Yoplait UK Limited

Company Name	Yoplait UK Limited
Company Status	Active
Company Number	02597128
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)
Previous Names	Shelfco (No. 615) Limited and Yoplait Dairy Crest Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Nicholas Daniel Wishman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Yoplait Uk Ltd Managing Director
Country of Residence	England
Correspondence Address	Fourth Floor, Charter Building Charter Place Uxbridge UB8 1JG

Director Name	Mr Yves Jacques Victor Legros
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	29 November 2021(30 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Yoplait Ceo
Country of Residence	France
Correspondence Address	150 Rue Gallieni 92100 Boulogne-Billancourt France

Director Name	Mr GaËL Yann Serje Durand
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 July 2023(32 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	150 Rue Gallieni 92100 Boulogne-Billancourt France

Director Name	Mr Geoffrey Bar
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 31 October 1991)
Role	Chief Executive
Correspondence Address	6 Leicester House Thames Ditton Surrey KT7 0DA

Director Name	Miss Helen Veronica Dearsley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 31 October 1991)
Role	Financial Analyst
Correspondence Address	148 Ballards Way Croydon Surrey CR0 5RG

Director Name	Mr Francis Martin
Date of Birth	May 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 months (resigned 29 July 1991)
Role	Deputy General Manager
Correspondence Address	13 Rue De Lane Reine Blanche 75013 Paris Foreign

Director Name	Patrick Julien
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 16 May 2003)
Role	Financial Manager
Correspondence Address	3 Villa Jocelyn Paris 75016 France Foreign

Secretary Name	Mr John Newton Gilder
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 1992)
Role	Company Director
Correspondence Address	Pine Grange Grove Road Beaconsfield Buckinghamshire HP9 1UP

Director Name	Nicolas Benoit Mari Le Chatelier
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	29 July 1991(3 months, 4 weeks after company formation)
Appointment Duration	10 months (resigned 25 May 1992)
Role	Chief Executive
Correspondence Address	2 Avenue De La Foret Compiegne (Oise) France

Director Name	John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	9 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 15 July 2002)
Role	Chief Executive
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year after company formation)
Appointment Duration	16 years (resigned 24 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	Patrick Assier De Pompignan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 1992(1 year, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 2000)
Role	Managing Director
Correspondence Address	17 Avenue Freanco-Russe Paris 75007

Director Name	Jackie Raymond Fromion
Date of Birth	December 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 1995(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 1998)
Role	Managing Director
Correspondence Address	30 Rue De Versailles Chevreuse Yvelines 78460

Director Name	Elisabeth Anne Marie Chantal Fleuriot
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1998(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2001)
Role	Director General Europe
Correspondence Address	10 Rue Du General Camou Paris 75007 France Foreign

Director Name	Ian Cameron Laurie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wd4

Director Name	Didier Lefevre
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	1 Avenue Du Tilleul Croissy Sur Seine 78290 France

Director Name	Pierre-Yves Ballif
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2001(9 years, 10 months after company formation)
Appointment Duration	10 months (resigned 14 December 2001)
Role	General Manager
Correspondence Address	14 Av Mac Mahon Paris 75017 Foreign

Director Name	Bruno Duberga
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2001(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2003)
Role	General Manager
Correspondence Address	5 Rue Berteaux Dumas Nevilly Sur Seine 92200 France

Director Name	Lucien Fa
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 2002(11 years, 4 months after company formation)
Appointment Duration	9 years, 11 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

Director Name	Stephane Dalyac
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2003(12 years, 5 months after company formation)
Appointment Duration	11 years (resigned 01 October 2014)
Role	Marketing Erd Dir
Country of Residence	France
Correspondence Address	Ground Floor St. Andrews House Portsmouth Road Esher Surrey KT10 9SA

Director Name	William Sothern Haywood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(12 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage 34 Alma Lane Farnham Surrey GU9 0LH

