6 months after company formation)
Appointment Duration3 months (resigned 01 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hinchley Drive
Esher
Surrey
KT10 0BZ
Director NamePaul Andrew David Aston
Date of BirthFebruary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(12 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 April 2000)
RoleDairy Controller
Correspondence Address19 Larch Avenue
Nettleham
Lincoln
Lincolnshire
LN2 2GB
Secretary NameMr Simon Charles Bates
NationalityBritish
StatusResigned
Appointed01 October 1998(12 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 01 August 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 St Leonards Avenue
Windsor
Berkshire
SL4 1HX
Director NameMr Aubrey Adcock
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2002(16 years, 3 months after company formation)
Appointment Duration1 year (resigned 16 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolmleigh Farm
Cotesbach
Lutterworth
Leicestershire
LE17 4HZ
Director NamePaul Andrew David Aston
Date of BirthFebruary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2002(16 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 2004)
RoleDairy Controller
Correspondence Address19 Larch Avenue
Nettleham
Lincoln
Lincolnshire
LN2 2GB
Director NameMr Frank Wesley Abbey
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(18 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 November 2005)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressThe Manor Moss End Farm
Hawkhills, Easingwold
York
North Yorkshire
YO61 3EW
Director NameMr Andrew Thomas Cooksey
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2006(20 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 July 2009)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOverton Edge
Whitewood Lane
Malpas
Cheshire
SY14 7DJ
Wales
Director NameMr Mark Allen
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(21 years after company formation)
Appointment Duration10 years (resigned 26 January 2017)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Orchard
Frensham
Surrey
GU10 3AF
Director NameMs Kate Allum
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2010(24 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 16 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 High Holborn
London
WC1V 7EP
Director NameMr Philip Timothy Peter Allin
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2013(27 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 16 May 2014)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence Address93 Baker Street
London
W1U 6QQ
Director NameMr Nigel James Byham
Date of BirthDecember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2013(27 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 14 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 High Holborn
London
WC1V 7EP

Contact

Websitedairyuk.org
Telephone020 74867244
Telephone regionLondon

Location

Registered Address210 High Holborn
London
WC1V 7EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£1,529,713
Net Worth£5,562,209
Cash£245,411
Current Liabilities£522,688

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return17 April 2017 (7 months, 1 week ago)
Next Return Due1 May 2018 (5 months, 1 week from now)

Charges

11 November 2011Delivered on: 24 November 2011
Persons entitled: Simon Charles Bates, Ralph Peter Walker and Dalriada Trustees Limited as Trustees of the Dairy UK Limited Pension Scheme

Classification: Legal mortgage
Secured details: All monies due or to become due up to a maximium amount of £1,700,000 from the company to the chargee and any persons (including without limitation the trustees from time to time of the dairy UK limited pension scheme governed by a definitive trust deed and rules dated 1 january 2011 (the dairy scheme) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land k/a 37 queens gate kensington, london t/no 184269 together with all buildings, fixtures and fixed plant and machinery see image for full details.
Outstanding

