YOPLAIT UK LIMITED
UXBRIDGE YOPLAIT DAIRY CREST LIMITED

Hellopages » Greater London » Hillingdon » UB8 1QQ

Company number 02597128
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address HARMAN HOUSE FLOOR 5, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY; Full accounts made up to 29 May 2016. The most likely internet sites of YOPLAIT UK LIMITED are www.yoplaituk.co.uk, and www.yoplait-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Yoplait Uk Limited is a Private Limited Company. The company registration number is 02597128. Yoplait Uk Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Yoplait Uk Limited is Harman House Floor 5 1 George Street Uxbridge Middlesex Ub8 1qq. . BEAKHOUSE, Mark Daniel is a Director of the company. FAUJOUR, Olivier is a Director of the company. MUEHLEISEN, Markus is a Director of the company. ZUCCO, David Benjamin is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GILDER, John Newton has been resigned. Secretary MILLER, Robin Paul has been resigned. Secretary NEWTON, Roger James has been resigned. Secretary SMITH, Neil Anthony has been resigned. Director ALLEN, Mark has been resigned. Director BALLIF, Pierre-Yves has been resigned. Director BAR, Geoffrey has been resigned. Director BOUCHIER, Richard has been resigned. Director COX, David has been resigned. Director DALYAC, Stephane has been resigned. Director DE POMPIGNAN, Patrick Assier has been resigned. Director DEARSLEY, Helen Veronica has been resigned. Director DUBERGA, Bruno has been resigned. Director FA, Lucien has been resigned. Director FLEURIOT, Elisabeth Anne Marie Chantal has been resigned. Director FROMION, Jackie Raymond has been resigned. Director HALL, John William Drummond has been resigned. Director HAYWOOD, William Sothern has been resigned. Director HOULISTON, Walter John has been resigned. Director JONES, Richard Steven has been resigned. Director JULIEN, Patrick has been resigned. Director LAURIE, Ian Cameron has been resigned. Director LE CHATELIER, Nicolas Benoit Mari has been resigned. Director LECONTE, Stéphane has been resigned. Director LEFEVRE, Didier has been resigned. Director MARTIN, Francis has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MURRAY, Alastair Sholto Neil has been resigned. Director PERRIN, Pierre Louis Marie has been resigned. Director SMITH, Neil Anthony has been resigned. Director THORNTON, Peter William has been resigned. Director VANDEGHEN, Marc has been resigned. Director WILKS, Martyn Kevin has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
BEAKHOUSE, Mark Daniel
Appointed Date: 01 September 2016
44 years old
Director
FAUJOUR, Olivier
Appointed Date: 01 July 2012
60 years old
Director
MUEHLEISEN, Markus
Appointed Date: 01 January 2016
59 years old
Director
ZUCCO, David Benjamin
Appointed Date: 01 April 2015
49 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 25 September 1991
Appointed Date: 02 April 1991
Secretary
GILDER, John Newton
Resigned: 14 February 1992
Appointed Date: 29 May 1991
Secretary
MILLER, Robin Paul
Resigned: 26 March 2009
Appointed Date: 24 April 2008
Secretary
NEWTON, Roger James
Resigned: 24 April 2008
Secretary
SMITH, Neil Anthony
Resigned: 19 December 2013
Appointed Date: 26 March 2009
Director
ALLEN, Mark
Resigned: 26 March 2009
Appointed Date: 01 January 2007
66 years old
Director
BALLIF, Pierre-Yves
Resigned: 14 December 2001
Appointed Date: 15 February 2001
70 years old
Director
BAR, Geoffrey
Resigned: 31 October 1991
Appointed Date: 29 May 1991
96 years old
Director
BOUCHIER, Richard
Resigned: 01 September 2016
Appointed Date: 19 December 2013
59 years old
Director
COX, David
Resigned: 31 December 2015
Appointed Date: 01 April 2015
50 years old
Director
DALYAC, Stephane
Resigned: 01 October 2014
Appointed Date: 18 September 2003
63 years old
Director
DE POMPIGNAN, Patrick Assier
Resigned: 01 February 2000
Appointed Date: 22 May 1992
87 years old
Director
DEARSLEY, Helen Veronica
Resigned: 31 October 1991
Appointed Date: 29 May 1991
63 years old
Director
DUBERGA, Bruno
Resigned: 18 September 2003
Appointed Date: 14 December 2001
63 years old
Director
FA, Lucien
Resigned: 30 June 2012
Appointed Date: 30 July 2002
81 years old
Director
FLEURIOT, Elisabeth Anne Marie Chantal
Resigned: 15 February 2001
Appointed Date: 18 June 1998
69 years old
Director
FROMION, Jackie Raymond
Resigned: 23 February 1998
Appointed Date: 20 December 1995
76 years old
Director
HALL, John William Drummond
Resigned: 31 December 2006
76 years old
Director
HAYWOOD, William Sothern
Resigned: 14 April 2008
Appointed Date: 19 February 2004
72 years old
Director
HOULISTON, Walter John
Resigned: 15 July 2002
83 years old
Director
JONES, Richard Steven
Resigned: 26 March 2009
Appointed Date: 03 December 2008
56 years old
Director
JULIEN, Patrick
Resigned: 16 May 2003
Appointed Date: 29 May 1991
80 years old
Director
LAURIE, Ian Cameron
Resigned: 10 August 2003
Appointed Date: 29 October 1998
78 years old
Director
LE CHATELIER, Nicolas Benoit Mari
Resigned: 25 May 1992
Appointed Date: 29 July 1991
75 years old
Director
LECONTE, Stéphane
Resigned: 01 June 2016
Appointed Date: 01 July 2012
66 years old
Director
LEFEVRE, Didier
Resigned: 30 July 2002
Appointed Date: 01 February 2000
75 years old
Director
MARTIN, Francis
Resigned: 29 July 1991
Appointed Date: 29 May 1991
91 years old
Nominee Director
MIKJON LIMITED
Resigned: 29 May 1991
Appointed Date: 02 April 1991
Director
MURRAY, Alastair Sholto Neil
Resigned: 26 March 2009
Appointed Date: 18 September 2003
65 years old
Director
PERRIN, Pierre Louis Marie
Resigned: 30 June 2012
Appointed Date: 22 May 2003
76 years old
Director
SMITH, Neil Anthony
Resigned: 19 December 2013
Appointed Date: 22 May 2003
76 years old
Director
THORNTON, Peter William
Resigned: 28 November 2007
Appointed Date: 15 July 2002
60 years old
Director
VANDEGHEN, Marc
Resigned: 20 December 1995
Appointed Date: 29 May 1991
86 years old
Director
WILKS, Martyn Kevin
Resigned: 26 March 2009
Appointed Date: 14 April 2008
67 years old

YOPLAIT UK LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
04 Apr 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
22 Mar 2017
Full accounts made up to 29 May 2016
16 Mar 2017
Appointment of Mr Mark Daniel Beakhouse as a director on 1 September 2016
15 Mar 2017
Termination of appointment of Richard Bouchier as a director on 1 September 2016
...
... and 171 more events
14 Jun 1991
Memorandum and Articles of Association
14 Jun 1991
Accounting reference date notified as 31/12
11 Jun 1991
Company name changed shelfco (no. 615) LIMITED\certificate issued on 12/06/91
02 Apr 1991
Certificate of incorporation
02 Apr 1991
Incorporation

YOPLAIT UK LIMITED Charges

20 April 1995
Mortgage debenture
Delivered: 27 April 1995
Status: Satisfied on 22 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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