Dairygold Food Ingredients (UK) Limited

Company Name	Dairygold Food Ingredients (UK) Limited
Company Status	Active
Company Number	01514948
Category	Private Limited Company
Incorporation Date	29 August 1980(43 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production

Directors

Secretary Name	Ms Ann Nora Fogarty
Status	Current
Appointed	01 May 2018(37 years, 8 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	Dairygold Co-Operative Society Limited Clonmel Roa 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(42 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Lancaster Fields Crewe Gates Farm Ind. Estste Crewe Cheshire CW1 6FU

Director Name	Mr Gerard O'Dwyer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 January 2023(42 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Lancaster Fields Crewe Gates Farm Ind. Estste 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(43 years, 5 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. Estste Crewe Cheshire CW1 6FU

Director Name	Andrew Scott Lyon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(11 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Newhall Cross House Wrenbury Road, Aston Nantwich Cheshire CW5 8DQ

Director Name	Mrs Pauline Gladys Trevor
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(11 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	16 Fields Road Haslington Crewe Cheshire CW1 5ST

Director Name	Mr Michael Charles Venables Trevor
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(11 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	16 Fields Road Haslington Crewe Cheshire CW1 1ST

Secretary Name	Mrs Pauline Gladys Trevor
Nationality	British
Status	Resigned
Appointed	19 December 1991(11 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	16 Fields Road Haslington Crewe Cheshire CW1 5ST

Director Name	Mr Gareth John Coates
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Country Park View Wood Lane Stoke-On-Trent Staffordshire ST7 8NZ

Director Name	Steven Paul Trevor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2000)
Role	Commercial
Correspondence Address	7 Honeyfields Tarporley Cheshire CW6 9XA

Director Name	Aidan Brian Wilson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	51 Cloverfields Haslington Crewe CW1 5AL

Director Name	Derek William Birch
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2000)
Role	Operations
Correspondence Address	18 Grotto Road Market Drayton Salop TF9 3DY

Director Name	Denis Lucey
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2000(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2003)
Role	Chief Executive
Correspondence Address	Woodview Knockgriffin Middleton Cork Ireland

Director Name	Vincent O Sullivan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2000(19 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2007)
Role	Company Director
Correspondence Address	52 Monaleen Heights Castletroy Limerick Irish

Director Name	Denis Cronin
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2000(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 July 2003)
Role	Chairman
Correspondence Address	Barrinclay Dromahane Mallow Cork Irish

Secretary Name	Allan William White
Nationality	British
Status	Resigned
Appointed	07 July 2000(19 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Kantara 8 The Heights Ilminster Somerset TA19 9AQ

Director Name	Mr Jeremiah Henchy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 April 2003(22 years, 7 months after company formation)
Appointment Duration	7 years, 7 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(22 years, 11 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	British
Status	Resigned
Appointed	14 October 2003(23 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 01 May 2018)
Role	Secretary
Correspondence Address	Annagannihy Rylane 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(27 years, 4 months 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(28 years, 7 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	15 April 2009(28 years, 7 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(28 years, 10 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(31 years, 4 months 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(34 years, 4 months after company formation)
Appointment Duration	2 years (resigned 05 January 2017)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Lancaster Fields Crewe Gates Farm Ind. Estste Crewe Cheshire CW1 6FU

Director Name	Mr John O'Gorman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2017(36 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2022)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Ballyboy Clogheen Cotipperary Ireland

Director Name	Mr Edmund Lynch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2018(37 years, 6 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. Estste 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(40 years, 1 month 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. Estste 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(41 years, 4 months 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. Estste Crewe Cheshire CW1 6FU

Contact

Website	dairygoldfoodingredients.com
Telephone	01299 999992
Telephone region	Bewdley

Location

Registered Address	Lancaster Fields Crewe Gates Farm Ind. Estste 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

100 at £1	Dairygold Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£95,130,823
Gross Profit	£12,666,656
Net Worth	£5,671,761
Cash	£1,526,830
Current Liabilities	£25,751,581

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

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: The property known as units 53-56 lancaster fields, crewe registered at the land registry with title numbers CH454324, CH246439, CH237388 and CH317780. 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. Units 53 to 56 lancaster fields, crewe. T/no's CH454324. CH246439. CH237388. CH317780 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: Units 53 to 56 lancaster fields crewe t/nos CH454324 CH246439 CH237388 and CH317780 and 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
11 June 2010	Delivered on: 22 June 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A charge on account 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: Rights, title and interest in and to the deposit account, the deposit and the debt represented thereby 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 being units 53 to 56 lancaster fields crewe t/nos CH454324 CH246439 CH237388 and CH317780 and all premises and fixtures on such proeprty 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
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: Units 53-56 lancaster fields, crewe registered at the land registry under title numbers CH454324, CH246439, CH237388 and CH317780 and 19 astle way, swillington, leeds under title numbers WYK624047 and WYK558032. Outstanding
14 March 2023	Delivered on: 17 March 2023 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Not applicable. Outstanding
14 March 2023	Delivered on: 17 March 2023 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: Not applicable. Outstanding
23 March 2017	Delivered on: 29 March 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: The property known as 19 astle way, swillington, leeds registered at the land registry with title numbers WYK624047 and WYK558032. Outstanding
21 June 1991	Delivered on: 26 June 1991 Satisfied on: 8 May 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 May 1989	Delivered on: 31 May 1989 Satisfied on: 8 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land containing an area 0-49 of an acre or thereabouts situate at crewe gates industrial estate crewe cheshire. (Title ch 246439). Fully Satisfied
25 January 1984	Delivered on: 3 February 1984 Satisfied on: 11 June 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc. M26). 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. Fully Satisfied

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 (25 pages)
24 March 2023	Director's details changed for Mr. Conor Galvin on 20 March 2023 (2 pages)
17 March 2023	Registration of charge 015149480011, created on 14 March 2023 (37 pages)
17 March 2023	Registration of charge 015149480013, created on 14 March 2023 (62 pages)
17 March 2023	Registration of charge 015149480012, created on 14 March 2023 (32 pages)
6 March 2023	Termination of appointment of Patrick Clancy as a director on 13 January 2023 (1 page)
6 March 2023	Director's details changed for Mr. Conor Galvin on 6 March 2023 (2 pages)
6 March 2023	Appointment of Mr. Gerard O'dwyer as a director on 13 January 2023 (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 no updates (3 pages)
5 September 2022	Full accounts made up to 31 December 2021 (25 pages)
10 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)
25 October 2021	Full accounts made up to 31 December 2020 (26 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
17 December 2020	Appointment of Mr Patrick Clancy as a director on 16 October 2020 (2 pages)
17 December 2020	Termination of appointment of Edmund Lynch as a director on 28 September 2020 (1 page)
4 November 2020	Full accounts made up to 31 December 2019 (22 pages)
25 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (21 pages)
25 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 December 2017 (28 pages)
23 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
8 May 2018	Termination of appointment of Eamonn Anthony Looney as a secretary on 1 May 2018 (1 page)
8 May 2018	Appointment of Ms Ann Nora Fogarty as a secretary on 1 May 2018 (2 pages)
23 February 2018	Appointment of Mr Edmund Lynch as a director (2 pages)
23 February 2018	Termination of appointment of James Lynch as a director on 19 February 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 19 December 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
29 March 2017	Registration of charge 015149480010, created on 23 March 2017 (12 pages)
29 March 2017	Registration of charge 015149480010, created on 23 March 2017 (12 pages)
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)
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)
3 January 2017	Registration of charge 015149480009, created on 22 December 2016 (62 pages)
3 January 2017	Registration of charge 015149480009, created on 22 December 2016 (62 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
4 October 2016	Full accounts made up to 31 December 2015 (24 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 5 January 2015 (1 page)
31 March 2015	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 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	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
31 March 2015	Appointment of Mr Tom Feeney as a director on 5 January 2015 (2 pages)
26 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
15 November 2013	Director's details changed for Mr Jim Woulfe on 1 September 2012 (2 pages)
15 November 2013	Director's details changed for Mr Jim Woulfe on 1 September 2012 (2 pages)
15 November 2013	Director's details changed for Mr Jim Woulfe on 1 September 2012 (2 pages)
1 October 2013	Accounts made up to 31 December 2012 (18 pages)
1 October 2013	Accounts made up to 31 December 2012 (18 pages)
25 February 2013	Particulars of a mortgage or charge / charge no: 8 (15 pages)
25 February 2013	Particulars of a mortgage or charge / charge no: 8 (15 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Accounts made up to 31 December 2011 (19 pages)
3 October 2012	Accounts made up to 31 December 2011 (19 pages)
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)
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)
24 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
31 March 2011	Accounts made up to 31 December 2010 (18 pages)
31 March 2011	Accounts made up to 31 December 2010 (18 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 19 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)
11 October 2010	Accounts made up to 31 December 2009 (17 pages)
11 October 2010	Accounts made up to 31 December 2009 (17 pages)
16 July 2010	Resolutions RES13 ‐ Approval of financing arrangements with the governor and company of the bank of ireland and other company business 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 July 2010	Resolutions RES13 ‐ Approval of financing arrangements with the governor and company of the bank of ireland and other company business 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
23 June 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
31 October 2009	Accounts made up to 31 December 2008 (16 pages)
31 October 2009	Accounts made up to 31 December 2008 (16 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 jim woulfe (2 pages)
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 michael harte (1 page)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
24 April 2009	Director appointed mr bertie o'leary (2 pages)
24 April 2009	Director appointed mr bertie o'leary (2 pages)
2 February 2009	Return made up to 19/12/08; full list of members (3 pages)
2 February 2009	Return made up to 19/12/08; full list of members (3 pages)
3 November 2008	Accounts made up to 31 December 2007 (15 pages)
3 November 2008	Accounts made up to 31 December 2007 (15 pages)
7 April 2008	Director appointed mr vincent buckley (2 pages)
7 April 2008	Appointment terminated director john walsh (1 page)
7 April 2008	Director appointed mr vincent buckley (2 pages)
7 April 2008	Appointment terminated director john walsh (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Return made up to 19/12/07; full list of members (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Return made up to 19/12/07; full list of members (2 pages)
8 November 2007	Accounts made up to 31 December 2006 (17 pages)
8 November 2007	Accounts made up to 31 December 2006 (17 pages)
2 May 2007	Registered office changed on 02/05/07 from: dairygold house aeron valley enterprise park felin fach lampeter ceredigion SA48 8AF (1 page)
2 May 2007	Location of register of members (1 page)
2 May 2007	Registered office changed on 02/05/07 from: dairygold house aeron valley enterprise park felin fach lampeter ceredigion SA48 8AF (1 page)
2 May 2007	Location of register of members (1 page)
28 February 2007	Full accounts made up to 31 December 2005 (15 pages)
28 February 2007	Full accounts made up to 31 December 2005 (15 pages)
10 January 2007	Return made up to 19/12/06; full list of members (2 pages)
10 January 2007	Return made up to 19/12/06; full list of members (2 pages)
24 May 2006	Memorandum and Articles of Association (9 pages)
24 May 2006	Memorandum and Articles of Association (9 pages)
17 May 2006	Company name changed haslington cheese company limite d\certificate issued on 17/05/06 (2 pages)
17 May 2006	Company name changed haslington cheese company limite d\certificate issued on 17/05/06 (2 pages)
26 January 2006	Return made up to 19/12/05; full list of members (2 pages)
26 January 2006	Return made up to 19/12/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
12 January 2005	Return made up to 19/12/04; full list of members (7 pages)
12 January 2005	Return made up to 19/12/04; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (15 pages)
28 October 2004	Full accounts made up to 31 December 2003 (15 pages)
30 September 2004	Auditor's resignation (1 page)
30 September 2004	Auditor's resignation (1 page)
26 January 2004	Full accounts made up to 31 December 2002 (15 pages)
26 January 2004	Full accounts made up to 31 December 2002 (15 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	Registered office changed on 21/01/04 from: hort bridge illminster somerset TA19 9PR (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	Return made up to 19/12/03; full list of members (7 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Registered office changed on 21/01/04 from: hort bridge illminster somerset TA19 9PR (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New director appointed (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Return made up to 19/12/03; full list of members (7 pages)
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)
10 January 2003	Return made up to 19/12/02; full list of members (7 pages)
10 January 2003	Return made up to 19/12/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
11 February 2002	Full accounts made up to 31 December 2000 (16 pages)
11 February 2002	Full accounts made up to 31 December 2000 (16 pages)
24 December 2001	Return made up to 19/12/01; full list of members (7 pages)
24 December 2001	Return made up to 19/12/01; full list of members (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 January 2001	Return made up to 19/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 January 2001	Return made up to 19/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 October 2000	Auditor's resignation (1 page)
6 October 2000	Auditor's resignation (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (3 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (3 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (3 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (3 pages)
31 August 2000	Director resigned (1 page)
24 August 2000	Accounts for a medium company made up to 31 March 2000 (21 pages)
24 August 2000	Accounts for a medium company made up to 31 March 2000 (21 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: lancaster fields crewe gate farm crewe cheshire CW1 1FF (1 page)
24 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 July 2000	Registered office changed on 24/07/00 from: lancaster fields crewe gate farm crewe cheshire CW1 1FF (1 page)
24 July 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 July 2000	New director appointed (2 pages)
29 March 2000	Return made up to 19/12/99; full list of members (9 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Return made up to 19/12/99; full list of members (9 pages)
29 March 2000	Director resigned (1 page)
30 January 2000	Accounts for a medium company made up to 31 March 1999 (14 pages)
30 January 2000	Accounts for a medium company made up to 31 March 1999 (14 pages)
5 February 1999	Return made up to 19/12/98; full list of members (8 pages)
5 February 1999	Return made up to 19/12/98; full list of members (8 pages)
4 February 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
4 February 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
27 January 1998	Return made up to 19/12/97; full list of members (7 pages)
27 January 1998	Return made up to 19/12/97; full list of members (7 pages)
2 September 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
2 September 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
26 January 1997	Accounts for a medium company made up to 31 March 1996 (15 pages)
26 January 1997	Accounts for a medium company made up to 31 March 1996 (15 pages)
23 January 1997	Return made up to 19/12/96; full list of members (7 pages)
23 January 1997	Return made up to 19/12/96; full list of members (7 pages)
12 January 1996	Return made up to 19/12/95; full list of members (7 pages)
12 January 1996	Return made up to 19/12/95; full list of members (7 pages)
3 January 1996	Accounts for a medium company made up to 31 March 1995 (15 pages)
3 January 1996	Accounts for a medium company made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
14 November 1990	Accounts for a small company made up to 30 September 1989 (5 pages)
14 November 1990	Accounts for a small company made up to 30 September 1989 (5 pages)
29 August 1980	Certificate of incorporation (1 page)
29 August 1980	Certificate of incorporation (1 page)

Dairygold Food Ingredients (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire