Active
Company Information for DALOON FOODS (U.K.) LIMITED
Carlton House, Gwash Way, Stamford, PE9 1XP,
|
Company Registration Number
01659909
Private Limited Company
Active |
Company Name | |
---|---|
DALOON FOODS (U.K.) LIMITED | |
Legal Registered Office | |
Carlton House Gwash Way Stamford PE9 1XP Other companies in NG24 | |
Company Number | 01659909 | |
---|---|---|
Company ID Number | 01659909 | |
Date formed | 1982-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-08 | |
Return next due | 2025-03-22 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-10 16:12:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHANNES FRANCISCUS MARIE KRUIJTZER |
||
KAMIEL STEENDIJK |
||
JEREMY MICHAEL THREADGOLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PEDER CHRISTIAN ANDERSEN |
Director | ||
IAN COVE |
Director | ||
CARLOS MUSTERS |
Director | ||
GEOFFREY GREVILLE BURGESS |
Director | ||
BJARNE DAHL |
Director | ||
SUSANNE PEDERSON |
Director | ||
HEMMING VAN |
Director | ||
SUSAN ELIZABETH ROWLANDS |
Company Secretary | ||
HENRIK HOYRUP |
Director | ||
SAI-CHIU VAN |
Director | ||
COLERIDGE HENRY JAMES MARCHMENT |
Director | ||
HEMMING VAN |
Company Secretary | ||
JOHN STEEN JORGENSEN |
Director | ||
HANS NYLANDSTED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODLIFE FOODS LIMITED | Director | 2017-12-08 | CURRENT | 1988-10-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016599090007 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES | ||
Director's details changed for Kingco N.V. on 2023-03-08 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BERRESFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/22 FROM Brunel Drive Northern Road Industrial Estate Newark Notts NG24 2EG | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2020-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016599090007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016599090006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Daloon a/S as a person with significant control on 2021-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN BERRESFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL THREADGOLD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES FRANCISCUS MARIE KRUIJTZER | |
AP02 | Appointment of Kingco N.V. as director on 2019-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 03/01/18 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL THREADGOLD | |
AP01 | DIRECTOR APPOINTED JOHANNES FRANCISCUS MARIE KRUIJTZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDER ANDERSEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016599090006 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016599090005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016599090004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2121000 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2121000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS MUSTERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016599090005 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR IAN COVE | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2121000 | |
AR01 | 25/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BURGESS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDER CHRISTIAN ANDERSON / 02/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEDER CHRISTIAN ANDERSON / 02/02/2016 | |
AP01 | DIRECTOR APPOINTED MR CARLOS MUSTERS | |
AP01 | DIRECTOR APPOINTED MR KAMIEL STEENDIJK | |
AP01 | DIRECTOR APPOINTED MR PEDER CHRISTIAN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMMING VAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE PEDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARNE DAHL | |
RES13 | COMPANY BUSINESS 02/02/2016 | |
RES01 | ADOPT ARTICLES 02/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016599090004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2121000 | |
AR01 | 25/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2121000 | |
AR01 | 25/02/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN ROWLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEMMING VAN / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE PEDERSON / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNE DAHL / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GREVILLE BURGESS / 17/03/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BJARNE DAHL / 14/03/2008 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COOPERATIVE RABOBANK U.A. | ||
Satisfied | ABN AMRO COMMERCIAL FINANCE PLC | ||
Satisfied | ABN AMRO BANK N.V. | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | NYKREDIT A/S | |
DEBENTURE | Satisfied | PRIVAT BANKEN LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALOON FOODS (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as DALOON FOODS (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |