Dairy Crest France Holdings 1 Limited

Company Name	Dairy Crest France Holdings 1 Limited
Company Status	Dissolved
Company Number	03215320
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)
Previous Names	Stanco No. 1 Limited and Somerset & Wilts Dairy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Thomas Arthur Willock
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(17 years after company formation)
Appointment Duration	8 years, 6 months (closed 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(17 years after company formation)
Appointment Duration	8 years, 6 months (closed 21 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Isobel Jean Hinton
Status	Closed
Appointed	21 September 2018(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 21 December 2021)
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Maxime Therrien
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 April 2019(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 21 December 2021)
Role	Chief Financial Officer And Secretary
Country of Residence	Canada
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Adam Braithwaite
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2019(23 years after company formation)
Appointment Duration	2 years, 5 months (closed 21 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Duncan John Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	52 Main Road Shirland Alfreton Derbyshire DE55 6BB

Secretary Name	Manik Meah
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	142 Harlaxton Drive Nottingham NG7 1JE

Director Name	Anthony Gerard Fitzhenry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 18 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stoke Hill Stoke Bishop Bristol South Gloucestershire BS9 1JL

Director Name	Mr Anthony Gerard Fitzhenry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 18 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stoke Hill Stoke Bishop Bristol South Gloucestershire BS9 1JL

Secretary Name	Mr Howard Marshall
Nationality	British
Status	Resigned
Appointed	09 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 18 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Rundale Barn Rectory Lane Cromhall Wotton Under Edge South Gloucestershire GL12 8AN Wales

Director Name	Mr Robert Marco Francesco Pola
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers Low Road Congham Kings Lynn Norfolk PE32 1AE

Secretary Name	Duncan John Taylor
Nationality	British
Status	Resigned
Appointed	18 November 1996(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	7 Hallfields Rise Shirland Alfreton Derbyshire DE55 6DH

Director Name	Mr Howard Marshall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rundale Barn Rectory Lane Cromhall Wotton Under Edge South Gloucestershire GL12 8AN Wales

Director Name	Mr Howard Marshall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rundale Barn Rectory Lane Cromhall Wotton Under Edge South Gloucestershire GL12 8AN Wales

Secretary Name	Mr Robert Scott Caul
Nationality	British
Status	Resigned
Appointed	02 October 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage The Green Tockington Bristol BS32 4LG

Director Name	William Sothern Haywood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage 34 Alma Lane Farnham Surrey GU9 0LH

Director Name	John Asdell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2000)
Role	Company Director
Correspondence Address	White Gates Farleigh Ramsden Road Godalming Surrey GU7 1QE

Secretary Name	Mr Mark Skipwith
Nationality	British
Status	Resigned
Appointed	23 February 2000(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 School Lane Itchen Abbas Winchester Hampshire SO21 1BE

Director Name	Mr David Michael Lattimore
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 February 2004)
Role	Mang Director
Country of Residence	England
Correspondence Address	Old Forge House Coates Cirencester Gloucestershire GL7 6NH Wales

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	Mr Alastair Sholto Neil Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(11 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 23 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	13 August 2007(11 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 04 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Mr Robin Paul Miller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(17 years after company formation)
Appointment Duration	5 years, 2 months (resigned 21 September 2018)
Role	Company Secretary & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Contact

