This company is commonly known as Dairy Crest France Holdings 2 Limited. The company was founded 26 years ago and was given the registration number 03470048. The firm's registered office is in WEYBRIDGE. You can find them at 5 The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 10511 - Liquid milk and cream production.
| Name | : | DAIRY CREST FRANCE HOLDINGS 2 LIMITED |
|---|---|---|
| Company Number | : | 03470048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1997 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Secretary | 21 September 2018 | Active |
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 01 April 2015 | Active |
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 04 July 2019 | Active |
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 15 April 2019 | Active |
| Rose Cottage, The Green Tockington, Bristol, BS32 4LG | Secretary | 27 January 1999 | Active |
| 1 Top Flat Farm Court, Top Street Bawtry, Doncaster, DN10 6JT | Secretary | 25 November 1997 | Active |
| Claygate House, Littleworth Road, Esher, KT10 9PN | Secretary | 01 April 2008 | Active |
| Holmelea, Sonning Lane Sonning, Reading, RG4 6ST | Secretary | 03 July 2000 | Active |
| 2 School Lane, Itchen Abbas, Winchester, SO21 1BE | Secretary | 23 February 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 24 November 1997 | Active |
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 13 August 2007 | Active |
| Rose Cottage, The Green Tockington, Bristol, BS32 4LG | Director | 07 July 1998 | Active |
| 3 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL | Director | 27 January 1999 | Active |
| Old Forge House, Coates, Cirencester, GL7 6NH | Director | 03 July 2000 | Active |
| Rundale Barn Rectory Lane, Cromhall, Wotton Under Edge, GL12 8AN | Director | 27 January 1999 | Active |
| 30 Denys Court, Olveston, Bristol, BS12 3DW | Director | 25 November 1997 | Active |
| 1 Top Flat Farm Court, Top Street Bawtry, Doncaster, DN10 6JT | Director | 25 November 1997 | Active |
| Claygate House, Littleworth Road, Esher, KT10 9PN | Director | 13 August 2007 | Active |
| Holmelea, Sonning Lane Sonning, Reading, RG4 6ST | Director | 02 February 2004 | Active |
| 57 Logan Road, Bishopton, Bristol, BS7 8DS | Director | 16 March 2001 | Active |
| Claygate House, Littleworth Road, Esher, KT10 9PN | Director | 03 January 2012 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 24 November 1997 | Active |
| Dairy Crest France Holdings 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Claygate House, Littleworth Road, Esher, England, KT10 9PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-23 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Incorporation | Memorandum articles. | Download |
| 2020-11-19 | Resolution | Resolution. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2020-02-24 | Capital | Legacy. | Download |
| 2020-02-24 | Insolvency | Legacy. | Download |
| 2020-02-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-02-24 | Resolution | Resolution. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-08 | Officers | Change person director company with change date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-15 | Officers | Appoint person director company with name date. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-13 | Auditors | Auditors resignation company. | Download |
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