DAIRY CREST FOOD INGREDIENTS LIMITED
ESHER FOODTEC UK LIMITED DAIRY CREST FOOD INGREDIENTS LIMITED FOODTEC UK LIMITED FAYREFIELD-FOODTEC LIMITED

Hellopages » Surrey » Elmbridge » KT10 9PN
Company number 02448298
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of DAIRY CREST FOOD INGREDIENTS LIMITED are www.dairycrestfoodingredients.co.uk, and www.dairy-crest-food-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Feltham Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dairy Crest Food Ingredients Limited is a Private Limited Company. The company registration number is 02448298. Dairy Crest Food Ingredients Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Dairy Crest Food Ingredients Limited is Claygate House Littleworth Road Esher Surrey Kt10 9pn. . HINTON, Isobel Jean is a Secretary of the company. ATHERTON, Thomas Alexander is a Director of the company. HINDS, Antony Trevor is a Director of the company. Secretary BEECH, Sydney John has been resigned. Secretary FRY, Sasha Deanne has been resigned. Secretary MANSON, Kevin Edward has been resigned. Secretary MONEY, Andrew has been resigned. Secretary SADLER, James has been resigned. Secretary SADLER, James has been resigned. Director ADAMSON, Richard James has been resigned. Director ALLMAN, David Malcolm has been resigned. Director BEECH, Sydney John has been resigned. Director BRINSMEAD, Toby John has been resigned. Director CLARK, Paul has been resigned. Director DIXON, Irene Mary has been resigned. Director DIXON, Irene Mary has been resigned. Director FORRESTER, Michael George has been resigned. Director HAWTHORN, Richard David has been resigned. Director HILTON, Nicholas Anthony has been resigned. Director JACOBS, Hendrikus Hubertus has been resigned. Director KERR, John Douglas has been resigned. Director KUHL, Rolf has been resigned. Director LOW, Alison May has been resigned. Director MANSON, Kevin Edward has been resigned. Director PATIENT, James Frederick has been resigned. Director PHILLIPS, Roger Geoffrey has been resigned. Director PRIEST, Leslie has been resigned. Director REEVES, Arthur John has been resigned. Director RIDYARD, Timothy James has been resigned. Director RIMMER, David Bernard has been resigned. Director ROBINSON, Timothy Marcus has been resigned. Director ROBOTHAM, Roger James has been resigned. Director SADLER, James has been resigned. Director TIMMS, Stephen Bryan has been resigned. Director TIMMS, Stephen Bryn has been resigned. Director VAN VLIET, Willem has been resigned. Director WILKS, Martyn Kevin has been resigned. Director WRIGHT, Leslie John has been resigned. Director YOUDS, Mark has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
HINTON, Isobel Jean
Appointed Date: 23 December 2015
Director
ATHERTON, Thomas Alexander
Appointed Date: 02 April 2015
55 years old
Director
HINDS, Antony Trevor
Appointed Date: 11 April 2013
57 years old

