DAIRY CREST (FOSTON) LIMITED
ESHER STARCROSS FOODS LIMITED BRABCO NO: 127 (2002) LIMITED

Hellopages » Surrey » Elmbridge » KT10 9PN

Company number 04583139
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 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 (FOSTON) LIMITED are www.dairycrestfoston.co.uk, and www.dairy-crest-foston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Foston Limited is a Private Limited Company. The company registration number is 04583139. Dairy Crest Foston Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Dairy Crest Foston 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. MILLER, Robin Paul is a Director of the company. Secretary BERESFORD, Derek Marshall has been resigned. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary MILLER, Robin Paul has been resigned. Secretary MONEY, Andrew has been resigned. Secretary NEWTON, Roger James has been resigned. Director ALLEN, Mark has been resigned. Director ATKINSON, James Fergus has been resigned. Director BERESFORD, Derek Marshall has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director MALLABER, Keith Forbes has been resigned. Director MURRAY, Alastair Sholto Neil has been resigned. Director MURRAY, John Francis has been resigned. Director RABHERU, Nileshkumar has been resigned. Director RICE, Charles James has been resigned. Director SHELDON, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HINTON, Isobel Jean
Appointed Date: 25 February 2013
Director
ATHERTON, Thomas Alexander
Appointed Date: 22 January 2010
55 years old
Director
MILLER, Robin Paul
Appointed Date: 22 January 2010
54 years old

Resigned Directors

Secretary
BERESFORD, Derek Marshall
Resigned: 04 May 2005
Appointed Date: 04 February 2003
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 06 November 2002
Secretary
MILLER, Robin Paul
Resigned: 22 January 2010
Appointed Date: 01 April 2008
Secretary
MONEY, Andrew
Resigned: 25 February 2013
Appointed Date: 22 January 2010
Secretary
NEWTON, Roger James
Resigned: 01 April 2008
Appointed Date: 04 May 2005
Director
ALLEN, Mark
Resigned: 22 January 2010
Appointed Date: 04 May 2005
66 years old
Director
ATKINSON, James Fergus
Resigned: 28 May 2003
Appointed Date: 06 February 2003
82 years old
Director
BERESFORD, Derek Marshall
Resigned: 04 May 2005
Appointed Date: 04 February 2003
90 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 04 February 2003
Appointed Date: 06 November 2002
Director
MALLABER, Keith Forbes
Resigned: 04 May 2005
Appointed Date: 06 February 2003
76 years old
Director
MURRAY, Alastair Sholto Neil
Resigned: 22 January 2010
Appointed Date: 04 May 2005
65 years old
Director
MURRAY, John Francis
Resigned: 04 May 2005
Appointed Date: 04 February 2003
79 years old
Director
RABHERU, Nileshkumar
Resigned: 20 July 2004
Appointed Date: 06 February 2003
70 years old
Director
RICE, Charles James
Resigned: 04 May 2005
Appointed Date: 08 March 2004
72 years old
Director
SHELDON, Michael John
Resigned: 22 January 2010
Appointed Date: 04 May 2005
64 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 (FOSTON) LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Nov 2016
Full accounts made up to 31 March 2016
23 Dec 2015
Full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 97,241
17 Apr 2015
Director's details changed for Mr Robin Paul Miller on 16 April 2015
...
... and 81 more events
13 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003
Particulars of mortgage/charge
06 Feb 2003
Particulars of mortgage/charge
02 Dec 2002
Company name changed brabco no: 127 (2002) LIMITED\certificate issued on 02/12/02
06 Nov 2002
Incorporation

DAIRY CREST (FOSTON) LIMITED Charges

3 March 2005
Chattels mortgage
Delivered: 4 March 2005
Status: Satisfied on 14 July 2005
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 2 x cochran thermax steam boilers, 1 x gms blowdown vesel…
4 February 2003
Legal mortgage
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4000 park avenue dove valley park foston…
4 February 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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