Dairygold Holdings (UK) Limited

Company Name	Dairygold Holdings (UK) Limited
Company Status	Active
Company Number	02878864
Category	Private Limited Company
Incorporation Date	8 December 1993(30 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production

Directors

Secretary Name	Ms Ann Nora Fogarty
Status	Current
Appointed	01 May 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	Dairygold Co-Operative Society Limted Clonmel Road Mitchelstown Co Cork Ireland

Director Name	Sean O'Brien
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2023(29 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Lancaster Fields Crewe Gates Farm Ind Estate Crewe Cheshire CW1 6FU

Director Name	Mr Gerard O'Dwyer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 January 2023(29 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Lancaster Fields Crewe Gates Farm Ind Estate Crewe Cheshire CW1 6FU

Director Name	Michael Harte
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	07 February 2024(30 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Lancaster Fields Crewe Gates Farm Ind Estate Crewe Cheshire CW1 6FU

Director Name	Denis Cronin
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1994(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 31 July 2003)
Role	Farmer
Correspondence Address	Barrinclay Dromahane Mallow Cork Irish

Director Name	Denis Lucey
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 1994(2 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 03 March 2003)
Role	Chief Executive
Correspondence Address	Woodview Knockgriffin Middleton Cork Ireland

Director Name	Mr Stephen Greville Curtis
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Howleigh House Blagdon Hill Taunton Somerset TA3 7SP

Secretary Name	Allan William White
Nationality	British
Status	Resigned
Appointed	01 June 1994(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 14 October 2003)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	Kantara 8 The Heights Ilminster Somerset TA19 9AQ

Director Name	Vincent O Sullivan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2000(6 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2007)
Role	Managing Director
Correspondence Address	52 Monaleen Heights Castletroy Limerick Irish

Director Name	Mr Jeremiah Henchy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2003(9 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 November 2010)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Sandville House Grange Co Limerick Ireland

Director Name	John Walsh
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Cloughnadromin Baqllysimon Co Limerick Irish

Secretary Name	Eamonn Anthony Looney
Nationality	Irish
Status	Resigned
Appointed	14 October 2003(9 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 May 2018)
Role	Co Secretary
Correspondence Address	Annagannihy Rulane Co Cork Irish

Director Name	Mr Vincent Buckley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2008(14 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 04 January 2012)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Courtbrack Blarney Co Cork Ireland

Director Name	Mr Bertie O'Leary
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2009(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 January 2015)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Gortnagross Ballymakeera Co Cork

Director Name	Mr Michael Harte
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2009(15 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 2009)
Role	Financial Controller
Correspondence Address	19 Maryborough Court Maryborough Hill Douglas Cork

Director Name	Mr Jim Woulfe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2009(15 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2021)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Southlands Derryorgan Ballyclough Mallow Co Cork Ireland

Director Name	Mr James Lynch
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2012(18 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 19 February 2018)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Cappa Sixmilebridge Co Clare Ireland

Director Name	Mr Tom Feeney
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2015(21 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 January 2017)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Ballyheapy Araglin Co Cork Ireland

Director Name	Mr John O'Gorman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2017(23 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2022)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Ballyboy Clogheen Co Tipperary Ireland

Director Name	Mr Edmund Lynch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2018(24 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2020)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Lancaster Fields Crewe Gates Farm Ind Estate Crewe Cheshire CW1 6FU

Director Name	Mr Patrick Clancy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2020(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2023)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Lancaster Fields Crewe Gates Farm Ind Estate Crewe Cheshire CW1 6FU

Director Name	Mr Conor Galvin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2022(28 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 2024)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	Lancaster Fields Crewe Gates Farm Ind Estate Crewe Cheshire CW1 6FU

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 1993(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	dairygoldfoodingredients.com
Telephone	01299 999992
Telephone region	Bewdley

Location

Registered Address	Lancaster Fields Crewe Gates Farm Ind Estate Crewe Cheshire CW1 6FU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dairygold Co-operative Society LTD 50.00% Ordinary
1 at £1	Dairygold Finance LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£27,325,000
Current Liabilities	£38,511,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

14 March 2023	Delivered on: 17 March 2023 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
22 December 2016	Delivered on: 3 January 2017 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
8 February 2013	Delivered on: 25 February 2013 Persons entitled: The Governor & Company of the Bank of Ireland (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 June 2010	Delivered on: 23 June 2010 Persons entitled: The Governor and Company of the Bank of Ireland (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 April 2009	Delivered on: 8 May 2009 Persons entitled: The Governor and Company of the Bank of Ireland (Security Trustee) Classification: A supplemental deed and deed of confirmation Secured details: All monies due or to become due from the company to the chargee. Particulars: The additional properties and all premises and fixtures on such property all of its additional shares and the derivative assets and all dividends see image for full details. Outstanding
17 April 2009	Delivered on: 1 May 2009 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

28 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
17 July 2023	Full accounts made up to 31 December 2022 (16 pages)
24 March 2023	Director's details changed for Mr. Conor Galvin on 20 March 2023 (2 pages)
17 March 2023	Registration of charge 028788640006, created on 14 March 2023 (61 pages)
6 March 2023	Termination of appointment of Patrick Clancy as a director on 13 January 2023 (1 page)
6 March 2023	Appointment of Mr. Gerard O'dwyer as a director on 13 January 2023 (2 pages)
6 March 2023	Director's details changed for Mr. Conor Galvin on 6 March 2023 (2 pages)
2 February 2023	Change of details for Dairygold Finance Dac as a person with significant control on 3 April 2017 (2 pages)
1 February 2023	Change of details for Dairygold Finance Dac as a person with significant control on 16 December 2021 (2 pages)
1 February 2023	Change of details for Dairygold Co Operative Society Limited as a person with significant control on 16 December 2021 (2 pages)
20 January 2023	Appointment of Sean O'brien as a director on 4 January 2023 (2 pages)
20 January 2023	Termination of appointment of John O'gorman as a director on 31 December 2022 (1 page)
7 October 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
10 August 2022	Full accounts made up to 31 December 2021 (16 pages)
11 February 2022	Statement of capital following an allotment of shares on 16 December 2021 GBP 5,002 (3 pages)
11 January 2022	Termination of appointment of Jim Woulfe as a director on 31 December 2021 (1 page)
10 January 2022	Appointment of Mr. Conor Galvin as a director on 1 January 2022 (2 pages)
24 September 2021	Amended full accounts made up to 31 December 2019 (15 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
12 September 2021	Full accounts made up to 31 December 2020 (15 pages)
17 December 2020	Termination of appointment of Edmund Lynch as a director on 28 September 2020 (1 page)
17 December 2020	Appointment of Mr Patrick Clancy as a director on 16 October 2020 (2 pages)
25 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
11 November 2019	Amended full accounts made up to 31 December 2018 (15 pages)
14 October 2019	Amended full accounts made up to 31 December 2018 (15 pages)
25 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 December 2018	Amended full accounts made up to 31 December 2017 (15 pages)
23 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
23 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 May 2018	Appointment of Ms Ann Nora Fogarty as a secretary on 1 May 2018 (2 pages)
8 May 2018	Termination of appointment of Eamonn Anthony Looney as a secretary on 1 May 2018 (1 page)
23 February 2018	Termination of appointment of James Lynch as a director on 19 February 2018 (1 page)
23 February 2018	Appointment of Mr Edmund Lynch as a director on 19 February 2018 (2 pages)
21 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Full accounts made up to 31 December 2016 (14 pages)
15 January 2017	Termination of appointment of Tom Feeney as a director on 5 January 2017 (1 page)
15 January 2017	Termination of appointment of Tom Feeney as a director on 5 January 2017 (1 page)
15 January 2017	Appointment of Mr John O'gorman as a director on 5 January 2017 (2 pages)
15 January 2017	Appointment of Mr John O'gorman as a director on 5 January 2017 (2 pages)
11 January 2017	Auditor's resignation (1 page)
11 January 2017	Auditor's resignation (1 page)
3 January 2017	Registration of charge 028788640005, created on 22 December 2016 (62 pages)
3 January 2017	Registration of charge 028788640005, created on 22 December 2016 (62 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
6 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
6 January 2016	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
6 January 2016	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 October 2015	Full accounts made up to 31 December 2014 (14 pages)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
23 December 2013	Director's details changed for Mr Jim Woulfe on 1 January 2012 (2 pages)
23 December 2013	Director's details changed for Mr Jim Woulfe on 1 January 2012 (2 pages)
23 December 2013	Director's details changed for Mr Jim Woulfe on 1 January 2012 (2 pages)
23 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
25 February 2013	Particulars of a mortgage or charge / charge no: 4 (15 pages)
25 February 2013	Particulars of a mortgage or charge / charge no: 4 (15 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
11 June 2012	Appointment of James Lynch as a director (2 pages)
11 June 2012	Termination of appointment of Vincent Buckley as a director (1 page)
11 June 2012	Termination of appointment of Vincent Buckley as a director (1 page)
11 June 2012	Appointment of James Lynch as a director (2 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
20 October 2011	Full accounts made up to 31 December 2010 (13 pages)
20 October 2011	Full accounts made up to 31 December 2010 (13 pages)
23 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
29 November 2010	Termination of appointment of Jeremiah Henchy as a director (1 page)
29 November 2010	Termination of appointment of Jeremiah Henchy as a director (1 page)
2 November 2010	Full accounts made up to 31 December 2009 (13 pages)
2 November 2010	Full accounts made up to 31 December 2009 (13 pages)
16 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 3 (13 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 3 (13 pages)
9 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
