Active
Company Information for EPICUREAN DAIRY (UK) IP LIMITED
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, WEST SUSSEX, RH6 0PA,
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Company Registration Number
07561205
Private Limited Company
Active |
Company Name | |
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EPICUREAN DAIRY (UK) IP LIMITED | |
Legal Registered Office | |
2nd Floor 2 City Place Beehive Ring Road Gatwick WEST SUSSEX RH6 0PA Other companies in RH6 | |
Company Number | 07561205 | |
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Company ID Number | 07561205 | |
Date formed | 2011-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-11 | |
Return next due | 2025-03-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-11 18:32:50 |
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Officer | Role | Date Appointed |
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ANGUS ALLAN |
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MICHAEL BRIAN HARROD |
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OFER SHENHAV |
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YASMIN SHENHAV |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EPICUREAN DAIRY (UK) LIMITED | Director | 2011-05-20 | CURRENT | 2011-04-26 | Active | |
EPICUREAN DAIRY (UK) LIMITED | Director | 2011-05-20 | CURRENT | 2011-04-26 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER PAUL BRITTON | ||
DIRECTOR APPOINTED SARAH SMART | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Amelia Alice Harvey on 2021-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIAN HARROD | |
CH01 | Director's details changed for David Jessop on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED MRS AMELIA ALICE HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OFER SHENHAV | |
AP01 | DIRECTOR APPOINTED DAVID JESSOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075612050001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;NZD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;NZD 100 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;NZD 100 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;NZD 100 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN SHENHAV / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OFER SHENHAV / 01/01/2013 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
CH01 | Director's details changed for Angus Allan on 2012-01-01 | |
SH01 | 16/03/11 STATEMENT OF CAPITAL NZD 100 | |
SH14 | Capital statement. Redenomination of shares | |
SH02 | SUB-DIVISION 16/03/11 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RE-DENOMINATION/ SUBDIVIDED 16/03/2011 | |
RES01 | ALTER ARTICLES 16/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 55 BAKER STREET LONDON W1U 7EU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ANGUS ALLAN | |
AP01 | DIRECTOR APPOINTED OFER SHENHAV | |
AP01 | DIRECTOR APPOINTED YASMIN SHENHAV | |
AP01 | DIRECTOR APPOINTED MICHAEL HARROD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EPICUREAN DAIRY (UK) IP 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. |