LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1SH

Company number 05849220
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address RED CENTRAL, 60 HIGH STREET, REDHILL, SURREY, RH1 1SH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of David Venus & Company Llp as a secretary on 17 June 2016; Termination of appointment of Slc Registrars Limited as a secretary on 17 June 2016. The most likely internet sites of LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED are www.lactalisnestlechilleddairycompany.co.uk, and www.lactalis-nestle-chilled-dairy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Lactalis Nestle Chilled Dairy Company Limited is a Private Limited Company. The company registration number is 05849220. Lactalis Nestle Chilled Dairy Company Limited has been working since 16 June 2006. The present status of the company is Active. The registered address of Lactalis Nestle Chilled Dairy Company Limited is Red Central 60 High Street Redhill Surrey Rh1 1sh. . DAVID VENUS & COMPANY LLP is a Secretary of the company. DUCRE, Marc is a Director of the company. PESLIER, Michel is a Director of the company. PRIOR, Alan is a Director of the company. SHARPE, Anthony is a Director of the company. Secretary POWELL COOK, Neale Alan has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DEGLI ANTONI, Filippo has been resigned. Director GOPAL, Naigee has been resigned. Director KERS, Ronald Klaas Otto has been resigned. Director KROL, Greg has been resigned. Director LEVANTAL, Thierry has been resigned. Director METZ, Vincent has been resigned. Director PASCUAL, Torres Andre has been resigned. Director POWELL COOK, Neale Alan has been resigned. Director SMITH, Andrew James has been resigned. Director SULLIVAN, Ciaran Joseph has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 17 June 2016
Director
DUCRE, Marc
Appointed Date: 16 June 2006
67 years old
Director
PESLIER, Michel
Appointed Date: 31 July 2008
66 years old
Director
PRIOR, Alan
Appointed Date: 14 April 2016
56 years old
Director
SHARPE, Anthony
Appointed Date: 01 March 2010
60 years old

Resigned Directors

Secretary
POWELL COOK, Neale Alan
Resigned: 28 March 2007
Appointed Date: 16 June 2006
Secretary
SLC REGISTRARS LIMITED
Resigned: 17 June 2016
Appointed Date: 28 March 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006
Director
DEGLI ANTONI, Filippo
Resigned: 16 May 2008
Appointed Date: 28 March 2007
56 years old
Director
GOPAL, Naigee
Resigned: 01 July 2013
Appointed Date: 01 March 2009
63 years old
Director
KERS, Ronald Klaas Otto
Resigned: 31 October 2009
Appointed Date: 30 March 2007
56 years old
Director
KROL, Greg
Resigned: 30 March 2007
Appointed Date: 04 September 2006
61 years old
Director
LEVANTAL, Thierry
Resigned: 08 July 2008
Appointed Date: 16 June 2006
69 years old
Director
METZ, Vincent
Resigned: 13 April 2016
Appointed Date: 26 September 2012
61 years old
Director
PASCUAL, Torres Andre
Resigned: 28 February 2010
Appointed Date: 09 October 2006
64 years old
Director
POWELL COOK, Neale Alan
Resigned: 28 March 2007
Appointed Date: 16 June 2006
63 years old
Director
SMITH, Andrew James
Resigned: 14 July 2014
Appointed Date: 16 June 2006
70 years old
Director
SULLIVAN, Ciaran Joseph
Resigned: 28 September 2012
Appointed Date: 01 November 2009
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006

LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED Events

17 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Appointment of David Venus & Company Llp as a secretary on 17 June 2016
29 Jun 2016
Termination of appointment of Slc Registrars Limited as a secretary on 17 June 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 74,326,895
27 Apr 2016
Appointment of Alan Prior as a director on 14 April 2016
...
... and 68 more events
11 Sep 2006
New secretary appointed;new director appointed
11 Sep 2006
New director appointed
11 Sep 2006
New director appointed
11 Sep 2006
New director appointed
16 Jun 2006
Incorporation

LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED Charges

31 August 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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