Dairy Crest France Holdings 2 Limited

Company Name	Dairy Crest France Holdings 2 Limited
Company Status	Dissolved
Company Number	03470048
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Names	Wessex Holdings (No.3) Limited and West Country Creamery Limited

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production

Directors

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(17 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 May 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(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 May 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(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 May 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(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Howard Marshall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 07 July 1998)
Role	Company Director
Correspondence Address	30 Denys Court Olveston Bristol BS12 3DW

Director Name	Sol Royce Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	1 Top Flat Farm Court Top Street Bawtry Doncaster South Yorkshire DN10 6JT

Secretary Name	Sol Royce Marshall
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	1 Top Flat Farm Court Top Street Bawtry Doncaster South Yorkshire DN10 6JT

Director Name	Mr Robert Scott Caul
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(7 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage The Green Tockington Bristol BS32 4LG

Director Name	Mr Anthony Gerard Fitzhenry
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stoke Hill Stoke Bishop Bristol South Gloucestershire BS9 1JL

Director Name	Mr Howard Marshall
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (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	27 January 1999(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 23 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage The Green Tockington Bristol BS32 4LG

Secretary Name	Mr Mark Skipwith
Nationality	British
Status	Resigned
Appointed	23 February 2000(2 years, 3 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(2 years, 7 months 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(2 years, 7 months 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 Garfield Mark Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(3 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Logan Road Bishopton Bristol BS7 8DS

Director Name	Mr Roger James Newton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 December 2008)
Role	Secretary
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(9 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 May 2013)
Role	Finanace 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(9 years, 8 months 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(10 years, 4 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 Martyn Kevin Wilks
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2015)
Role	Executive Md
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

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

109m at £1	Dairy Crest France Holdings 1 LTD 95.00% Ordinary
5.7m at £1	Dairy Crest (Services) LTD 5.00% Ordinary