Resigned Directors

Secretary
BEECH, Sydney John
Resigned: 30 June 2009
Appointed Date: 06 December 2007
Secretary
FRY, Sasha Deanne
Resigned: 23 December 2015
Appointed Date: 28 June 2012
Secretary
MANSON, Kevin Edward
Resigned: 31 January 2003
Appointed Date: 27 September 1999
Secretary
MONEY, Andrew
Resigned: 28 June 2012
Appointed Date: 01 July 2009
Secretary
SADLER, James
Resigned: 06 December 2007
Appointed Date: 01 February 2003
Secretary
SADLER, James
Resigned: 27 September 1999
Director
ADAMSON, Richard James
Resigned: 23 December 2015
Appointed Date: 11 April 2013
62 years old
Director
ALLMAN, David Malcolm
Resigned: 04 September 1998
Appointed Date: 22 September 1995
61 years old
Director
BEECH, Sydney John
Resigned: 30 June 2009
Appointed Date: 07 April 2003
80 years old
Director
BRINSMEAD, Toby John
Resigned: 11 April 2013
Appointed Date: 11 September 2009
56 years old
Director
CLARK, Paul
Resigned: 31 March 2007
Appointed Date: 12 May 1997
71 years old
Director
DIXON, Irene Mary
Resigned: 12 March 2010
Appointed Date: 11 September 2009
75 years old
Director
DIXON, Irene Mary
Resigned: 06 December 2007
Appointed Date: 07 April 2003
75 years old
Director
FORRESTER, Michael George
Resigned: 31 December 2003
Appointed Date: 01 January 1995
69 years old
Director
HAWTHORN, Richard David
Resigned: 23 December 2015
Appointed Date: 15 September 2011
56 years old
Director
HILTON, Nicholas Anthony
Resigned: 27 September 1999
Appointed Date: 23 April 1992
72 years old
Director
JACOBS, Hendrikus Hubertus
Resigned: 10 August 1994
80 years old
Director
KERR, John Douglas
Resigned: 06 December 2007
Appointed Date: 01 May 1997
79 years old
Director
KUHL, Rolf
Resigned: 10 August 1994
78 years old
Director
LOW, Alison May
Resigned: 25 November 2011
Appointed Date: 11 September 2009
61 years old
Director
MANSON, Kevin Edward
Resigned: 31 January 2003
Appointed Date: 22 December 1999
66 years old
Director
PATIENT, James Frederick
Resigned: 06 December 2007
Appointed Date: 17 April 2003
78 years old
Director
PHILLIPS, Roger Geoffrey
Resigned: 06 December 2007
Appointed Date: 29 January 2002
66 years old
Director
PRIEST, Leslie
Resigned: 06 December 2007
83 years old
Director
REEVES, Arthur John
Resigned: 18 December 2009
Appointed Date: 06 December 2007
67 years old
Director
RIDYARD, Timothy James
Resigned: 19 October 2000
Appointed Date: 27 September 1999
67 years old
Director
RIMMER, David Bernard
Resigned: 29 July 2014
Appointed Date: 11 April 2013
62 years old
Director
ROBINSON, Timothy Marcus
Resigned: 25 July 1997
Appointed Date: 22 August 1994
61 years old
Director
ROBOTHAM, Roger James
Resigned: 11 April 2013
Appointed Date: 06 December 2007
66 years old
Director
SADLER, James
Resigned: 27 September 1999
Appointed Date: 23 April 1992
77 years old
Director
TIMMS, Stephen Bryan
Resigned: 08 February 2012
Appointed Date: 11 September 2009
61 years old
Director
TIMMS, Stephen Bryn
Resigned: 06 December 2007
Appointed Date: 01 January 2006
61 years old
Director
VAN VLIET, Willem
Resigned: 10 August 1994
94 years old
Director
WILKS, Martyn Kevin
Resigned: 31 March 2015
Appointed Date: 11 April 2013
67 years old
Director
WRIGHT, Leslie John
Resigned: 30 June 2009
Appointed Date: 07 November 2006
70 years old
Director
YOUDS, Mark
Resigned: 01 February 2010
Appointed Date: 11 September 2009
65 years old

Persons With Significant Control

Dairy Crest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAIRY CREST FOOD INGREDIENTS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
31 Oct 2016
Full accounts made up to 31 March 2016
23 Dec 2015
Full accounts made up to 31 March 2015
23 Dec 2015
Appointment of Mrs Isobel Jean Hinton as a secretary on 23 December 2015
23 Dec 2015
Termination of appointment of Richard James Adamson as a director on 23 December 2015
...
... and 151 more events
12 Jan 1990
Memorandum and Articles of Association
12 Jan 1990
Registered office changed on 12/01/90 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
12 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1989
Incorporation

DAIRY CREST FOOD INGREDIENTS LIMITED Charges

18 July 1990
Debenture
Delivered: 7 August 1990
Status: Satisfied on 8 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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