Lactalis Nestle Chilled Dairy Company Limited. Head office in Redhill. Check Director.

Lactalis Nestle Chilled Dairy Company Limited, Redhill

Lactalis Nestle Chilled Dairy Company Limited is a private limited company. Located at Red Central, 60 High Street, Redhill RH1 1SH, the aforementioned 17 years old company was incorporated on 2006-06-16, "wholesale of dairy products, eggs and edible oils and fats" (Standard Industrial Classification: 46330).
4 directors can be found in this enterprise: Jean-Paul M. (appointed on 22 March 2018), Alan P. (appointed on 14 April 2016), Anthony S. (appointed on 01 March 2010).

About
Name: Lactalis Nestle Chilled Dairy Company Limited
Number: 05849220
Incorporation date: 2006-06-16
End of financial year: 31 December


Address:	Red Central 60 High Street Redhill RH1 1SH
SIC code:	46390 - 46330 - Wholesale of dairy products, eggs and edible oils and fats

Company staff

People with significant control

Emmanuel B.

6 April 2016

Nature of control:	25-50% shares

Jean-Michel B.

6 April 2016

Nature of control:	25-50% shares

Marie B.

6 April 2016

Nature of control:	25-50% shares

The target date for Lactalis Nestle Chilled Dairy Company Limited confirmation statement filing is 2024-06-30. The last one was sent on 2023-06-16. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Emmanuel B. who has 1/2 or less of shares. Jean-Michel B. who has 1/2 or less of shares. Marie B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AD01	New registered office address Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ. Change occurred on 2024-01-08. Company's previous address: Red Central 60 High Street Redhill Surrey RH1 1SH. filed on: 8th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ. Change occurred on 2024-01-08. Company's previous address: Red Central 60 High Street Redhill Surrey RH1 1SH. filed on: 8th, January 2024 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 31st, July 2023 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 5th, August 2022 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 17th, September 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 16th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-16: 74326895.00 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 17th, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 16th, June 2015 \| annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 5th, January 2015 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (25 pages)
AD01	New registered office address Red Central 60 High Street Redhill Surrey RH1 1SH. Change occurred on 2014-09-09. Company's previous address: Thames House, Portsmouth Road Esher Surrey KT10 9AD. filed on: 9th, September 2014 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 18th, June 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 5th, July 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, June 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 26th, June 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 16th, June 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, August 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-16 filed on: 18th, June 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, October 2009 \| accounts	Free Download (20 pages)
363a	Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, October 2008 \| accounts	Free Download (21 pages)
363a	Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2008 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (20 pages)
287	Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY filed on: 1st, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/10/07 from: 42-46 high street esher surrey KT10 9QY filed on: 1st, October 2007 \| address	Free Download (1 page)
363a	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 31/05/07 from: ci tower high street new malden surrey KT3 4TT filed on: 31st, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/05/07 from: ci tower high street new malden surrey KT3 4TT filed on: 31st, May 2007 \| address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, January 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, January 2007 \| resolution	Free Download
123	Nc inc already adjusted 01/12/06 filed on: 8th, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 74326894 shares on 2006-12-01. Value of each share 1 £, total number of shares: 74326895. filed on: 8th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/12/06 filed on: 8th, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 74326894 shares on 2006-12-01. Value of each share 1 £, total number of shares: 74326895. filed on: 8th, January 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 26/10/06 from: ct tower high street new malden surrey KT3 4TT filed on: 26th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/10/06 from: ct tower high street new malden surrey KT3 4TT filed on: 26th, October 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 13/09/06 from: 280 grays inn road london WC1X 8EB filed on: 13th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/09/06 from: 280 grays inn road london WC1X 8EB filed on: 13th, September 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, June 2006 \| incorporation	Free Download (17 pages)

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