1 November 2009	Full accounts made up to 31 December 2008 (11 pages)
1 November 2009	Full accounts made up to 31 December 2008 (11 pages)
20 August 2009	Appointment terminated director michael harte (1 page)
20 August 2009	Appointment terminated director michael harte (1 page)
19 August 2009	Director appointed mr michael harte (1 page)
19 August 2009	Director appointed mr jim woulfe (2 pages)
19 August 2009	Director appointed mr michael harte (1 page)
19 August 2009	Director appointed mr jim woulfe (2 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
24 April 2009	Director appointed mr bertie o'leary (2 pages)
24 April 2009	Director appointed mr bertie o'leary (2 pages)
23 December 2008	Return made up to 08/12/08; full list of members (4 pages)
23 December 2008	Return made up to 08/12/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Full accounts made up to 31 December 2007 (14 pages)
7 April 2008	Director appointed mr vincent buckley (2 pages)
7 April 2008	Director appointed mr vincent buckley (2 pages)
7 April 2008	Appointment terminated director john walsh (1 page)
7 April 2008	Appointment terminated director john walsh (1 page)
30 December 2007	Full accounts made up to 31 December 2006 (13 pages)
30 December 2007	Full accounts made up to 31 December 2006 (13 pages)
20 December 2007	Return made up to 08/12/07; full list of members (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Return made up to 08/12/07; full list of members (2 pages)
3 May 2007	Registered office changed on 03/05/07 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Registered office changed on 03/05/07 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF (1 page)
3 May 2007	Location of register of members (1 page)
14 March 2007	Return made up to 08/12/06; full list of members (3 pages)
14 March 2007	Return made up to 08/12/06; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 January 2006	Return made up to 08/12/05; full list of members (3 pages)
4 January 2006	Return made up to 08/12/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
13 January 2005	Return made up to 08/12/04; full list of members (7 pages)
13 January 2005	Return made up to 08/12/04; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
30 September 2004	Auditor's resignation (1 page)
30 September 2004	Auditor's resignation (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	Return made up to 08/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2004	Return made up to 08/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2004	Full accounts made up to 31 December 2002 (14 pages)
26 January 2004	Full accounts made up to 31 December 2002 (14 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Registered office changed on 22/01/04 from: hort bridge ilminster somerset TA19 9PR (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Registered office changed on 22/01/04 from: hort bridge ilminster somerset TA19 9PR (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 February 2003	Full accounts made up to 31 December 2001 (12 pages)
4 February 2003	Full accounts made up to 31 December 2001 (12 pages)
13 December 2002	Return made up to 08/12/02; full list of members (7 pages)
13 December 2002	Return made up to 08/12/02; full list of members (7 pages)
15 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 May 2002	Full accounts made up to 31 December 2000 (11 pages)
3 May 2002	Full accounts made up to 31 December 2000 (11 pages)
14 December 2001	Return made up to 08/12/01; full list of members (7 pages)
14 December 2001	Return made up to 08/12/01; full list of members (7 pages)
26 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 May 2001	Full accounts made up to 31 December 1999 (11 pages)
1 May 2001	Full accounts made up to 31 December 1999 (11 pages)
21 December 2000	Return made up to 08/12/00; full list of members (7 pages)
21 December 2000	Return made up to 08/12/00; full list of members (7 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
10 December 1999	Return made up to 08/12/99; full list of members (7 pages)
10 December 1999	Return made up to 08/12/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 September 1999	Registered office changed on 01/09/99 from: one bridewell street bristol BS1 2AA (1 page)
1 September 1999	Registered office changed on 01/09/99 from: one bridewell street bristol BS1 2AA (1 page)
15 December 1998	Return made up to 08/12/98; full list of members (8 pages)
15 December 1998	Return made up to 08/12/98; full list of members (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
8 January 1998	Return made up to 08/12/97; full list of members (9 pages)
8 January 1998	Return made up to 08/12/97; full list of members (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
5 December 1996	Return made up to 08/12/96; full list of members (6 pages)
5 December 1996	Return made up to 08/12/96; full list of members (6 pages)
3 September 1996	Full accounts made up to 31 December 1995 (10 pages)
3 September 1996	Full accounts made up to 31 December 1995 (10 pages)
5 December 1995	Return made up to 08/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 1995	Return made up to 08/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
17 March 1994	Memorandum and Articles of Association (8 pages)
17 March 1994	Memorandum and Articles of Association (8 pages)
8 December 1993	Incorporation (18 pages)
8 December 1993	Incorporation (18 pages)

Dairygold Holdings (UK) Limited

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