Financials

Year	2014
Net Worth	£114,805,000
Cash	£514,000
Current Liabilities	£142,235,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021	First Gazette notice for voluntary strike-off (1 page)
23 February 2021	Application to strike the company off the register (3 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
19 November 2020	Memorandum and Articles of Association (29 pages)
19 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 August 2020	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 (2 pages)
4 March 2020	Director's details changed for Mr Adam Braithwaite on 3 March 2020 (2 pages)
24 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 February 2020	Statement of capital on 24 February 2020 GBP 1,147.83 (3 pages)
24 February 2020	Statement by Directors (1 page)
24 February 2020	Solvency Statement dated 13/02/20 (1 page)
20 December 2019	Full accounts made up to 31 March 2019 (16 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
8 July 2019	Director's details changed for Mr Thomas Alexander Atherton on 19 April 2018 (2 pages)
8 July 2019	Appointment of Mr Adam Braithwaite as a director on 4 July 2019 (2 pages)
4 July 2019	Termination of appointment of Mark Allen as a director on 4 July 2019 (1 page)
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)
26 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 March 2018 (15 pages)
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)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 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)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 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)
23 December 2015	Full accounts made up to 31 March 2015 (13 pages)
23 December 2015	Full accounts made up to 31 March 2015 (13 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 114,783,116 (4 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 114,783,116 (4 pages)
2 April 2015	Appointment of Mr Thomas Alexander Atherton as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Thomas Alexander Atherton as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr Thomas Alexander Atherton as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 114,783,116 (4 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 114,783,116 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 114,783,116 (4 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 114,783,116 (4 pages)
9 October 2013	Second filing of AR01 previously delivered to Companies House made up to 25 November 2012 (16 pages)
9 October 2013	Second filing of AR01 previously delivered to Companies House made up to 25 November 2012 (16 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)
10 September 2013	Director's details changed for Mr Martyn Kevin Wilks on 29 August 2013 (2 pages)
10 September 2013	Director's details changed for Mr Martyn Kevin Wilks on 29 August 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)
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)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
6 January 2013	Full accounts made up to 31 March 2012 (13 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/10/2013 (5 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/10/2013 (5 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 25 November 2011 (16 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 25 November 2011 (16 pages)
4 January 2012	Appointment of Mr Martyn Kevin Wilks as a director (2 pages)
4 January 2012	Appointment of Mr Martyn Kevin Wilks as a director (2 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 June 2012 (4 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 June 2012 (4 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)
6 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
6 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
22 October 2010	Full accounts made up to 31 March 2010 (10 pages)
22 October 2010	Full accounts made up to 31 March 2010 (10 pages)
18 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (13 pages)
18 February 2010	Annual return made up to 24 November 2009 with a full list of shareholders (13 pages)
12 February 2010	Secretary's details changed for Robin Paul Miller on 11 February 2010 (1 page)
12 February 2010	Director's details changed for Mark Allen on 11 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Robin Paul Miller on 11 February 2010 (1 page)
12 February 2010	Director's details changed for Mark Allen on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Alastair Sholto Neil Murray on 11 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Alastair Sholto Neil Murray on 11 February 2010 (2 pages)
22 September 2009	Full accounts made up to 31 March 2009 (9 pages)
22 September 2009	Full accounts made up to 31 March 2009 (9 pages)
1 February 2009	Full accounts made up to 31 March 2008 (8 pages)
1 February 2009	Full accounts made up to 31 March 2008 (8 pages)
15 December 2008	Appointment terminated director roger newton (1 page)
15 December 2008	Return made up to 24/11/08; full list of members (4 pages)
15 December 2008	Appointment terminated director roger newton (1 page)
15 December 2008	Return made up to 24/11/08; full list of members (4 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 (6 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Ad 23/11/07--------- £ si 114783116@1=114783116 £ ic 2/114783118 (1 page)
22 January 2008	Return made up to 24/11/07; full list of members (2 pages)
22 January 2008	Return made up to 24/11/07; full list of members (2 pages)
22 January 2008	Ad 23/11/07--------- Â£ si 114783116@1=114783116 Â£ ic 2/114783118 (1 page)
10 October 2007	Memorandum and Articles of Association (8 pages)
10 October 2007	Memorandum and Articles of Association (8 pages)
5 October 2007	Company name changed west country creamery LIMITED\certificate issued on 05/10/07 (2 pages)
5 October 2007	Company name changed west country creamery LIMITED\certificate issued on 05/10/07 (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	New director appointed (4 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (4 pages)
11 September 2007	Director resigned (1 page)
14 December 2006	Return made up to 24/11/06; full list of members (7 pages)
14 December 2006	Return made up to 24/11/06; full list of members (7 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (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)
3 January 2006	Return made up to 24/11/05; full list of members (7 pages)
3 January 2006	Return made up to 24/11/05; full list of members (7 pages)
24 December 2004	Return made up to 24/11/04; full list of members (7 pages)
24 December 2004	Return made up to 24/11/04; full list of members (7 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)
1 March 2004	New director appointed (4 pages)
1 March 2004	New director appointed (4 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
23 December 2003	Return made up to 24/11/03; full list of members (7 pages)
23 December 2003	Return made up to 24/11/03; full list of members (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
5 February 2003	Full accounts made up to 31 March 2002 (11 pages)
5 December 2002	Return made up to 24/11/02; full list of members (7 pages)
5 December 2002	Return made up to 24/11/02; full list of members (7 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)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
26 November 2001	Return made up to 24/11/01; full list of members (6 pages)
26 November 2001	Return made up to 24/11/01; full list of members (6 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
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)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
18 January 2001	Full accounts made up to 31 March 2000 (11 pages)
18 January 2001	Full accounts made up to 31 March 2000 (11 pages)
28 November 2000	Return made up to 24/11/00; full list of members (7 pages)
28 November 2000	Return made up to 24/11/00; full list of members (7 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
16 April 2000	Registered office changed on 16/04/00 from: short way, thornbury industrial estate, thornbury bristol, avon BS12 2UT (1 page)
16 April 2000	Registered office changed on 16/04/00 from: short way, thornbury industrial estate, thornbury bristol, avon BS12 2UT (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
22 December 1999	Return made up to 24/11/99; full list of members (6 pages)
22 December 1999	Return made up to 24/11/99; full list of members (6 pages)
12 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
12 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
12 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
12 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Secretary resigned;director resigned (1 page)
5 February 1999	Secretary resigned;director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
18 December 1998	Return made up to 24/11/98; full list of members (5 pages)
18 December 1998	Return made up to 24/11/98; full list of members (5 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 5A scot lane, bawtry, doncaster, south yorkshire DN10 6JT (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: short way, thornbury industrial estateq, bristol, avon BS12 2UT (1 page)
9 December 1998	Registered office changed on 09/12/98 from: short way, thornbury industrial estateq, bristol, avon BS12 2UT (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 5A scot lane, bawtry, doncaster, south yorkshire DN10 6JT (1 page)
9 December 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
6 July 1998	Company name changed wessex holdings (no.3) LIMITED\certificate issued on 07/07/98 (3 pages)
6 July 1998	Company name changed wessex holdings (no.3) LIMITED\certificate issued on 07/07/98 (3 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Registered office changed on 18/12/97 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
18 December 1997	Registered office changed on 18/12/97 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	Incorporation (11 pages)
24 November 1997	Incorporation (11 pages)

Dairy Crest France Holdings 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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