Everest Dairies Limited

Company Name	Everest Dairies Limited
Directors	Damian Sankar Guha and Kumaraguruparan Govindasamy
Company Status	Active
Company Number	03481276
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Damian Sankar Guha
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(26 years after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Kumaraguruparan Govindasamy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 January 2024(26 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Inayat Fatiwala
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	109 Coleman Road Leicester LE5 4LE

Director Name	Mr Haroon Shaikh
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Analyst
Country of Residence	England
Correspondence Address	109 Coleman Road Leicester LE5 4LE

Secretary Name	Mr Haroon Shaikh
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	109 Coleman Road Leicester LE5 4LE

Director Name	Mr Priyesh Dineshbhai Patel
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2021(23 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Coleman Road Leicester LE5 4LE

Director Name	Mr Umesh Purshottam Parmar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2021(23 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2021(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Rohit Samani
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2021(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Michael Edward Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2023(25 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2023(25 years, 3 months after company formation)
Appointment Duration	9 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.everestdairies.com
Telephone	0116 2530909
Telephone region	Leicester

Location

Registered Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5k at £1	Mr Haroon Shaikh 50.00% Ordinary
5k at £1	Mr Inayat Fatiwala 50.00% Ordinary

Financials

Year	2014
Net Worth	£447,773
Cash	£10,939
Current Liabilities	£739,448

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

29 June 2021	Delivered on: 6 July 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: â€¢ charnwood farms trademark with registration number UK00002559842. â€¢ everest yogurt trademark with registration number UK00002553013. â€¢ everest trademark with registration number UK00002553014. â€¢ paneer trademark with registration number UK00002553012.. â€¢ all other assets and properties as further detailed in the instrument. Outstanding
20 January 2012	Delivered on: 25 January 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
3 March 1999	Delivered on: 11 March 1999 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 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. Outstanding
19 March 2004	Delivered on: 20 March 2004 Satisfied on: 6 February 2012 Persons entitled: Bibby Factors Leicester Limited Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge on all debts factored that shall fail to vest and other debts with a floating charge on monies received from other debts. Fully Satisfied

