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Basildon Dairy Foods LTD

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Reports

Extended Company Report with Annual Accounts BASILDON DAIRY FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01229214
Record last updated Friday, December 10, 2021 8:53:41 AM UTC
Official Address Harman House 1 George Street Uxbridge Middlesex England Ub81qq North, Uxbridge North
There are 14 companies registered at this street
Postal Code UB81QQ
Sector cream, dairy, food, ice, limit

Charts

Visits

BASILDON DAIRY FOODS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 29, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2019 Appointment of a woman Appointment of a woman
Registry Oct 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2018 Appointment of a woman Appointment of a woman
Registry Jun 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2018 Appointment of a man as Director and Vp Finance Europe/Australia & Exec Dir Y Appointment of a man as Director and Vp Finance Europe/Australia & Exec Dir Y
Registry Mar 20, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 10, 2018 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 9, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 8, 2018 Annual accounts Annual accounts
Financials Mar 23, 2017 Annual accounts 7968480... Annual accounts 7968480...
Registry Mar 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 15, 2017 Resignation of one Director Resignation of one Director
Registry Jan 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 20, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 1, 2016 Resignation of one Yoplait Group Cfo and one Director (a man) Resignation of one Yoplait Group Cfo and one Director (a man)
Registry Sep 1, 2016 Appointment of a man as Sbu Finance Director and Director Appointment of a man as Sbu Finance Director and Director
Registry Mar 2, 2016 Change of accounting reference date Change of accounting reference date
Registry Feb 9, 2016 Change of registered office address Change of registered office address
Registry Jan 22, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2016 Annual return Annual return
Financials Dec 17, 2015 Annual accounts Annual accounts
Financials Jan 17, 2015 Annual accounts 7922637... Annual accounts 7922637...
Registry Jan 14, 2015 Annual return Annual return
Registry Nov 13, 2014 Change of particulars for director Change of particulars for director
Registry Jan 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Annual return Annual return
Registry Dec 19, 2013 Appointment of a man as Director and Yoplait Group Cfo Appointment of a man as Director and Yoplait Group Cfo
Registry Dec 19, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 18, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 1, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 30, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 4, 2012 Annual return Annual return
Registry Oct 19, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Change of registered office address Change of registered office address
Registry Dec 31, 2009 Annual return Annual return
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Change of particulars for director 2608140... Change of particulars for director 2608140...
Registry Dec 31, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 29, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 27, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Appointment of a person Appointment of a person
Registry Aug 24, 2009 Appointment of a person 1650040... Appointment of a person 1650040...
Registry Aug 24, 2009 Resignation of a person Resignation of a person
Registry Aug 24, 2009 Resignation of a person 1650040... Resignation of a person 1650040...
Registry Aug 24, 2009 Resignation of a person Resignation of a person
Registry Aug 17, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 17, 2009 Resignation of 3 people: one Managing Director, one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Managing Director, one Finance Director, one Secretary (a man) and one Director (a man)
Registry Aug 4, 2009 Register of members Register of members
Registry Jan 23, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Appointment of a person Appointment of a person
Registry Apr 17, 2008 Resignation of a person Resignation of a person
Registry Apr 1, 2008 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Apr 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2008 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Jan 27, 2007 Annual return Annual return
Registry Jan 23, 2007 Appointment of a person Appointment of a person
Registry Jan 23, 2007 Appointment of a person 1867564... Appointment of a person 1867564...
Registry Jan 16, 2007 Resignation of a person Resignation of a person
Registry Jan 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Appointment of a person Appointment of a person
Registry Sep 30, 2005 Resignation of a person Resignation of a person
Registry Sep 23, 2005 Resignation of a woman Resignation of a woman
Registry Sep 23, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 10, 2005 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Financials Nov 10, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Resignation of a person Resignation of a person
Registry Aug 10, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 5, 2003 Resignation of a person Resignation of a person
Registry May 16, 2003 Resignation of one Financial Manager and one Director (a man) Resignation of one Financial Manager and one Director (a man)
Registry Dec 31, 2002 Annual return Annual return
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Aug 9, 2002 Resignation of a person Resignation of a person
Registry Jul 15, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2001 Annual return Annual return
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Oct 18, 2001 Resolution Resolution
Registry Oct 18, 2001 Resolution 1866476... Resolution 1866476...
Registry Oct 18, 2001 Resolution Resolution
Registry Nov 2, 2000 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts

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