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Orchard Frensham Surrey GU10 3AF

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	24 April 2008(17 years after company formation)
Appointment Duration	11 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Director Name	Richard Steven Jones
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(17 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 March 2009)
Role	Company Director
Correspondence Address	9 Moor Lane Rickmansworth Herts WD3 1LE

Secretary Name	Mr Neil Anthony Smith
Nationality	British
Status	Resigned
Appointed	26 March 2009(17 years, 12 months after company formation)
Appointment Duration	4 years, 8 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 StÉPhane Leconte
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2012(21 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2016)
Role	Vice-President Supply Chain
Country of Residence	France
Correspondence Address	150 Rue Gallieni Boulogne-Billancourt 92641

Director Name	Mr Olivier Faujour
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2012(21 years, 3 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(22 years, 8 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 Floor 5 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr David Leslie Cox
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(24 years after company formation)
Appointment Duration	9 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Harman House Floor 5 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(25 years, 5 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 Floor 5 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(27 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 January 2019)
Role	Vp Finance Europe/Australia & Exec Dir Yoplait Jv
Country of Residence	Switzerland
Correspondence Address	Harman House Floor 5 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	22 October 2018(27 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 2021)
Role	Legal Director
Country of Residence	England
Correspondence Address	Harman House Floor 5 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(27 years, 7 months 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 Floor 5 1 George Street Uxbridge Middlesex UB8 1QQ

Director Name	Mr Jerome Bernard Etienne Labalette
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2021(30 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2023)
Role	Sodima Ceo
Country of Residence	France
Correspondence Address	150 Rue Gallieni 92100 Boulogne-Billancourt France

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	yoplait.co.uk
Telephone	0800 3580401
Telephone region	Freephone

Location

Registered Address	Fourth Floor, Charter Building Charter Place Uxbridge UB8 1JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

82.7k at £1	Sodima Sas 51.96% Ordinary
76.5k at £1	Yoplait Investments LTD 48.04% Ordinary

Financials

Year	2014
Turnover	£147,988,000
Gross Profit	£61,215,000
Net Worth	£16,475,000
Cash	£7,870,000
Current Liabilities	£21,520,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 1 day ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

