Dairy Crest Uk Limited. Head office in Weybridge. Check Director.

Dairy Crest Uk Limited, Weybridge

Dairy Crest Uk Limited is a private limited company. Situated at 5 The Heights, Brooklands, Weybridge KT13 0NY, the aforementioned 15 years old business was incorporated on 2008-08-22 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this enterprise: Christopher T. (appointed on 18 March 2020), Maxime T. (appointed on 15 April 2019), Thomas A. (appointed on 26 June 2013). Moving to the secretaries (1 in total), we can name: Isobel H. (appointed on 21 September 2018).

About
Name: Dairy Crest Uk Limited
Number: 06679840
Incorporation date: 2008-08-22
End of financial year: 31 March


Address:	5 The Heights Brooklands Weybridge KT13 0NY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dairy Crest Group Limited

6 April 2016

Address	5 Dairy Crest Limited, T/A Saputo Dairy Uk. 5 The H, Weybridge, Surrey, KT13 0NY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	3162897
Nature of control:	75,01-100% shares

The due date for Dairy Crest Uk Limited confirmation statement filing is 2024-09-16. The latest confirmation statement was submitted on 2023-09-02. The date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only firm Dairy Crest Group Limited that has over 3/4 of shares. This corporate PSC can be found at Dairy Crest Limited, T/A Saputo Dairy Uk. 5 The H, KT13 0NY Weybridge, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 15th, August 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 15th, August 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 19th, December 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 13th, December 2021 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2021 \| resolution	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, October 2021 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, April 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on Wed, 24th Mar 2021: 272899180.90 GBP filed on: 13th, April 2021 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Mar 2021: 266818077570.00 GBP filed on: 13th, April 2021 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, February 2021 \| accounts	Free Download (16 pages)
CH01	On Thu, 13th Aug 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Mar 2020 new director was appointed. filed on: 26th, March 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 3rd Mar 2020 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (15 pages)
AD01	Change of registered address from Claygate House Littleworth Road Esher Surrey KT10 9PN on Tue, 7th May 2019 to 5 the Heights Brooklands Weybridge Surrey KT13 0NY filed on: 7th, May 2019 \| address	Free Download (1 page)
AP01	On Mon, 15th Apr 2019 new director was appointed. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 9th, October 2018 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Fri, 21st Sep 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
AP03	On Fri, 21st Sep 2018, company appointed a new person to the position of a secretary filed on: 21st, September 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 21st Sep 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, November 2017 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2017 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, September 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 14th, October 2016 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, May 2016 \| resolution	Free Download
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, May 2016 \| resolution	Free Download
CAP-SS	Solvency Statement dated 17/05/16 filed on: 18th, May 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, May 2016 \| resolution	Free Download
SH20	Statement by Directors filed on: 18th, May 2016 \| capital	Free Download (1 page)
SH19	Capital declared on Wed, 18th May 2016: 228820.10 GBP filed on: 18th, May 2016 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Aug 2015 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 228820100.00 GBP capital
CH01	On Thu, 16th Apr 2015 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 10th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Aug 2014 filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 228820100.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 9th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Aug 2013 filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
AP01	On Wed, 26th Jun 2013 new director was appointed. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 26th Jun 2013 new director was appointed. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Aug 2012 filed on: 23rd, August 2012 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, November 2011 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Aug 2011 filed on: 24th, August 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (8 pages)
SH01	Capital declared on Thu, 2nd Oct 2008: 228820100.00 GBP filed on: 27th, September 2010 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Aug 2010 filed on: 20th, September 2010 \| annual return	Free Download (3 pages)
CH03	On Sat, 21st Aug 2010 secretary's details were changed filed on: 27th, August 2010 \| officers	Free Download (1 page)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, March 2010 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2009 filed on: 2nd, February 2010 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Oct 2009 filed on: 30th, October 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2008 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Haleon Uk Holding New Zealand Limited
Byteme Aligners Limited
Haleon Uk Holdings (no.2) Limited
Haleon Uk Enterprises Limited


Qualco Holdco Limited
Pgs Holding Ii Ltd
Ah Uk Holdco 1 Limited

Find other company