Filing History

28 April 2016Annual return made up to 17 April 2016 no member list (12 pages)
16 November 2015Appointment of Mr Garfield Mark Taylor as a director on 25 June 2015 (2 pages)
16 November 2015Appointment of Mr Michael James Gallacher as a director on 25 June 2015 (2 pages)
12 November 2015Appointment of Mr Andrew Ronald Mcinnes as a director on 18 September 2015 (2 pages)
12 November 2015Appointment of Mr Robert Bishop Graham as a director on 18 September 2015 (2 pages)
12 November 2015Termination of appointment of Andrew James Smith as a director on 15 May 2015 (1 page)
12 November 2015Termination of appointment of William Gerard Keane as a director on 18 September 2015 (1 page)
1 June 2015Full accounts made up to 31 December 2014 (22 pages)
28 May 2015Auditor's resignation (1 page)
17 April 2015Annual return made up to 17 April 2015 no member list (11 pages)
17 April 2015Termination of appointment of Kate Allum as a director on 16 April 2015 (1 page)
4 February 2015Registered office address changed from 93 Baker Street London W1U 6QQ to 210 High Holborn London WC1V 7EP on 4 February 2015 (1 page)
4 February 2015Registered office address changed from , 93 Baker Street, London, W1U 6QQ to 210 High Holborn London WC1V 7EP on 4 February 2015 (1 page)
4 February 2015Registered office address changed from , 93 Baker Street, London, W1U 6QQ to 210 High Holborn London WC1V 7EP on 4 February 2015 (1 page)
14 January 2015Appointment of Mr Peter Giotz-Carlsen as a director on 1 August 2014 (2 pages)
14 January 2015Appointment of Mr Arthur Richard Fearnall as a director on 22 August 2014 (2 pages)
14 January 2015Termination of appointment of Andrew Simon Rodda as a director on 19 September 2014 (1 page)
14 January 2015Termination of appointment of Peter Lauritzen as a director on 31 July 2014 (1 page)
14 January 2015Termination of appointment of Philip Timothy Peter Allin as a director on 16 May 2014 (1 page)
14 January 2015Appointment of Mr Peter Giotz-Carlsen as a director on 1 August 2014 (2 pages)
6 June 2014Full accounts made up to 31 December 2013 (25 pages)
17 April 2014Annual return made up to 17 April 2014 no member list (13 pages)
17 April 2014Appointment of Mr Michael Gerard Hanley as a director (2 pages)
15 November 2013Termination of appointment of Bernard Plumb as a director (1 page)
15 November 2013Appointment of Mr Nigel James Byham as a director (2 pages)
15 November 2013Appointment of Mr Andrew Simon Rodda as a director (2 pages)
19 July 2013Full accounts made up to 31 December 2012 (24 pages)
1 May 2013Annual return made up to 17 April 2013 no member list (12 pages)
1 May 2013Appointment of Mr William Gerard Keane as a director (2 pages)
18 April 2013Appointment of Mr Ronald Klaas Otto Kers as a director (2 pages)
18 April 2013Termination of appointment of Neil Kennedy as a director (1 page)
25 February 2013Appointment of Mr Philip Timothy Peter Allin as a director (2 pages)
25 February 2013Termination of appointment of William Keane as a director (1 page)
25 February 2013Termination of appointment of Rex Ward as a director (1 page)
1 October 2012Termination of appointment of Robert Wiseman as a director (1 page)
25 July 2012Full accounts made up to 31 December 2011 (26 pages)
11 May 2012Annual return made up to 17 April 2012 no member list (15 pages)
27 April 2012Termination of appointment of Gharry Eccles as a director (1 page)
24 November 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 July 2011Full accounts made up to 31 December 2010 (28 pages)
11 May 2011Annual return made up to 17 April 2011 no member list (15 pages)
4 May 2011Appointment of Mr Gharry Abraham Eccles as a director (2 pages)
3 May 2011Termination of appointment of Stewart Gilliland as a director (1 page)
19 April 2011Appointment of Mr Lyndon Roger Charles Edwards as a director (2 pages)
22 December 2010Appointment of Mr Willian Gerard Keane as a director (2 pages)
21 December 2010Termination of appointment of Martyn Wilks as a director (1 page)
21 December 2010Termination of appointment of Roger Evans as a director (1 page)
23 August 2010Appointment of Ms Kate Allum as a director (2 pages)
20 August 2010Termination of appointment of John Mustoe as a director (1 page)
6 August 2010Appointment of Mr Kirk John Hunter as a secretary (1 page)
6 August 2010Termination of appointment of Simon Bates as a secretary (1 page)
5 August 2010Full accounts made up to 31 December 2009 (28 pages)
13 May 2010Annual return made up to 17 April 2010 no member list (10 pages)
13 May 2010Director's details changed for Mr James Robert Neville on 1 January 2010 (2 pages)
