Leprino Foods Limited

Company Name	Leprino Foods Limited
Company Status	Active
Company Number	02594981
Category	Private Limited Company
Incorporation Date	25 March 1991(33 years, 1 month ago)
Previous Name	Glanbia Cheese Limited

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production

Directors

Director Name	Ms Hannah Josephine Talbot
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2010(18 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	4 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Mr Kevin James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	08 January 2010(18 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Senior Vp Global Business Development Leprino
Country of Residence	United States
Correspondence Address	Leprino Foods Company 1830 West 38th Avenue Denver Colorado 80211 80211

Director Name	Mr Mark Anthony Garvey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	11 January 2014(22 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Glanbia Plc Group Finance Director
Country of Residence	Ireland
Correspondence Address	4 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Mr George Michael Durkin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 November 2014(23 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	President Leprino Foods Company
Country of Residence	United States
Correspondence Address	4 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Mr Daniel John Alonzi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	14 June 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	1830 W 38th Avenue Denver Colorado Co 80211-2200 United States

Secretary Name	Mrs Louise Roberts
Status	Current
Appointed	07 July 2022(31 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	4 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Secretary Name	Thomas Brendan Graham
Nationality	Irish
Status	Resigned
Appointed	18 April 1991(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 3 months (resigned 22 July 1999)
Role	Company Director
Correspondence Address	Coolgrange Dunningstown Road Kilkenny County Kilkenny Irish

Secretary Name	Dilwyn Roberts
Nationality	British
Status	Resigned
Appointed	18 April 1991(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	86 Pont Adam Ruabon Wrexham Clwyd LL14 6EF Wales

Director Name	Rory Edna O'Mahoney
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 1991(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1999)
Role	Chief Executive Dairy Group
Correspondence Address	7 Newpark Lawn Castlecomer Road Kilkennny County Kilkenny Ireland

Director Name	Patrick Anthony O'Neill
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 16 January 1995)
Role	Group Managing Director
Correspondence Address	Ossiry Grove Castle Road Kilkenny County Kilkenny Ireland

Director Name	Mr John Mullen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(3 weeks, 6 days after company formation)
Appointment Duration	9 months, 1 week (resigned 30 January 1992)
Role	Managing Director
Correspondence Address	Ty Mawr Llandyfrygod Llanerchymedd Anglesey Ll71

Director Name	Mr Dennis Martin Oconnor
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 1991(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 1996)
Role	Managing Director
Correspondence Address	45 Chiltern Drive Hale Cheshire WA15 9PN

Director Name	Thomas Brendan Graham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 September 1993(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 August 2000)
Role	Group Company Secretary
Correspondence Address	Coolgrange Dunningstown Road Kilkenny County Kilkenny Irish

Director Name	Thomas Mary Lehane
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 1998)
Role	Financial Director
Correspondence Address	Laburnum House 7 Scotland Street Whitchurch Shropshire SY13 1SJ Wales

Director Name	Mr Geoffrey Joseph Meagher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 1995(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 August 2000)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Slievenamon Granges Road Kilkenny County Kilkenny Irish

Director Name	Patrick Brendan O'Donoghue
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 1995(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 1996)
Role	Production Director
Correspondence Address	Racondra Elm Court Tower Blarney County Cork Irish

Director Name	Anastasia Maria English
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 1995(4 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 07 August 1995)
Role	Group Treasurer-Alternate Dire
Correspondence Address	Lyrath Carlow Road Kilkenny County Kilkenny Irish

Director Name	Patrick O'Donovan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1996(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 2000)
Role	Food Production Director
Correspondence Address	10 Wordsworth Close Hawthorn Park Deeside Clwyd CH5 3TF Wales

Secretary Name	Mr Philip Ronald Sheath
Nationality	British
Status	Resigned
Appointed	17 December 1996(5 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 March 2007)
Role	Company Director
Correspondence Address	12 Eldon Drive Walmley Sutton Coldfield West Midlands B76 1LT

Director Name	Mr Ciaran Vincent Brady
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 1999)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	78 Coolamber Park Knocklyon Road Templeogue Dublin 16

