DANISH CROWN HOLDING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR MARTYN JAMES ROBINSON |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MORTEN KNUDSEN |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR CARL BEARDSHALL |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRACKNELL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR MORTEN SCHOTT KNUDSEN |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL JAMES CRACKNELL |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMMY MOELGAARD |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR TOMMY BRO MOELGAARD |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GLENNIE |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | REDUCE ISSUED CAPITAL 19/10/2017 |
| 28/11/1728 November 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 1.00 |
| 28/11/1728 November 2017 | STATEMENT BY DIRECTORS |
| 28/11/1728 November 2017 | SOLVENCY STATEMENT DATED 19/10/17 |
| 19/07/1719 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MRS HELEN GLENNIE |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 29/06/1729 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR CHRISTOPHER MALCOLM TERRY |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY HERLUF JENSEN |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
| 14/04/1414 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN |
| 12/04/1312 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS |
| 09/07/129 July 2012 | AUDITOR'S RESIGNATION |
| 16/04/1216 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 11/05/1111 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 |
| 12/04/1012 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0917 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA UNITED KINGDOM |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM CAXTON WAY THETFORD NORFOLK IP24 3SB |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: DENMARK HOUSE PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6JN |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 12/04/04; CHANGE OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 01/08/031 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 07/06/037 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/037 June 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | COMPANY NAME CHANGED ESS-FOOD FRESH MEAT LIMITED CERTIFICATE ISSUED ON 17/07/00 |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 04/10/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 01/07/971 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 12/04/97; CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: STONEHILLS HOUSE HOWARDSGATE WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NN |
| 01/08/961 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: STONEHILLS HOUSE,HOWARDSGATE WELWYN GARDEN CITY HERTS. AL8 6NN |
| 03/07/963 July 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | £ NC 10000/20000000 30/06/95 |
| 21/05/9621 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/95 |
| 21/05/9621 May 1996 | NC INC ALREADY ADJUSTED 30/06/95 |
| 11/07/9511 July 1995 | AUDITOR'S RESIGNATION |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/05/9014 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8913 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: CAXTON WAY THETFORD NORFOLK IP24 3SB |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 07/01/887 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/07/879 July 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 31/12/8631 December 1986 | DIRECTOR RESIGNED |
| 31/05/8631 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
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