DANISH CROWN HOLDING (UK) LIMITED
Company is dissolved
General Information
NAME
DANISH CROWN HOLDING (UK) LIMITED
COMPANY NUMBER
01330054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/09/1977
(47 years and 2 months old)
WEBSITE
www.danishcrown.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
30/12/1983
17/07/2000
ESS-FOOD FRESH MEAT LIMITED
View all previous names
MANCHESTER
M45 8GZ
Telephone: 01926475680
TPS: No
Danish Crown, 57 Stanley Road
Stanley Road
Manchester
M45 8GZ
M45 8GZ
Telephone: 475680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULIP INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| DANISH CROWN HOLDING (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Martyn James Robinson (925130904) Appointed |
| 20/11/2024 | New Board Member Martyn James Robinson (925130904) Appointed |
| 12/04/2023 | New Board Member Carl Beardshall (910708885) Appointed |
Credit Risk Overview
Want to learn more about DANISH CROWN HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANISH CROWN HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANISH CROWN HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1936 |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in May 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEVERANDORSELSKABET DANISH CROWN AMBA | N/A | N/A |
| DANISH CROWN AS | N/A | N/A |
| DANISH CROWN HOLDINGS AS | N/A | N/A |
| DANISH CROWN UK LIMITED | Active - Accounts Filed | View Report |
| LEIVERS BROTHERS,LIMITED | Active - Accounts Filed | View Report |
| UK CHILLED LIMITED | Company is dissolved | View Report |
| TULIP INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| DANISH BACON COMPANY LIMITED | Company is dissolved | View Report |
| DANISH CROWN HOLDING (UK) LIMITED | Company is dissolved | View Report |
| DAT-SCHUAB AMBA | N/A | N/A |
| TULIP FOOD CO | N/A | N/A |
| TULIP FOOD CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Martyn James Robinson (925130904) Appointed |
| 20/11/2024 | New Board Member Martyn James Robinson (925130904) Appointed |
| 12/04/2023 | New Board Member Carl Beardshall (910708885) Appointed |
| 04/10/2022 | New Board Member Carl Beardshall (910708885) Appointed |
| 30/09/2022 | New Board Member Carl Beardshall (910708885) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 18/10/2019 | Morten Schott Knudsen (925682331) has left the board |
| 18/10/2019 | Andrew Michael James Cracknell (925156041) has left the board |
| 18/10/2019 | New Board Member Carl Beardshall (910708885) Appointed |
| 18/10/2019 | New Board Member Martyn James Robinson (925130904) Appointed |
| 18/10/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Morten Schott Knudsen (925682546) has left the board |
| 05/04/2019 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 29/03/2019 | New Board Member Morten Schott Knudsen (925682546) Appointed |
| 26/02/2019 | New Board Member Andrew Michael James Cracknell (925156041) Appointed |
| 22/02/2019 | Tommy Bro Moelgaard (924300659) has left the board |
| 03/01/2019 | New Accounts filed |
| 15/06/2018 | Stephen Ronald William Francis (920510263) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Board Member Tommy Bro Moelgaard (924300659) Appointed |
| 23/02/2018 | Helen Margaret Glennie (921790304) has left the board |
| 07/01/2018 | New Accounts filed |
| 14/07/2017 | Christopher Malcolm Terry (920650434) has left the board |
| 03/07/2017 | Christopher Malcolm Terry (906074670) has left the board |
| 03/07/2017 | Christopher Thomas (906384465) has left the board |
| 03/07/2017 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 03/07/2017 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 31/03/2016 | Herluf Jensen (909628169) has left the board |
| 31/03/2016 | New Company Secretary Christopher Malcolm Terry (920650434) Appointed |
| 17/04/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 11/06/2013 | New Board Member Christopher Thomas (906384465) Appointed |
| 11/06/2013 | Flemming Nyenstad Enevoldsen (915616857) has left the board |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
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