DAIRY CREST DIRECT LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH

Company number 05094434
Status Active
Incorporation Date 5 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RICHARD STANBURY, LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, ENGLAND, EX36 3LH
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ The demerger agreement 01/06/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of DAIRY CREST DIRECT LIMITED are www.dairycrestdirect.co.uk, and www.dairy-crest-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dairy Crest Direct Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05094434. Dairy Crest Direct Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Dairy Crest Direct Limited is Richard Stanbury Lime Court Pathfields Business Park South Molton Devon England Ex36 3lh. . STANBURY, Richard John Patrick is a Secretary of the company. BONE, Stephen Colin is a Director of the company. BUTTON, Peter Mark is a Director of the company. HARVEY, Charles Ian is a Director of the company. Secretary LATTIMORE, Linda June has been resigned. Secretary MASTERS, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLIN, Philip Timothy Peter has been resigned. Director BARNETT, Brian has been resigned. Director CHRISTENSEN, Neil Stuart has been resigned. Director DENNING, David John has been resigned. Director HARTMAN, David Grant has been resigned. Director HARTMAN, David Grant has been resigned. Director HEMMING, Andrew Thomas has been resigned. Director HERDMAN, David Walter has been resigned. Director IRVING, Robert Barbour has been resigned. Director LATTIMORE, David Michael has been resigned. Director LOWREY, Allan Postlethwaite has been resigned. Director MASTERS, Michael John has been resigned. Director ORGAN, William Howard has been resigned. Director OSBORNE, Susan Mary has been resigned. Director PEARMAN, Richard David has been resigned. Director PRITCHARD, Duncan John has been resigned. Director RIDING, Stephen James has been resigned. Director SHARMAN, Ian Ronald has been resigned. Director STANBURY, Richard John Patrick has been resigned. Director TILLIER, Malcolm Alexander has been resigned. Director TURNEY, Andrew Philip has been resigned. Director WEAVER, Richard Edward John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
STANBURY, Richard John Patrick
Appointed Date: 01 June 2016
Director
BONE, Stephen Colin
Appointed Date: 01 April 2009
56 years old
Director
BUTTON, Peter Mark
Appointed Date: 18 January 2016
58 years old
Director
HARVEY, Charles Ian
Appointed Date: 01 April 2014
62 years old

Resigned Directors

Secretary
LATTIMORE, Linda June
Resigned: 18 October 2004
Appointed Date: 05 April 2004
Secretary
MASTERS, Michael John
Resigned: 01 June 2016
Appointed Date: 18 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
ALLIN, Philip Timothy Peter
Resigned: 31 March 2014
Appointed Date: 01 April 2008
62 years old
Director
BARNETT, Brian
Resigned: 10 March 2005
Appointed Date: 05 April 2004
65 years old
Director
CHRISTENSEN, Neil Stuart
Resigned: 30 January 2015
Appointed Date: 01 April 2012
61 years old
Director
DENNING, David John
Resigned: 31 March 2008
Appointed Date: 10 January 2007
71 years old
Director
HARTMAN, David Grant
Resigned: 01 June 2016
Appointed Date: 10 August 2015
52 years old
Director
HARTMAN, David Grant
Resigned: 21 August 2013
Appointed Date: 01 April 2010
52 years old
Director
HEMMING, Andrew Thomas
Resigned: 31 March 2008
Appointed Date: 01 October 2007
67 years old
Director
HERDMAN, David Walter
Resigned: 01 June 2016
Appointed Date: 25 November 2004
66 years old
Director
IRVING, Robert Barbour
Resigned: 16 May 2005
Appointed Date: 28 May 2004
84 years old
Director
LATTIMORE, David Michael
Resigned: 27 October 2004
Appointed Date: 05 April 2004
75 years old
Director
LOWREY, Allan Postlethwaite
Resigned: 30 September 2007
Appointed Date: 28 May 2004
79 years old
Director
MASTERS, Michael John
Resigned: 10 March 2005
Appointed Date: 28 May 2004
62 years old
Director
ORGAN, William Howard
Resigned: 22 April 2010
Appointed Date: 05 April 2004
91 years old
Director
OSBORNE, Susan Mary
Resigned: 31 March 2012
Appointed Date: 01 July 2008
65 years old
Director
PEARMAN, Richard David
Resigned: 01 June 2016
Appointed Date: 01 April 2012
64 years old
Director
PRITCHARD, Duncan John
Resigned: 10 December 2007
Appointed Date: 16 August 2005
61 years old
Director
RIDING, Stephen James
Resigned: 24 July 2015
Appointed Date: 01 April 2015
67 years old
Director
SHARMAN, Ian Ronald
Resigned: 10 December 2007
Appointed Date: 01 April 2005
59 years old
Director
STANBURY, Richard John Patrick
Resigned: 01 June 2016
Appointed Date: 10 January 2006
61 years old
Director
TILLIER, Malcolm Alexander
Resigned: 07 January 2009
Appointed Date: 30 May 2004
83 years old
Director
TURNEY, Andrew Philip
Resigned: 31 March 2012
Appointed Date: 01 April 2009
77 years old
Director
WEAVER, Richard Edward John
Resigned: 31 March 2009
Appointed Date: 28 May 2004
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Charles Ian Harvey
Notified on: 21 March 2017
62 years old
Nature of control: Has significant influence or control

DAIRY CREST DIRECT LIMITED Events

08 May 2017
Confirmation statement made on 5 April 2017 with updates
07 Jul 2016
Memorandum and Articles of Association
07 Jul 2016
Resolutions
  • RES13 ‐ The demerger agreement 01/06/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Termination of appointment of Michael John Masters as a secretary on 1 June 2016
...
... and 86 more events
20 Apr 2004
Secretary resigned;director resigned
20 Apr 2004
New director appointed
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed
05 Apr 2004
Incorporation

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