About

Registered Number: 07561205
Date of Incorporation: 11/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

 

Having been setup in 2011, Epicurean Dairy (UK) Ip Ltd are based in Gatwick, West Sussex. The business has one director listed as Shenhav, Yasmin in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHENHAV, Yasmin 11 March 2011 01 August 2019 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 27 December 2019
TM01 - Termination of appointment of director 13 August 2019
CH01 - Change of particulars for director 07 August 2019
AP01 - Appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
AP01 - Appointment of director 06 August 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 11 December 2018
MR01 - N/A 31 October 2018
TM01 - Termination of appointment of director 26 September 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 17 March 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 17 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 10 April 2013
CH01 - Change of particulars for director 10 April 2013
CH01 - Change of particulars for director 10 April 2013
AA - Annual Accounts 18 December 2012
AD01 - Change of registered office address 15 August 2012
AR01 - Annual Return 23 March 2012
CH01 - Change of particulars for director 23 March 2012
TM01 - Termination of appointment of director 23 March 2012
SH01 - Return of Allotment of shares 23 March 2012
RESOLUTIONS - N/A 27 September 2011
SH14 - Notice of redenomination 27 September 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 September 2011
MEM/ARTS - N/A 27 September 2011
AD01 - Change of registered office address 28 March 2011
AP01 - Appointment of director 28 March 2011
AP01 - Appointment of director 28 March 2011
AP01 - Appointment of director 28 March 2011
AP01 - Appointment of director 28 March 2011
NEWINC - New incorporation documents 11 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.