13 May 2010Director's details changed for Jane Karen Haywood on 1 January 2010 (2 pages)
13 May 2010Director's details changed for Peter Lauritzen on 1 January 2010 (2 pages)
13 May 2010Director's details changed for Mr Bernard William Plumb on 1 January 2010 (2 pages)
13 May 2010Director's details changed for Paul Vernon on 1 January 2010 (2 pages)
13 May 2010Director's details changed for Rex John Ward on 1 January 2010 (2 pages)
13 May 2010Director's details changed for Mr James Robert Neville on 1 January 2010 (2 pages)
13 May 2010Director's details changed for Jane Karen Haywood on 1 January 2010 (2 pages)
13 May 2010Director's details changed for Peter Lauritzen on 1 January 2010 (2 pages)
13 May 2010Director's details changed for Mr Bernard William Plumb on 1 January 2010 (2 pages)
13 May 2010Director's details changed for Paul Vernon on 1 January 2010 (2 pages)
13 May 2010Director's details changed for Rex John Ward on 1 January 2010 (2 pages)
12 May 2010Appointment of Mr James Robert Neville as a director (1 page)
12 May 2010Appointment of Mr Bernard William Plumb as a director (1 page)
12 May 2010Termination of appointment of Leslie Knipe as a director (1 page)
12 May 2010Termination of appointment of Andrew Cooksey as a director (1 page)
9 February 2010Appointment of Mr John William Tarleton Mustoe as a director (2 pages)
8 February 2010Termination of appointment of Peter Humphreys as a director (1 page)
11 July 2009Full accounts made up to 31 December 2008 (28 pages)
16 May 2009Director appointed paul vernon (2 pages)
14 May 2009Annual return made up to 17/04/09 (6 pages)
13 May 2009Director appointed jane karen haywood (2 pages)
24 December 2008Director appointed rex john ward (2 pages)
3 November 2008Director appointed martyn wilks (2 pages)
10 October 2008Full accounts made up to 31 December 2007 (33 pages)
25 September 2008Appointment terminated director david curry (1 page)
19 September 2008Appointment terminated director gwyn jones (1 page)
19 September 2008Director appointed neil angus kennedy (2 pages)
18 July 2008Appointment terminated director barry nicholls (1 page)
9 May 2008Annual return made up to 17/04/08 (6 pages)
9 May 2008Director's change of particulars / peter humphreys / 17/04/2008 (1 page)
4 January 2008Auditor's resignation (1 page)
27 July 2007New director appointed (4 pages)
22 July 2007Director resigned (1 page)
22 May 2007Annual return made up to 17/04/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 April 2007Full accounts made up to 31 December 2006 (28 pages)
25 January 2007New director appointed (2 pages)
17 January 2007Director resigned (1 page)
21 November 2006New director appointed (2 pages)
28 September 2006New director appointed (2 pages)
4 August 2006Director resigned (1 page)
3 June 2006Full accounts made up to 31 December 2005 (28 pages)
31 May 2006Annual return made up to 17/04/06
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 March 2006New director appointed (2 pages)
25 January 2006Director resigned (1 page)
13 December 2005New director appointed (2 pages)
9 December 2005Director resigned (1 page)
9 December 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005New director appointed (2 pages)
3 October 2005New director appointed (2 pages)
27 June 2005New director appointed (4 pages)
17 June 2005New director appointed (3 pages)
13 June 2005New director appointed (2 pages)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
16 May 2005Annual return made up to 17/04/05
  • 363(287) ‐ Registered office changed on 16/05/05
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 March 2005Full accounts made up to 31 December 2004 (27 pages)
24 February 2005New director appointed (2 pages)
10 February 2005New director appointed (2 pages)
26 October 2004New director appointed (4 pages)
26 October 2004New director appointed (3 pages)
26 October 2004New director appointed (2 pages)
26 October 2004New director appointed (2 pages)
21 October 2004New director appointed (2 pages)
21 October 2004New director appointed (2 pages)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004New director appointed (2 pages)
21 October 2004New director appointed (2 pages)
5 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 October 2004Memorandum and Articles of Association (78 pages)
29 September 2004Company name changed the dairy industry association l imited\certificate issued on 29/09/04 (2 pages)
3 August 2004New director appointed (2 pages)
9 July 2004Director resigned (1 page)
22 June 2004New director appointed (2 pages)
15 June 2004Director resigned (1 page)
13 May 2004Annual return made up to 17/04/04