Director Name	John Bernard Glynn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2000)
Role	Divisional Technical Manager
Correspondence Address	1 Millfield Court Hale Altrincham Cheshire WA15 9AN

Director Name	Robert Horvath
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(9 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2001)
Role	Chief Executive
Correspondence Address	14 Norgrove Park Gerrards Cross Buckinghamshire SL9 8QT

Director Name	Wesley Allen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2000(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 July 2005)
Role	Company Director
Correspondence Address	38 Glenmoor Drive Cherry Hills Village Colorado 80110 United States

Director Name	Larry J Jensen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2000(9 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 Cherry Hills Farm Drvie Englewood Colorado 80110 United States

Director Name	Mr Geoffrey Joseph Meagher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2001(10 years, 1 month after company formation)
Appointment Duration	8 years (resigned 28 May 2009)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Slievenamon Granges Road Kilkenny County Kilkenny Irish

Director Name	William Gerard Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2001(10 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 19 July 2005)
Role	Chief Executive
Correspondence Address	Wetlands Callan Road Kilkenny Irish

Director Name	Mr John Joseph Moloney
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2001(10 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 10 January 2014)
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	Seafield House Scartore Ballinacourty Dungarvan County Waterford Irish

Director Name	Mr Lance Brandon Allen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2005(14 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 July 2011)
Role	Vp International Operations
Country of Residence	United States
Correspondence Address	5816 South Village Way Greenwood Village Colorado 80121 United States

Secretary Name	John Joseph Kiely
Nationality	Irish
Status	Resigned
Appointed	22 March 2007(16 years after company formation)
Appointment Duration	14 years, 8 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	4 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	Mr Brian Anthony Phelan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2007(16 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2007)
Role	Human Resources
Country of Residence	Ireland
Correspondence Address	4 Rose Gardens Rose Hill Kells Road Kilkenny Ireland

Director Name	Brian Anthony Horan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2007(16 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2007)
Role	Human Resources
Correspondence Address	4 Rose Gardens Rose Hill Kells Road Kilkenny Ireland

Director Name	Mr Lance Kevin Fitzsimmons
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2014(23 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 June 2019)
Role	Chief Financial Office Leprino Foods Company
Country of Residence	United States
Correspondence Address	4 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Secretary Name	Mr Stephen Brian David Coulter
Status	Resigned
Appointed	01 December 2021(30 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 July 2022)
Role	Company Director
Correspondence Address	4 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	glanbiacheese.co.uk
Telephone	01606 810900
Telephone region	Northwich

Location

Registered Address	4 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

200 at £1	Waterford Foods International LTD 66.67% Ordinary C
51 at £1	Waterford Foods International LTD 17.00% Ordinary A
49 at £1	Leprino Foods Co. 16.33% Ordinary B

Financials

Year	2014
Turnover	£242,509,000
Gross Profit	£40,158,000
Net Worth	£29,582,000
Cash	£10,853,000
Current Liabilities	£27,900,000

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	Group
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

14 October 2013	Delivered on: 25 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 January 2006	Delivered on: 1 February 2006 Satisfied on: 21 November 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: A mortgage and charge which was presented for registration in northern ireland on 31 january 2006 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: That piece of ground containing two acres statute measure or thereabouts situate in the townland of drumo and drumcro parish of maralin barony of lower iveagh and county of down together with the rights of water of the river lagan and all waters and watercourses and all easements members and appurtenances thereunto. See the mortgage charge document for full details. Fully Satisfied
20 January 2006	Delivered on: 25 January 2006 Satisfied on: 21 November 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at llangefni t/no WA470665, llangefni creamery, glan hwfa road, llangefni t/no's WA511983 and WA543411 and land being part of the cattle breeding centre, llangefni, ynys mon-isle of anglesey t/no WA725499 and all buildings, fixtures and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 January 2006	Delivered on: 25 January 2006 Satisfied on: 21 November 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all plant and machinery vehicles computers and other equipment in the schedule being, 6 milk intake lorry bays, each with 35,000 litres/hr capacity including: apv SR30 heat exchanger, s/no 85D-188, apv hmb heat exchanger, s/no 82-0-104, for details of further equipment charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
29 December 2005	Delivered on: 14 January 2006 Satisfied on: 21 November 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the security holder 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. See the mortgage charge document for full details. Fully Satisfied
29 August 2001	Delivered on: 13 September 2001 Satisfied on: 29 December 2006 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: 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

1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
23 September 2020	Group of companies' accounts made up to 4 January 2020 (50 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
7 August 2019	Group of companies' accounts made up to 29 December 2018 (48 pages)
25 June 2019	Appointment of Mr Daniel John Alonzi as a director on 14 June 2019 (2 pages)
25 June 2019	Termination of appointment of Lance Kevin Fitzsimmons as a director on 14 June 2019 (1 page)
30 September 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 September 2018	Group of companies' accounts made up to 30 December 2017 (48 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
3 October 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
29 June 2016	Group of companies' accounts made up to 2 January 2016 (49 pages)
29 June 2016	Group of companies' accounts made up to 2 January 2016 (49 pages)
21 October 2015	Director's details changed for Mr Brian Anthony Phelan on 13 October 2015 (2 pages)
21 October 2015	Secretary's details changed for John Joseph Kiely on 13 October 2015 (1 page)
21 October 2015	Director's details changed for Ms Hannah Josephine Talbot on 13 October 2015 (2 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 300 (7 pages)
21 October 2015	Director's details changed for Mr Brian Anthony Phelan on 13 October 2015 (2 pages)
21 October 2015	Director's details changed for Ms Hannah Josephine Talbot on 13 October 2015 (2 pages)
21 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 300 (7 pages)
21 October 2015	Secretary's details changed for John Joseph Kiely on 13 October 2015 (1 page)
19 June 2015	Group of companies' accounts made up to 3 January 2015 (42 pages)
19 June 2015	Group of companies' accounts made up to 3 January 2015 (42 pages)
19 June 2015	Group of companies' accounts made up to 3 January 2015 (42 pages)
18 November 2014	Appointment of Mr Lance Kevin Fitzsimmons as a director on 1 November 2014 (2 pages)
18 November 2014	Appointment of Mr Lance Kevin Fitzsimmons as a director on 1 November 2014 (2 pages)
18 November 2014	Appointment of Mr Lance Kevin Fitzsimmons as a director on 1 November 2014 (2 pages)
18 November 2014	Appointment of Mr George Michael Durkin as a director on 1 November 2014 (2 pages)
18 November 2014	Appointment of Mr George Michael Durkin as a director on 1 November 2014 (2 pages)
18 November 2014	Appointment of Mr George Michael Durkin as a director on 1 November 2014 (2 pages)
17 November 2014	Termination of appointment of Larry J Jensen as a director on 31 October 2014 (1 page)
17 November 2014	Termination of appointment of Michael Leonard Reidy as a director on 31 October 2014 (1 page)
17 November 2014	Termination of appointment of Michael Leonard Reidy as a director on 31 October 2014 (1 page)
17 November 2014	Termination of appointment of Larry J Jensen as a director on 31 October 2014 (1 page)
4 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 300 (10 pages)
4 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04 GBP 300 (10 pages)
28 May 2014	Group of companies' accounts made up to 4 January 2014 (40 pages)
28 May 2014	Group of companies' accounts made up to 4 January 2014 (40 pages)
28 May 2014	Group of companies' accounts made up to 4 January 2014 (40 pages)
21 January 2014	Appointment of Mr Mark Anthony Garvey as a director (2 pages)
21 January 2014	Appointment of Mr Mark Anthony Garvey as a director (2 pages)
17 January 2014	Termination of appointment of John Moloney as a director (1 page)
17 January 2014	Termination of appointment of John Moloney as a director (1 page)
21 November 2013	Satisfaction of charge 2 in full (1 page)
21 November 2013	Satisfaction of charge 5 in full (2 pages)
21 November 2013	Satisfaction of charge 2 in full (1 page)
21 November 2013	Satisfaction of charge 4 in full (2 pages)
21 November 2013	Satisfaction of charge 3 in full (2 pages)
21 November 2013	Satisfaction of charge 5 in full (2 pages)
21 November 2013	Satisfaction of charge 3 in full (2 pages)
21 November 2013	Satisfaction of charge 4 in full (2 pages)
25 October 2013	Registration of charge 025949810006 (13 pages)
25 October 2013	Registration of charge 025949810006 (13 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 300 (10 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 300 (10 pages)
5 June 2013	Group of companies' accounts made up to 29 December 2012 (39 pages)