20 April 1995	Delivered on: 27 April 1995 Satisfied on: 22 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

20 April 1995

Delivered on: 27 April 1995
Satisfied on: 22 December 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 February 2021	Full accounts made up to 31 May 2020 (23 pages)
12 January 2021	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom to Cms 1-3 Charter Square Sheffield S1 4HS (1 page)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
9 December 2019	Full accounts made up to 26 May 2019 (23 pages)
3 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
21 February 2019	Full accounts made up to 27 May 2018 (22 pages)
25 January 2019	Termination of appointment of Gregor Ivanschits as a director on 25 January 2019 (1 page)
7 November 2018	Termination of appointment of David Benjamin Zucco 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	Termination of appointment of Mark Daniel Beakhouse as a director on 22 October 2018 (1 page)
7 November 2018	Appointment of Mr Gregor Ivanschits as a director on 14 June 2018 (2 pages)
7 November 2018	Appointment of Ms Jana Marie-Rose Gaffaney as a director on 22 October 2018 (2 pages)
7 November 2018	Appointment of Mrs Anne-Laure Jacquemart as a director on 22 October 2018 (2 pages)
5 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
29 March 2018	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
23 March 2018	Notification of General Mills, Inc. 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)
19 March 2018	Full accounts made up to 28 May 2017 (25 pages)
29 June 2017	Appointment of Mr Benjamin Pearman as a director on 24 April 2017 (2 pages)
29 June 2017	Appointment of Mr Benjamin Pearman as a director on 24 April 2017 (2 pages)
28 June 2017	Termination of appointment of Markus Muehleisen as a director on 24 April 2017 (1 page)
28 June 2017	Termination of appointment of Markus Muehleisen as a director on 24 April 2017 (1 page)
4 April 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
22 March 2017	Full accounts made up to 29 May 2016 (18 pages)
22 March 2017	Full accounts made up to 29 May 2016 (18 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)
7 July 2016	Termination of appointment of StÃ©phane Leconte as a director on 1 June 2016 (1 page)
7 July 2016	Termination of appointment of David Cox as a director on 31 December 2015 (1 page)
7 July 2016	Termination of appointment of StÃ©phane Leconte as a director on 1 June 2016 (1 page)
7 July 2016	Appointment of Mr Markus Muehleisen as a director on 1 January 2016 (2 pages)
7 July 2016	Termination of appointment of David Cox as a director on 31 December 2015 (1 page)
7 July 2016	Appointment of Mr Markus Muehleisen as a director on 1 January 2016 (2 pages)
12 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 159,237 (7 pages)
12 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 159,237 (7 pages)
29 February 2016	Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
29 February 2016	Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
17 December 2015	Full accounts made up to 30 April 2015 (20 pages)
17 December 2015	Full accounts made up to 30 April 2015 (20 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 159,237 (7 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 159,237 (7 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 159,237 (7 pages)
2 April 2015	Appointment of Mr David Benjamin Zucco as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr David Benjamin Zucco as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr David Benjamin Zucco as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr David Cox as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr David Cox as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr David Cox as a director on 1 April 2015 (2 pages)
10 February 2015	Registered office address changed from Harman House George Street Uxbridge Middlesex UB8 1QQ England to Harman House Floor 5 1 George Street Uxbridge Middlesex UB8 1QQ on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from Harman House George Street Uxbridge Middlesex UB8 1QQ England to Harman House Floor 5 1 George Street Uxbridge Middlesex UB8 1QQ on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from Ground Floor St. Andrews House Portsmouth Road Esher Surrey KT10 9SA to Harman House Floor 5 1 George Street Uxbridge Middlesex UB8 1QQ on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from Ground Floor St. Andrews House Portsmouth Road Esher Surrey KT10 9SA to Harman House Floor 5 1 George Street Uxbridge Middlesex UB8 1QQ on 10 February 2015 (1 page)
13 November 2014	Termination of appointment of Stephane Dalyac as a director on 1 October 2014 (1 page)
13 November 2014	Termination of appointment of Stephane Dalyac as a director on 1 October 2014 (1 page)
13 November 2014	Director's details changed for Mr Richard Bouchier on 18 August 2014 (2 pages)
13 November 2014	Termination of appointment of Stephane Dalyac as a director on 1 October 2014 (1 page)
