Danish Crown Foods Limited

Company Name	Danish Crown Foods Limited
Company Status	Dissolved
Company Number	01246554
Category	Private Limited Company
Incorporation Date	1 March 1976(48 years, 2 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Carl Beardshall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2019(43 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Danish Crown, 57 Stanley Road Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Martyn James Robinson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2019(43 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Danish Crown, 57 Stanley Road Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Erik Ladegaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1990(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 January 1992)
Role	Managing Director
Correspondence Address	15 Alfreton Close Wimbledon London SW19 5NS

Director Name	Mr Kurt Bertelsen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1990(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 January 1992)
Role	Company Director
Correspondence Address	Bramdrupskovvej 19 Kolding Foreign

Secretary Name	Mr Rajnikant Nanji Bharkhada
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Devonshire Way Croydon Surrey CR0 8BW

Director Name	Mr Peter Rasztar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 January 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	Lerdalen 43 1 Th 8270 Hojbjerg Foreign

Director Name	Gert Kjeldsen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 January 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	2 Gwyder Cottages Gwyder Street Cambridge CB1 2LH

Secretary Name	Mark St John Graham Forbes
Nationality	British
Status	Resigned
Appointed	08 January 1992(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	May House Burlawn Wadebridge Plymouth Cornwall PL27 7LD

Director Name	James George Moseley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(17 years, 10 months after company formation)
Appointment Duration	5 years (resigned 08 January 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Saffron House Ferry Lane Medmenham Marlow Buckinghamshire SL7 2EZ

Director Name	Mark St John Graham Forbes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 1996)
Role	Managing Director
Correspondence Address	May House Burlawn Wadebridge Plymouth Cornwall PL27 7LD

Secretary Name	Timothy Michael James Ludlow
Nationality	British
Status	Resigned
Appointed	08 July 1994(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 1995)
Role	Company Director
Correspondence Address	4 Spencer Close Stansted Essex CM24 8AN

Director Name	Richard Francis Drake
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(19 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 2000)
Role	Commercial Director
Correspondence Address	21 Crown Mill Elmswell Bury St Edmunds Suffolk IP30 9GF

Secretary Name	Richard Francis Drake
Nationality	British
Status	Resigned
Appointed	07 November 1995(19 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 2000)
Role	Commercial Director
Correspondence Address	21 Crown Mill Elmswell Bury St Edmunds Suffolk IP30 9GF

Director Name	Peter Rasztar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Banish
Status	Resigned
Appointed	31 March 1998(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2001)
Role	Managing Director
Correspondence Address	8 Parklands Green Fornham St Genevieve Bury St Edmunds Norfolk IP28 6UH

Director Name	Sven Arendt Thomsen
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 January 2000(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2001)
Role	Managing Director
Correspondence Address	Filippavej 13 Vejle Jutland Dk7100

Secretary Name	Mr Michael Ian Jones
Nationality	British
Status	Resigned
Appointed	28 January 2000(23 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gables Livermere Road Great Barton Bury St. Edmunds Suffolk IP31 2RZ

Director Name	Herluf Jensen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 January 2001(24 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Charles Malcolm Parkinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Felsham Road Cockfield Bury St Edmund Suffolk IP30 0HP

Secretary Name	Mr Mark Edward Plyte
Nationality	British
Status	Resigned
Appointed	09 June 2003(27 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 The Rides Langtoft Peterborough Cambridgeshire PE6 9LR

Director Name	Mr Carsten Svejgaard Jakobsen
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 January 2006(29 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Secretary Name	Soren Borup Norgaard
Nationality	Danish
Status	Resigned
Appointed	16 January 2006(29 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 November 2006)
Role	Executive Officer
Correspondence Address	6 Blackdown Hall Sandy Lane Leamington Spa Warwickshire CV32 6RD

Secretary Name	Morten Bryder Pedersen
Nationality	Danish
Status	Resigned
Appointed	26 November 2006(30 years, 9 months after company formation)
Appointment Duration	10 months (resigned 28 September 2007)
Role	Senior Group Controller
Correspondence Address	4 Courtney Way Cambridge CB4 2EE