Website	dairycrest.co.uk

Location

Registered Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

337.9m at £1	Dairy Crest LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£339,448,000
Current Liabilities	£141,032,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 February 2021	Full accounts made up to 31 March 2020 (16 pages)
5 October 2020	Statement by Directors (1 page)
25 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2020	Statement of capital on 25 September 2020 GBP 337.90 (3 pages)
25 September 2020	Solvency Statement dated 02/09/20 (1 page)
26 August 2020	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 (2 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
12 May 2020	Director's details changed for Mr Robert Thomas Arthur Willock on 6 May 2020 (2 pages)
4 March 2020	Director's details changed for Mr Adam Braithwaite on 3 March 2020 (2 pages)
20 December 2019	Full accounts made up to 31 March 2019 (16 pages)
11 December 2019	Director's details changed for Mr Robert Thomas Arthur Willock on 11 December 2019 (2 pages)
8 July 2019	Appointment of Mr Adam Braithwaite as a director on 4 July 2019 (2 pages)
8 July 2019	Director's details changed for Mr Thomas Alexander Atherton on 19 April 2018 (2 pages)
4 July 2019	Termination of appointment of Mark Allen as a director on 4 July 2019 (1 page)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
7 May 2019	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 (1 page)
15 April 2019	Appointment of Mr Maxime Therrien as a director on 15 April 2019 (2 pages)
10 October 2018	Full accounts made up to 31 March 2018 (15 pages)
5 October 2018	Termination of appointment of Robin Paul Miller as a director on 21 September 2018 (1 page)
21 September 2018	Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018 (1 page)
21 September 2018	Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018 (2 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
16 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 November 2017	Auditor's resignation (1 page)
13 November 2017	Auditor's resignation (1 page)
6 October 2017	Auditor's resignation (1 page)
6 October 2017	Auditor's resignation (1 page)
12 September 2017	Full accounts made up to 31 March 2017 (13 pages)
12 September 2017	Full accounts made up to 31 March 2017 (13 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Dairy Crest Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Dairy Crest Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
1 November 2016	Full accounts made up to 31 March 2016 (14 pages)
1 November 2016	Full accounts made up to 31 March 2016 (14 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 337,895,280 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 337,895,280 (5 pages)
23 December 2015	Full accounts made up to 31 March 2015 (12 pages)
23 December 2015	Full accounts made up to 31 March 2015 (12 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 337,895,280 (5 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 337,895,280 (5 pages)
17 April 2015	Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages)
3 January 2015	Full accounts made up to 31 March 2014 (11 pages)
3 January 2015	Full accounts made up to 31 March 2014 (11 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 337,895,280 (5 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 337,895,280 (5 pages)
19 December 2013	Full accounts made up to 31 March 2013 (10 pages)
19 December 2013	Full accounts made up to 31 March 2013 (10 pages)
11 September 2013	Director's details changed for Mr Mark Allen on 13 June 2013 (2 pages)
11 September 2013	Director's details changed for Mr Mark Allen on 13 June 2013 (2 pages)
3 July 2013	Director's details changed for Mr Mark Allen on 29 June 2013 (2 pages)
3 July 2013	Director's details changed for Mr Mark Allen on 29 June 2013 (2 pages)
26 June 2013	Appointment of Mr Robert Thomas Arthur Willock as a director (2 pages)
26 June 2013	Appointment of Mr Robin Paul Miller as a director (2 pages)
26 June 2013	Appointment of Mr Robin Paul Miller as a director (2 pages)
26 June 2013	Appointment of Mr Thomas Alexander Atherton as a director (2 pages)
26 June 2013	Appointment of Mr Robert Thomas Arthur Willock as a director (2 pages)
26 June 2013	Appointment of Mr Thomas Alexander Atherton as a director (2 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
24 May 2013	Termination of appointment of Alastair Murray as a director (1 page)
24 May 2013	Termination of appointment of Alastair Murray as a director (1 page)
3 January 2013	Full accounts made up to 31 March 2012 (10 pages)
3 January 2013	Full accounts made up to 31 March 2012 (10 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
28 November 2011	Full accounts made up to 31 March 2011 (10 pages)
28 November 2011	Full accounts made up to 31 March 2011 (10 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
16 December 2010	Full accounts made up to 31 March 2010 (10 pages)
16 December 2010	Full accounts made up to 31 March 2010 (10 pages)
29 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
22 July 2010	Secretary's details changed for Robin Paul Miller on 20 June 2010 (1 page)
22 July 2010	Director's details changed for Mark Allen on 20 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Robin Paul Miller on 20 June 2010 (1 page)
22 July 2010	Director's details changed for Mr Alastair Sholto Neil Murray on 20 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Alastair Sholto Neil Murray on 20 June 2010 (2 pages)
22 July 2010	Director's details changed for Mark Allen on 20 June 2010 (2 pages)
22 July 2010	Director's details changed for Mark Allen on 20 June 2010 (2 pages)
22 July 2010	Director's details changed for Mark Allen on 20 June 2010 (2 pages)
28 September 2009	Capitals not rolled up (2 pages)
28 September 2009	Statement of affairs (5 pages)
28 September 2009	Statement of affairs (5 pages)
28 September 2009	Capitals not rolled up (2 pages)
28 September 2009	Statement of affairs (5 pages)
28 September 2009	Capitals not rolled up (2 pages)
28 September 2009	Statement of affairs (5 pages)
28 September 2009	Capitals not rolled up (2 pages)
22 September 2009	Full accounts made up to 31 March 2009 (8 pages)
