Dairy Solutions Limited

Company Name	Dairy Solutions Limited
Company Status	Active
Company Number	04514636
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Niel John Douglas Kerr
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr David Neil McFarlane
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 August 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 8 months
Role	Trading Director
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Secretary Name	Mr Philip Anthony Austin
Status	Current
Appointed	22 September 2016(14 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr Ashley Clinton Darrel Weaver
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr Michael David John Chatters
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Red Central 60 High Street Redhill Surrey RH1 1SH

Director Name	Mr Alexander Murray Lyon
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Director Name	Mr John Douglas Kerr
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilderstone Main Road Worleston Nantwich Cheshire CW5 6DN

Secretary Name	David Neil McFarlane
Nationality	British
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Bottle Lodge Barthomley Road Crewe Cheshire CW1 5UE

Secretary Name	James Sadler
Nationality	British
Status	Resigned
Appointed	10 September 2002(3 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2013)
Role	Company Director
Correspondence Address	Bromfield 11 Chester Avenue Whitchurch Salop SY13 1NE Wales

Director Name	David Neil McFarlane
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	Forge Cottage High Street Weston Underwood Buckinghamshire MK46 5JS

Director Name	John Alastair Irvine
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2005)
Role	Company Director
Correspondence Address	The Coyle House Sundrum Ayr KA6 5JY Scotland

Director Name	Douglas Forbes Irvine
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2005)
Role	Company Director
Correspondence Address	Alloway Cottage Doonholm Road Alloway Ayr KA7 4QQ Scotland

Director Name	Mr Daniel David Harper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Poppyfields Cheshnut Green Alsager Cheshire ST7 2GF

Director Name	Neale Alan Powell Cook
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2007)
Role	Finance Director
Correspondence Address	23 Kingswood Grange Babylon Lane Lower Kingswood Surrey KT20 6UY

Director Name	Mr Andrew James Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(2 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 May 2015)
Role	Business Director
Country of Residence	England
Correspondence Address	Quayside 6 Waters Edge Maidstone Kent ME15 6SG

Director Name	Mr Sydney John Beech
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 April 2016)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodland Avenue Nantwich Cheshire CW5 6JE

Director Name	George Cichosz
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 August 2005)
Role	Business Director
Correspondence Address	37 Coopers Close Leek Staffordshire ST13 8JL

Director Name	Mr Kevin Francis O'Leary
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(4 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bellever Hill Camberley Surrey GU15 2HD

Director Name	Mr Nicholas Anthony Hilton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(8 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 August 2019)
Role	Dairy Products Trader
Country of Residence	United Kingdom
Correspondence Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF

Secretary Name	Sydney John Beech
Status	Resigned
Appointed	01 June 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2016)
Role	Company Director
Correspondence Address	8 Woodland Avenue Nantwich Cheshire CW5 6JE

Director Name	Mr Mark Garfield Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(12 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	60 High Street Redhill RH1 1SH

Director Name	Mr Hugues Bernard Meaudre
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2018(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	60 High Street Redhill RH1 1SH

Contact

Website	dairysolutions.co.uk
Email address	[email protected]
Telephone	01270 655049
Telephone region	Crewe

Location

Registered Address	Englesea House Barthomley Road Crewe Cheshire CW1 5UF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe Green
Ward	Haslington
Address Matches	9 other UK companies use this postal address

Shareholders

70k at £1	Fayrefield Foods LTD 70.00% Ordinary
30k at £1	Lactalis Mclelland LTD 30.00% Ordinary

Financials

Year	2014
Turnover	£10,143,117
Gross Profit	£237,580
Net Worth	£1,810,307
Cash	£563,356
Current Liabilities	£784,451