Secretary Name	Herluf Jensen
Nationality	Danish
Status	Resigned
Appointed	28 September 2007(31 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 2016)
Role	Group Director
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Steven Geoffrey Murrells
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(34 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2012)
Role	CEO
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Flemming Nyenstad Enevoldsen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 June 2012(36 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 May 2013)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Christopher Thomas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(37 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Christopher Malcolm Terry
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(40 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Secretary Name	Mr Christopher Malcolm Terry
Status	Resigned
Appointed	09 March 2016(40 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2017)
Role	Company Director
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(41 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(41 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Tommy Bro Moelgaard
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 February 2018(41 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Andrew Michael James Cracknell
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(42 years, 12 months after company formation)
Appointment Duration	8 months (resigned 15 October 2019)
Role	Ceo Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Director Name	Mr Morten Schott Knudsen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 March 2019(43 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 October 2019)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA

Location

Registered Address	Danish Crown, 57 Stanley Road Stanley Road Whitefield Manchester M45 8GZ
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Besses
Built Up Area	Greater Manchester

Shareholders

999 at £1	Tulip Slagterierne Amba 99.90% Ordinary
1 at £1	Mr Kurt Bertelsen 0.10% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
16 October 2019	Registered office address changed from Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA to Danish Crown, 57 Stanley Road Stanley Road Whitefield Manchester M45 8GZ on 16 October 2019 (1 page)
15 October 2019	Termination of appointment of Andrew Michael James Cracknell as a director on 15 October 2019 (1 page)
15 October 2019	Termination of appointment of Morten Schott Knudsen as a director on 15 October 2019 (1 page)
15 October 2019	Appointment of Mr Martyn James Robinson as a director on 15 October 2019 (2 pages)
15 October 2019	Appointment of Mr Carl Beardshall as a director on 15 October 2019 (2 pages)
27 March 2019	Appointment of Mr Morten Schott Knudsen as a director on 20 March 2019 (2 pages)
22 February 2019	Appointment of Mr Andrew Michael James Cracknell as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Tommy Bro Moelgaard as a director on 15 February 2019 (1 page)
10 January 2019	Accounts for a dormant company made up to 31 March 2018 (8 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
13 June 2018	Termination of appointment of Stephen Ronald William Francis as a director on 5 June 2018 (1 page)
15 February 2018	Appointment of Mr Tommy Bro Moelgaard as a director on 7 February 2018 (2 pages)
13 February 2018	Termination of appointment of Helen Margaret Glennie as a director on 5 February 2018 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
21 November 2017	Solvency Statement dated 19/10/17 (1 page)
21 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2017	Statement by Directors (1 page)
21 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2017	Solvency Statement dated 19/10/17 (1 page)
21 November 2017	Statement of capital on 21 November 2017 GBP 1.00 (3 pages)
21 November 2017	Statement of capital on 21 November 2017 GBP 1.00 (3 pages)
21 November 2017	Statement by Directors (1 page)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 July 2017	Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017 (1 page)
12 July 2017	Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Christopher Thomas as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017 (2 pages)
29 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
29 June 2017	Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017 (1 page)
29 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
29 June 2017	Termination of appointment of Christopher Thomas as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
29 March 2016	Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016 (2 pages)
29 March 2016	Termination of appointment of Herluf Jensen as a secretary on 9 March 2016 (1 page)
29 March 2016	Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016 (2 pages)
29 March 2016	Termination of appointment of Herluf Jensen as a director on 9 March 2016 (1 page)
29 March 2016	Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016 (2 pages)
29 March 2016	Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016 (2 pages)
29 March 2016	Termination of appointment of Herluf Jensen as a director on 9 March 2016 (1 page)
29 March 2016	Termination of appointment of Herluf Jensen as a secretary on 9 March 2016 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (5 pages)
4 July 2015	Accounts for a dormant company made up to 28 September 2014 (7 pages)
4 July 2015	Accounts for a dormant company made up to 28 September 2014 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
8 July 2014	Accounts for a dormant company made up to 29 September 2013 (7 pages)
8 July 2014	Accounts for a dormant company made up to 29 September 2013 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (5 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
7 June 2013	Appointment of Mr Christopher Thomas as a director (2 pages)
