DAIRY CREST SHARE TRUSTEES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

DAIRY CREST SHARE TRUSTEES LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
DAIRY CREST SHARE TRUSTEES LIMITED was incorporated 23 years ago on 22/02/1996 and has the registered number: 03162817. The accounts status is DORMANT and accounts are next due on 31/12/2019.

DAIRY CREST SHARE TRUSTEES LIMITED - WEYBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

5 THE HEIGHTS
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/02/2016 22/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALEXANDER ATHERTON Aug 1970 British Director 2010-01-22 CURRENT
COLIN BERNARD WILLIAM KEENE Mar 1945 British Director 1998-08-24 CURRENT
MRS ISOBEL JEAN HINTON Secretary 2018-09-21 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-22 UNTIL 1996-06-21 RESIGNED
WALTER JOHN HOULISTON Jul 1942 British Director 1996-06-21 UNTIL 2002-07-26 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-02-22 UNTIL 1996-06-21 RESIGNED
MR STUART JONATHAN LOWE Jun 1958 British Director 1996-06-21 UNTIL 1998-08-24 RESIGNED
IAN CAMERON LAURIE May 1947 British Director 1996-06-21 UNTIL 2003-08-10 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-02-22 UNTIL 1996-06-21 RESIGNED
MR ROGER JAMES NEWTON Oct 1948 British Secretary 1996-06-21 UNTIL 2008-04-01 RESIGNED
MR ROBIN PAUL MILLER Feb 1971 British Secretary 2008-04-01 UNTIL 2018-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dairy Crest Limited 2016-04-06 Esher   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.M.NUTTALL & CO. LIMITED ESHER Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
DAIRY CREST (SERVICES) LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
MAGNESS & USHER LIMITED ESHER Dissolved... DORMANT 74990 - Non-trading company
DAIRY CREST INVESTMENTS LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAIRY CREST FOODTEC LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FRYLIGHT LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
COOMBE FARM DAIRIES LIMITED ESHER Dissolved... DORMANT 99999 - Dormant Company
DAIRY UK LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
DAIRY CREST LIMITED WEYBRIDGE ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FOOD INGREDIENTS LIMITED WEYBRIDGE ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
DAIRY CREST FOOD INGREDIENTS UK LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DAIRY CREST GROUP LIMITED WEYBRIDGE ENGLAND Active GROUP 10420 - Manufacture of margarine and similar edible fats
DAIRY CREST FRANCE HOLDINGS 1 LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DC QUEST TRUSTEES LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
DAIRY CREST FRANCE HOLDINGS 2 LIMITED WEYBRIDGE ENGLAND Active FULL 10511 - Liquid milk and cream production
DAIRY CREST (FOSTON) LIMITED ESHER Dissolved... FULL 99999 - Dormant Company
DAIRY CREST UK LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAIRY CREST FACILITIES LIMITED WEYBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FERMANAGH CREAMERIES LIMITED Dissolved... TOTAL EXEMPTION FULL 10511 - Liquid milk and cream production

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEISMIC EXPLORATION (CANADA) LTD WEYBRIDGE Active FULL 09100 - Support activities for petroleum and natural gas extraction
SILVERSEA CRUISES (UK) LIMITED WEYBRIDGE ENGLAND Active FULL 79110 - Travel agency activities
SILVERSEA CRUISES (EUROPE) LIMITED WEYBRIDGE ENGLAND Active GROUP 79110 - Travel agency activities
SAMSUNG SEMICONDUCTOR EUROPE LIMITED WEYBRIDGE Active FULL 27900 - Manufacture of other electrical equipment
SAMSUNG SDS EUROPE LIMITED WEYBRIDGE Active FULL 63110 - Data processing, hosting and related activities
RCL (UK) LTD. WEYBRIDGE Active FULL 50100 - Sea and coastal passenger water transport
SOURCECODE UK LIMITED WEYBRIDGE ENGLAND Active FULL 62090 - Other information technology service activities
SIRONA DENTAL SYSTEMS LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
RCL INVESTMENTS LTD WEYBRIDGE Active FULL 50100 - Sea and coastal passenger water transport
RCL CRUISES LTD WEYBRIDGE Active FULL 50100 - Sea and coastal passenger water transport