About

Registered Number: 00203597
Date of Incorporation: 04/02/1925 (99 years and 2 months ago)
Company Status: Active
Registered Address: 210 High Holborn, London, WC1V 7EP

 

The Dairy Council was registered on 04 February 1925 and has its registered office in London, it has a status of "Active". There are 21 directors listed as Hunter, Kirk John, Balfour, David Charles Creighton, Buck, Colin Matthew, Jones, Ian, Bird, Christopher Paul, Boyns, Kenneth John, Brown, Alex, Burgher-kennedy, Nicola Elizabeth Anne, Dobbin, Tomothy David, Dr, Fox, Christian, Hanley, Michael Gerard, Iveson, Alan Ernest, Kerr, Ian Matthew Loudon, Neville, James Robert, Plowman, Paul Charles Michael, Raymond, Mansel John, Roberts, David John, Thomson, Thomas Sinclair, Unsworth, Irene, Wilks, Martyn Kevin, Young, David Andrew for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Christopher Paul 07 May 1999 14 August 2004 1
BOYNS, Kenneth John 14 February 2007 31 March 2009 1
BROWN, Alex 01 December 1995 17 July 1998 1
BURGHER-KENNEDY, Nicola Elizabeth Anne 03 April 2009 31 December 2010 1
DOBBIN, Tomothy David, Dr 14 March 2014 14 September 2017 1
FOX, Christian 01 April 2003 01 April 2006 1
HANLEY, Michael Gerard 14 March 2014 28 June 2018 1
IVESON, Alan Ernest N/A 31 January 1994 1
KERR, Ian Matthew Loudon 07 May 1999 26 March 2001 1
NEVILLE, James Robert 14 March 2014 24 August 2017 1
PLOWMAN, Paul Charles Michael 11 February 1994 07 May 1999 1
RAYMOND, Mansel John 15 June 2000 14 September 2005 1
ROBERTS, David John N/A 01 October 1991 1
THOMSON, Thomas Sinclair 12 October 1998 07 May 1999 1
UNSWORTH, Irene 04 July 1997 17 July 1998 1
WILKS, Martyn Kevin 09 June 2010 14 March 2014 1
YOUNG, David Andrew 17 November 1998 01 April 2003 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Kirk John 09 June 2010 - 1
BALFOUR, David Charles Creighton N/A 01 April 2003 1
BUCK, Colin Matthew 06 February 2004 03 April 2009 1
JONES, Ian 01 April 2003 31 December 2003 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 05 October 2018
RESOLUTIONS - N/A 09 July 2018
MA - Memorandum and Articles 09 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 20 June 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 08 February 2018
TM01 - Termination of appointment of director 08 February 2018
TM01 - Termination of appointment of director 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
AA - Annual Accounts 06 September 2017
TM01 - Termination of appointment of director 25 August 2017
CS01 - N/A 20 June 2017
TM01 - Termination of appointment of director 10 May 2017
TM01 - Termination of appointment of director 10 May 2017
CH01 - Change of particulars for director 10 May 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 02 May 2017
MA - Memorandum and Articles 11 February 2017
AP01 - Appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
TM01 - Termination of appointment of director 30 January 2017
AP01 - Appointment of director 26 January 2017
TM01 - Termination of appointment of director 25 January 2017
AP01 - Appointment of director 12 January 2017
AR01 - Annual Return 22 June 2016
AP01 - Appointment of director 22 June 2016
AA - Annual Accounts 09 June 2016
AP01 - Appointment of director 16 November 2015
AP01 - Appointment of director 16 November 2015
AP01 - Appointment of director 12 November 2015
AP01 - Appointment of director 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
AR01 - Annual Return 23 June 2015
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 01 June 2015
AUD - Auditor's letter of resignation 28 May 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 18 March 2015
AP01 - Appointment of director 18 March 2015
AP01 - Appointment of director 18 March 2015
AP01 - Appointment of director 18 March 2015
AP01 - Appointment of director 04 February 2015
AP01 - Appointment of director 04 February 2015
AP01 - Appointment of director 04 February 2015
AP01 - Appointment of director 04 February 2015
AP01 - Appointment of director 04 February 2015
AP01 - Appointment of director 04 February 2015
AP01 - Appointment of director 04 February 2015
AD01 - Change of registered office address 04 February 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 06 June 2014
TM01 - Termination of appointment of director 08 May 2014
TM01 - Termination of appointment of director 08 May 2014
TM01 - Termination of appointment of director 08 May 2014
TM01 - Termination of appointment of director 05 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 24 June 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 02 July 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 07 July 2011
