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, 6 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 |
Website | glanbiacheese.co.uk |
---|---|
Telephone | 01606 810900 |
Telephone region | Northwich |
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 |
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 |
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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (7 months ago) |
---|---|
Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
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 |
17 October 2023 | Confirmation statement made on 30 September 2023 with updates (5 pages) |
---|---|
10 August 2023 | Group of companies' accounts made up to 31 December 2022 (51 pages) |
27 July 2023 | Company name changed glanbia cheese LIMITED\certificate issued on 27/07/23
|
22 June 2023 | Resolutions
|
27 May 2023 | Particulars of variation of rights attached to shares (2 pages) |
22 May 2023 | Memorandum and Articles of Association (29 pages) |
22 May 2023 | Change of share class name or designation (2 pages) |
11 May 2023 | Appointment of Mr Lance Fitzsimmons as a director on 28 April 2023 (2 pages) |
10 May 2023 | Notification of James Leprino as a person with significant control on 28 April 2023 (2 pages) |
10 May 2023 | Termination of appointment of Hannah Josephine Talbot as a director on 28 April 2023 (1 page) |
10 May 2023 | Cessation of Leprino Foods Company as a person with significant control on 28 April 2023 (1 page) |
10 May 2023 | Termination of appointment of Mark Anthony Garvey as a director on 28 April 2023 (1 page) |
10 May 2023 | Cessation of Waterford Foods International Limited as a person with significant control on 28 April 2023 (1 page) |
3 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
22 September 2022 | Group of companies' accounts made up to 1 January 2022 (51 pages) |
7 July 2022 | Termination of appointment of Stephen Brian David Coulter as a secretary on 7 July 2022 (1 page) |
7 July 2022 | Appointment of Mrs Louise Roberts as a secretary on 7 July 2022 (2 pages) |
6 May 2022 | Change of details for Waterford Foods International Limited as a person with significant control on 3 May 2022 (2 pages) |
22 December 2021 | Secretary's details changed for Mr Stepen Brian David Coulter on 8 December 2021 (1 page) |
8 December 2021 | Appointment of Mr Stepen Brian David Coulter as a secretary on 1 December 2021 (2 pages) |
8 December 2021 | Termination of appointment of John Joseph Kiely as a secretary on 30 November 2021 (1 page) |
2 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
26 July 2021 | Group of companies' accounts made up to 2 January 2021 (51 pages) |
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
|
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
|
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
|
4 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
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
|
10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
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
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24 October 2007 | Return made up to 30/09/07; full list of members
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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--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 August 2000 | Ad 10/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
31 August 2000 | Ad 11/08/00--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
31 August 2000 | Ad 11/08/00--------- £ si 200@1=200 £ 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
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23 August 2000 | Resolutions
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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
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21 October 1999 | Resolutions
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21 October 1999 | Resolutions
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21 October 1999 | Resolutions
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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
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18 August 1999 | Resolutions
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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
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21 April 1996 | Return made up to 25/03/96; no change of members
|
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
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28 March 1995 | Return made up to 25/03/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (70 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) |