BASILDON DAIRY FOODS LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
BASILDON DAIRY FOODS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
BASILDON DAIRY FOODS LIMITED was incorporated 45 years ago on 09/10/1975 and has the registered number: 01229214. The accounts status is DORMANT and accounts are next due on 31/05/2021.
BASILDON DAIRY FOODS LIMITED was incorporated 45 years ago on 09/10/1975 and has the registered number: 01229214. The accounts status is DORMANT and accounts are next due on 31/05/2021.
BASILDON DAIRY FOODS LIMITED - UXBRIDGE
This company is listed in the following categories:
10511 - Liquid milk and cream production
10511 - Liquid milk and cream production
10520 - Manufacture of ice cream
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 | 31/05/2021 |
Registered Office
HARMAN HOUSE
UXBRIDGE
MIDDLESEX
UB8 1QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2019 | 11/02/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNE-LAURE JACQUEMART | Apr 1969 | French | Director | 2018-10-22 | CURRENT |
MR GREGOR IVANSCHITS | Nov 1968 | Austrian | Director | 2018-06-14 | CURRENT |
MR NEIL ANTHONY SMITH | May 1949 | British | Director | 2009-08-17 UNTIL 2013-12-19 | RESIGNED |
MR MARK ALLEN | Jul 1959 | English | Director | 2007-01-01 UNTIL 2009-08-17 | RESIGNED |
MARK DANIEL BEAKHOUSE | Sep 1981 | British | Director | 2016-09-01 UNTIL 2018-10-22 | RESIGNED |
MR RICHARD BOUCHIER | May 1966 | British | Director | 2013-12-19 UNTIL 2016-09-01 | RESIGNED |
PATRICK ASSIER DE POMPIGNAN | Jan 1939 | French | Director | 1998-02-04 UNTIL 2000-02-01 | RESIGNED |
MR OLIVIER FAUJOUR | Jun 1965 | French | Director | 2012-07-01 UNTIL 2018-06-14 | RESIGNED |
JOHN WILLIAM DRUMMOND HALL | Sep 1949 | British | Director | 2005-09-23 UNTIL 2006-12-31 | RESIGNED |
LUCIEN FA | Nov 1944 | French | Director | 2009-08-17 UNTIL 2012-06-30 | RESIGNED |
LINDA YOLANDA JACOBS | Nov 1942 | Director | RESIGNED | ||
PATRICK JULIEN | Jan 1946 | French | Director | 1998-02-04 UNTIL 2003-05-16 | RESIGNED |
IAN CAMERON LAURIE | May 1947 | British | Director | 1998-02-04 UNTIL 2003-08-10 | RESIGNED |
JANET ANNE LLOYD | Sep 1960 | British | Director | 1998-02-04 UNTIL 2005-09-23 | RESIGNED |
MR ALASTAIR SHOLTO NEIL MURRAY | Dec 1960 | British | Director | 2007-01-01 UNTIL 2009-08-17 | RESIGNED |
NIGEL ANTHONY RAINE | Jun 1946 | British | Director | RESIGNED | |
WALTER JOHN HOULISTON | Jul 1942 | British | Director | 1998-02-04 UNTIL 2002-07-15 | RESIGNED |
MR NEIL ANTHONY SMITH | May 1949 | British | Secretary | 2009-08-17 UNTIL 2013-12-19 | RESIGNED |
MR ROGER JAMES NEWTON | Oct 1948 | British | Secretary | 1998-02-04 UNTIL 2008-04-01 | RESIGNED |
MR ROBIN PAUL MILLER | Feb 1971 | British | Secretary | 2008-04-01 UNTIL 2009-08-17 | RESIGNED |
LINDA YOLANDA JACOBS | Nov 1942 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yoplait Uk Limited | 2018-03-20 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |