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Dato Capital United Kingdom

Danish Crown Holding (Uk) LTD

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Reports

Extended Company Report with Annual Accounts DANISH CROWN HOLDING (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 Jul 3, 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
  • 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 01330054
Record last updated Thursday, October 17, 2019 2:13:40 AM UTC
Official Address Seton House Warwick Technology Park Gallows Hill South, Warwick South
There are 34 companies registered at this street
Postal Code CV346DA
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Oct 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 15, 2019 Appointment of a man as Director and Ceo Senior Vice President Appointment of a man as Director and Ceo Senior Vice President
Registry Feb 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2018 Resignation of one Director (a man) 1330... Resignation of one Director (a man) 1330...
Registry Feb 5, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jun 29, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry May 16, 2013 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 16, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 12, 2013 Annual return Annual return
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 28, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 28, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 16, 2012 Annual return Annual return
Financials Feb 2, 2012 Annual accounts Annual accounts
Financials Jun 28, 2011 Annual accounts 1330... Annual accounts 1330...
Registry May 11, 2011 Annual return Annual return
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Dec 3, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 1330... Change of particulars for director 1330...
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Annual return Annual return
Registry Apr 17, 2009 Register of members Register of members
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2008 Change in situation or address of registered office 1330... Change in situation or address of registered office 1330...
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Annual return Annual return
Registry Oct 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2007 Appointment of a man as Secretary and Group Director Appointment of a man as Secretary and Group Director
Registry Sep 28, 2007 Resignation of one Senior Group Controller and one Secretary (a man) Resignation of one Senior Group Controller and one Secretary (a man)
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Registry Nov 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 27, 2006 Appointment of a man as Secretary and Senior Group Controller Appointment of a man as Secretary and Senior Group Controller
Registry Apr 13, 2006 Annual return Annual return
Registry Apr 13, 2006 Register of members Register of members
Registry Apr 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 23, 2006 Annual accounts Annual accounts
Financials Dec 20, 2005 Annual accounts 1330... Annual accounts 1330...
Registry Dec 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2005 Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a man) and one Director (a man)
Registry Nov 22, 2005 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 17, 2005 Annual return Annual return
Registry Apr 27, 2004 Annual return 1330... Annual return 1330...
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Resignation of a director Resignation of a director
Registry Mar 10, 2004 Appointment of a director Appointment of a director
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 7, 2003 Annual return Annual return
Registry Jun 7, 2003 Register of members Register of members
Registry May 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2002 Appointment of a man as Director and Group Director Appointment of a man as Director and Group Director
Registry Oct 1, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Annual return Annual return
Financials Jul 25, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Annual return Annual return
Registry Oct 6, 2000 Resignation of a director Resignation of a director
Registry Jul 14, 2000 Change of name certificate Change of name certificate
Registry Jun 30, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 27, 2000 Annual accounts Annual accounts
Registry Apr 18, 2000 Annual return Annual return
Registry Apr 11, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 1999 Appointment of a director Appointment of a director
Registry Oct 21, 1999 Resignation of a director Resignation of a director
Registry Oct 21, 1999 Resignation of a director 1330... Resignation of a director 1330...
Registry Sep 28, 1999 Resignation of 2 people: one Director (a man) and one Vice President Resignation of 2 people: one Director (a man) and one Vice President
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Jun 4, 1999 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Apr 26, 1999 Annual return Annual return
Registry Jun 10, 1998 Appointment of a director Appointment of a director
Registry May 28, 1998 Resignation of a director Resignation of a director
Registry Apr 28, 1998 Annual return Annual return
Registry Apr 13, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 1998 Appointment of a man as Director Appointment of a man as Director
Financials Mar 23, 1998 Annual accounts Annual accounts
Registry Jul 1, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 30, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Annual return Annual return

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