DEANS FOODS LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

DEANS FOODS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
DEANS FOODS LIMITED was incorporated 33 years ago on 05/04/1991 and has the registered number: 02598384. The accounts status is DORMANT and accounts are next due on 30/06/2024.

DEANS FOODS LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WATERFRONT BUILDING, LOTUS PARK
STAINES-UPON-THAMES
TW18 3AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOBLE FOOD GROUP LIMITED (until 16/12/2010)
NEW FARM EGGS LIMITED (until 07/01/2008)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN EVERETT Nov 1971 British Director 2020-09-15 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2006-05-23 UNTIL 2014-09-22 RESIGNED
MR JAMIE ROBERTS May 1974 British Director 2014-09-22 UNTIL 2017-03-31 RESIGNED
MRS SARAH LOIS DEAN Mar 1971 British Director 2006-06-23 UNTIL 2010-09-15 RESIGNED
MR STUART JONATHAN LOWE Jun 1958 British Director 2010-09-15 UNTIL 2014-09-22 RESIGNED
MR PETER DONALD DEAN Sep 1944 British Director 1991-11-15 UNTIL 2010-09-15 RESIGNED
MR DALE BURNETT Apr 1961 British Director 2017-03-31 UNTIL 2020-09-15 RESIGNED
MK COMPANY SECRETARIES LIMITED Nominee Director 1991-04-05 UNTIL 1991-11-15 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2010-09-15 UNTIL 2014-09-22 RESIGNED
MK COMPANY SECRETARIES LIMITED Nominee Secretary 1991-04-05 UNTIL 2006-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Foods Holdings Limited 2016-04-06 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DEANS FOODS LIMITED 2023-03-28 30-09-2022 £2 Cash £2 equity
Dormant Company Accounts - DEANS FOODS LIMITED 2022-06-09 30-09-2021 £2 Cash £2 equity
Dormant Company Accounts - DEANS FOODS LIMITED 2021-03-25 30-09-2020 £2 Cash £2 equity
Dormant Company Accounts - DEANS FOODS LIMITED 2020-04-04 30-09-2019 £2 Cash £2 equity
Dormant Company Accounts - DEANS FOODS LIMITED 2019-06-25 30-09-2018 £2 Cash £2 equity
Dormant Company Accounts - DEANS FOODS LIMITED 2018-02-06 30-09-2017 £2 Cash £2 equity
Dormant Company Accounts - DEANS FOODS LIMITED 2017-03-21 30-09-2016 £2 Cash £2 equity
Dormant Company Accounts - DEANS FOODS LIMITED 2016-06-09 30-09-2015 £2 Cash £2 equity
Dormant Company Accounts - DEANS FOODS LIMITED 2014-12-20 30-09-2014 £2 Cash £2 equity

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IFS ULTIMO LTD STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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SUSE GROUP UK LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HI PEAK ORGANIC FOOD LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
SUSE GROUP INTERNATIONAL HOLDINGS LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MALLINCKRODT UK FINANCE LLP STAINES UPON THAMES ENGLAND Active FULL None Supplied