Dairy Crest Facilities Limited

Company Name	Dairy Crest Facilities Limited
Company Status	Dissolved
Company Number	06679919
Category	Private Limited Company
Incorporation Date	22 August 2008(15 years, 8 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)

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 Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 11 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Roger James Robotham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2018(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 11 January 2022)
Role	Secretary
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(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 11 January 2022)
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(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 January 2022)
Role	Chief Financial Officer And Secretary
Country of Residence	Canada
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Arthur John Reeves
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(same day as company formation)
Role	Milk Puchasing Director
Country of Residence	England
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Director Name	Robert Tansey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(same day as company formation)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	22 August 2008(same day as company formation)
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(4 years, 10 months 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

232.2m at £1	Dairy Crest Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,458,000
Gross Profit	£5,125,000
Net Worth	£244,621,000
Current Liabilities	£24,505,000

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 (15 pages)
26 August 2020	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 (2 pages)
25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (15 pages)
30 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
8 July 2019	Director's details changed for Mr Thomas Alexander Atherton on 19 April 2018 (2 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)
25 September 2018	Appointment of Mr Roger James Robotham as a director on 21 September 2018 (2 pages)
25 September 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)
22 August 2018	Confirmation statement made on 22 August 2018 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)
11 September 2017	Full accounts made up to 31 March 2017 (13 pages)
11 September 2017	Full accounts made up to 31 March 2017 (13 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
14 October 2016	Full accounts made up to 31 March 2016 (14 pages)
14 October 2016	Full accounts made up to 31 March 2016 (14 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
25 May 2016	Memorandum and Articles of Association (16 pages)
25 May 2016	Memorandum and Articles of Association (16 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 May 2016	Statement by Directors (1 page)
18 May 2016	Solvency Statement dated 17/05/16 (1 page)
18 May 2016	Statement of capital on 18 May 2016 GBP 232,220.10 (4 pages)
18 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 May 2016	Statement by Directors (1 page)
18 May 2016	Statement of capital on 18 May 2016 GBP 232,220.10 (4 pages)
18 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 May 2016	Solvency Statement dated 17/05/16 (1 page)
17 October 2015	Full accounts made up to 31 March 2015 (12 pages)
17 October 2015	Full accounts made up to 31 March 2015 (12 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 232,220,100 (4 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 232,220,100 (4 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)
10 October 2014	Full accounts made up to 31 March 2014 (11 pages)
10 October 2014	Full accounts made up to 31 March 2014 (11 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 232,220,100 (4 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 232,220,100 (4 pages)
7 February 2014	Termination of appointment of Arthur Reeves as a director (1 page)
7 February 2014	Termination of appointment of Arthur Reeves as a director (1 page)
9 October 2013	Full accounts made up to 31 March 2013 (10 pages)
9 October 2013	Full accounts made up to 31 March 2013 (10 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 232,220,100 (4 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 232,220,100 (4 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 Thomas Alexander Atherton as a director (2 pages)
26 June 2013	Appointment of Mr Robin Paul Miller as a director (2 pages)
3 October 2012	Full accounts made up to 31 March 2012 (10 pages)
3 October 2012	Full accounts made up to 31 March 2012 (10 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
8 August 2012	Termination of appointment of Robert Tansey as a director (1 page)
8 August 2012	Termination of appointment of Robert Tansey as a director (1 page)
15 November 2011	Resolutions RES13 ‐ Company business 12/10/2011 (3 pages)
15 November 2011	Resolutions RES13 ‐ Company business 12/10/2011 (3 pages)
3 October 2011	Full accounts made up to 31 March 2011 (10 pages)
3 October 2011	Full accounts made up to 31 March 2011 (10 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
27 August 2010	Director's details changed for Robert Tansey on 21 August 2010 (2 pages)
27 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Director's details changed for Robert Tansey on 21 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Robin Paul Miller on 21 August 2010 (1 page)
27 August 2010	Director's details changed for Mr Arthur John Reeves on 21 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Robin Paul Miller on 21 August 2010 (1 page)
27 August 2010	Director's details changed for Mr Arthur John Reeves on 21 August 2010 (2 pages)
18 August 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 232,220,100 (3 pages)
18 August 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 232,220,100 (3 pages)
5 March 2010	Full accounts made up to 31 March 2009 (10 pages)
5 March 2010	Full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
2 February 2010	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
21 September 2009	Capitals not rolled up (2 pages)
21 September 2009	Return made up to 22/08/09; full list of members (3 pages)
21 September 2009	Capitals not rolled up (2 pages)
21 September 2009	Return made up to 22/08/09; full list of members (3 pages)
22 August 2008	Incorporation (25 pages)
22 August 2008	Incorporation (25 pages)

Dairy Crest Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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