5 June 2013	Group of companies' accounts made up to 29 December 2012 (39 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
21 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
21 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
25 August 2011	Appointment of Mr Michael Leonard Reidy as a director (2 pages)
25 August 2011	Appointment of Mr Michael Leonard Reidy as a director (2 pages)
12 August 2011	Termination of appointment of Lance Allen as a director (1 page)
12 August 2011	Termination of appointment of Lance Allen as a director (1 page)
29 March 2011	Group of companies' accounts made up to 1 January 2011 (49 pages)
29 March 2011	Group of companies' accounts made up to 1 January 2011 (49 pages)
29 March 2011	Group of companies' accounts made up to 1 January 2011 (49 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (10 pages)
25 October 2010	Director's details changed for Mr Lance Brandon Allen on 30 September 2010 (2 pages)
25 October 2010	Director's details changed for Mr Lance Brandon Allen on 30 September 2010 (2 pages)
25 October 2010	Director's details changed for Larry J Jensen on 30 September 2010 (2 pages)
25 October 2010	Director's details changed for Larry J Jensen on 30 September 2010 (2 pages)
24 October 2010	Director's details changed for Mr John Joseph Moloney on 30 September 2010 (2 pages)
24 October 2010	Director's details changed for Mr John Joseph Moloney on 30 September 2010 (2 pages)
24 October 2010	Director's details changed for Mr Brian Anthony Phelan on 30 September 2010 (2 pages)
24 October 2010	Director's details changed for Mr Brian Anthony Phelan on 30 September 2010 (2 pages)
23 August 2010	Registered office address changed from Unit 11 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from Unit 11 Brunel Court Rudheath Way Northwich Cheshire CW9 7LP on 23 August 2010 (1 page)
30 March 2010	Group of companies' accounts made up to 2 January 2010 (49 pages)
30 March 2010	Group of companies' accounts made up to 2 January 2010 (49 pages)
30 March 2010	Group of companies' accounts made up to 2 January 2010 (49 pages)
1 February 2010	Appointment of Ms Hannah Josephine Talbot as a director (2 pages)
1 February 2010	Appointment of Ms Hannah Josephine Talbot as a director (2 pages)
11 January 2010	Appointment of Mr Kevin James Burke as a director (2 pages)
11 January 2010	Appointment of Mr Kevin James Burke as a director (2 pages)
10 January 2010	Termination of appointment of Michael Reidy as a director (1 page)
10 January 2010	Termination of appointment of Michael Reidy as a director (1 page)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
12 August 2009	Appointment terminated director geoffrey meagher (1 page)
12 August 2009	Appointment terminated director geoffrey meagher (1 page)
31 March 2009	Group of companies' accounts made up to 3 January 2009 (46 pages)
31 March 2009	Group of companies' accounts made up to 3 January 2009 (46 pages)
31 March 2009	Group of companies' accounts made up to 3 January 2009 (46 pages)
4 November 2008	Director's change of particulars / lance allen / 27/10/2008 (1 page)
4 November 2008	Director's change of particulars / lance allen / 27/10/2008 (1 page)
29 October 2008	Return made up to 30/09/08; full list of members (5 pages)
29 October 2008	Director's change of particulars / lance allen / 27/10/2008 (2 pages)
29 October 2008	Return made up to 30/09/08; full list of members (5 pages)
29 October 2008	Director's change of particulars / lance allen / 27/10/2008 (2 pages)
1 October 2008	Group of companies' accounts made up to 29 December 2007 (38 pages)
1 October 2008	Group of companies' accounts made up to 29 December 2007 (38 pages)
24 October 2007	Group of companies' accounts made up to 30 December 2006 (34 pages)
24 October 2007	Group of companies' accounts made up to 30 December 2006 (34 pages)
24 October 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (1 page)
12 April 2007	New secretary appointed (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: second floor 2 albert road tamworth staffordshire B79 7JN (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: second floor 2 albert road tamworth staffordshire B79 7JN (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (2 pages)
29 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2006	Return made up to 30/09/06; full list of members (7 pages)
7 November 2006	Return made up to 30/09/06; full list of members (7 pages)
21 September 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