AA01 - Change of accounting reference date 07 July 2011
TM01 - Termination of appointment of director 03 March 2011
AA - Annual Accounts 11 November 2010
AP01 - Appointment of director 23 August 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AP01 - Appointment of director 14 July 2010
AP01 - Appointment of director 14 July 2010
AP03 - Appointment of secretary 25 June 2010
TM02 - Termination of appointment of secretary 23 June 2010
MG01 - Particulars of a mortgage or charge 27 April 2010
TM01 - Termination of appointment of director 08 February 2010
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
AA - Annual Accounts 11 July 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
RESOLUTIONS - N/A 18 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
RESOLUTIONS - N/A 27 November 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 02 July 2008
RESOLUTIONS - N/A 17 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 15 June 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 20 July 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
AA - Annual Accounts 18 January 2006
287 - Change in situation or address of Registered Office 17 November 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
363s - Annual Return 13 September 2005
AA - Annual Accounts 01 November 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
363s - Annual Return 15 July 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
287 - Change in situation or address of Registered Office 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 13 July 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
RESOLUTIONS - N/A 18 April 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
AA - Annual Accounts 02 October 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
363s - Annual Return 09 July 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
AA - Annual Accounts 27 October 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
363s - Annual Return 12 July 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
CERTNM - Change of name certificate 24 January 2001
288b - Notice of resignation of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
AA - Annual Accounts 19 September 2000
363s - Annual Return 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288c - Notice of change of directors or secretaries or in their particulars 26 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
RESOLUTIONS - N/A 04 February 1999
AA - Annual Accounts 27 January 1999
288a - Notice of appointment of directors or secretaries 10 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 02 November 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
363s - Annual Return 21 July 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 29 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
RESOLUTIONS - N/A 22 November 1996
AA - Annual Accounts 06 September 1996
363s - Annual Return 12 July 1996
288 - N/A 01 February 1996
288 - N/A 28 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
288 - N/A 20 December 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1995
363s - Annual Return 26 July 1995
AA - Annual Accounts 17 July 1995
288 - N/A 17 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 04 November 1994
288 - N/A 31 October 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 19 July 1994
288 - N/A 07 June 1994
288 - N/A 03 March 1994
288 - N/A 03 March 1994
288 - N/A 03 March 1994
288 - N/A 03 March 1994
363s - Annual Return 05 July 1993
AA - Annual Accounts 01 July 1993
288 - N/A 21 February 1993
288 - N/A 06 November 1992
288 - N/A 11 September 1992
288 - N/A 18 August 1992
363s - Annual Return 16 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
288 - N/A 16 July 1992
AA - Annual Accounts 16 July 1992
AA - Annual Accounts 31 July 1991
363b - Annual Return 31 July 1991
363 - Annual Return 17 September 1990
AA - Annual Accounts 12 September 1990
AA - Annual Accounts 22 December 1989
363 - Annual Return 28 September 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 12 October 1988
AA - Annual Accounts 04 September 1987
363 - Annual Return 04 September 1987
AA - Annual Accounts 20 August 1986
363 - Annual Return 20 August 1986
AA - Annual Accounts 05 December 1981
AA - Annual Accounts 24 May 1977
NEWINC - New incorporation documents 04 February 1925
MISC - Miscellaneous document 04 February 1925

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 21 April 2010 Outstanding

N/A

Deed of variation and rent deposit 31 October 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.