Accounts

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

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

1 November 2002	Delivered on: 6 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 November 2002

Delivered on: 6 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 October 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
5 September 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
22 December 2022	Director's details changed for Mr Niel John Douglas Kerr on 22 December 2022 (2 pages)
22 December 2022	Director's details changed for Mr David Neil Mcfarlane on 22 December 2022 (2 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
1 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
20 July 2022	Appointment of Mr Alexander Murray Lyon as a director on 5 July 2022 (2 pages)
25 October 2021	Full accounts made up to 31 December 2020 (23 pages)
31 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (21 pages)
12 October 2020	Director's details changed for Mr Ashley Weaver on 12 October 2020 (2 pages)
28 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
12 June 2020	Director's details changed for Mr Niel John Kerr on 12 June 2020 (2 pages)
11 June 2020	Appointment of Mr Michael David John Chatters as a director on 1 June 2020 (2 pages)
11 June 2020	Termination of appointment of Hugues Bernard Meaudre as a director on 29 May 2020 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
28 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
19 August 2019	Termination of appointment of Nicholas Anthony Hilton as a director on 8 August 2019 (1 page)
7 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
3 October 2018	Appointment of Mr Hugues Bernard Meaudre as a director on 1 October 2018 (2 pages)
30 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
14 August 2018	Termination of appointment of Mark Garfield Taylor as a director on 31 July 2018 (1 page)
1 March 2018	Notification of Lactalis Mclelland Limited as a person with significant control on 19 August 2016 (2 pages)
1 March 2018	Notification of Fayrefield Foods Limited as a person with significant control on 19 August 2016 (2 pages)
1 March 2018	Change of details for Lactalis Mclelland Limited as a person with significant control on 19 August 2016 (2 pages)
28 February 2018	Cessation of John Douglas Kerr as a person with significant control on 19 August 2016 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
9 November 2016	Appointment of Mr Ashley Weaver as a director on 1 November 2016 (2 pages)
9 November 2016	Appointment of Mr Ashley Weaver as a director on 1 November 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
26 September 2016	Appointment of Mr Philip Anthony Austin as a secretary on 22 September 2016 (2 pages)
26 September 2016	Appointment of Mr Philip Anthony Austin as a secretary on 22 September 2016 (2 pages)
8 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
8 April 2016	Termination of appointment of Sydney John Beech as a secretary on 6 April 2016 (1 page)
8 April 2016	Termination of appointment of Sydney John Beech as a director on 6 April 2016 (1 page)
8 April 2016	Termination of appointment of Sydney John Beech as a director on 6 April 2016 (1 page)
8 April 2016	Termination of appointment of Sydney John Beech as a secretary on 6 April 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
15 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100,000 (8 pages)
15 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100,000 (8 pages)
11 September 2015	Appointment of Mr Mark Garfield Taylor as a director on 11 August 2015 (2 pages)
11 September 2015	Appointment of Mr Mark Garfield Taylor as a director on 11 August 2015 (2 pages)
24 July 2015	Termination of appointment of Andrew James Smith as a director on 31 May 2015 (1 page)
24 July 2015	Termination of appointment of Andrew James Smith as a director on 31 May 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
26 September 2014	Termination of appointment of Kevin Francis O'leary as a director on 24 September 2014 (1 page)
26 September 2014	Termination of appointment of Kevin Francis O'leary as a director on 24 September 2014 (1 page)
16 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100,000 (9 pages)
16 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100,000 (9 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
13 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100,000 (9 pages)
13 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100,000 (9 pages)
3 July 2013	Appointment of Sydney John Beech as a secretary (2 pages)
3 July 2013	Appointment of Sydney John Beech as a secretary (2 pages)
3 July 2013	Termination of appointment of James Sadler as a secretary (1 page)
3 July 2013	Termination of appointment of James Sadler as a secretary (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (9 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (9 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (9 pages)
25 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (9 pages)
27 July 2011	Appointment of Mr Nicholas Anthony Hilton as a director (2 pages)
27 July 2011	Termination of appointment of John Kerr as a director (1 page)
27 July 2011	Termination of appointment of John Kerr as a director (1 page)
27 July 2011	Appointment of Mr Nicholas Anthony Hilton as a director (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
24 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (9 pages)
24 August 2010	Director's details changed for David Neil Mcfarlane on 19 August 2010 (2 pages)
24 August 2010	Director's details changed for Niel John Kerr on 19 August 2010 (2 pages)
24 August 2010	Director's details changed for Kevin Francis O'leary on 19 August 2010 (2 pages)
24 August 2010	Director's details changed for Niel John Kerr on 19 August 2010 (2 pages)
24 August 2010	Director's details changed for Kevin Francis O'leary on 19 August 2010 (2 pages)
24 August 2010	Director's details changed for David Neil Mcfarlane on 19 August 2010 (2 pages)
24 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (9 pages)
22 December 2009	Auditor's resignation (1 page)
22 December 2009	Auditor's resignation (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
24 August 2009	Return made up to 19/08/09; full list of members (5 pages)
24 August 2009	Return made up to 19/08/09; full list of members (5 pages)
30 March 2009	Registered office changed on 30/03/2009 from c/o lyon griffiths 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
30 March 2009	Registered office changed on 30/03/2009 from c/o lyon griffiths 63-67 welsh row nantwich cheshire CW5 5EW (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (17 pages)
27 October 2008	Full accounts made up to 31 December 2007 (17 pages)
21 August 2008	Return made up to 19/08/08; full list of members (5 pages)
21 August 2008	Return made up to 19/08/08; full list of members (5 pages)
27 October 2007	Full accounts made up to 31 December 2006 (18 pages)
27 October 2007	Full accounts made up to 31 December 2006 (18 pages)
28 August 2007	Return made up to 19/08/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 19/08/07; full list of members (3 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
23 August 2006	Return made up to 19/08/06; full list of members (3 pages)
23 August 2006	Return made up to 19/08/06; full list of members (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
19 September 2005	Return made up to 19/08/05; full list of members (3 pages)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
19 September 2005	Return made up to 19/08/05; full list of members (3 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	New director appointed (2 pages)
14 September 2004	Return made up to 19/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (9 pages)
14 September 2004	Return made up to 19/08/04; full list of members 363(287) ‐ Registered office changed on 14/09/04 (9 pages)
16 June 2004	Full accounts made up to 31 December 2003 (15 pages)
16 June 2004	Full accounts made up to 31 December 2003 (15 pages)
19 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
19 November 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
19 November 2002	Ad 19/09/02--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
19 November 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
19 November 2002	Ad 19/09/02--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Company name changed fayrefield dairy solutions limit ed\certificate issued on 02/09/02 (2 pages)
2 September 2002	Company name changed fayrefield dairy solutions limit ed\certificate issued on 02/09/02 (2 pages)
19 August 2002	Incorporation (10 pages)
19 August 2002	Incorporation (10 pages)