DORSET CEREALS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY
Company number 02867393
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Peter Ian Trundley as a director on 27 February 2017; Confirmation statement made on 29 October 2016 with updates; Auditor's resignation. The most likely internet sites of DORSET CEREALS LIMITED are www.dorsetcereals.co.uk, and www.dorset-cereals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Dorset Cereals Limited is a Private Limited Company. The company registration number is 02867393. Dorset Cereals Limited has been working since 29 October 1993. The present status of the company is Active. The registered address of Dorset Cereals Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. FARRAR, Alison Jane is a Director of the company. MACE, Ian Robert is a Director of the company. MURPHY, Paul Simon is a Director of the company. Secretary CRABB, Sheila has been resigned. Secretary HATHER, Jon has been resigned. Secretary HORSMAN, Nigel Anthony has been resigned. Secretary LANE, Mark John has been resigned. Nominee Secretary MACE, Paul has been resigned. Director CRABB, Sheila has been resigned. Director CRABB, Terence Anthony David has been resigned. Director FARQUHAR, Peter Christopher Edward has been resigned. Director HORSMAN, Nigel Anthony has been resigned. Director HORTON, Patrick Ashley James has been resigned. Director LANE, Mark John has been resigned. Director MAGEE, Gerard Vincent has been resigned. Director O'CONNOR, Philip Stephen has been resigned. Nominee Director POOLE COMPANY FORMATIONS LIMITED has been resigned. Director SCHULZE-MELANDER, Christoph Wolfgang has been resigned. Director TOOMEY, John Francis has been resigned. Director TRUNDLEY, Peter Ian has been resigned. Director WYNCOLL, Oliver Quentin James has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 20 October 2014
Director
FARRAR, Alison Jane
Appointed Date: 20 October 2014
62 years old
Director
MACE, Ian Robert
Appointed Date: 20 October 2014
59 years old
Director
MURPHY, Paul Simon
Appointed Date: 20 October 2014
60 years old

Resigned Directors

Secretary
CRABB, Sheila
Resigned: 04 April 2005
Appointed Date: 29 October 1993
Secretary
HATHER, Jon
Resigned: 18 March 2010
Appointed Date: 06 March 2008
Secretary
HORSMAN, Nigel Anthony
Resigned: 14 March 2008
Appointed Date: 04 April 2005
Secretary
LANE, Mark John
Resigned: 20 October 2014
Appointed Date: 18 March 2010
Nominee Secretary
MACE, Paul
Resigned: 29 October 1993
Appointed Date: 29 October 1993
Director
CRABB, Sheila
Resigned: 04 April 2005
Appointed Date: 29 October 1993
71 years old
Director
CRABB, Terence Anthony David
Resigned: 04 April 2005
Appointed Date: 29 October 1993
77 years old
Director
FARQUHAR, Peter Christopher Edward
Resigned: 14 March 2008
Appointed Date: 04 April 2005
66 years old
Director
HORSMAN, Nigel Anthony
Resigned: 14 March 2008
Appointed Date: 04 April 2005
62 years old
Director
HORTON, Patrick Ashley James
Resigned: 14 March 2008
Appointed Date: 31 October 2007
58 years old
Director
LANE, Mark John
Resigned: 20 October 2014
Appointed Date: 24 July 2008
55 years old
Director
MAGEE, Gerard Vincent
Resigned: 20 October 2014
Appointed Date: 31 March 2010
80 years old
Director
O'CONNOR, Philip Stephen
Resigned: 31 March 2010
Appointed Date: 06 March 2008
64 years old
Nominee Director
POOLE COMPANY FORMATIONS LIMITED
Resigned: 29 October 1993
Appointed Date: 29 October 1993
Director
SCHULZE-MELANDER, Christoph Wolfgang
Resigned: 02 December 2015
Appointed Date: 20 October 2014
51 years old
Director
TOOMEY, John Francis
Resigned: 31 March 2010
Appointed Date: 06 March 2008
62 years old
Director
TRUNDLEY, Peter Ian
Resigned: 27 February 2017
Appointed Date: 20 October 2014
54 years old
Director
WYNCOLL, Oliver Quentin James
Resigned: 14 March 2008
Appointed Date: 04 April 2005
56 years old

Persons With Significant Control

Abf Grain Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DORSET CEREALS LIMITED Events

13 Mar 2017
Termination of appointment of Peter Ian Trundley as a director on 27 February 2017
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
25 Jan 2016
Auditor's resignation
15 Jan 2016
Auditor's resignation
15 Jan 2016
Auditor's resignation
...
... and 123 more events
15 Feb 1995
Return made up to 29/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Feb 1995
Ad 31/03/94--------- £ si 998@1=998 £ ic 2/1000
17 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
17 Nov 1993
Director resigned;new director appointed
29 Oct 1993
Incorporation

DORSET CEREALS LIMITED Charges

13 January 2010
A supplemental deed
Delivered: 14 January 2010
Status: Satisfied on 29 October 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
24 December 2009
Composite debenture
Delivered: 8 January 2010
Status: Satisfied on 29 October 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed charge over any right title or interest in any land…
14 January 2009
Security accession deed
Delivered: 27 January 2009
Status: Satisfied on 29 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland (As Agent and Trustee for Itself and the Finance Parties)
Description: Factory site peverell avenue east poundbury dorchester t/no…
14 March 2008
A security accession deed
Delivered: 27 March 2008
Status: Satisfied on 29 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland (As Agent and Trustee for Itself and the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
3 April 2006
Fixed charge on purchased debts which fail to vest
Delivered: 4 April 2006
Status: Satisfied on 4 April 2008
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
4 April 2005
Legal mortgage
Delivered: 7 April 2005
Status: Satisfied on 4 April 2008
Persons entitled: Hsbc Bank PLC
Description: T/No DT280445. With the benefit of all rights licences…
4 April 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 4 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DORSET CATERING LTD DORSET CEILINGS & WALLS LTD DORSET CHAMBER OF COMMERCE AND INDUSTRY DORSET CHARCOAL CO LTD DORSET CHARCUTERIE LTD DORSET CHERRIES LIMITED DORSET CHILD & FAMILY PSYCHOLOGY SERVICE LTD