Danish Crown Holding (UK) Limited

Company Name	Danish Crown Holding (UK) Limited
Company Status	Dissolved
Company Number	01330054
Category	Private Limited Company
Incorporation Date	14 September 1977(46 years, 7 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	Ess-Food (UK) Fresh Meat Limited and Ess-Food Fresh Meat Limited

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(42 years, 1 month 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(42 years, 1 month 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 Borge Kjeldsen
Date of Birth	December 1927 (Born 96 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 April 1991(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Fuglevadsvej 23 2800 Lyngby Foreign

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 April 1991(13 years, 7 months after company formation)
Appointment Duration	5 years (resigned 06 May 1996)
Role	Company Director
Correspondence Address	5 Bis Rue Le Tassz Paris Xf 75116 France Foreign

Secretary Name	Mr Alan Cowlishaw
Nationality	British
Status	Resigned
Appointed	12 April 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 1993)
Role	Company Director
Correspondence Address	Warriors Millfield Lane St Ippolyts Hitchin Hertfordshire SG4 7NH

Director Name	Mr Jens Josefsen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 December 1992(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 May 1996)
Role	Company Director
Correspondence Address	Blomstermarken 39 3060 Espergaerde Denmark

Director Name	Flemming Jensen
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 1993(16 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 April 1998)
Role	Company Director
Correspondence Address	Ved Fjorden 9b Lyndby Kirke Hyllinge 4070 Denmark

Secretary Name	Flemming Jensen
Nationality	Danish
Status	Resigned
Appointed	03 October 1993(16 years after company formation)
Appointment Duration	1 year (resigned 18 October 1994)
Role	Company Director
Correspondence Address	Ved Fjorden 9b Lyndby Kirke Hyllinge 4070 Denmark

Secretary Name	Roy Jefferson Lambert
Nationality	British
Status	Resigned
Appointed	18 October 1994(17 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 22 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holly Lodge 5 West Common Lindfield Haywards Heath West Sussex RH16 2AJ

Director Name	Egil Christensen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1996(18 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 October 2002)
Role	Finance Director
Correspondence Address	Engmarksvej 27 Dk 8240 Risskov Denmark

Director Name	Christopher Donald Horne
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(18 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Butlers Court Road Beaconsfield Buckinghamshire HP9 1SG

Director Name	Gert Kjeldsen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1996(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 1999)
Role	Vice President
Correspondence Address	Bognaesvej 6 Herslev Roskilde Dk 4000

Director Name	Mr Colin Henry Noble
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(18 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	96 Framingham Road Brooklands Sale Cheshire M33 3RN

Director Name	Mr Ove Thejls
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 1996(18 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 1999)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Magnolievej 196 Thisted Dk 770 Denmark

Director Name	Niels Ingemann Moller
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 April 1998(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Klosterengen 1 Dk-4000 Roskilde Denmark

Director Name	Mr Carsten Svejgaard Jakobsen
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 June 1999(21 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 03 December 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Director Name	Herluf Jensen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2002(25 years after company formation)
Appointment Duration	13 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

Secretary Name	Soren Borup Norgaard
Nationality	Danish
Status	Resigned
Appointed	22 November 2005(28 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 November 2006)
Role	Company Director
Correspondence Address	6 Blackdown Hall Sandy Lane Leamington Spa Warwickshire CV32 6RD

Secretary Name	Morten Bryder Pedersen
Nationality	Danish
Status	Resigned
Appointed	27 November 2006(29 years, 2 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(30 years 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(33 years, 2 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(34 years, 9 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(35 years, 8 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(38 years, 6 months 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(38 years, 6 months 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(39 years, 9 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(39 years, 9 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	05 February 2018(40 years, 5 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(41 years, 5 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(41 years, 6 months 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

