DAIRY CREST FRANCE HOLDINGS 2 LIMITED
ESHER WEST COUNTRY CREAMERY LIMITED WESSEX HOLDINGS (NO.3) LIMITED

Hellopages » Surrey » Elmbridge » KT10 9PN

Company number 03470048
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 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 FRANCE HOLDINGS 2 LIMITED are www.dairycrestfranceholdings2.co.uk, and www.dairy-crest-france-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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 France Holdings 2 Limited is a Private Limited Company. The company registration number is 03470048. Dairy Crest France Holdings 2 Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Dairy Crest France Holdings 2 Limited is Claygate House Littleworth Road Esher Surrey Kt10 9pn. . MILLER, Robin Paul is a Secretary of the company. ALLEN, Mark is a Director of the company. ATHERTON, Thomas Alexander is a Director of the company. Secretary CAUL, Robert Scott has been resigned. Secretary MARSHALL, Royce, Sol has been resigned. Secretary NEWTON, Roger James has been resigned. Secretary SKIPWITH, Mark has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CAUL, Robert Scott has been resigned. Director FITZHENRY, Anthony Gerard has been resigned. Director LATTIMORE, David Michael has been resigned. Director MARSHALL, Howard has been resigned. Director MARSHALL, Howard has been resigned. Director MARSHALL, Royce, Sol has been resigned. Director MURRAY, Alastair Sholto Neil has been resigned. Director NEWTON, Roger James has been resigned. Director TAYLOR, Garfield Mark has been resigned. Director WILKS, Martyn Kevin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
MILLER, Robin Paul
Appointed Date: 01 April 2008
Director
ALLEN, Mark
Appointed Date: 13 August 2007
66 years old
Director
ATHERTON, Thomas Alexander
Appointed Date: 01 April 2015
55 years old

Resigned Directors

Secretary
CAUL, Robert Scott
Resigned: 23 February 2000
Appointed Date: 27 January 1999
Secretary
MARSHALL, Royce, Sol
Resigned: 27 January 1999
Appointed Date: 25 November 1997
Secretary
NEWTON, Roger James
Resigned: 01 April 2008
Appointed Date: 03 July 2000
Secretary
SKIPWITH, Mark
Resigned: 03 July 2000
Appointed Date: 23 February 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 November 1998
Appointed Date: 24 November 1997
Director
CAUL, Robert Scott
Resigned: 27 January 1999
Appointed Date: 07 July 1998
57 years old
Director
FITZHENRY, Anthony Gerard
Resigned: 16 March 2001
Appointed Date: 27 January 1999
69 years old
Director
LATTIMORE, David Michael
Resigned: 06 February 2004
Appointed Date: 03 July 2000
75 years old
Director
MARSHALL, Howard
Resigned: 16 March 2001
Appointed Date: 27 January 1999
68 years old
Director
MARSHALL, Howard
Resigned: 07 July 1998
Appointed Date: 25 November 1997
68 years old
Director
MARSHALL, Royce, Sol
Resigned: 27 January 1999
Appointed Date: 25 November 1997
64 years old
Director
MURRAY, Alastair Sholto Neil
Resigned: 23 May 2013
Appointed Date: 13 August 2007
64 years old
Director
NEWTON, Roger James
Resigned: 15 December 2008
Appointed Date: 02 February 2004
77 years old
Director
TAYLOR, Garfield Mark
Resigned: 13 August 2007
Appointed Date: 16 March 2001
63 years old
Director
WILKS, Martyn Kevin
Resigned: 31 March 2015
Appointed Date: 03 January 2012
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 November 1998
Appointed Date: 24 November 1997

Persons With Significant Control

Dairy Crest France Holdings 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAIRY CREST FRANCE HOLDINGS 2 LIMITED Events

28 Nov 2016
Confirmation statement made on 25 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
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 114,783,116
02 Apr 2015
Appointment of Mr Thomas Alexander Atherton as a director on 1 April 2015
...
... and 83 more events
06 Jul 1998
Company name changed wessex holdings (no.3) LIMITED\certificate issued on 07/07/98
18 Dec 1997
New director appointed
18 Dec 1997
Registered office changed on 18/12/97 from: 381 kingsway, hove, east sussex BN3 4QD
02 Dec 1997
New secretary appointed;new director appointed
24 Nov 1997
Incorporation

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