21 September 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
1 February 2006	Particulars of mortgage/charge (8 pages)
1 February 2006	Particulars of mortgage/charge (8 pages)
25 January 2006	Particulars of mortgage/charge (19 pages)
25 January 2006	Particulars of mortgage/charge (6 pages)
25 January 2006	Particulars of mortgage/charge (19 pages)
25 January 2006	Particulars of mortgage/charge (6 pages)
14 January 2006	Particulars of mortgage/charge (6 pages)
14 January 2006	Particulars of mortgage/charge (6 pages)
11 January 2006	Group of companies' accounts made up to 1 January 2005 (24 pages)
11 January 2006	Group of companies' accounts made up to 1 January 2005 (24 pages)
11 January 2006	Group of companies' accounts made up to 1 January 2005 (24 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 30/09/05; full list of members (7 pages)
28 October 2005	Return made up to 30/09/05; full list of members (7 pages)
19 October 2005	Delivery ext'd 3 mth 01/01/05 (1 page)
19 October 2005	Delivery ext'd 3 mth 01/01/05 (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (3 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
1 November 2004	Return made up to 30/09/04; full list of members (8 pages)
1 November 2004	Return made up to 30/09/04; full list of members (8 pages)
27 October 2004	Group of companies' accounts made up to 3 January 2004 (25 pages)
27 October 2004	Group of companies' accounts made up to 3 January 2004 (25 pages)
27 October 2004	Group of companies' accounts made up to 3 January 2004 (25 pages)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
28 February 2004	Director's particulars changed (1 page)
28 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
17 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
21 October 2003	Group of companies' accounts made up to 4 January 2003 (26 pages)
21 October 2003	Group of companies' accounts made up to 4 January 2003 (26 pages)
21 October 2003	Return made up to 30/09/03; full list of members (8 pages)
21 October 2003	Return made up to 30/09/03; full list of members (8 pages)
21 October 2003	Group of companies' accounts made up to 4 January 2003 (26 pages)
13 March 2003	Auditor's resignation (2 pages)
13 March 2003	Auditor's resignation (2 pages)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
18 November 2002	Group of companies' accounts made up to 29 December 2001 (23 pages)
18 November 2002	Group of companies' accounts made up to 29 December 2001 (23 pages)
22 October 2002	Return made up to 30/09/02; full list of members (8 pages)
22 October 2002	Return made up to 30/09/02; full list of members (8 pages)
1 November 2001	Group of companies' accounts made up to 30 December 2000 (23 pages)
1 November 2001	Group of companies' accounts made up to 30 December 2000 (23 pages)
22 October 2001	Return made up to 30/09/01; full list of members (8 pages)
22 October 2001	Return made up to 30/09/01; full list of members (8 pages)
13 September 2001	Particulars of mortgage/charge (4 pages)
13 September 2001	Particulars of mortgage/charge (4 pages)
28 August 2001	Registered office changed on 28/08/01 from: unit 16B amington ind est silica road tamworth staffordshire B77 4DT (1 page)
28 August 2001	Registered office changed on 28/08/01 from: unit 16B amington ind est silica road tamworth staffordshire B77 4DT (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
31 October 2000	Return made up to 30/09/00; full list of members (6 pages)
31 October 2000	Return made up to 30/09/00; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (19 pages)
19 October 2000	Full accounts made up to 31 December 1999 (19 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
31 August 2000	Ad 10/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 August 2000	Ad 10/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 August 2000	Ad 11/08/00--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
31 August 2000	Ad 11/08/00--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
23 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
23 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
3 May 2000	Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ (1 page)
3 May 2000	Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ (1 page)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 2 January 1999 (20 pages)
1 November 1999	Full accounts made up to 2 January 1999 (20 pages)
1 November 1999	Full accounts made up to 2 January 1999 (20 pages)
21 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
21 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
21 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/10/99 (1 page)
21 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/10/99 (1 page)
8 October 1999	Return made up to 30/09/99; full list of members (10 pages)
8 October 1999	Return made up to 30/09/99; full list of members (10 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
18 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Secretary resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	New director appointed (2 pages)
30 April 1999	Company name changed golden food products LIMITED\certificate issued on 04/05/99 (2 pages)
30 April 1999	Company name changed golden food products LIMITED\certificate issued on 04/05/99 (2 pages)
9 April 1999	Return made up to 25/03/99; full list of members (11 pages)
9 April 1999	Return made up to 25/03/99; full list of members (11 pages)
5 March 1999	Amended full accounts made up to 3 January 1998 (19 pages)
5 March 1999	Amended full accounts made up to 3 January 1998 (19 pages)
5 March 1999	Amended full accounts made up to 3 January 1998 (19 pages)
14 December 1998	Director's particulars changed (1 page)
14 December 1998	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 3 January 1998 (19 pages)
3 November 1998	Full accounts made up to 3 January 1998 (19 pages)
3 November 1998	Full accounts made up to 3 January 1998 (19 pages)
21 April 1998	Return made up to 25/03/98; full list of members (10 pages)
21 April 1998	Return made up to 25/03/98; full list of members (10 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
31 October 1997	Director's particulars changed (1 page)
31 October 1997	Director's particulars changed (1 page)
9 October 1997	Full accounts made up to 4 January 1997 (19 pages)
9 October 1997	Full accounts made up to 4 January 1997 (19 pages)
9 October 1997	Full accounts made up to 4 January 1997 (19 pages)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
23 April 1997	Return made up to 25/03/97; no change of members (6 pages)
23 April 1997	Return made up to 25/03/97; no change of members (6 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
2 January 1997	Secretary resigned;director resigned (1 page)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Secretary resigned;director resigned (1 page)
2 January 1997	New secretary appointed (2 pages)
30 July 1996	Full accounts made up to 30 December 1995 (15 pages)
30 July 1996	Full accounts made up to 30 December 1995 (15 pages)
21 April 1996	Return made up to 25/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1996	Return made up to 25/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
18 May 1995	Full accounts made up to 31 December 1994 (17 pages)
18 May 1995	Full accounts made up to 31 December 1994 (17 pages)
3 May 1995	Memorandum and Articles of Association (46 pages)
3 May 1995	Memorandum and Articles of Association (46 pages)
28 March 1995	Return made up to 25/03/95; full list of members 363(287) ‐ Registered office changed on 28/03/95 363(288) ‐ Director's particulars changed (8 pages)
28 March 1995	Return made up to 25/03/95; full list of members 363(287) ‐ Registered office changed on 28/03/95 363(288) ‐ Director's particulars changed (8 pages)
25 October 1994	Full accounts made up to 1 January 1994 (15 pages)
25 October 1994	Full accounts made up to 1 January 1994 (15 pages)
25 October 1994	Full accounts made up to 1 January 1994 (15 pages)
26 October 1993	Full accounts made up to 2 January 1993 (9 pages)
26 October 1993	Full accounts made up to 2 January 1993 (9 pages)
26 October 1993	Full accounts made up to 2 January 1993 (9 pages)
17 September 1993	Company name changed golden dairy company LIMITED\certificate issued on 17/09/93 (2 pages)
17 September 1993	Company name changed golden dairy company LIMITED\certificate issued on 17/09/93 (2 pages)
9 August 1991	Company name changed\certificate issued on 09/08/91 (2 pages)
9 August 1991	Company name changed\certificate issued on 09/08/91 (2 pages)
22 April 1991	Company name changed adviser (181) LIMITED\certificate issued on 22/04/91 (2 pages)
22 April 1991	Company name changed adviser (181) LIMITED\certificate issued on 22/04/91 (2 pages)
25 March 1991	Incorporation (18 pages)
25 March 1991	Incorporation (18 pages)

Leprino Foods Limited

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