Active
Company Information for RACHEL'S DAIRY LIMITED
GROSVENOR HOUSE, 65-71 LONDON ROAD, REDHILL, SURREY, RH1 1LQ,
|
Company Registration Number
02545149
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
RACHEL'S DAIRY LIMITED | |||
Legal Registered Office | |||
GROSVENOR HOUSE 65-71 LONDON ROAD REDHILL SURREY RH1 1LQ Other companies in RH1 | |||
| |||
Company Number | 02545149 | |
---|---|---|
Company ID Number | 02545149 | |
Date formed | 1990-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 04:18:06 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID VENUS & COMPANY LLP |
||
JEAN-PAUL MOUCHOTTE |
||
ALAN PRIOR |
||
ANTHONY SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC DUCRE |
Director | ||
VINCENT METZ |
Director | ||
CIARAN JOSEPH SULLIVAN |
Director | ||
SUSAN VALERIE NEVILLE WEAVER |
Company Secretary | ||
MICHEL PESLIER |
Director | ||
CIARAN JOSEPH SULLIVAN |
Director | ||
NEIL HARPER BURCHELL |
Director | ||
BLAINE MCPEAK |
Director | ||
DON GAIDANO |
Director | ||
CHARLES F MARCY |
Director | ||
RICHARD NEVILLE LAWES |
Company Secretary | ||
ROBERT LINDSAY COLLIN |
Company Secretary | ||
MARK A RETZLOFF |
Director | ||
JEREMY MARK DEACON |
Director | ||
MARCUS BERNARD PEPERZAK |
Director | ||
RACHEL ANNORA ROWLANDS |
Director | ||
ANTHONY PAUL BATES |
Director | ||
GARETH ROWLANDS |
Director | ||
JOHN STANLEY ROWLANDS |
Director | ||
RACHEL ANNORA ROWLANDS |
Company Secretary |
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WORLDLINK GROUP PLC | Company Secretary | 2010-01-27 | CURRENT | 2007-12-07 | Liquidation | |
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INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-09-05 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2005-12-20 | Dissolved 2016-12-27 | |
INTERACTIVE HOTEL SERVICES LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2000-07-10 | Dissolved 2016-12-27 | |
FUTURE SCIENCE GROUP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2016-11-22 | |
CM&D PHARMA (INVESTMENTS) LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2007-03-01 | Dissolved 2013-10-08 | |
CM & D PHARMA LIMITED | Company Secretary | 2009-04-28 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
QUADRIGA INTERACTIVE SYSTEMS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-06-21 | Dissolved 2016-07-04 | |
DEVONHILL TECHNOLOGY PARTNERS PLC | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
CONCORDE OIL AND GAS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2005-08-05 | Dissolved 2014-11-18 | |
SHUKA MINERALS PLC | Company Secretary | 2008-12-16 | CURRENT | 2004-11-22 | Active | |
GDI GAME DOMAIN INTERNATIONAL PLC | Company Secretary | 2008-07-25 | CURRENT | 2006-01-19 | Dissolved 2015-07-14 | |
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LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED | Director | 2018-03-22 | CURRENT | 2006-06-16 | Active | |
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED | Director | 2016-04-14 | CURRENT | 2006-06-16 | Active | |
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED | Director | 2010-03-01 | CURRENT | 2006-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/03/24 FROM Red Central 60 High Street Redhill Surrey RH1 1SH | ||
Change of details for Lactalis Nestle Chilled Dairy Company Limited as a person with significant control on 2024-01-08 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Alan Prior on 2017-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN-PAUL MOUCHOTTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DUCRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT METZ | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Aud res sect 519 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/14 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHARPE / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT METZ / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DUCRE / 01/09/2014 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SHARPE | |
AR01 | 02/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT METZ / 26/09/2012 | |
AP01 | DIRECTOR APPOINTED VINCENT METZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN SULLIVAN | |
AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN NEVILLE WEAVER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM GLAN YR AFON INDUSTRIAL ESTATE LLANBADARN FAWR ABERYSTWYTH CEREDIGION SY23 3JQ | |
AD02 | SAIL ADDRESS CHANGED FROM: ASPEN HOUSE PYNES HILL EXETER DEVON EX2 5AZ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PESLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR MARC DUCRE | |
AP01 | DIRECTOR APPOINTED MR MICHEL PESLIER | |
AP01 | DIRECTOR APPOINTED MR CIARAN JOSEPH SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIAR?!N SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR CIAR?!N JOSEPH SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAINE MCPEAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLAINE MCPEAK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARPER BURCHELL / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BLAINE MCPEAK | |
288b | APPOINTMENT TERMINATED DIRECTOR DON GAIDANO | |
363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MISC | SEC 394 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | WELSH DEVELOPMENT AGENCY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
RACHEL'S DAIRY LIMITED owns 2 domain names.
rachelsorganic.co.uk rachelsorganics.co.uk
The top companies supplying to UK government with the same SIC code (10519 - Manufacture of other milk products) as RACHEL'S DAIRY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19 | ||||
19 | ||||
19 | ||||
19 | ||||
19 | ||||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19042010 | Preparations of the Müsli type based on unroasted cereal flakes | |||
19042010 | Preparations of the Müsli type based on unroasted cereal flakes | |||
19 | ||||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
19 | ||||
19 | ||||
19 | ||||
19 | ||||
19 | ||||
19 | ||||
19 | ||||
19042010 | Preparations of the Müsli type based on unroasted cereal flakes | |||
19042010 | Preparations of the Müsli type based on unroasted cereal flakes | |||
19042010 | Preparations of the Müsli type based on unroasted cereal flakes | |||
19 | ||||
19 | ||||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19 | ||||
85408900 | Electronic valves and tubes (excl. receiver or amplifier valves and tubes, microwave tubes, photo-cathode tubes, cathode ray tubes, black and white or other monochrome data-graphic display tubes and colour data-graphic display tubes with a phosphor dot screen pitch of < 0,4 mm) | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19041010 | Prepared foods obtained by swelling or roasting cereals or cereal products based on maize | |||
19 | ||||
84388099 | Machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
19 | ||||
19 | ||||
19042010 | Preparations of the Müsli type based on unroasted cereal flakes | |||
19 | ||||
19 | ||||
19 | ||||
19 | ||||
19 | ||||
19 | ||||
19 | ||||
19042010 | Preparations of the Müsli type based on unroasted cereal flakes | |||
19042010 | Preparations of the Müsli type based on unroasted cereal flakes | |||
19 | ||||
19042010 | Preparations of the Müsli type based on unroasted cereal flakes | |||
19041090 | Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice) | |||
84543090 | Casting machines of a kind used in metallurgy or in metal foundries (excl. machines for casting under pressure) | |||
19041090 | Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice) | |||
19041090 | Prepared foods obtained by swelling or roasting cereals or cereal products (excl. based on maize or rice) | |||
69039090 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10) | |||
30029030 | Animal blood prepared for therapeutic, prophylactic or diagnostic uses | |||
30029050 | Cultures of micro-organisms (excl. yeasts) | |||
84349000 | Parts of milking machines and dairy machinery, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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