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Dato Capital United Kingdom

Chr. Hansen (Uk) LTD

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Reports

Extended Company Report with Annual Accounts CHR. HANSEN (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00145472
Record last updated Wednesday, February 14, 2024 9:29:26 AM UTC
Official Address 2 Tealgate Charnham Park Hungerford
There are 10 companies registered at this street
Postal Code RG170YT
Sector Manufacture of other food products n.e.c.

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CHR. HANSEN (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 31, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 31, 2024 Appointment of a woman Appointment of a woman
Registry Oct 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2020 Appointment of a woman Appointment of a woman
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2016 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 Aug 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 30, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2013 Annual return Annual return
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Registry Oct 13, 2011 Resignation of one Director Resignation of one Director
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2011 Annual return Annual return
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 1, 2011 Statement of satisfaction in full or in part of mortgage or charge 1454... Statement of satisfaction in full or in part of mortgage or charge 1454...
Registry Feb 1, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 1, 2011 Statement of satisfaction in full or in part of mortgage or charge 1454... Statement of satisfaction in full or in part of mortgage or charge 1454...
Registry Jun 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 28, 2010 Statement of satisfaction in full or in part of mortgage or charge 1454... Statement of satisfaction in full or in part of mortgage or charge 1454...
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 1454... Change of particulars for director 1454...
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for director 1454... Change of particulars for director 1454...
Registry Mar 16, 2009 Annual return Annual return
Financials Jan 30, 2009 Annual accounts Annual accounts
Financials Jun 30, 2008 Annual accounts 1454... Annual accounts 1454...
Registry May 29, 2008 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Registry Dec 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2006 Appointment of a director Appointment of a director
Registry Jun 28, 2006 Appointment of a director 1454... Appointment of a director 1454...
Registry Jun 28, 2006 Appointment of a director Appointment of a director
Registry Jun 16, 2006 Resignation of a director Resignation of a director
Registry Jun 16, 2006 Resignation of a director 1454... Resignation of a director 1454...
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Annual return Annual return
Registry May 4, 2006 Appointment of a woman Appointment of a woman
Registry Aug 16, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Annual return Annual return
Registry Sep 9, 2004 Resignation of a director Resignation of a director
Registry Sep 9, 2004 Appointment of a director Appointment of a director
Registry Aug 31, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Apr 26, 2004 Annual return Annual return
Registry Mar 17, 2003 Annual return 1454... Annual return 1454...
Financials Mar 17, 2003 Annual accounts Annual accounts
Financials Apr 15, 2002 Annual accounts 1454... Annual accounts 1454...
Registry Apr 10, 2002 Annual return Annual return
Registry Nov 14, 2001 Appointment of a director Appointment of a director
Registry Nov 5, 2001 Resignation of a director Resignation of a director
Registry Nov 5, 2001 Resignation of a director 1454... Resignation of a director 1454...
Registry Mar 13, 2001 Annual return Annual return
Financials Mar 13, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Director's particulars changed Director's particulars changed
Registry Oct 23, 2000 Resignation of a director Resignation of a director
Financials May 8, 2000 Annual accounts Annual accounts
Registry May 8, 2000 Annual return Annual return
Financials Mar 25, 1999 Annual accounts Annual accounts
Registry Mar 25, 1999 Director's particulars changed Director's particulars changed
Registry Nov 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 1998 Annual return Annual return
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry Mar 18, 1997 Annual return Annual return
Financials Mar 18, 1997 Annual accounts Annual accounts
Registry Oct 21, 1996 Appointment of a director Appointment of a director
Registry Oct 11, 1996 Resignation of a director Resignation of a director
Registry Oct 11, 1996 Appointment of a director Appointment of a director
Registry Apr 17, 1996 Annual return Annual return
Financials Apr 17, 1996 Annual accounts Annual accounts
Registry Apr 17, 1996 Director's particulars changed Director's particulars changed
Registry Apr 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1996 Director resigned, new director appointed 1454... Director resigned, new director appointed 1454...
Registry Mar 25, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 24, 1995 Annual accounts Annual accounts
Registry Mar 24, 1995 Annual return Annual return
Registry Dec 30, 1994 Change of name certificate Change of name certificate
Registry Apr 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 28, 1994 Annual accounts Annual accounts
Registry Mar 28, 1994 Annual return Annual return
Registry Oct 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 6, 1993 Director resigned, new director appointed 1454... Director resigned, new director appointed 1454...
Financials Mar 30, 1993 Annual accounts Annual accounts
Registry Mar 30, 1993 Annual return Annual return
Registry Oct 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 30, 1992 Annual accounts Annual accounts

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