Dorset Cereals Limited
- Active
- Incorporated on 29 Oct 1993
Reg Address: Weston Centre, 10 Grosvenor Street, London W1K 4QY
- Summary The company with name "Dorset Cereals Limited" is a ltd and located in Weston Centre, 10 Grosvenor Street, London W1K 4QY. Dorset Cereals Limited is currently in active status and it was incorporated on 29 Oct 1993 (30 years 10 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 May 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Dorset Cereals Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Raymond Gerrard Cahill | Secretary | 17 May 2022 | - | Active |
| 2 | Sarah Carmel Mary Arrowsmith | Director | 13 Oct 2021 | British | Active |
| 3 | Anne Kathleen Sawbridge | Director | 13 Oct 2021 | Irish | Active |
| 4 | Georgios Chatzopoulos | Secretary | 2 Jun 2021 | - | Resigned 14 Apr 2022 |
| 5 | James William Phillips | Director | 2 Mar 2018 | British | Active |
| 6 | James William Phillips | Director | 2 Mar 2018 | British | Resigned 13 Oct 2021 |
| 7 | Ian Robert Mace | Director | 20 Oct 2014 | British | Resigned 23 Mar 2018 |
| 8 | Rosalyn Sharon Schofield | Secretary | 20 Oct 2014 | - | Resigned 24 Dec 2020 |
| 9 | Alison Jane Farrar | Director | 20 Oct 2014 | British | Active |
| 10 | Paul Simon Murphy | Director | 20 Oct 2014 | British | Resigned 8 Mar 2021 |
| 11 | Sara Bond | Director | 20 Oct 2014 | - | Resigned 2 Dec 2015 |
| 12 | Peter Ian Trundley | Director | 20 Oct 2014 | British | Resigned 27 Feb 2017 |
| 13 | Alison Jane Farrar | Director | 20 Oct 2014 | British | Resigned 13 Oct 2021 |
| 14 | Gerard Vincent Magee | Director | 31 Mar 2010 | Irish | Resigned 20 Oct 2014 |
| 15 | Mark John Lane | Secretary | 18 Mar 2010 | - | Resigned 20 Oct 2014 |
| 16 | Mark John Lane | Director | 24 Jul 2008 | British | Resigned 20 Oct 2014 |
| 17 | Jon Hather | Secretary | 6 Mar 2008 | - | Resigned 18 Mar 2010 |
| 18 | Philip Stephen O'Connor | Director | 6 Mar 2008 | Irish | Resigned 31 Mar 2010 |
| 19 | John Francis Toomey | Director | 6 Mar 2008 | Irish | Resigned 31 Mar 2010 |
| 20 | Patrick Ashley James Horton | Director | 31 Oct 2007 | British | Resigned 14 Mar 2008 |
| 21 | Oliver Quentin James Wyncoll | Director | 4 Apr 2005 | British | Resigned 14 Mar 2008 |
| 22 | Peter Christopher Edward Farquhar | Director | 4 Apr 2005 | British | Resigned 14 Mar 2008 |
| 23 | Nigel Anthony Horsman | Director | 4 Apr 2005 | British | Resigned 14 Mar 2008 |
| 24 | Nigel Anthony Horsman | Secretary | 4 Apr 2005 | British | Resigned 14 Mar 2008 |
| 25 | POOLE COMPANY FORMATIONS LIMITED | Nominee Director | 29 Oct 1993 | - | Resigned 29 Oct 1993 |
| 26 | Sheila Crabb | Secretary | 29 Oct 1993 | - | Resigned 4 Apr 2005 |
| 27 | Paul Mace | Nominee Secretary | 29 Oct 1993 | - | Resigned 29 Oct 1993 |
| 28 | Sheila Crabb | Director | 29 Oct 1993 | - | Resigned 4 Apr 2005 |
| 29 | Terence Anthony David Crabb | Director | 29 Oct 1993 | British | Resigned 4 Apr 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Abf Grain Products Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dorset Cereals Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 7 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 6 Dec 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 4 Nov 2022 | Download PDF |
| 4 | Officers - Second Filing Of Director Appointment With Name | 13 Jun 2022 | Download PDF |
| 5 | Officers - Appoint Person Secretary Company With Name Date | 17 May 2022 | Download PDF 2 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2021 | Download PDF 2 Pages |
| 7 | Accounts - Dormant | 16 Jun 2021 | Download PDF |
| 8 | Officers - Appoint Person Secretary Company With Name Date | 2 Jun 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2021 | Download PDF 1 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 5 Jan 2021 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 16 Nov 2020 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 10 Jun 2020 | Download PDF 5 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Shortened | 15 Apr 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 31 Oct 2019 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 11 Feb 2019 | Download PDF 5 Pages |
| 16 | Confirmation Statement - No Updates | 9 Nov 2018 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 22 Oct 2018 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2018 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 12 Jan 2018 | Download PDF 5 Pages |
| 21 | Confirmation Statement - No Updates | 17 Nov 2017 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 14 Jun 2017 | Download PDF 11 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 13 Mar 2017 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 5 Pages |
| 25 | Auditors - Resignation Company | 25 Jan 2016 | Download PDF 1 Pages |
| 26 | Accounts - Full | 15 Jan 2016 | Download PDF 21 Pages |
| 27 | Auditors - Resignation Company | 15 Jan 2016 | Download PDF 1 Pages |
| 28 | Auditors - Resignation Company | 15 Jan 2016 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 7 Dec 2015 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2015 | Download PDF 8 Pages |
| 31 | Accounts - Change Account Reference Date Company Previous Shortened | 15 Oct 2015 | Download PDF 1 Pages |
| 32 | Accounts - Full | 20 Jul 2015 | Download PDF 21 Pages |
| 33 | Accounts - Change Account Reference Date Company Previous Extended | 5 Feb 2015 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2014 | Download PDF 8 Pages |
| 35 | Miscellaneous | 13 Nov 2014 | Download PDF 2 Pages |
| 36 | Auditors - Resignation Company | 5 Nov 2014 | Download PDF 2 Pages |
| 37 | Mortgage - Satisfy Charge Full | 29 Oct 2014 | Download PDF 4 Pages |
| 38 | Mortgage - Satisfy Charge Full | 29 Oct 2014 | Download PDF 4 Pages |
| 39 | Mortgage - Satisfy Charge Full | 29 Oct 2014 | Download PDF 4 Pages |
| 40 | Mortgage - Satisfy Charge Full | 29 Oct 2014 | Download PDF 4 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2014 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Secretary Company With Name Date | 20 Oct 2014 | Download PDF 2 Pages |
| 43 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Oct 2014 | Download PDF 1 Pages |
| 44 | Address - Change Registered Office Company With Date Old New | 20 Oct 2014 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2014 | Download PDF 1 Pages |
| 46 | Officers - Termination Secretary Company With Name Termination Date | 20 Oct 2014 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 20 Oct 2014 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2014 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2014 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2014 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2014 | Download PDF 2 Pages |
| 52 | Accounts - Full | 10 Sep 2014 | Download PDF 22 Pages |
| 53 | Miscellaneous | 13 Jun 2014 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2013 | Download PDF 4 Pages |
| 55 | Accounts - Full | 18 Sep 2013 | Download PDF 22 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2012 | Download PDF 4 Pages |
| 57 | Accounts - Full | 10 Sep 2012 | Download PDF 21 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2011 | Download PDF 3 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 28 Oct 2011 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 28 Oct 2011 | Download PDF 2 Pages |
| 61 | Address - Move Registers To Registered Office Company | 27 Oct 2011 | Download PDF 1 Pages |
| 62 | Officers - Change Person Secretary Company With Change Date | 21 Oct 2011 | Download PDF 1 Pages |
| 63 | Address - Change Registered Office Company With Date Old | 21 Oct 2011 | Download PDF 1 Pages |
| 64 | Accounts - Full | 13 Sep 2011 | Download PDF 20 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2010 | Download PDF 6 Pages |
| 66 | Accounts - Full | 30 Sep 2010 | Download PDF 20 Pages |
| 67 | Address - Move Registers To Sail Company | 14 Sep 2010 | Download PDF 2 Pages |
| 68 | Address - Change Sail Company | 1 Sep 2010 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Secretary Company With Name | 18 May 2010 | Download PDF 3 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 14 May 2010 | Download PDF 3 Pages |
| 71 | Officers - Termination Director Company With Name | 14 May 2010 | Download PDF 2 Pages |
| 72 | Officers - Termination Director Company With Name | 14 May 2010 | Download PDF 2 Pages |
| 73 | Officers - Termination Secretary Company With Name | 22 Mar 2010 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 24 Feb 2010 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 24 Feb 2010 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 24 Feb 2010 | Download PDF 2 Pages |
| 77 | Officers - Change Person Secretary Company With Change Date | 28 Jan 2010 | Download PDF 1 Pages |
| 78 | Accounts - Full | 20 Jan 2010 | Download PDF 26 Pages |
| 79 | Mortgage - Legacy | 14 Jan 2010 | Download PDF 25 Pages |
| 80 | Mortgage - Legacy | 8 Jan 2010 | Download PDF 24 Pages |
| 81 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2009 | Download PDF 5 Pages |
| 82 | Mortgage - Legacy | 27 Jan 2009 | Download PDF 21 Pages |
| 83 | Annual Return - Legacy | 31 Oct 2008 | Download PDF 4 Pages |
| 84 | Accounts - Full | 23 Oct 2008 | Download PDF 17 Pages |
| 85 | Officers - Legacy | 28 Jul 2008 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 6 May 2008 | Download PDF 2 Pages |
| 87 | Resolution | 1 May 2008 | Download PDF 2 Pages |
| 88 | Resolution | 1 May 2008 | Download PDF 2 Pages |
| 89 | Capital - Legacy | 1 May 2008 | Download PDF 15 Pages |
| 90 | Mortgage - Legacy | 9 Apr 2008 | Download PDF 2 Pages |
| 91 | Mortgage - Legacy | 9 Apr 2008 | Download PDF 2 Pages |
| 92 | Mortgage - Legacy | 9 Apr 2008 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 8 Apr 2008 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 8 Apr 2008 | Download PDF 1 Pages |
| 95 | Resolution | 8 Apr 2008 | Download PDF 4 Pages |
| 96 | Officers - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 8 Apr 2008 | Download PDF 2 Pages |
| 98 | Address - Legacy | 8 Apr 2008 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 8 Apr 2008 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 8 Apr 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Jordans & Ryvita Company Limited Mutual People: Alison Jane Farrar , James William Phillips | Active |
| 2 | Riverdale Consulting Limited Mutual People: Alison Jane Farrar | dissolved |
| 3 | W.Jordan (Cereals) Limited Mutual People: James William Phillips | Active |
| 4 | W. Jordan & Son (Silo) Limited Mutual People: James William Phillips | Active |