  • 363(288) ‐ Director resigned
(8 pages)
13 May 2004New director appointed (2 pages)
13 May 2004New director appointed (2 pages)
27 March 2004Full accounts made up to 31 December 2003 (22 pages)
24 March 2004New director appointed (2 pages)
18 March 2004Director resigned (1 page)
10 December 2003Director resigned (1 page)
20 August 2003Director resigned (1 page)
24 May 2003Director resigned (1 page)
16 May 2003Annual return made up to 17/04/03
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
9 May 2003Registered office changed on 09/05/03 from: 19 cornwall terrace london NW1 4QP (1 page)
6 May 2003New director appointed (2 pages)
10 April 2003New director appointed (2 pages)
31 March 2003Full accounts made up to 31 December 2002 (23 pages)
24 March 2003Director resigned (1 page)
16 August 2002Director resigned (1 page)
6 August 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
17 May 2002Annual return made up to 17/04/02
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2002Director resigned (1 page)
25 April 2002New director appointed (2 pages)
24 April 2002Full accounts made up to 31 December 2001 (16 pages)
22 April 2002New director appointed (2 pages)
9 April 2002Memorandum and Articles of Association (36 pages)
21 March 2002Company name changed the dairy industry federation li mited\certificate issued on 21/03/02 (4 pages)
13 March 2002New director appointed (2 pages)
30 January 2002Director resigned (1 page)
14 May 2001Annual return made up to 17/04/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 May 2001Memorandum and Articles of Association (27 pages)
8 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 April 2001Full accounts made up to 31 December 2000 (17 pages)
16 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
20 November 2000Director resigned (1 page)
15 June 2000New director appointed (2 pages)
10 May 2000Annual return made up to 17/04/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 May 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
30 March 2000Full accounts made up to 31 December 1999 (18 pages)
15 March 2000New director appointed (2 pages)
24 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 May 1999Full accounts made up to 31 December 1998 (17 pages)
15 May 1999Annual return made up to 17/04/99
  • 363(288) ‐ Director's particulars changed
(14 pages)
27 April 1999New director appointed (2 pages)
3 March 1999Director resigned (1 page)
9 February 1999New director appointed (2 pages)
6 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
2 October 1998New director appointed (2 pages)
2 October 1998Director resigned (1 page)
3 August 1998Secretary resigned (1 page)
3 August 1998New secretary appointed (2 pages)
29 May 1998Full accounts made up to 31 December 1997 (18 pages)
18 May 1998Annual return made up to 17/04/98 (13 pages)
30 April 1998New director appointed (2 pages)
29 April 1998New director appointed (2 pages)
29 April 1998Director resigned (1 page)
16 April 1998Director resigned (1 page)
17 March 1998Director resigned (1 page)
17 March 1998Director resigned (1 page)
12 March 1998Director resigned (1 page)
27 November 1997Secretary resigned (1 page)
27 November 1997New secretary appointed (2 pages)
24 November 1997Memorandum and Articles of Association (27 pages)
24 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
8 June 1997New director appointed (2 pages)
5 June 1997Director resigned (1 page)
15 May 1997Full accounts made up to 31 December 1996 (18 pages)
6 May 1997Annual return made up to 17/04/97
  • 363(288) ‐ Director's particulars changed
(17 pages)
24 January 1997New director appointed (3 pages)
23 January 1997Auditor's resignation (1 page)
10 January 1997New director appointed (2 pages)
6 January 1997Director resigned (1 page)
9 November 1996Director resigned (1 page)
7 November 1996New director appointed (2 pages)
7 November 1996New director appointed (2 pages)
7 November 1996New director appointed (2 pages)
24 October 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
20 August 1996Director resigned (1 page)
19 May 1996Full accounts made up to 31 December 1995 (17 pages)
19 May 1996New director appointed (2 pages)
19 May 1996Annual return made up to 17/04/96
  • 363(288) ‐ Director's particulars changed
(16 pages)
11 March 1996New director appointed (2 pages)
3 July 1995Secretary resigned;new secretary appointed (2 pages)
16 May 1995Full accounts made up to 31 December 1994 (16 pages)
16 May 1995Annual return made up to 17/04/95
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
9 May 1995New director appointed (2 pages)
27 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)