22 September 2009	Full accounts made up to 31 March 2009 (8 pages)
7 September 2009	Nc inc already adjusted 30/03/09 (1 page)
7 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 September 2009	Nc inc already adjusted 30/03/09 (1 page)
8 July 2009	Return made up to 21/06/09; full list of members (3 pages)
8 July 2009	Return made up to 21/06/09; full list of members (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (9 pages)
3 February 2009	Full accounts made up to 31 March 2008 (9 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 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)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 October 2007	Memorandum and Articles of Association (36 pages)
15 October 2007	Memorandum and Articles of Association (36 pages)
8 October 2007	Company name changed somerset & wilts dairy LIMITED\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed somerset & wilts dairy LIMITED\certificate issued on 08/10/07 (2 pages)
21 September 2007	Nc inc already adjusted 05/09/07 (1 page)
21 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2007	Nc inc already adjusted 05/09/07 (1 page)
21 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (4 pages)
11 September 2007	New director appointed (4 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	Director resigned (1 page)
5 September 2007	Return made up to 21/06/07; no change of members (6 pages)
5 September 2007	Return made up to 21/06/07; no change of members (6 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 July 2006	Return made up to 21/06/06; full list of members (6 pages)
25 July 2006	Return made up to 21/06/06; full list of members (6 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
21 July 2005	Return made up to 21/06/05; full list of members (6 pages)
21 July 2005	Return made up to 21/06/05; full list of members (6 pages)
3 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 September 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 July 2004	Return made up to 21/06/04; full list of members (6 pages)
13 July 2004	Return made up to 21/06/04; full list of members (6 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
24 July 2003	Return made up to 21/06/03; full list of members (7 pages)
24 July 2003	Return made up to 21/06/03; full list of members (7 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
8 August 2002	Return made up to 21/06/02; full list of members (7 pages)
8 August 2002	Return made up to 21/06/02; full list of members (7 pages)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 June 2001	Return made up to 21/06/01; change of members (17 pages)
28 June 2001	Return made up to 21/06/01; change of members (17 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Registered office changed on 13/04/01 from: pennine house, 8 stanford street nottingham nottinghamshire NG1 7BQ (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Registered office changed on 13/04/01 from: pennine house, 8 stanford street nottingham nottinghamshire NG1 7BQ (1 page)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
14 July 2000	Return made up to 21/06/00; full list of members (7 pages)
14 July 2000	Return made up to 21/06/00; full list of members (7 pages)
16 April 2000	Registered office changed on 16/04/00 from: pennine house 8 stanford street nottingham NG1 7BQ (1 page)
16 April 2000	Registered office changed on 16/04/00 from: pennine house 8 stanford street nottingham NG1 7BQ (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
21 June 1999	Return made up to 21/06/99; full list of members (6 pages)
21 June 1999	Return made up to 21/06/99; full list of members (6 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
13 April 1999	Â£ nc 100/2000 25/03/99 (1 page)
13 April 1999	Ad 25/03/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
13 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
13 April 1999	Ad 25/03/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
13 April 1999	Â£ nc 100/2000 25/03/99 (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
12 November 1998	Secretary resigned (1 page)
12 November 1998	New secretary appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
7 October 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
7 October 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
17 June 1998	Return made up to 21/06/98; no change of members (4 pages)
17 June 1998	Return made up to 21/06/98; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 30 June 1997 (15 pages)
11 March 1998	Accounts for a small company made up to 30 June 1997 (15 pages)
10 March 1998	Registered office changed on 10/03/98 from: short way thornbury industrial estate thornbury bristol BS12 2UT (1 page)
10 March 1998	Registered office changed on 10/03/98 from: short way thornbury industrial estate thornbury bristol BS12 2UT (1 page)
1 July 1997	Return made up to 21/06/97; full list of members (6 pages)
1 July 1997	Return made up to 21/06/97; full list of members (6 pages)
29 November 1996	Company name changed stanco no. 1 LIMITED\certificate issued on 02/12/96 (2 pages)
29 November 1996	Company name changed stanco no. 1 LIMITED\certificate issued on 02/12/96 (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned;director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Secretary resigned;director resigned (1 page)
22 November 1996	Director resigned (1 page)
21 July 1996	New director appointed (1 page)
21 July 1996	Secretary resigned (2 pages)
21 July 1996	New director appointed (1 page)
21 July 1996	Registered office changed on 21/07/96 from: pennine house 8 stanford street nottingham NG1 7BQ (1 page)
21 July 1996	Secretary resigned (2 pages)
21 July 1996	Director resigned (2 pages)
21 July 1996	Director resigned (2 pages)
21 July 1996	Registered office changed on 21/07/96 from: pennine house 8 stanford street nottingham NG1 7BQ (1 page)
21 July 1996	New secretary appointed;new director appointed (1 page)
21 July 1996	New secretary appointed;new director appointed (1 page)
21 June 1996	Incorporation (18 pages)
21 June 1996	Incorporation (18 pages)

Dairy Crest France Holdings 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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