7 June 2013	Termination of appointment of Flemming Enevoldsen as a director (1 page)
7 June 2013	Appointment of Mr Christopher Thomas as a director (2 pages)
7 June 2013	Termination of appointment of Flemming Enevoldsen as a director (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 July 2012	Termination of appointment of Steven Murrells as a director (1 page)
24 July 2012	Termination of appointment of Steven Murrells as a director (1 page)
24 July 2012	Appointment of Flemmming Nyenstad Enevoldsen as a director (2 pages)
24 July 2012	Appointment of Flemmming Nyenstad Enevoldsen as a director (2 pages)
2 February 2012	Accounts for a dormant company made up to 2 October 2011 (7 pages)
2 February 2012	Accounts for a dormant company made up to 2 October 2011 (7 pages)
2 February 2012	Accounts for a dormant company made up to 2 October 2011 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 June 2011	Accounts for a dormant company made up to 3 October 2010 (7 pages)
28 June 2011	Accounts for a dormant company made up to 3 October 2010 (7 pages)
28 June 2011	Accounts for a dormant company made up to 3 October 2010 (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Appointment of Mr Steven Geoffrey Murrells as a director (2 pages)
6 December 2010	Termination of appointment of Carsten Jakobsen as a director (1 page)
6 December 2010	Appointment of Mr Steven Geoffrey Murrells as a director (2 pages)
6 December 2010	Termination of appointment of Carsten Jakobsen as a director (1 page)
1 July 2010	Accounts for a dormant company made up to 4 October 2009 (7 pages)
1 July 2010	Accounts for a dormant company made up to 4 October 2009 (7 pages)
1 July 2010	Accounts for a dormant company made up to 4 October 2009 (7 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 October 2009	Secretary's details changed for Herluf Jensen on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Herluf Jensen on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Herluf Jensen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Herluf Jensen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Herluf Jensen on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Herluf Jensen on 1 October 2009 (1 page)
29 July 2009	Accounts for a dormant company made up to 28 September 2008 (8 pages)
29 July 2009	Accounts for a dormant company made up to 28 September 2008 (8 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 August 2008	Registered office changed on 04/08/2008 from seton house warwick technology park, gallows hill warwick CV34 6DA united kingdom (1 page)
4 August 2008	Registered office changed on 04/08/2008 from seton house warwick technology park, gallows hill warwick CV34 6DA united kingdom (1 page)
1 August 2008	Registered office changed on 01/08/2008 from caxton way thetford norfolk IP24 3SB (1 page)
1 August 2008	Registered office changed on 01/08/2008 from caxton way thetford norfolk IP24 3SB (1 page)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 October 2007	New secretary appointed (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
30 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
30 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
30 July 2007	Accounts for a dormant company made up to 1 October 2006 (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
28 November 2006	New secretary appointed (1 page)
28 November 2006	New secretary appointed (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
23 January 2006	Accounts for a dormant company made up to 2 October 2005 (3 pages)
23 January 2006	Accounts for a dormant company made up to 2 October 2005 (3 pages)
23 January 2006	Accounts for a dormant company made up to 2 October 2005 (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	New secretary appointed (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (1 page)
20 December 2005	Accounts for a dormant company made up to 3 October 2004 (7 pages)
20 December 2005	Accounts for a dormant company made up to 3 October 2004 (7 pages)
20 December 2005	Accounts for a dormant company made up to 3 October 2004 (7 pages)
16 February 2005	Accounts for a dormant company made up to 30 September 2003 (7 pages)
16 February 2005	Accounts for a dormant company made up to 30 September 2003 (7 pages)
10 February 2005	Return made up to 31/12/04; full list of members (6 pages)
10 February 2005	Return made up to 31/12/04; full list of members (6 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	New secretary appointed (2 pages)
25 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
25 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
8 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 November 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
8 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 November 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Secretary resigned;director resigned (1 page)
13 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
13 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
7 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
7 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
7 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
7 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
16 September 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
16 September 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
14 February 1996	Return made up to 31/12/95; full list of members (8 pages)
14 February 1996	Return made up to 31/12/95; full list of members (8 pages)
4 January 1996	New secretary appointed;new director appointed (2 pages)
4 January 1996	New secretary appointed;new director appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Secretary resigned (2 pages)
13 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
13 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)

Danish Crown Foods Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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