13 November 2014	Director's details changed for Mr Richard Bouchier on 18 August 2014 (2 pages)
3 October 2014	Full accounts made up to 30 April 2014 (21 pages)
3 October 2014	Full accounts made up to 30 April 2014 (21 pages)
15 August 2014	Termination of appointment of Neil Anthony Smith as a secretary on 19 December 2013 (1 page)
15 August 2014	Termination of appointment of Neil Anthony Smith as a secretary on 19 December 2013 (1 page)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 159,237 (6 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 159,237 (6 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 159,237 (6 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)
18 November 2013	Full accounts made up to 30 April 2013 (20 pages)
18 November 2013	Full accounts made up to 30 April 2013 (20 pages)
20 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resriction on share cap revoked 10/09/2013 (2 pages)
20 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resriction on share cap revoked 10/09/2013 (2 pages)
17 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 150,000 (3 pages)
17 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 150,000 (3 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
22 November 2012	Full accounts made up to 30 April 2012 (20 pages)
22 November 2012	Full accounts made up to 30 April 2012 (20 pages)
4 July 2012	Appointment of Mr StÃ©phane Leconte as a director (2 pages)
4 July 2012	Appointment of Mr StÃ©phane Leconte as a director (2 pages)
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	Termination of appointment of Pierre Perrin as a director (1 page)
3 July 2012	Termination of appointment of Pierre Perrin 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)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
21 February 2012	Auditor's resignation (1 page)
21 February 2012	Auditor's resignation (1 page)
24 January 2012	Full accounts made up to 30 June 2011 (19 pages)
24 January 2012	Full accounts made up to 30 June 2011 (19 pages)
18 October 2011	Current accounting period shortened from 30 June 2012 to 30 April 2012 (3 pages)
18 October 2011	Current accounting period shortened from 30 June 2012 to 30 April 2012 (3 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
15 March 2011	Full accounts made up to 30 June 2010 (23 pages)
15 March 2011	Full accounts made up to 30 June 2010 (23 pages)
17 January 2011	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Lucien Fa on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Pierre Louis Marie Perrin on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Neil Anthony Smith on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr Neil Anthony Smith on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Neil Anthony Smith on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Pierre Louis Marie Perrin on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Stephane Dalyac on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Neil Anthony Smith on 7 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for Stephane Dalyac on 7 April 2010 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Pierre Louis Marie Perrin on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Stephane Dalyac on 7 April 2010 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Secretary's details changed for Mr Neil Anthony Smith on 7 April 2010 (1 page)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Lucien Fa on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Lucien Fa on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr Neil Anthony Smith on 7 April 2010 (1 page)
16 March 2010	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN on 16 March 2010 (2 pages)
16 March 2010	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN on 16 March 2010 (2 pages)
15 January 2010	Full accounts made up to 30 June 2009 (26 pages)
15 January 2010	Full accounts made up to 30 June 2009 (26 pages)
7 July 2009	Return made up to 02/04/09; full list of members; amend (7 pages)
7 July 2009	Return made up to 02/04/09; full list of members; amend (7 pages)
17 June 2009	Director's change of particulars / lucien fa / 01/02/2009 (1 page)
17 June 2009	Director's change of particulars / lucien fa / 01/02/2009 (1 page)
17 June 2009	Director's change of particulars / stephane dalyac / 01/10/2008 (1 page)
17 June 2009	Director's change of particulars / stephane dalyac / 01/10/2008 (1 page)
30 April 2009	Location of register of members (non legible) (1 page)
30 April 2009	Location of register of members (non legible) (1 page)
27 April 2009	Full accounts made up to 30 June 2008 (25 pages)
27 April 2009	Full accounts made up to 30 June 2008 (25 pages)
24 April 2009	Return made up to 02/04/09; full list of members (5 pages)
24 April 2009	Return made up to 02/04/09; full list of members (5 pages)
24 April 2009	Secretary appointed mr neil smith (1 page)
24 April 2009	Secretary appointed mr neil smith (1 page)
