SAVENCIA FROMAGE & DAIRY UK LTD
WILTSHIRE ULN (UK) LIMITED

Hellopages » Wiltshire » Wiltshire » BA13 4HA

Company number 00596550
Status Active
Incorporation Date 6 January 1958
Company Type Private Limited Company
Address THE HAM, WESTBURY, WILTSHIRE, BA13 4HA
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr Jerome Andre Coutant as a director on 10 March 2017; Termination of appointment of Pierre Ragnet as a director on 10 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SAVENCIA FROMAGE & DAIRY UK LTD are www.savenciafromagedairyuk.co.uk, and www.savencia-fromage-dairy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. The distance to to Warminster Rail Station is 4.4 miles; to Frome Rail Station is 5.5 miles; to Avoncliff Rail Station is 6 miles; to Freshford Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savencia Fromage Dairy Uk Ltd is a Private Limited Company. The company registration number is 00596550. Savencia Fromage Dairy Uk Ltd has been working since 06 January 1958. The present status of the company is Active. The registered address of Savencia Fromage Dairy Uk Ltd is The Ham Westbury Wiltshire Ba13 4ha. . MARIE, Philippe is a Secretary of the company. COUTANT, Jerome Andre is a Director of the company. SIXOU, Serge Joseph is a Director of the company. WOLFOVSKI, François is a Director of the company. Secretary COFFEY, John Bernard has been resigned. Secretary STARLING, John Anthony has been resigned. Director BONGRAIN, Armand Marie Noel has been resigned. Director BOUCHAYER, Stephen Jacques has been resigned. Director BRETON, Pascal Pierre has been resigned. Director ETIENNE, Roland has been resigned. Director GAVARD, Jean Paul has been resigned. Director HOMAND, Claude has been resigned. Director JANSEN, Peter has been resigned. Director LARMANDE, Jean has been resigned. Director LETELLIER, Jean has been resigned. Director LOCHE, Jean Louis has been resigned. Director RAGNET, Pierre has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
MARIE, Philippe
Appointed Date: 04 November 2008
Director
COUTANT, Jerome Andre
Appointed Date: 10 March 2017
65 years old
Director
SIXOU, Serge Joseph
Appointed Date: 31 March 2008
71 years old
Director
WOLFOVSKI, François
Appointed Date: 16 July 2015
67 years old

Resigned Directors

Secretary
COFFEY, John Bernard
Resigned: 27 July 1993
Secretary
STARLING, John Anthony
Resigned: 04 November 2008
Appointed Date: 27 July 1993
Director
BONGRAIN, Armand Marie Noel
Resigned: 16 July 2015
Appointed Date: 31 March 2008
72 years old
Director
BOUCHAYER, Stephen Jacques
Resigned: 31 March 2008
Appointed Date: 25 June 2003
73 years old
Director
BRETON, Pascal Pierre
Resigned: 05 October 2010
Appointed Date: 22 May 2006
78 years old
Director
ETIENNE, Roland
Resigned: 10 June 1993
83 years old
Director
GAVARD, Jean Paul
Resigned: 27 July 1993
76 years old
Director
HOMAND, Claude
Resigned: 31 July 1992
88 years old
Director
JANSEN, Peter
Resigned: 20 April 2006
75 years old
Director
LARMANDE, Jean
Resigned: 25 July 2014
Appointed Date: 28 July 1993
82 years old
Director
LETELLIER, Jean
Resigned: 27 July 1993
87 years old
Director
LOCHE, Jean Louis
Resigned: 02 June 2003
78 years old
Director
RAGNET, Pierre
Resigned: 10 March 2017
Appointed Date: 25 July 2014
66 years old

SAVENCIA FROMAGE & DAIRY UK LTD Events

20 Mar 2017
Appointment of Mr Jerome Andre Coutant as a director on 10 March 2017
17 Mar 2017
Termination of appointment of Pierre Ragnet as a director on 10 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,490,817
23 Oct 2015
Full accounts made up to 31 December 2014
...
... and 140 more events
21 Sep 1987
Director resigned
06 Aug 1987
Return made up to 07/11/86; full list of members
24 Nov 1986
Full accounts made up to 31 December 1985
06 Jan 1958
Certificate of incorporation
06 Jan 1958
Incorporation

SAVENCIA FROMAGE & DAIRY UK LTD Charges

17 August 1992
Debenture
Delivered: 18 August 1992
Status: Satisfied on 2 March 1995
Persons entitled: Compagnie Financiere De CIC Et De L'union Europeenne
Description: See form 395 for full details. Fixed and floating charges…
17 August 1992
Debenture
Delivered: 18 August 1992
Status: Satisfied on 2 March 1995
Persons entitled: Banque National De Paris PLC
Description: See form 395 for full details. Fixed and floating charges…
17 August 1992
Legal charge
Delivered: 18 August 1992
Status: Satisfied on 16 February 1996
Persons entitled: Banque National De Paris PLC
Description: All that f/h land and buildings at storridge road and brook…
17 August 1992
Legal charge
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: Compagnie Financiere De CIC Et De L'union Europeenne
Description: All that f/h land and buildings at storridge road and brook…
13 February 1992
A credit agreement
Delivered: 19 February 1992
Status: Satisfied on 14 November 1992
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…

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