MH Foods

About

Registered Number: 02085882
Date of Incorporation: 23/12/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY,

 

Established in 1986, Dairy Crest Ltd have registered office in Weybridge in Surrey, it has a status of "Active". There are 33 directors listed for Dairy Crest Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAITHWAITE, Adam 03 March 2020 - 1
THERRIEN, Maxime 15 April 2019 - 1
THORNTON, Christopher Ronald 03 March 2020 - 1
WILLOCK, Robert Thomas Arthur 10 July 2013 - 1
BAR, Geoffrey N/A 31 October 1991 1
BARRINGTON, Michael Paul 01 December 2011 24 July 2018 1
BROWN, William Robert 06 July 1995 07 June 2002 1
DOWDALL, Michael 15 August 1994 20 July 2000 1
FIDLER, Cyril 01 August 1991 31 July 1993 1
FISHER, Martin Leonard 14 March 2008 14 October 2009 1
FLETCHER, Richard 01 August 1993 04 July 1996 1
FROST, Ronald Edwin 01 August 1993 04 July 1996 1
JACOBS, Peter Alan N/A 04 July 1996 1
JOHN, Geoffrey Richards N/A 30 September 1994 1
JONES, Richard Steven 14 March 2008 31 December 2019 1
JONES, Thomas Hugh 01 August 1993 04 July 1996 1
KENT, Benjamin Brownie N/A 31 July 1993 1
LAURIE, Ian Cameron 10 July 1995 10 August 2003 1
LEWIS, David Rodney N/A 30 September 1994 1
MADDERS, William Woodhouse 01 August 1993 01 August 1994 1
MASON, George Rigby N/A 31 July 1991 1
MAUGHAN, Gordon 11 September 2009 16 September 2011 1
MURRAY, Alastair Sholto Neil 08 September 2003 23 May 2013 1
OAKES, Martin Nicholas 01 February 2007 10 December 2008 1
ROBERTS, Christopher David 09 February 2001 31 March 2003 1
SAPHIR, Nicholas Peter George N/A 31 July 1993 1
SHELDON, Michael John 07 February 2014 23 December 2015 1
TANSEY, Robert 14 March 2008 31 July 2012 1
WILKS, Martyn Kevin 07 January 2008 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
ROBOTHAM, Roger James 21 September 2018 - 1
GILDER, John Newton N/A 14 February 1992 1
MILLER, Robin Paul 07 April 2008 21 September 2018 1
NEWTON, Roger James 24 February 1992 07 April 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 26 August 2020
CS01 - N/A 30 June 2020
CH01 - Change of particulars for director 12 May 2020
CH01 - Change of particulars for director 04 March 2020
CH01 - Change of particulars for director 04 March 2020
AP01 - Appointment of director 04 March 2020
CH01 - Change of particulars for director 04 March 2020
AP01 - Appointment of director 04 March 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 24 December 2019
CH01 - Change of particulars for director 11 December 2019
TM01 - Termination of appointment of director 04 July 2019
CS01 - N/A 02 July 2019
MR04 - N/A 14 May 2019
AD01 - Change of registered office address 07 May 2019
AP01 - Appointment of director 15 April 2019
AA - Annual Accounts 10 October 2018
AP03 - Appointment of secretary 21 September 2018
TM02 - Termination of appointment of secretary 21 September 2018
TM01 - Termination of appointment of director 24 July 2018
CS01 - N/A 02 July 2018
AUD - Auditor's letter of resignation 13 November 2017
AUD - Auditor's letter of resignation 06 October 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 30 June 2016
TM01 - Termination of appointment of director 23 December 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 30 June 2015
TM01 - Termination of appointment of director 01 April 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 30 June 2014
AP01 - Appointment of director 07 February 2014
TM01 - Termination of appointment of director 07 February 2014
AA - Annual Accounts 09 October 2013
CH01 - Change of particulars for director 10 September 2013
AP01 - Appointment of director 10 July 2013
CH01 - Change of particulars for director 03 July 2013
AR01 - Annual Return 02 July 2013
AP01 - Appointment of director 24 May 2013
TM01 - Termination of appointment of director 24 May 2013
MR01 - N/A 19 April 2013
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 08 August 2012
AR01 - Annual Return 18 July 2012
AP01 - Appointment of director 01 December 2011
RESOLUTIONS - N/A 15 November 2011
AA - Annual Accounts 03 October 2011
TM01 - Termination of appointment of director 22 September 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH03 - Change of particulars for secretary 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 07 April 2010