23 April 2009	Director's change of particulars / neil smith / 20/09/2003 (1 page)
23 April 2009	Director's change of particulars / neil smith / 20/09/2003 (1 page)
23 April 2009	Appointment terminated secretary robin miller (1 page)
23 April 2009	Appointment terminated secretary robin miller (1 page)
1 April 2009	Memorandum and Articles of Association (21 pages)
1 April 2009	Appointment terminated director mark allen (1 page)
1 April 2009	Appointment terminated director martyn wilks (1 page)
1 April 2009	Appointment terminated director mark allen (1 page)
1 April 2009	Appointment terminated director richard jones (1 page)
1 April 2009	Appointment terminated director alastair murray (1 page)
1 April 2009	Memorandum and Articles of Association (21 pages)
1 April 2009	Appointment terminated director richard jones (1 page)
1 April 2009	Appointment terminated director martyn wilks (1 page)
1 April 2009	Appointment terminated director alastair murray (1 page)
31 March 2009	Memorandum and Articles of Association (16 pages)
31 March 2009	Memorandum and Articles of Association (16 pages)
28 March 2009	Return made up to 02/04/07; full list of members; amend (9 pages)
28 March 2009	Return made up to 02/04/06; full list of members; amend (9 pages)
28 March 2009	Return made up to 02/04/07; full list of members; amend (9 pages)
28 March 2009	Return made up to 02/04/08; full list of members; amend (9 pages)
28 March 2009	Return made up to 02/04/06; full list of members; amend (9 pages)
28 March 2009	Return made up to 02/04/08; full list of members; amend (9 pages)
27 March 2009	Company name changed yoplait dairy crest LIMITED\certificate issued on 27/03/09 (3 pages)
27 March 2009	Company name changed yoplait dairy crest LIMITED\certificate issued on 27/03/09 (3 pages)
8 December 2008	Director appointed richard steven jones (3 pages)
8 December 2008	Director appointed richard steven jones (3 pages)
1 May 2008	Secretary appointed robin paul miller (2 pages)
1 May 2008	Appointment terminated secretary roger newton (1 page)
1 May 2008	Director appointed wilks martyn (3 pages)
1 May 2008	Appointment terminated director william haywood (1 page)
1 May 2008	Secretary appointed robin paul miller (2 pages)
1 May 2008	Director appointed wilks martyn (3 pages)
1 May 2008	Appointment terminated secretary roger newton (1 page)
1 May 2008	Appointment terminated director william haywood (1 page)
15 April 2008	Full accounts made up to 30 June 2007 (24 pages)
15 April 2008	Full accounts made up to 30 June 2007 (24 pages)
4 April 2008	Return made up to 02/04/08; full list of members (6 pages)
4 April 2008	Return made up to 02/04/08; full list of members (6 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
15 June 2007	Return made up to 02/04/07; no change of members (10 pages)
15 June 2007	Return made up to 02/04/07; no change of members (10 pages)
8 May 2007	Full accounts made up to 30 June 2006 (25 pages)
8 May 2007	Full accounts made up to 30 June 2006 (25 pages)
14 April 2007	New director appointed (3 pages)
14 April 2007	New director appointed (3 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
26 May 2006	Return made up to 02/04/06; full list of members (10 pages)
26 May 2006	Return made up to 02/04/06; full list of members (10 pages)
29 December 2005	Certificate of reduction of issued capital (1 page)
29 December 2005	Certificate of reduction of issued capital (1 page)
22 December 2005	Reduction of iss capital and minute (oc) (3 pages)
22 December 2005	Reduction of iss capital and minute (oc) (3 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 December 2005	Full accounts made up to 30 June 2005 (24 pages)
1 December 2005	Full accounts made up to 30 June 2005 (24 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
23 May 2005	Return made up to 02/04/05; full list of members (10 pages)
23 May 2005	Return made up to 02/04/05; full list of members (10 pages)
13 January 2005	Full accounts made up to 30 June 2004 (21 pages)
13 January 2005	Full accounts made up to 30 June 2004 (21 pages)
5 July 2004	Full accounts made up to 30 June 2003 (24 pages)
5 July 2004	Full accounts made up to 30 June 2003 (24 pages)
8 April 2004	Return made up to 02/04/04; full list of members (10 pages)
8 April 2004	Return made up to 02/04/04; full list of members (10 pages)
30 March 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
30 March 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (3 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
23 October 2003	New director appointed (4 pages)
23 October 2003	New director appointed (4 pages)
22 October 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
22 October 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2003	Return made up to 02/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 April 2003	Return made up to 02/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (20 pages)
28 October 2002	Full accounts made up to 31 December 2001 (20 pages)
