Rachel's Dairy Limited in 60 High Street REDHILL

Rachel's Dairy Limited REDHILL

Rachel's Dairy started in year 1990 as Private Limited Company with registration number 02545149. The Rachel's Dairy company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Redhill at Red Central. Postal code: RH1 1SH.

The firm has 3 directors, namely Jean-Paul M., Alan P. and Anthony S.. Of them, Anthony S. has been with the company the longest, being appointed on 31 October 2012 and Jean-Paul M. has been with the company for the least time - from 22 March 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rachel's Dairy Limited Address / Contact

Office Address	Red Central
Office Address2	60 High Street
Town	Redhill
Post code	RH1 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02545149
Date of Incorporation	Tue, 2nd Oct 1990
Industry	Manufacture of other milk products
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Jean-Paul M.

Position: Director

Appointed: 22 March 2018

Alan P.

Position: Director

Appointed: 14 April 2016

Anthony S.

Position: Director

Appointed: 31 October 2012

Rachel R.

Position: Secretary

Resigned: 01 January 1999

Vincent M.

Position: Director

Appointed: 26 September 2012

Resigned: 13 April 2016

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 31 August 2012

Resigned: 20 August 2018

Ciaran S.

Position: Director

Appointed: 16 August 2010

Resigned: 28 September 2012

Michel P.

Position: Director

Appointed: 04 August 2010

Resigned: 11 May 2012

Ciaran S.

Position: Director

Appointed: 04 August 2010

Resigned: 16 August 2010

Marc D.

Position: Director

Appointed: 04 August 2010

Resigned: 22 March 2018

Blaine M.

Position: Director

Appointed: 11 September 2008

Resigned: 04 August 2010

Neil B.

Position: Director

Appointed: 01 September 2003

Resigned: 04 August 2010

Susan N.

Position: Secretary

Appointed: 01 September 2003

Resigned: 01 July 2012

Richard L.

Position: Secretary

Appointed: 21 September 2001

Resigned: 31 August 2003

Charles M.

Position: Director

Appointed: 31 January 2001

Resigned: 06 July 2006

Don G.

Position: Director

Appointed: 21 September 2000

Resigned: 03 September 2008

Jeremy D.

Position: Director

Appointed: 01 April 1999

Resigned: 31 January 2001

Marcus P.

Position: Director

Appointed: 01 April 1999

Resigned: 21 August 2000

Mark R.

Position: Director

Appointed: 01 April 1999

Resigned: 01 March 2001

John R.

Position: Director

Appointed: 01 January 1999

Resigned: 01 April 1999

Anthony B.

Position: Director

Appointed: 01 January 1999

Resigned: 01 April 1999

Robert C.

Position: Secretary

Appointed: 01 January 1999

Resigned: 21 September 2001

Gareth R.

Position: Director

Appointed: 02 October 1992

Resigned: 01 April 1999

Rachel R.

Position: Director

Appointed: 02 October 1992

Resigned: 07 October 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Lactalis Nestle Chilled Dairy Company Limited from Redhill, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lactalis Nestle Chilled Dairy Company Limited

Grosvenor House 65-71 London Road, Redhill, Redhill, Surrey, RH1 1LQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5849220
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 31st, July 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, August 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, September 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, July 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, December 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, July 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 12th, November 2002	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 12th, November 2002	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 8th, April 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 8th, April 1999	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 17th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 17th, July 1998	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 6th, May 1997	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 6th, May 1997	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 25th, September 1996	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 25th, September 1996	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 9th, March 1995	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 9th, March 1995	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1993/12/31 filed on: 1st, November 1994	accounts
AA	Accounts for the year ending on 1993/12/31 filed on: 1st, November 1994	accounts	Free Download
AA	Accounts for the year ending on 1992/12/31 filed on: 20th, July 1993	accounts	Free Download
AA	Accounts for the year ending on 1992/12/31 filed on: 20th, July 1993	accounts
AA	Accounts for the year ending on 1992/03/31 filed on: 3rd, December 1992	accounts	Free Download
AA	Accounts for the year ending on 1992/03/31 filed on: 3rd, December 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, December 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, December 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, October 1990	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 25th, October 1990	accounts

Rachel's Dairy Limited REDHILL

Rachel's Dairy Limited Address / Contact

Company Information / Profile

Company staff

Prism Cosec Limited

Jean-Paul M.

Alan P.

Anthony S.

Rachel R.

Vincent M.

David Venus & Company Llp

Ciaran S.

Michel P.

Ciaran S.

Marc D.

Blaine M.

Neil B.

Susan N.

Richard L.

Charles M.

Don G.

Jeremy D.

Marcus P.

Mark R.

John R.

Anthony B.

Robert C.

Gareth R.

Rachel R.

People with significant control

Company filings

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