Contact

Website	danishcrown.com

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

5m at £1	Tulip International (Uk) LTD 100.00% Ordinary

Accounts

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

Filing History

14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 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	Appointment of Mr Carl Beardshall as a director on 15 October 2019 (2 pages)
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	Termination of appointment of Andrew Michael James Cracknell as a director on 15 October 2019 (1 page)
1 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 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)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
13 June 2018	Termination of appointment of Stephen Ronald William Francis as a director on 5 June 2018 (1 page)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
22 February 2018	Appointment of Mr Tommy Bro Moelgaard as a director on 5 February 2018 (2 pages)
21 February 2018	Termination of appointment of Helen Margaret Glennie as a director on 5 February 2018 (1 page)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (8 pages)
28 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2017	Solvency Statement dated 19/10/17 (1 page)
28 November 2017	Statement of capital on 28 November 2017 GBP 1.00 (3 pages)
28 November 2017	Solvency Statement dated 19/10/17 (1 page)
28 November 2017	Statement by Directors (1 page)
28 November 2017	Statement by Directors (1 page)
28 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2017	Statement of capital on 28 November 2017 GBP 1.00 (3 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
19 July 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 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	Termination of appointment of Christopher Malcolm Terry as a director 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 Glennie as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Christopher Thomas 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	Appointment of Mrs Helen Glennie 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 Mr Stephen Ronald William Francis as a director on 29 June 2017 (2 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 5,010,000 (4 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 5,010,000 (4 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)
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 director on 9 March 2016 (2 pages)
29 March 2016	Appointment of Mr Christopher Malcolm Terry as a secretary 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	Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016 (2 pages)
3 July 2015	Accounts for a dormant company made up to 28 September 2014 (8 pages)
3 July 2015	Accounts for a dormant company made up to 28 September 2014 (8 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,010,000 (5 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,010,000 (5 pages)
8 July 2014	Accounts for a dormant company made up to 29 September 2013 (8 pages)
8 July 2014	Accounts for a dormant company made up to 29 September 2013 (8 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5,010,000 (5 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 5,010,000 (5 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (8 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	Appointment of Mr Christopher Thomas as a director (2 pages)
7 June 2013	Termination of appointment of Flemming Enevoldsen as a director (1 page)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 12 April 2013 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	Appointment of Flemming Nyenstad Enevoldsen as a director (2 pages)
24 July 2012	Appointment of Flemming Nyenstad Enevoldsen as a director (2 pages)
24 July 2012	Termination of appointment of Steven Murrells as a director (1 page)
9 July 2012	Auditor's resignation (1 page)
9 July 2012	Auditor's resignation (1 page)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a dormant company made up to 2 October 2011 (8 pages)
2 February 2012	Accounts for a dormant company made up to 2 October 2011 (8 pages)
2 February 2012	Accounts for a dormant company made up to 2 October 2011 (8 pages)
28 June 2011	Full accounts made up to 3 October 2010 (9 pages)
28 June 2011	Full accounts made up to 3 October 2010 (9 pages)
28 June 2011	Full accounts made up to 3 October 2010 (9 pages)
11 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
6 December 2010	Termination of appointment of Carsten Jakobsen as a director (1 page)
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)
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 (8 pages)
1 July 2010	Accounts for a dormant company made up to 4 October 2009 (8 pages)
1 July 2010	Accounts for a dormant company made up to 4 October 2009 (8 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 12 April 2010 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	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)
8 October 2009	Secretary's details changed for Herluf Jensen on 1 October 2009 (1 page)
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 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)
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)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 12/04/09; full list of members (3 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 12/04/09; full list of members (3 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)
29 April 2008	Return made up to 12/04/08; full list of members (3 pages)
29 April 2008	Return made up to 12/04/08; full list of members (3 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	New secretary appointed (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)
25 April 2007	Return made up to 12/04/07; full list of members (2 pages)
25 April 2007	Return made up to 12/04/07; 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)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Location of register of members (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 12/04/06; full list of members (2 pages)
13 April 2006	Return made up to 12/04/06; full list of members (2 pages)
13 April 2006	Location of register of members (1 page)
23 January 2006	Accounts for a dormant company made up to 2 October 2005 (4 pages)
23 January 2006	Accounts for a dormant company made up to 2 October 2005 (4 pages)
23 January 2006	Accounts for a dormant company made up to 2 October 2005 (4 pages)
20 December 2005	Accounts for a dormant company made up to 3 October 2004 (10 pages)
20 December 2005	Accounts for a dormant company made up to 3 October 2004 (10 pages)
20 December 2005	Accounts for a dormant company made up to 3 October 2004 (10 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Registered office changed on 02/12/05 from: denmark house parkway welwyn garden city hertfordshire AL8 6JN (1 page)
2 December 2005	Registered office changed on 02/12/05 from: denmark house parkway welwyn garden city hertfordshire AL8 6JN (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
17 June 2005	Return made up to 12/04/05; full list of members (9 pages)
17 June 2005	Return made up to 12/04/05; full list of members (9 pages)
27 April 2004	Full accounts made up to 28 September 2003 (14 pages)
27 April 2004	Return made up to 12/04/04; change of members (6 pages)
27 April 2004	Full accounts made up to 28 September 2003 (14 pages)
27 April 2004	Return made up to 12/04/04; change of members (6 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
26 September 2003	Full accounts made up to 29 September 2002 (14 pages)
26 September 2003	Full accounts made up to 29 September 2002 (14 pages)
1 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
1 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
7 June 2003	Return made up to 12/04/03; full list of members (6 pages)
7 June 2003	Return made up to 12/04/03; full list of members (6 pages)
7 June 2003	Location of register of members (1 page)
7 June 2003	Location of register of members (1 page)
21 May 2003	Director's particulars changed (1 page)
21 May 2003	Director's particulars changed (1 page)
29 July 2002	Full accounts made up to 30 September 2001 (13 pages)
29 July 2002	Full accounts made up to 30 September 2001 (13 pages)
10 May 2002	Return made up to 12/04/02; full list of members (7 pages)
10 May 2002	Return made up to 12/04/02; full list of members (7 pages)
25 July 2001	Full accounts made up to 1 October 2000 (12 pages)
25 July 2001	Full accounts made up to 1 October 2000 (12 pages)
25 July 2001	Full accounts made up to 1 October 2000 (12 pages)
10 May 2001	Return made up to 12/04/01; full list of members (7 pages)
10 May 2001	Return made up to 12/04/01; full list of members (7 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
14 July 2000	Company name changed ess-food fresh meat LIMITED\certificate issued on 17/07/00 (2 pages)
14 July 2000	Company name changed ess-food fresh meat LIMITED\certificate issued on 17/07/00 (2 pages)
27 April 2000	Full accounts made up to 3 October 1999 (12 pages)
27 April 2000	Full accounts made up to 3 October 1999 (12 pages)
27 April 2000	Full accounts made up to 3 October 1999 (12 pages)
18 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
30 July 1999	Full accounts made up to 4 October 1998 (12 pages)
30 July 1999	Full accounts made up to 4 October 1998 (12 pages)
30 July 1999	Full accounts made up to 4 October 1998 (12 pages)
26 April 1999	Return made up to 12/04/99; full list of members (8 pages)
26 April 1999	Return made up to 12/04/99; full list of members (8 pages)
28 April 1998	Return made up to 12/04/98; no change of members (7 pages)
28 April 1998	Return made up to 12/04/98; no change of members (7 pages)
23 March 1998	Full accounts made up to 27 September 1997 (11 pages)
23 March 1998	Full accounts made up to 27 September 1997 (11 pages)
1 July 1997	Secretary's particulars changed (1 page)
1 July 1997	Secretary's particulars changed (1 page)
30 May 1997	Full accounts made up to 28 September 1996 (11 pages)
30 May 1997	Full accounts made up to 28 September 1996 (11 pages)
22 April 1997	Return made up to 12/04/97; change of members (9 pages)
22 April 1997	Return made up to 12/04/97; change of members (9 pages)
4 November 1996	Full accounts made up to 30 September 1995 (12 pages)
4 November 1996	Full accounts made up to 30 September 1995 (12 pages)
1 August 1996	Registered office changed on 01/08/96 from: stonehills house howardsgate welwyn garden city hertfordshire AL8 6NN (1 page)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Registered office changed on 01/08/96 from: stonehills house howardsgate welwyn garden city hertfordshire AL8 6NN (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
3 July 1996	Registered office changed on 03/07/96 from: stonehills house,howardsgate welwyn garden city herts. AL8 6NN (1 page)
3 July 1996	Return made up to 12/04/96; full list of members (6 pages)
3 July 1996	Registered office changed on 03/07/96 from: stonehills house,howardsgate welwyn garden city herts. AL8 6NN (1 page)
3 July 1996	Return made up to 12/04/96; full list of members (6 pages)
1 June 1996	Ad 30/06/95--------- Â£ si 5000000@1=5000000 Â£ ic 10000/5010000 (2 pages)
1 June 1996	Ad 30/06/95--------- Â£ si 5000000@1=5000000 Â£ ic 10000/5010000 (2 pages)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1996	Â£ nc 10000/20000000 30/06/95 (1 page)
21 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 May 1996	Â£ nc 10000/20000000 30/06/95 (1 page)
21 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 July 1995	Full accounts made up to 1 October 1994 (7 pages)
11 July 1995	Full accounts made up to 1 October 1994 (7 pages)
11 July 1995	Full accounts made up to 1 October 1994 (7 pages)
15 May 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director resigned (8 pages)
15 May 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director resigned (8 pages)

Danish Crown Holding (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check