AP01 - Appointment of director 10 November 2009
TM01 - Termination of appointment of director 30 October 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 29 January 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
363a - Annual Return 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
AA - Annual Accounts 23 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 01 December 2007
363s - Annual Return 05 September 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
RESOLUTIONS - N/A 29 January 2007
RESOLUTIONS - N/A 29 January 2007
RESOLUTIONS - N/A 29 January 2007
123 - Notice of increase in nominal capital 29 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 December 2006
AA - Annual Accounts 17 October 2006
RESOLUTIONS - N/A 31 August 2006
RESOLUTIONS - N/A 31 August 2006
RESOLUTIONS - N/A 31 August 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 21 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 April 2005
RESOLUTIONS - N/A 24 March 2005
RESOLUTIONS - N/A 24 March 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 13 July 2004
AAMD - Amended Accounts 13 May 2004
288c - Notice of change of directors or secretaries or in their particulars 10 October 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
AA - Annual Accounts 17 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
363s - Annual Return 24 July 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
AA - Annual Accounts 05 February 2003
288c - Notice of change of directors or secretaries or in their particulars 20 December 2002
287 - Change in situation or address of Registered Office 26 September 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
363s - Annual Return 25 July 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
RESOLUTIONS - N/A 19 September 2000
RESOLUTIONS - N/A 19 September 2000
RESOLUTIONS - N/A 19 September 2000
RESOLUTIONS - N/A 19 September 2000
MEM/ARTS - N/A 19 September 2000
123 - Notice of increase in nominal capital 19 September 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 13 July 2000
RESOLUTIONS - N/A 28 September 1999
RESOLUTIONS - N/A 28 September 1999
RESOLUTIONS - N/A 28 September 1999
MEM/ARTS - N/A 20 September 1999
363a - Annual Return 26 July 1999
AA - Annual Accounts 15 July 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 29 July 1998
363s - Annual Return 25 July 1997
AA - Annual Accounts 06 June 1997
363s - Annual Return 22 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 July 1996
AA - Annual Accounts 02 July 1996
288 - N/A 13 September 1995
363s - Annual Return 22 August 1995
AA - Annual Accounts 14 August 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
288 - N/A 06 June 1995
288 - N/A 23 November 1994
MEM/ARTS - N/A 09 November 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
288 - N/A 30 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 27 July 1994
288 - N/A 16 December 1993
288 - N/A 31 August 1993
288 - N/A 31 August 1993
288 - N/A 31 August 1993
288 - N/A 31 August 1993
288 - N/A 31 August 1993
288 - N/A 29 August 1993
288 - N/A 02 August 1993
AA - Annual Accounts 27 July 1993
363s - Annual Return 27 July 1993
363s - Annual Return 13 August 1992
AA - Annual Accounts 23 July 1992
288 - N/A 18 February 1992
288 - N/A 07 November 1991
288 - N/A 23 September 1991
AA - Annual Accounts 19 August 1991
288 - N/A 14 August 1991
363b - Annual Return 31 July 1991
288 - N/A 05 March 1991
AA - Annual Accounts 27 July 1990
363 - Annual Return 24 July 1990
288 - N/A 19 January 1990
288 - N/A 21 December 1989
288 - N/A 18 September 1989
363 - Annual Return 31 August 1989
AA - Annual Accounts 29 August 1989
SA - Shares agreement 01 December 1988
288 - N/A 01 September 1988
288 - N/A 01 September 1988
AA - Annual Accounts 03 August 1988
363 - Annual Return 27 July 1988
288 - N/A 11 January 1988
288 - N/A 05 January 1988
PUC 3 - N/A 09 November 1987
288 - N/A 15 October 1987
288 - N/A 08 October 1987
287 - Change in situation or address of Registered Office 07 October 1987
CERTNM - Change of name certificate 20 May 1987
288 - N/A 29 April 1987
CERTNM - Change of name certificate 20 March 1987
NEWINC - New incorporation documents 23 December 1986
CERTINC - N/A 23 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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