DAIRY FARMERS OF BRITAIN PROCESSING LIMITED

Overview

Company Name	DAIRY FARMERS OF BRITAIN PROCESSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02874550
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1993
Date of Cessation	Feb 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DAIRY FARMERS OF BRITAIN PROCESSING LIMITED?

(5133) /

Where is DAIRY FARMERS OF BRITAIN PROCESSING LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DAIRY FARMERS OF BRITAIN PROCESSING LIMITED?

Previous Company Names
Company Name	From	Until
THE MILK GROUP LIMITED	Jun 23, 1995	Jun 23, 1995
THE MILK GROUP (NORTH WEST) LIMITED	Jan 06, 1994	Jan 06, 1994
BECKWOOL LIMITED	Nov 23, 1993	Nov 23, 1993

What are the latest accounts for DAIRY FARMERS OF BRITAIN PROCESSING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for DAIRY FARMERS OF BRITAIN PROCESSING LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 11, 2011	Administrator's progress report to Nov 08, 2011	11 pages	2.24B

Nov 11, 2011	Notice of move from Administration to Dissolution on Nov 08, 2011	11 pages	2.35B

Aug 17, 2011	Notice to Registrar of Companies of Notice of disclaimer	9 pages	F10.2

Aug 17, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Aug 17, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Aug 17, 2011	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Jun 27, 2011	Administrator's progress report to Jun 03, 2011	11 pages	2.24B

May 19, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jan 05, 2011	Administrator's progress report to Dec 03, 2010	6 pages	2.24B

Dec 29, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jul 09, 2010	Administrator's progress report to Jun 03, 2010	6 pages	2.24B

Jun 10, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jan 04, 2010	Administrator's progress report to Dec 03, 2009	7 pages	2.24B

Oct 16, 2009	Register(s) moved to registered inspection location	1 pages	AD03

Oct 15, 2009	Register inspection address has been changed	1 pages	AD02

Aug 03, 2009	Statement of administrator's proposal	27 pages	2.17B

Aug 03, 2009	legacy	1 pages	287

Aug 02, 2009	legacy	1 pages	403b

Jul 10, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Jun 12, 2009	legacy	1 pages	403b