Filing History

7 February 2024	Appointment of Mr Damian Sankar Guha as a director on 20 December 2023 (2 pages)
7 February 2024	Termination of appointment of Michael Edward Hall as a director on 11 January 2024 (1 page)
7 February 2024	Appointment of Mr Kumaraguruparan Govindasamy as a director on 11 January 2024 (2 pages)
7 February 2024	Termination of appointment of Nicholas John Pike as a director on 20 December 2023 (1 page)
17 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
17 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (34 pages)
17 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 January 2024	Total exemption full accounts made up to 31 December 2022 (10 pages)
18 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
10 August 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages)
24 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
3 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (41 pages)
3 April 2023	Termination of appointment of Jeremy Stuart Hudson as a director on 29 March 2023 (1 page)
30 March 2023	Appointment of Mr Michael Edward Hall as a director on 24 March 2023 (2 pages)
30 March 2023	Termination of appointment of Rohit Samani as a director on 24 March 2023 (1 page)
30 March 2023	Appointment of Mr Nicholas John Pike as a director on 24 March 2023 (2 pages)
30 March 2023	Termination of appointment of Umesh Purshottam Parmar as a director on 24 March 2023 (1 page)
25 March 2023	Compulsory strike-off action has been discontinued (1 page)
14 March 2023	Compulsory strike-off action has been suspended (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
2 August 2022	Registered office address changed from 109 Coleman Road Leicester LE5 4LE to Building 3 Croxley Park Watford Hertfordshire WD18 8YG on 2 August 2022 (1 page)
2 August 2022	Director's details changed for Mr Jeremy Stuart Hudson on 2 August 2022 (2 pages)
2 August 2022	Director's details changed for Mr Rohit Samani on 2 August 2022 (2 pages)
16 December 2021	Confirmation statement made on 15 December 2021 with updates (5 pages)
10 December 2021	Change of details for Vibrant Foods Limited as a person with significant control on 10 December 2021 (2 pages)
25 November 2021	Termination of appointment of Priyesh Dineshbhai Patel as a director on 22 November 2021 (1 page)
26 August 2021	Appointment of Mr Jeremy Stuart Hudson as a director on 8 July 2021 (2 pages)
26 August 2021	Appointment of Mr Rohit Samani as a director on 8 July 2021 (2 pages)
6 July 2021	Registration of charge 034812760004, created on 29 June 2021 (19 pages)
1 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 July 2021	Memorandum and Articles of Association (28 pages)
7 April 2021	Statement of capital following an allotment of shares on 15 December 2003 GBP 10,000 (2 pages)
10 March 2021	Termination of appointment of Haroon Shaikh as a director on 9 March 2021 (1 page)
10 March 2021	Notification of Vibrant Foods Limited as a person with significant control on 9 March 2021 (2 pages)
10 March 2021	Termination of appointment of Haroon Shaikh as a secretary on 9 March 2021 (1 page)
10 March 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 March 2021	Appointment of Mr Umesh Purshottam Parmar as a director on 9 March 2021 (2 pages)
10 March 2021	Appointment of Mr Priyesh Dineshbhai Patel as a director on 9 March 2021 (2 pages)
10 March 2021	Cessation of Inayat Fatiwala as a person with significant control on 9 March 2021 (1 page)
10 March 2021	Termination of appointment of Inayat Fatiwala as a director on 9 March 2021 (1 page)
10 March 2021	Cessation of Haroon Shaikh as a person with significant control on 9 March 2021 (1 page)
9 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 February 2021	Satisfaction of charge 3 in full (1 page)
3 February 2021	Satisfaction of charge 1 in full (1 page)
15 December 2020	Confirmation statement made on 15 December 2020 with updates (4 pages)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 December 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 (5 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 February 2015	Director's details changed for Mr Haroon Shaikh on 1 December 2014 (2 pages)
12 February 2015	Secretary's details changed for Mr Haroon Shaikh on 1 December 2014 (1 page)
12 February 2015	Secretary's details changed for Mr Haroon Shaikh on 1 December 2014 (1 page)
12 February 2015	Director's details changed for Mr Inayat Fatiwala on 1 December 2014 (2 pages)
12 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,000 (5 pages)
12 February 2015	Director's details changed for Mr Inayat Fatiwala on 1 December 2014 (2 pages)
12 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 10,000 (5 pages)
12 February 2015	Director's details changed for Mr Inayat Fatiwala on 1 December 2014 (2 pages)
12 February 2015	Director's details changed for Mr Haroon Shaikh on 1 December 2014 (2 pages)
12 February 2015	Secretary's details changed for Mr Haroon Shaikh on 1 December 2014 (1 page)
12 February 2015	Director's details changed for Mr Haroon Shaikh on 1 December 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 April 2014	Registered office address changed from 135 Spencefield Lane Evington Leicester Leicestershire LE5 6GG on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 135 Spencefield Lane Evington Leicester Leicestershire LE5 6GG on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 135 Spencefield Lane Evington Leicester Leicestershire LE5 6GG on 2 April 2014 (1 page)
18 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 10,000 (5 pages)
18 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-18 GBP 10,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 February 2010	Director's details changed for Haroon Shaikh on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mr Inayat Fatiwala on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Inayat Fatiwala on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Haroon Shaikh on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 February 2009	Return made up to 15/12/08; full list of members (4 pages)
16 February 2009	Return made up to 15/12/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 December 2007	Return made up to 15/12/07; full list of members (2 pages)
27 December 2007	Return made up to 15/12/07; full list of members (2 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 December 2006	Return made up to 15/12/06; full list of members (2 pages)
15 December 2006	Return made up to 15/12/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
7 February 2005	Return made up to 15/12/04; full list of members (7 pages)
7 February 2005	Return made up to 15/12/04; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 September 2004	Return made up to 15/12/03; full list of members; amend (8 pages)
8 September 2004	Return made up to 15/12/03; full list of members; amend (8 pages)
20 March 2004	Particulars of mortgage/charge (7 pages)
20 March 2004	Particulars of mortgage/charge (7 pages)
28 February 2004	Return made up to 15/12/03; full list of members (7 pages)
28 February 2004	Return made up to 15/12/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 February 2003	Return made up to 15/12/02; full list of members (7 pages)
21 February 2003	Return made up to 15/12/02; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 February 2002	Return made up to 15/12/01; full list of members (6 pages)
13 February 2002	Return made up to 15/12/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 February 2001	Return made up to 15/12/00; full list of members (6 pages)
9 February 2001	Return made up to 15/12/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 March 2000	Â£ nc 5000/30000 15/02/00 (1 page)
22 March 2000	Â£ nc 5000/30000 15/02/00 (1 page)
22 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 2000	Return made up to 15/12/99; full list of members (6 pages)
21 January 2000	Return made up to 15/12/99; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Return made up to 15/12/98; full list of members (6 pages)
10 February 1999	Return made up to 15/12/98; full list of members (6 pages)
27 April 1998	Ad 15/12/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 April 1998	Ad 15/12/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Registered office changed on 22/12/97 from: 12 york place leeds LS1 2DS (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: 12 york place leeds LS1 2DS (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed;new director appointed (2 pages)
22 December 1997	New secretary appointed;new director appointed (2 pages)
15 December 1997	Incorporation (15 pages)
15 December 1997	Incorporation (15 pages)

Everest Dairies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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