Haslington Food Ingredients Limited

Company Name	Haslington Food Ingredients Limited
Company Status	Dissolved
Company Number	02684796
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Name	Fastbrand Products Limited

Business Activity

Section C	Manufacturing
SIC 10519	Manufacture of other milk products

Directors

Secretary Name	Eamonn Anthony Looney
Nationality	British
Status	Closed
Appointed	14 October 2003(11 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (closed 17 April 2018)
Role	Co Secretary
Correspondence Address	Annagannihy Rylane Co Cork Irish

Director Name	Mr Jim Woulfe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	01 July 2009(17 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 April 2018)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Southlands Derryorgan Ballyclough Mallow Cork Ireland

Director Name	Mr James Lycnh
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	24 January 2012(19 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 17 April 2018)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Cappa Sixmilebridge Co Clare Ireland

Director Name	Mr John O'Gorman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	05 January 2017(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 April 2018)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Ballyboy Clogheen Co Tipperary Ireland

Director Name	Andrew Scott Lyon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Newhall Cross House Wrenbury Road, Aston Nantwich Cheshire CW5 8DQ

Director Name	Mr Michael Charles Venables Trevor
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (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	01 June 1992(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 07 July 2000)
Role	Company Director
Correspondence Address	16 Fields Road Haslington Crewe Cheshire CW1 5ST

Director Name	Denis Cronin
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2000(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 July 2003)
Role	Chairman
Correspondence Address	Barrinclay Dromahane Mallow Cork Irish

Director Name	Denis Lucey
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 2000(8 years, 5 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(8 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 August 2007)
Role	Company Director
Correspondence Address	52 Monaleen Heights Castletroy Limerick Irish

Secretary Name	Allan William White
Nationality	British
Status	Resigned
Appointed	07 July 2000(8 years, 5 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(11 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2011)
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(11 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2008)
Role	Chairman
Correspondence Address	Cloughnadromin Baqllysimon Co Limerick Irish

Director Name	Mr Vincent Buckley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2008(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 January 2012)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Courtbrack Blarney Co Cork Ireland

Director Name	Mr Michael Harte
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2009(17 years, 2 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 Bertie O'Leary
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2009(17 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 February 2015)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Gortnagross Ballymakeera Co Cork

Director Name	Mr Tom Feeney
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2015(23 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 2017)
Role	Farmer
Country of Residence	Ireland
Correspondence Address	Ballyheapy Araglen Co Cork Ireland

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	06 February 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	dairygold.co.uk
Email address	[email protected]
Telephone	01299 999992
Telephone region	Bewdley

Location

Registered Address	Lancaster Fields Crewe Gated Farm Ind. Estate 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 Food Ingredients (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (5 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)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
1 February 2016	Director's details changed for Mr Tom Feeney on 28 February 2015 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 March 2015	Appointment of Mr Tom Feeney as a director on 2 February 2015 (2 pages)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 2 February 2015 (1 page)
31 March 2015	Appointment of Mr Tom Feeney as a director on 2 February 2015 (2 pages)
31 March 2015	Termination of appointment of Bertie O'leary as a director on 2 February 2015 (1 page)
28 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 100 (6 pages)
28 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 100 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 February 2014	Director's details changed for Mr Jim Woulfe on 1 October 2012 (2 pages)
27 February 2014	Director's details changed for Mr Jim Woulfe on 1 October 2012 (2 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
15 March 2012	Termination of appointment of Vincent Buckley as a director (1 page)
15 March 2012	Appointment of Mr James Lycnh as a director (2 pages)
26 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
26 April 2011	Termination of appointment of Jeremiah Henchy as a director (1 page)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
30 December 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (8 pages)
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 michael harte (1 page)
24 April 2009	Director appointed mr bertie o'leary (2 pages)
3 March 2009	Return made up to 01/02/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (8 pages)
25 June 2008	Return made up to 01/02/08; full list of members (3 pages)
8 April 2008	Director appointed mr vincent buckley (2 pages)
7 April 2008	Appointment terminated director vincent o sullivan (1 page)
7 April 2008	Appointment terminated director john walsh (1 page)
8 November 2007	Full accounts made up to 31 December 2006 (9 pages)
3 May 2007	Location of register of members (1 page)
3 May 2007	Registered office changed on 03/05/07 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF (1 page)
14 March 2007	Return made up to 01/02/07; full list of members (2 pages)
28 February 2007	Full accounts made up to 31 December 2005 (9 pages)
3 March 2006	Return made up to 01/02/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
21 February 2005	Return made up to 01/02/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 September 2004	Auditor's resignation (1 page)
17 April 2004	Return made up to 01/02/04; full list of members (7 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Registered office changed on 30/01/04 from: hort bridge illminster somerset TA19 9PR (1 page)
26 January 2004	Full accounts made up to 31 December 2002 (9 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 February 2003	Return made up to 01/02/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
11 February 2002	Return made up to 01/02/02; full list of members (7 pages)
11 February 2002	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 February 2001	Return made up to 01/02/01; full list of members (7 pages)
6 October 2000	Auditor's resignation (1 page)
31 August 2000	New director appointed (3 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New director appointed (3 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
24 July 2000	Registered office changed on 24/07/00 from: lancaster fields crewe gates farm ind.estate 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 secretary appointed (2 pages)
24 July 2000	New director appointed (2 pages)
14 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 March 2000	Return made up to 01/02/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
23 February 1999	Return made up to 01/02/99; full list of members (6 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
12 March 1998	Return made up to 01/02/98; full list of members (6 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
5 March 1997	Return made up to 01/02/97; full list of members (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 February 1996	Return made up to 01/02/96; full list of members (6 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 March 1995	Return made up to 06/02/95; full list of members (12 pages)
29 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
6 February 1992	Incorporation (7 pages)

Haslington Food Ingredients Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire