Danish Crown UK Limited

Company Name	Danish Crown UK Limited
Company Status	Active
Company Number	02021233
Category	Private Limited Company
Incorporation Date	20 May 1986(37 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Lars Bech Albertsen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	29 April 2005(18 years, 11 months after company formation)
Appointment Duration	19 years
Role	Vice Chairman
Country of Residence	Denmark
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Secretary Name	Mr Martyn Robinson
Status	Current
Appointed	14 September 2018(32 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Christopher David Neasham
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Martyn James Robinson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Allan Munch Hansen
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	01 August 2019(33 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Miss Anna Bradbury
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Strategy & Marketing Director
Country of Residence	England
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Mark Simmons
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(36 years after company formation)
Appointment Duration	1 year, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Tim ØRting JØRgensen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	02 November 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Mark Ryan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(36 years, 10 months after company formation)
Appointment Duration	1 year
Role	People And Culture Director
Country of Residence	England
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mrs Kerry Twigg
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(36 years, 10 months after company formation)
Appointment Duration	1 year
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Kaj Gotzsche
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 March 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	Vestjyske Slagterier 7600 Struer Foreign

Director Name	Mr Gert Haurum
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 March 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Havnegade 13 6300 Graasten Foreign

Director Name	Mr Ole Jakobsson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 March 1992(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 1998)
Role	Managing Director
Correspondence Address	Store Stensager 20 4320 Lejre Denmark

Director Name	Kristian Hess Jensen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 March 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	Nissedalsvej 2 Fredso 7900 Nykobing Denmark

Director Name	Kjeld Johannesen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 March 1992(5 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 February 2001)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Jydeholmen 4 Nibe Dk-9240 Denmark

Director Name	Mr Kresten Bonefeld
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 March 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	Havnegade 13 6300 Graasten Denmark

Director Name	Bent Claudi Lassen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 March 1992(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 March 1999)
Role	Company Director
Correspondence Address	Lykkegaardsvej 2 Asperup 5466 Denmark

Director Name	Mr Robert James Lawton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(5 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 February 2001)
Role	Managing Director
Correspondence Address	22 Pinfold Lane Romiley Stockport Cheshire SK6 4NP

Director Name	President & Group Ceo Flemming Lindelov
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 March 1992(5 years, 10 months after company formation)
Appointment Duration	-2 years, 6 months (resigned 19 October 1990)
Role	Managing Director
Correspondence Address	Radyrvej 5 Dk 3500 Vaerlose Foreign

Secretary Name	Mr Colin Henry Noble
Nationality	British
Status	Resigned
Appointed	30 March 1992(5 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	96 Framingham Road Brooklands Sale Cheshire M33 3RN

Director Name	Bent Maribo
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 1994(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 1999)
Role	Farmer
Correspondence Address	Heireholm Lystrupvej 1 Lynge Dk 3540

Director Name	Bent Hjort Knudsen
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 1994(7 years, 8 months after company formation)
Appointment Duration	7 years (resigned 13 February 2001)
Role	Farmer
Correspondence Address	Thingaard Naesborgvei 24 9670 Logster

Director Name	Mr Jens Josefsen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1996)
Role	Managing Director
Correspondence Address	Blomstermarken 39 3060 Espergaerde Denmark

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 1996(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 1997)
Role	Managing Director
Correspondence Address	5 Bis Rue Le Tassz Paris Xf 75116 France Foreign

Director Name	Gert Kjeldsen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 1998(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1999)
Role	Managing Director
Correspondence Address	Bognaesvej 6 Herslev Roskilde Dk 4000

Secretary Name	Mr Nigel George Scott
Nationality	British
Status	Resigned
Appointed	01 April 2000(13 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Paddock Drive Parkgate South Wirral Merseyside CH64 6TQ Wales

Director Name	Jens Haven Christiansen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 February 2001(14 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Mollerupvej 9 Dk 8900 Randers Denmark Foreign

Director Name	Egil Christensen
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 February 2001(14 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 February 2003)
Role	Group Finance Director
Correspondence Address	Engmarksvej 27 Dk 8240 Risskov Denmark

Director Name	Mr Carsten Lehrmann
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2009(23 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	32 Skovsangervej Assentoft Randers 8960 Denmark

Director Name	Mr Kjeld Johannesen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2009(23 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	4 Jydeholmen Nibe Dk 9240

Secretary Name	Mr Clint Paul Morris
Status	Resigned
Appointed	10 February 2011(24 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Carl Beardshall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(25 years, 3 months after company formation)
Appointment Duration	11 years (resigned 16 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Jesper Roholm Friis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 April 2014(27 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2015)
Role	Chief Executive
Country of Residence	Denmark
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Flemming Nyenstad Enevoldsen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2015(28 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 March 2016)
Role	Chief Executive
Country of Residence	Denmark
Correspondence Address	Danish Crown A/S Marsvej 43 8960 Randers Denmark

Director Name	Mr Soren Eriksen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2015(28 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 March 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Danish Crown A/S Marsvej 43 8960 Randers Denmark

Director Name	Mr Jacob Lehrmann
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 February 2017(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Thomas Brebol Christensen
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 March 2017(30 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Kasper Lenbroch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 March 2022(35 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	57 Stanley Road Whitefield Manchester M45 8GZ

Contact

Website	danishcrown.com

Location

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

Shareholders

1.000k at £1	Danish Crown Holdings A/s 100.00% Ordinary

Financials

Year	2014
Turnover	£205,814,621
Gross Profit	£11,758,908
Net Worth	£11,986,706
Cash	£8,509
Current Liabilities	£31,897,074

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

12 July 1993	Delivered on: 17 July 1993 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£49890.24 due from the company to the charge under the agreement. Particulars: All its right title and interest under the insurances. Outstanding
20 July 1990	Delivered on: 4 August 1990 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rights title and interest in and to all sums payable under the insurance see form 395 (ref 272) for full details. Outstanding

Filing History

12 August 2020	Full accounts made up to 30 September 2019 (33 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
7 October 2019	Appointment of Mr Ole VesterbÃ¦k as a director on 1 October 2019 (2 pages)
6 August 2019	Appointment of Mr Allan Munch Hansen as a director on 1 August 2019 (2 pages)
6 August 2019	Appointment of Mr Martyn James Robinson as a director on 1 August 2019 (2 pages)
6 August 2019	Appointment of Mr Christopher David Neasham as a director on 1 August 2019 (2 pages)
5 July 2019	Full accounts made up to 30 September 2018 (32 pages)
1 July 2019	Termination of appointment of Thomas Brebol Christensen as a director on 30 June 2019 (1 page)
4 June 2019	Termination of appointment of Jacob Lehrmann as a director on 31 May 2019 (1 page)
16 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
14 September 2018	Termination of appointment of Clint Paul Morris as a secretary on 14 September 2018 (1 page)
14 September 2018	Termination of appointment of Clint Paul Morris as a director on 14 September 2018 (1 page)
14 September 2018	Appointment of Mr Martyn Robinson as a secretary on 14 September 2018 (2 pages)
26 June 2018	Full accounts made up to 30 September 2017 (32 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
28 June 2017	Auditor's resignation (2 pages)
28 June 2017	Auditor's resignation (2 pages)
16 June 2017	Full accounts made up to 30 September 2016 (31 pages)
16 June 2017	Full accounts made up to 30 September 2016 (31 pages)
3 May 2017	Second filing for the termination of Carsten Lehrmann as a director (5 pages)
3 May 2017	Second filing for the termination of Carsten Lehrmann as a director (5 pages)
13 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
23 March 2017	Director's details changed for Mr Clint Paul Morris on 20 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Lars Bech Albertsen on 20 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Lars Bech Albertsen on 20 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Clint Paul Morris on 20 March 2017 (2 pages)
23 March 2017	Termination of appointment of Carsten Lehrmann as a director on 20 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 03/05/2017 (2 pages)
23 March 2017	Termination of appointment of Jais Stampe Li Valeur as a director on 20 March 2017 (1 page)
23 March 2017	Director's details changed for Mr Soren Eriksen on 20 March 2017 (2 pages)
23 March 2017	Appointment of Mr Thomas Brebol Christensen as a director on 20 March 2017 (2 pages)
23 March 2017	Appointment of Mr Thomas Brebol Christensen as a director on 20 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Soren Eriksen on 20 March 2017 (2 pages)
23 March 2017	Termination of appointment of Carsten Lehrmann as a director on 20 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 03/05/2017 (2 pages)
16 February 2017	Appointment of Mr Jacob Lehrmann as a director on 15 February 2017 (2 pages)
16 February 2017	Appointment of Mr Jacob Lehrmann as a director on 15 February 2017 (2 pages)
18 April 2016	Termination of appointment of Flemming Nyenstad Enevoldsen as a director on 30 March 2016 (1 page)
18 April 2016	Appointment of Mr Jais Stampe Li Valeur as a director on 1 April 2016 (2 pages)
18 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000,000 (7 pages)
18 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000,000 (7 pages)
18 April 2016	Appointment of Mr Jais Stampe Li Valeur as a director on 1 April 2016 (2 pages)
18 April 2016	Termination of appointment of Flemming Nyenstad Enevoldsen as a director on 30 March 2016 (1 page)
20 January 2016	Full accounts made up to 30 September 2015 (23 pages)
20 January 2016	Full accounts made up to 30 September 2015 (23 pages)
5 May 2015	Appointment of Mr Soren Eriksen as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Soren Eriksen as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Soren Eriksen as a director on 1 May 2015 (2 pages)
4 May 2015	Termination of appointment of Jan Nordstrom as a director on 1 May 2015 (1 page)
4 May 2015	Appointment of Mr Flemming Enevoldsen as a director on 1 May 2015 (2 pages)
4 May 2015	Appointment of Mr Flemming Enevoldsen as a director on 1 May 2015 (2 pages)
4 May 2015	Appointment of Mr Flemming Enevoldsen as a director on 1 May 2015 (2 pages)
4 May 2015	Termination of appointment of Jan Nordstrom as a director on 1 May 2015 (1 page)
4 May 2015	Termination of appointment of Jan Nordstrom as a director on 1 May 2015 (1 page)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000,000 (7 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000,000 (7 pages)
3 March 2015	Full accounts made up to 28 September 2014 (21 pages)
3 March 2015	Full accounts made up to 28 September 2014 (21 pages)
26 February 2015	Termination of appointment of Jesper Roholm Friis as a director on 1 February 2015 (1 page)
26 February 2015	Termination of appointment of Jesper Roholm Friis as a director on 1 February 2015 (1 page)
26 February 2015	Termination of appointment of Jesper Roholm Friis as a director on 1 February 2015 (1 page)
30 April 2014	Termination of appointment of Kjeld Johannesen as a director (1 page)
30 April 2014	Director's details changed for Mr Lars Bech Albertsen on 1 November 2013 (2 pages)
30 April 2014	Appointment of Mr Jesper Roholm Friis as a director (2 pages)
30 April 2014	Termination of appointment of Kjeld Johannesen as a director (1 page)
30 April 2014	Appointment of Mr Jesper Roholm Friis as a director (2 pages)
30 April 2014	Director's details changed for Mr Lars Bech Albertsen on 1 November 2013 (2 pages)
30 April 2014	Director's details changed for Mr Lars Bech Albertsen on 1 November 2013 (2 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000,000 (8 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000,000 (8 pages)
8 January 2014	Full accounts made up to 29 September 2013 (20 pages)
8 January 2014	Full accounts made up to 29 September 2013 (20 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Full accounts made up to 30 September 2012 (20 pages)
27 March 2013	Full accounts made up to 30 September 2012 (20 pages)
12 March 2013	Director's details changed for Mr Jan Nordstrom on 12 March 2013 (2 pages)
12 March 2013	Director's details changed for Mr. Carsten Lehrmann on 12 March 2013 (2 pages)
12 March 2013	Director's details changed for Mr Jan Nordstrom on 12 March 2013 (2 pages)
12 March 2013	Director's details changed for Mr. Carsten Lehrmann on 12 March 2013 (2 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 February 2013	Statement of company's objects (2 pages)
7 February 2013	Statement of company's objects (2 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
11 January 2012	Full accounts made up to 2 October 2011 (19 pages)
11 January 2012	Full accounts made up to 2 October 2011 (19 pages)
11 January 2012	Full accounts made up to 2 October 2011 (19 pages)
1 September 2011	Appointment of Mr Clint Paul Morris as a director (2 pages)
1 September 2011	Appointment of Mr Carl Beardshall as a director (2 pages)
1 September 2011	Appointment of Mr Carl Beardshall as a director (2 pages)
1 September 2011	Appointment of Mr Clint Paul Morris as a director (2 pages)
23 June 2011	Full accounts made up to 3 October 2010 (18 pages)
23 June 2011	Full accounts made up to 3 October 2010 (18 pages)
23 June 2011	Full accounts made up to 3 October 2010 (18 pages)
19 April 2011	Director's details changed for Mr Lars Bech Albertsen on 1 February 2011 (2 pages)
19 April 2011	Director's details changed for Mr Lars Bech Albertsen on 1 February 2011 (2 pages)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Mr Lars Bech Albertsen on 1 February 2011 (2 pages)
10 February 2011	Appointment of Mr Clint Paul Morris as a secretary (1 page)
10 February 2011	Appointment of Mr Clint Paul Morris as a secretary (1 page)
8 February 2011	Director's details changed for Mr Lars Bech Albertsen on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Lars Bech Albertsen on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Lars Bech Albertsen on 1 February 2011 (2 pages)
15 July 2010	Full accounts made up to 4 October 2009 (18 pages)
15 July 2010	Full accounts made up to 4 October 2009 (18 pages)
15 July 2010	Full accounts made up to 4 October 2009 (18 pages)
13 May 2010	Director's details changed for Jan Nordstrom on 30 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr. Kjeld Johannesen on 30 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr. Carsten Lehrmann on 30 March 2010 (2 pages)
13 May 2010	Director's details changed for Jan Nordstrom on 30 March 2010 (2 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Mr. Carsten Lehrmann on 30 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr. Kjeld Johannesen on 30 March 2010 (2 pages)
17 October 2009	Full accounts made up to 28 September 2008 (18 pages)
17 October 2009	Full accounts made up to 28 September 2008 (18 pages)
7 October 2009	Termination of appointment of Nigel Scott as a director (1 page)
7 October 2009	Termination of appointment of Nigel Scott as a director (1 page)
8 September 2009	Appointment terminated secretary nigel scott (1 page)
8 September 2009	Director appointed mr. Kjeld johannesen (1 page)
8 September 2009	Director appointed mr. Kjeld johannesen (1 page)
8 September 2009	Appointment terminated secretary nigel scott (1 page)
1 September 2009	Director appointed mr. Carsten lehrmann (1 page)
1 September 2009	Appointment terminated director morten petersen (1 page)
1 September 2009	Appointment terminated director morten petersen (1 page)
1 September 2009	Director appointed mr. Carsten lehrmann (1 page)
1 July 2009	Return made up to 30/03/09; full list of members (4 pages)
1 July 2009	Return made up to 30/03/09; full list of members (4 pages)
14 January 2009	Director appointed morten petersen (2 pages)
14 January 2009	Appointment terminated director jens christiansen (2 pages)
14 January 2009	Appointment terminated director jens christiansen (2 pages)
14 January 2009	Director appointed morten petersen (2 pages)
31 July 2008	Full accounts made up to 30 September 2007 (19 pages)
31 July 2008	Full accounts made up to 30 September 2007 (19 pages)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
10 March 2008	Director's change of particulars / lars albertsen / 06/03/2008 (1 page)
10 March 2008	Director's change of particulars / lars albertsen / 06/03/2008 (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (20 pages)
2 August 2007	Full accounts made up to 30 September 2006 (20 pages)
25 June 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2007	Return made up to 30/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2006	Full accounts made up to 2 October 2005 (21 pages)
3 June 2006	Full accounts made up to 2 October 2005 (21 pages)
3 June 2006	Full accounts made up to 2 October 2005 (21 pages)
11 April 2006	Return made up to 30/03/06; full list of members (8 pages)
11 April 2006	Return made up to 30/03/06; full list of members (8 pages)
12 January 2006	Registered office changed on 12/01/06 from: 8 south road luton bedfordshire LU1 3UD (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 8 south road luton bedfordshire LU1 3UD (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 57 stanley road whitefield manchester M45 8GZ (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 57 stanley road whitefield manchester M45 8GZ (1 page)
15 July 2005	Full accounts made up to 3 October 2004 (21 pages)
15 July 2005	Full accounts made up to 3 October 2004 (21 pages)
15 July 2005	Full accounts made up to 3 October 2004 (21 pages)
1 June 2005	Return made up to 30/03/05; full list of members (8 pages)
1 June 2005	Return made up to 30/03/05; full list of members (8 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
19 April 2005	Company name changed danish bacon independent (dbi) u k LIMITED\certificate issued on 19/04/05 (2 pages)
19 April 2005	Company name changed danish bacon independent (dbi) u k LIMITED\certificate issued on 19/04/05 (2 pages)
7 June 2004	Full accounts made up to 28 September 2003 (18 pages)
7 June 2004	Full accounts made up to 28 September 2003 (18 pages)
25 May 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2003	Full accounts made up to 29 September 2002 (17 pages)
21 June 2003	Full accounts made up to 29 September 2002 (17 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2002	Full accounts made up to 30 September 2001 (18 pages)
10 July 2002	Full accounts made up to 30 September 2001 (18 pages)
5 April 2002	Return made up to 30/03/02; full list of members (7 pages)
5 April 2002	Return made up to 30/03/02; full list of members (7 pages)
20 April 2001	Full accounts made up to 1 October 2000 (16 pages)
20 April 2001	Full accounts made up to 1 October 2000 (16 pages)
20 April 2001	Full accounts made up to 1 October 2000 (16 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Return made up to 30/03/01; full list of members (8 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Return made up to 30/03/01; full list of members (8 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
18 July 2000	Full accounts made up to 3 October 1999 (18 pages)
18 July 2000	Full accounts made up to 3 October 1999 (18 pages)
18 July 2000	Full accounts made up to 3 October 1999 (18 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Secretary resigned;director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
25 May 1999	Full accounts made up to 2 October 1998 (19 pages)
25 May 1999	Full accounts made up to 2 October 1998 (19 pages)
25 May 1999	Full accounts made up to 2 October 1998 (19 pages)
12 April 1999	Return made up to 30/03/99; full list of members (8 pages)
12 April 1999	Return made up to 30/03/99; full list of members (8 pages)
15 June 1998	Full accounts made up to 29 September 1997 (18 pages)
15 June 1998	Full accounts made up to 29 September 1997 (18 pages)
17 April 1998	Return made up to 30/03/98; no change of members (6 pages)
17 April 1998	Return made up to 30/03/98; no change of members (6 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
2 June 1997	Full accounts made up to 27 September 1996 (17 pages)
2 June 1997	Full accounts made up to 27 September 1996 (17 pages)
27 April 1997	Return made up to 30/03/97; no change of members (6 pages)
27 April 1997	Return made up to 30/03/97; no change of members (6 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
1 July 1996	Full accounts made up to 30 September 1995 (19 pages)
1 July 1996	Full accounts made up to 30 September 1995 (19 pages)
13 June 1996	Return made up to 30/03/96; full list of members (8 pages)
13 June 1996	Return made up to 30/03/96; full list of members (8 pages)
25 May 1995	Full accounts made up to 30 September 1994 (18 pages)
25 May 1995	Full accounts made up to 30 September 1994 (18 pages)
6 April 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1995	Return made up to 30/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1993	Particulars of mortgage/charge (4 pages)
4 August 1990	Particulars of mortgage/charge (3 pages)
21 September 1988	Wd 09/09/88 ad 31/05/88--------- premium Â£ si 50000@1=50000 Â£ ic 950000/1000000 (4 pages)
16 August 1988	Wd 01/07/88 ad 31/05/88--------- premium Â£ si 100000@1=100000 Â£ ic 650000/750000 (4 pages)
10 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
10 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
12 August 1986	Company name changed danish bacon independent (dib) u k LIMITED\certificate issued on 12/08/86 (2 pages)
12 August 1986	Company name changed danish bacon independent (dib) u k LIMITED\certificate issued on 12/08/86 (2 pages)
6 June 1986	Company name changed faders LIMITED\certificate issued on 06/06/86 (2 pages)
6 June 1986	Company name changed faders LIMITED\certificate issued on 06/06/86 (2 pages)
20 May 1986	Certificate of incorporation (1 page)
20 May 1986	Certificate of incorporation (1 page)
20 May 1986	Incorporation (16 pages)
20 May 1986	Incorporation (16 pages)

Danish Crown UK Limited

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