DANISH CROWN HOLDING (UK) LIMITED
WARWICK ESS-FOOD FRESH MEAT LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 01330054
Status Active
Incorporation Date 14 September 1977
Company Type Private Limited Company
Address SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 5,010,000 . The most likely internet sites of DANISH CROWN HOLDING (UK) LIMITED are www.danishcrownholdinguk.co.uk, and www.danish-crown-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danish Crown Holding Uk Limited is a Private Limited Company. The company registration number is 01330054. Danish Crown Holding Uk Limited has been working since 14 September 1977. The present status of the company is Active. The registered address of Danish Crown Holding Uk Limited is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. THOMAS, Christopher is a Director of the company. Secretary COWLISHAW, Alan has been resigned. Secretary JENSEN, Flemming has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary LAMBERT, Roy Jefferson has been resigned. Secretary NORGAARD, Soren Borup has been resigned. Secretary PEDERSEN, Morten Bryder has been resigned. Director CHRISTENSEN, Egil has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director ENEVOLDSEN, Flemming Nyenstad has been resigned. Director HORNE, Christopher Donald has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Flemming has been resigned. Director JENSEN, Herluf has been resigned. Director JOSEFSEN, Jens has been resigned. Director KJELDSEN, Borge has been resigned. Director KJELDSEN, Gert has been resigned. Director MOLLER, Niels Ingemann has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director NOBLE, Colin Henry has been resigned. Director THEJLS, Ove has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
62 years old
Director
THOMAS, Christopher
Appointed Date: 16 May 2013
67 years old

Resigned Directors

Secretary
COWLISHAW, Alan
Resigned: 03 October 1993
Secretary
JENSEN, Flemming
Resigned: 18 October 1994
Appointed Date: 03 October 1993
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
LAMBERT, Roy Jefferson
Resigned: 22 November 2005
Appointed Date: 18 October 1994
Secretary
NORGAARD, Soren Borup
Resigned: 27 November 2006
Appointed Date: 22 November 2005
Secretary
PEDERSEN, Morten Bryder
Resigned: 28 September 2007
Appointed Date: 27 November 2006
Director
CHRISTENSEN, Egil
Resigned: 01 October 2002
Appointed Date: 01 May 1996
79 years old
Director
EDELMANN, Jesper Scheel
Resigned: 06 May 1996
78 years old
Director
ENEVOLDSEN, Flemming Nyenstad
Resigned: 16 May 2013
Appointed Date: 28 June 2012
64 years old
Director
HORNE, Christopher Donald
Resigned: 22 November 2005
Appointed Date: 01 May 1996
69 years old
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 04 June 1999
80 years old
Director
JENSEN, Flemming
Resigned: 13 April 1998
Appointed Date: 03 October 1993
83 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 01 October 2002
70 years old
Director
JOSEFSEN, Jens
Resigned: 06 May 1996
Appointed Date: 22 December 1992
81 years old
Director
KJELDSEN, Borge
Resigned: 31 December 1992
97 years old
Director
KJELDSEN, Gert
Resigned: 28 September 1999
Appointed Date: 01 May 1996
68 years old
Director
MOLLER, Niels Ingemann
Resigned: 30 June 2000
Appointed Date: 13 April 1998
73 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
NOBLE, Colin Henry
Resigned: 31 March 2000
Appointed Date: 01 May 1996
87 years old
Director
THEJLS, Ove
Resigned: 28 September 1999
Appointed Date: 01 May 1996
71 years old

Persons With Significant Control

Tulip International (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANISH CROWN HOLDING (UK) LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,010,000
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
...
... and 127 more events
09 Jul 1987
Accounts made up to 27 September 1986
09 Jul 1987
Return made up to 21/04/87; full list of members
31 Dec 1986
Director resigned
31 May 1986
Full accounts made up to 28 September 1985
31 May 1986
Return made up to 06/05/86; full list of members

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