DAIRY CREST PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
DAIRY CREST PENSION TRUSTEES LIMITED
COMPANY NUMBER
02047060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/08/1986
(38 years and 3 months old)
WEBSITE
www.dairycrestpensiontrustees.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/10/1986
29/09/1993
DAIRY CREST INVESTMENTS LIMITED
View all previous names
SURREY
KT13 0NY
Telephone: 03457660813
TPS: No
5 The Heights
Brooklands
WEYBRIDGE
KT13 0NY
Claygate House
Littleworth Road
Esher
Surrey
KT10 9PN
Telephone: 472200
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 |
|---|---|---|
| DAIRY CREST LIMITED | Active - Accounts Filed | View Report |
| DAIRY CREST PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAIRY CREST PENSION TRUSTEES 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 DAIRY CREST PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAIRY CREST PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 01/09/2007 - Present (17 years and 3 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPUTO DAIRY EUROPE SARL | N/A | N/A |
| SAPUTO DAIRY UK LTD | Active - Accounts Filed | View Report |
| DAIRY CREST GROUP LIMITED | Active - Accounts Filed | View Report |
| DAIRY CREST UK LIMITED | Active - Accounts Filed | View Report |
| DAIRY CREST FACILITIES LIMITED | Company is dissolved | View Report |
| DAIRY CREST LIMITED | Active - Accounts Filed | View Report |
| DAIRY CREST (JERSEY) LTD | N/A | N/A |
| DAIRY CREST FRANCE HOLDINGS 1 LIMITED | Company is dissolved | View Report |
| WENSLEYDALE DAIRY PRODUCTS LIMITED | Non-Trading | View Report |
| DAIRY CREST PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MH FOODS LIMITED | Non-Trading | View Report |
| PROMOVITA INGREDIENTS LIMITED | Non-Trading | View Report |
| UNIGATE DAIRIES LIMITED | Non-Trading | View Report |
| WENSLEYDALE DAIRY PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Roger James Robotham (925302964) has left the board |
| 03/08/2023 | New Company Secretary Isobel Jean Hinton (931190933) Appointed |
| 23/12/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member James Eric Aspinall (921194809) Appointed |
| 21/10/2021 | David Michael Lattimore (902912382) has left the board |
| 14/02/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 09/05/2019 | Change in Reg. Office |
| 04/12/2018 | New Company Secretary Roger James Robotham (925302964) Appointed |
| 04/12/2018 | Roger James Newton (908246293) has left the board |
| 29/09/2018 | New Accounts filed |
| 27/09/2018 | Richard Norman Halkes (912879454) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 11/10/2017 | Gareth Hopkins (907026387) has left the board |
| 13/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Roger James Robotham (905521071) Appointed |
| 07/12/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 08/08/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 07/04/2015 | Michael William Brydges (916084924) has left the board |
| 07/04/2015 | John Wayland Brown (912835105) has left the board |
| 07/04/2015 | New Board Member Andrew John Tredrea (919645264) Appointed |
| 07/04/2015 | New Board Member Kanishka Bandara Kevin Ambanpola (919645387) Appointed |
| 03/12/2014 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
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