Jun 09, 2009	Appointment of an administrator	1 pages	2.12B

May 09, 2009	legacy	1 pages	288b

Jan 16, 2009	legacy	2 pages	288a

Dec 24, 2008	legacy	5 pages	363a

View All Filings

Who are the officers of DAIRY FARMERS OF BRITAIN PROCESSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BSDR CORPORATE SERVICES LIMITED 25 Milton Park OX14 4SH Abingdon Oxfordshire	Nov 19, 2003		Secretary	25 Milton Park OX14 4SH Abingdon Oxfordshire					94916910002
GRANTCHESTER, Christopher John, Lord Lower House Farm Back Coole Lane Audlem CW3 0ER Crewe Cheshire	Jul 31, 2003		Director	Lower House Farm Back Coole Lane Audlem CW3 0ER Crewe Cheshire	United Kingdom	British	1951-4	Peer	77121930001
WILKINSON, David Robert William Throstle Nest Farms Head Dyke Lane PR3 6SD Pilling Lancashire	Nov 14, 2008		Director	Throstle Nest Farms Head Dyke Lane PR3 6SD Pilling Lancashire	United Kingdom	British	1964-8	Farmer	107709500001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 23, 1993	Dec 17, 1993	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
OXFORD CORPORATE SERVICES LTD 12 Payton Street CV37 6UA Stratford Upon Avon Warwickshire	Dec 17, 1993	Nov 19, 2003	Secretary	12 Payton Street CV37 6UA Stratford Upon Avon Warwickshire					66596380001
ARLINGTON, Edward Michael Astley Middlethorpe Grange Farm Ollerton Road Caunton NG23 6BB Newark Nottinghamshire	Aug 02, 1995	Jul 01, 2002	Director	Middlethorpe Grange Farm Ollerton Road Caunton NG23 6BB Newark Nottinghamshire	England	British	1953-2	Farmer	33206410001
AUDAS, Robert Graham Cherry Blossom 29 Upton Lane CH2 1EB Chester Cheshire	Jul 01, 2002	Jul 31, 2003	Director	Cherry Blossom 29 Upton Lane CH2 1EB Chester Cheshire	England	British	1948-10	Managing Director	103678030001
COOKSEY, Andrew Thomas Overton Edge Whitewood Lane SY14 7DJ Malpas Cheshire	Nov 02, 2006	Mar 31, 2009	Director	Overton Edge Whitewood Lane SY14 7DJ Malpas Cheshire	England	British	1963-3	Director	116786610001
COWARD, Norman 16 Ibis Lane Chiswick Quay W4 3UP London	Nov 01, 1998	Jul 01, 2002	Director	16 Ibis Lane Chiswick Quay W4 3UP London		British	1938-9	Ex Banker	61016690001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Nov 23, 1993	Dec 17, 1993	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Nov 23, 1993	Dec 17, 1993	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
FAIR, Richard William Chapel House Farm Pulford CH4 9EW Chester Cheshire	Oct 01, 2002	Jul 31, 2003	Director	Chapel House Farm Pulford CH4 9EW Chester Cheshire	England	British	1955-3	Farmer	86128520001
GARRETT, Colin Francis Parklands GL12 7NR Wotton-Under-Edge Janlin 68 Gloucestershire	Sep 17, 1997	Jul 01, 2002	Director	Parklands GL12 7NR Wotton-Under-Edge Janlin 68 Gloucestershire	England	British	1944-7	Farmer	135334900001
GARVEY, Richard Anthony 1 Long Street Cerne Abbas DT2 7JF Dorchester Dorset	May 18, 2000	Jul 31, 2003	Director	1 Long Street Cerne Abbas DT2 7JF Dorchester Dorset		British	1935-8	Marketing Consultant	70625770002
GITTINS, John Howell Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop	Feb 14, 1994	Jul 01, 2002	Director	Hall Farm Ruyton Xi Towns SY4 1LA Shrewsbury Salop	United Kingdom	British	1938-9	Farmer	8534860001
KINSEY, John David The Moss Stapleford CW6 0ET Tarporley Cheshire	Jan 06, 1994	Jul 01, 2002	Director	The Moss Stapleford CW6 0ET Tarporley Cheshire	England	British	1945-7	Farming	37329500001
KNIGHT, Robert Frederick March House Thoroton NG13 9DS Nottingham Nottinghamshire	Jul 31, 2003	Nov 14, 2008	Director	March House Thoroton NG13 9DS Nottingham Nottinghamshire		British	1951-4	Director	48822410001
MERRY, Anthony Lee Elm Tree House The Green GU8 4LZ Dunsford Surrey	Feb 14, 1994	Mar 17, 1999	Director	Elm Tree House The Green GU8 4LZ Dunsford Surrey		British	1930-10	Management Consultant	54508310002
RISLEY, George Francis Garden House 1 Church Road Egginton DE65 6HP Derby	Jul 01, 2002	Jul 01, 2006	Director	Garden House 1 Church Road Egginton DE65 6HP Derby		British	1929-12	Non Executive	30458550003
SMITH, Malcolm Old Hall Rockcliffe CA6 4BL Carlisle Cumbria	Jul 31, 2003	May 31, 2005	Director	Old Hall Rockcliffe CA6 4BL Carlisle Cumbria	United Kingdom	British	1953-9	Chief Executive Officer	93227360001
STERN, David Maurice Brassey Green Hall Tiverton CW6 9UG Chester Cheshire	Feb 14, 1994	Jul 01, 2002	Director	Brassey Green Hall Tiverton CW6 9UG Chester Cheshire	United Kingdom	British	1932-5	Cotton Merchant	8810540001
TOLLEMACHE, Timothy John Edward, The Lord Helmingham Hall IP14 6EF Stowmarket Suffolk	Aug 02, 1995	Jul 01, 2002	Director	Helmingham Hall IP14 6EF Stowmarket Suffolk	United Kingdom	British	1939-12	Farmer Landowner	23634340001
VERITY, Michael William Woodend Cottage Horsley Lane Beeston CW6 9TP Tarporley Cheshire	Feb 14, 1994	Oct 31, 1998	Director	Woodend Cottage Horsley Lane Beeston CW6 9TP Tarporley Cheshire	England	British	1958-10	Land Manager	19826420001
VICKERS, Geoffrey Walter Castleside Farm Tattenhall Lane Beeston CW6 9UA Tarporley Cheshire	Feb 14, 1994	Sep 19, 2001	Director	Castleside Farm Tattenhall Lane Beeston CW6 9UA Tarporley Cheshire		British	1944-8	Company Director	38186950001
WARREN, Robert Mcholme Abloads Court Sandhurst GL2 9NG Gloucester	Aug 02, 1995	Sep 17, 1997	Director	Abloads Court Sandhurst GL2 9NG Gloucester		British	1951-3	Farmer	65585010002

View Detailed Information on Officers and People with Significant Control

Does DAIRY FARMERS OF BRITAIN PROCESSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 15, 2008 Delivered On Jul 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Hsbc Bank PLC as Security Trustee for the Finance Parties
	Transactions Jul 19, 2008Registration of a charge (395) Jun 11, 2009Statement that part or whole of property from a floating charge has been released (403b) Jul 29, 2009Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Aug 10, 2004 Delivered On Aug 25, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Co-Operative Group (Cws) Limited
	Transactions Aug 25, 2004Registration of a charge (395) Jul 26, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 10, 2004 Delivered On Aug 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Hsbc Bank PLC ( as Security Trustee for the Beneficiaries)
	Transactions Aug 25, 2004Registration of a charge (395) Jul 30, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Sep 23, 2003 Delivered On Oct 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being strip of land at fengate peterborough. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 03, 2003Registration of a charge (395) Aug 13, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 24, 2001 Delivered On Jan 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the junction of fengate and third drove peterborough t/n CB216405. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 26, 2001Registration of a charge (395) Oct 31, 2003Statement that part or whole of property from a floating charge has been released (403b) Aug 13, 2005Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Nov 29, 2000 Delivered On Dec 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 0061676.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 01, 2000Registration of a charge (395) Aug 13, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 04, 2000 Delivered On Nov 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 23, 2000Registration of a charge (395) Aug 13, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 10, 1999 Delivered On Sep 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the junction of fengate and third drove peterborough t/n CB216405 goodwill of the business and benefit of the licenses.
	Persons Entitled Northern Rock PLC
	Transactions Sep 17, 1999Registration of a charge (395) Mar 06, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed charge on book debts	Created On Apr 15, 1998 Delivered On Apr 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts both present and future and the proceeds thereof and the benefit of all rights relating thereto for full details please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 21, 1998Registration of a charge (395) Aug 13, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DAIRY FARMERS OF BRITAIN PROCESSING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2011	Administration ended
Jun 04, 2009	Administration started

In administration

Name	Role	Address
Stephen Mark Oldfield Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge	practitioner	Pricewaterhousecoopers Llp Abacus House CB3 0AN Castle Park Cambridge
David James Kelly 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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