29 August 2002	New director appointed (3 pages)
29 August 2002	New director appointed (3 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (3 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (3 pages)
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)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
16 April 2002	Return made up to 02/04/02; full list of members (8 pages)
16 April 2002	Return made up to 02/04/02; full list of members (8 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (19 pages)
5 September 2001	Full accounts made up to 31 December 2000 (19 pages)
18 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2000	Return made up to 02/04/00; full list of members (8 pages)
4 May 2000	Return made up to 02/04/00; full list of members (8 pages)
27 April 2000	Full accounts made up to 31 December 1999 (16 pages)
27 April 2000	Full accounts made up to 31 December 1999 (16 pages)
8 March 2000	New director appointed (1 page)
8 March 2000	New director appointed (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
10 August 1999	Full accounts made up to 31 December 1998 (17 pages)
10 August 1999	Full accounts made up to 31 December 1998 (17 pages)
20 May 1999	Location of register of members (1 page)
20 May 1999	Location of register of members (1 page)
20 May 1999	Return made up to 02/04/99; no change of members (8 pages)
20 May 1999	Return made up to 02/04/99; no change of members (8 pages)
12 March 1999	Registered office changed on 12/03/99 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
12 March 1999	Registered office changed on 12/03/99 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (15 pages)
8 July 1998	Full accounts made up to 31 December 1997 (15 pages)
7 May 1998	Memorandum and Articles of Association (18 pages)
7 May 1998	Memorandum and Articles of Association (18 pages)
27 April 1998	Return made up to 02/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
27 April 1998	Return made up to 02/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 1998	Â£ nc 150000/31400000 26/03/98 (1 page)
20 April 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (7 pages)
20 April 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (7 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
20 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (7 pages)
20 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
20 April 1998	Ad 26/03/98--------- Â£ si 31250000@1=31250000 Â£ ic 150000/31400000 (2 pages)
20 April 1998	Ad 26/03/98--------- Â£ si 31250000@1=31250000 Â£ ic 150000/31400000 (2 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
20 April 1998	Â£ nc 150000/31400000 26/03/98 (1 page)
20 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (7 pages)
20 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (7 pages)
10 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (16 pages)
9 May 1997	Full accounts made up to 31 December 1996 (16 pages)
30 April 1997	Return made up to 02/04/97; no change of members (6 pages)
30 April 1997	Return made up to 02/04/97; no change of members (6 pages)
16 June 1996	Full accounts made up to 31 December 1995 (15 pages)
16 June 1996	Full accounts made up to 31 December 1995 (15 pages)
30 April 1996	Return made up to 02/04/96; no change of members (6 pages)
30 April 1996	Return made up to 02/04/96; no change of members (6 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
3 May 1995	Full accounts made up to 31 December 1994 (16 pages)
3 May 1995	Full accounts made up to 31 December 1994 (16 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
27 April 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	Return made up to 02/04/95; full list of members (8 pages)
4 April 1995	Return made up to 02/04/95; full list of members (8 pages)
18 April 1994	Full accounts made up to 31 December 1993 (15 pages)
18 April 1994	Full accounts made up to 31 December 1993 (15 pages)
16 June 1993	Full accounts made up to 31 December 1992 (12 pages)
16 June 1993	Full accounts made up to 31 December 1992 (12 pages)
15 July 1992	Full accounts made up to 31 December 1991 (10 pages)
15 July 1992	Full accounts made up to 31 December 1991 (10 pages)
14 June 1991	Memorandum and Articles of Association (24 pages)
14 June 1991	New director appointed (8 pages)
14 June 1991	Ad 03/06/91--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
14 June 1991	Ad 03/06/91--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
14 June 1991	Memorandum and Articles of Association (24 pages)
14 June 1991	Conve 03/06/91 (1 page)
14 June 1991	New director appointed (8 pages)
14 June 1991	Conve 03/06/91 (1 page)
11 June 1991	Company name changed shelfco (no. 615) LIMITED\certificate issued on 12/06/91 (2 pages)
11 June 1991	Company name changed shelfco (no. 615) LIMITED\certificate issued on 12/06/91 (2 pages)
2 April 1991	Certificate of incorporation (1 page)
2 April 1991	Incorporation (20 pages)
2 April 1991	Incorporation (20 pages)
2 April 1991	Certificate of incorporation (1 page)