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Home > England & Wales Companies > HORIZON ORGANIC DAIRY LIMITED
Company Information for

HORIZON ORGANIC DAIRY LIMITED

WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR,
Company Registration Number
03729723
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Horizon Organic Dairy Ltd
HORIZON ORGANIC DAIRY LIMITED was founded on 1999-03-05 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Horizon Organic Dairy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HORIZON ORGANIC DAIRY LIMITED
 
Legal Registered Office
WOODWATER HOUSE
PYNES HILL
EXETER
DEVON
EX2 5WR
Other companies in EX2
 
Telephone01392 877955
 
Filing Information
Company Number 03729723
Company ID Number 03729723
Date formed 1999-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts SMALL
Last Datalog update: 2021-12-05 08:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIZON ORGANIC DAIRY LIMITED
The accountancy firm based at this address is LEADENHALL CONTRACTS LIMITED
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Companies with same name HORIZON ORGANIC DAIRY LIMITED
The following companies were found which have the same name as HORIZON ORGANIC DAIRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HORIZON ORGANIC DAIRY CALIFORNIA FARM INC Delaware Unknown
HORIZON ORGANIC DAIRY LLC Delaware Unknown
HORIZON ORGANIC DAIRY CALIFORNIA FARM INCORPORATED California Unknown
Horizon Organic Dairy LLC Maryland Unknown
Horizon Organic Dairy Maryland Farm Inc Maryland Unknown
HORIZON ORGANIC DAIRY LLC Idaho Unknown
HORIZON ORGANIC DAIRY IDAHO FARM INC Idaho Unknown
HORIZON ORGANIC DAIRY INC Idaho Unknown

Company Officers of HORIZON ORGANIC DAIRY LIMITED

Current Directors
Officer Role Date Appointed
PAUL DENAYER
 Director 2018-03-19
SVEN LAMOTE
 Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HALD
 Director 2016-09-30 2018-03-19
BLAINE MCPEAK
 Director 2008-09-11 2016-09-30
SUSAN VALERIE NEVILLE WEAVER
 Company Secretary 2003-09-01 2010-08-04
NEIL HARPER BURCHELL
 Director 2003-09-01 2010-08-04
DON GAIDANO
 Director 2000-05-22 2008-09-03
CHARLES MARCY
 Director 2000-05-22 2006-07-06
RICHARD NEVILLE LAWES
 Company Secretary 2001-01-31 2003-08-31
MARK A RETZLOFF
 Director 1999-03-30 2001-03-01
DON GAIDANO
 Company Secretary 1999-03-30 2001-01-31
JEREMY MARK DEACON
 Director 1999-03-30 2001-01-31
WIM ENGELS
 Director 2000-05-22 2001-01-31
MARCUS BERNARD PEPERZAK
 Director 1999-03-30 2000-05-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-05 1999-03-30
INSTANT COMPANIES LIMITED
 Nominated Director 1999-03-05 1999-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SVEN LAMOTE ALPRO (UK) LIMITED Director 2017-11-22 CURRENT 1999-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-10Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-07Resolutions passed:<ul><li>Resolution Reduction of share premuim account 27/12/2021<li>Resolution reduction in capital</ul>
2022-01-07Statement of capital on GBP 1
2022-01-07Statement by Directors
2022-01-07Solvency Statement dated 27/12/21
2022-01-0627/12/21 STATEMENT OF CAPITAL GBP 13559481
2022-01-0627/12/21 STATEMENT OF CAPITAL GBP 13559481
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-29AP01DIRECTOR APPOINTED ROGIER HANS HOFMAN
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR IRENE BOJ INDURAIN
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-23AP01DIRECTOR APPOINTED IRENE BOJ INDURAIN
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SVEN LAMOTE
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17AP01DIRECTOR APPOINTED SVEN LAMOTE
2018-04-17AP01DIRECTOR APPOINTED PAUL DENAYER
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALD
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-23PSC02Notification of Danone Sa as a person with significant control on 2017-04-12
2018-02-23PSC07CESSATION OF THE WHITEWAVE FOODS COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 300000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-03AP01DIRECTOR APPOINTED MR MICHAEL HALD
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BLAINE MCPEAK
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 300000
2016-02-18AR0117/02/16 ANNUAL RETURN FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 300000
2015-02-18AR0117/02/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03AD04Register(s) moved to registered office address
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 300000
2014-03-05AR0117/02/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AR0117/02/13 ANNUAL RETURN FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-22AR0117/02/12 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/11 FROM 3 Assembly Square Britannia Quay Cardiff South Glamorgan CF10 4AX
2011-04-15AR0117/02/11 ANNUAL RETURN FULL LIST
2011-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-04-15AD02SAIL ADDRESS CREATED
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR
2010-08-12TM02APPOINTMENT TERMINATED, SECRETARY SUSAN NEVILLE WEAVER
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BURCHELL
2010-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-16AR0117/02/10 FULL LIST
2009-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-16288aDIRECTOR APPOINTED BLAINE MCPEAK
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR DON GAIDANO
2008-02-19363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-22363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-21288bDIRECTOR RESIGNED
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-23363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS; AMEND
2005-02-25363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE
2004-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-15244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-04288cSECRETARY'S PARTICULARS CHANGED
2004-07-13288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06288cSECRETARY'S PARTICULARS CHANGED
2004-04-20MISCSEC 394
2004-04-20AUDAUDITOR'S RESIGNATION
2004-03-22363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288bSECRETARY RESIGNED
2003-09-09288cDIRECTOR'S PARTICULARS CHANGED
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
2003-02-24363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-11AUDAUDITOR'S RESIGNATION
2002-04-10363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-27288bSECRETARY RESIGNED
2001-06-27288aNEW SECRETARY APPOINTED
2001-06-27288bDIRECTOR RESIGNED
2001-06-27288bDIRECTOR RESIGNED
2001-06-27288bDIRECTOR RESIGNED
2001-04-05363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HORIZON ORGANIC DAIRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORIZON ORGANIC DAIRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HORIZON ORGANIC DAIRY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HORIZON ORGANIC DAIRY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HORIZON ORGANIC DAIRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIZON ORGANIC DAIRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HORIZON ORGANIC DAIRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORIZON ORGANIC DAIRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORIZON ORGANIC DAIRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORIZON ORGANIC DAIRY LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode EX2 5WR