The Cheese Company Limited

Company Name	The Cheese Company Limited
Company Status	Active
Company Number	02670609
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 4 months ago)
Previous Name	Glanbia Foods Limited

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production

Directors

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(26 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Louis Rutter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(31 years, 7 months after company formation)
Appointment Duration	9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB

Director Name	Sebastiaan Augustinus Johannes Maria Padberg
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2024(32 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Simon Matthew Dudgeon Oliver
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 1996)
Role	Executive Director
Country of Residence	England
Correspondence Address	Ashton House Steeple Ashton Trowbridge Wiltshire BA14 6EL

Director Name	James Michael Murphy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Executive Director
Correspondence Address	43 Broadwood Avenue Ruislip Middlesex HA4 7XS

Director Name	Mr Andrew Nigel Leigh
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 19 May 1998)
Role	Executive Director
Correspondence Address	Catteslip House Crocker End Nettlebed Henley On Thames Oxfordshire RG9 5BL

Director Name	James Roger Davenport
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 27 November 1997)
Role	Executive Director
Correspondence Address	Firbanks 13 Donnay Close Gerrards Cross Buckinghamshire SL9 7PZ

Secretary Name	Mr Andrew Nigel Leigh
Nationality	British
Status	Resigned
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	Catteslip House Crocker End Nettlebed Henley On Thames Oxfordshire RG9 5BL

Director Name	David Gordon Milne
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1995)
Role	Banker
Correspondence Address	78 Ridge Road London N8 9NR

Director Name	Michael Joseph Dempsey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1995(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 May 1997)
Role	Company Executive
Correspondence Address	Ballycordrea Old Tramore Road Waterford Ireland

Secretary Name	Nancy Louise Holland
Nationality	British
Status	Resigned
Appointed	06 August 1996(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	14 Endlesham Road London SW12 8JU

Director Name	Thomas Brendan Graham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 1998(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2000)
Role	Group Company Secretary
Correspondence Address	Coolgrange Dunningstown Road Kilkenny County Kilkenny Irish

Director Name	Mr Simon Mark Higgins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 1998(6 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	Whitestown 10 Fulmer Way Gerrards Cross Buckinghamshire SL9 8AH

Director Name	Mr Stephen John Chater
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Maxwell Drive Hazlemere Buckinghamshire HP15 7BX

Director Name	Mr Geoffrey Joseph Meagher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 1998(6 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 December 2006)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Slievenamon Granges Road Kilkenny County Kilkenny Irish

Director Name	Rory Edna O'Mahoney
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 1998(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1999)
Role	Chief Executive Consumer Foods
Correspondence Address	7 Newpark Lawn Castlecomer Road Kilkennny County Kilkenny Ireland

Secretary Name	Mr Michael Lawrence Mellor
Nationality	British
Status	Resigned
Appointed	04 June 1998(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Grosvenor Road Caversham Reading Berkshire RG4 5EN

Director Name	Richard Brian Capaldi
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2001)
Role	Chartered Accountant
Correspondence Address	2 Roseness Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Director Name	John Joseph Kiely
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2001(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 April 2005)
Role	Chartered Accountant
Correspondence Address	1 Rockingham Place Shepherds Lane Beaconsfield Buckinghamshire HP9 2ET

Director Name	James Cooney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2002(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2004)
Role	Chief Executive
Correspondence Address	6 Ashby Court Solihull West Midlands B91 3YU

Secretary Name	Mr Philip Ronald Sheath
Nationality	British
Status	Resigned
Appointed	12 March 2003(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 April 2004)
Role	Chartered Secretary
Correspondence Address	12 Eldon Drive Walmley Sutton Coldfield West Midlands B76 1LT

Director Name	Mr Barry John Leonard Nicholls
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(12 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stocks Farm House The Stocks, Seend Melksham Wiltshire SN12 6PL

Director Name	Mr Nairn Glen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(12 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 04 April 2011)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	The Well House Stratfield Saye Berkshire RG7 2DJ

Secretary Name	Mrs Karen Young
Nationality	British
Status	Resigned
Appointed	07 April 2004(12 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2016)
Role	Company Secretary
Country of Residence	England
Correspondence Address	3 Wild Orchard Faulkland Somerset BA3 5XJ

Director Name	Peter Allanson Bailey
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(15 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2010)
Role	Company Director
Correspondence Address	The Monastery Gardens Edington Westbury Wiltshire BA13 4QJ

Director Name	Mr Neil Angus Kennedy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(15 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Leworthy Mill Farm Woolsardisworthy Bideford Devon EX39 5PY

Director Name	Mr James Cooney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2008(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 The Praedium Redland Hill Redland Bristol BS6 6UX

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(20 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Lars Dalsgaard Hoff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2012(20 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mrs Annette Barber
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(20 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Peter Lauritzen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2012(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Dan Kolding
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2014(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Peter Gioertz- Carlsen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 2014(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Anders Torbjoern Haegg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 May 2015(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Secretary Name	Mr Tanjot Singh Soar
Status	Resigned
Appointed	01 June 2016(24 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Kingsley Ajerio
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Simon Kin-Man Ho
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(27 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mrs Anne-Frances Ball
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(31 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 January 2024)
Role	Uk Vp Production
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB

Contact

Website	cheese.co.uk
Telephone	08702408341
Telephone region	Unknown

Location

Registered Address	Arla House 4 Savannah Way, Leeds Valley Park Leeds LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Shareholders

32m at £1	Cheese Company Holdings LTD 99.52% Preference
12m at £0.01	Cheese Company Holdings LTD 0.37% Ordinary A
3.3m at £0.01	Cheese Company Holdings LTD 0.10% Ordinary
12m at $0.00001	Cheese Company Holdings LTD 0.00% Preference A
3.3m at $0.00001	Cheese Company Holdings LTD 0.00% Preference B
32m at $0.00001	Cheese Company Holdings LTD 0.00% Preference C

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

25 January 1993	Delivered on: 28 January 1993 Satisfied on: 2 November 1995 Persons entitled: The Bank of Tokyo, Ltdas Agent and Trustee for Itself and the Other Finance Parties (As Therein Defined) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents (as therein defined) and under the charge. Particulars: By way of first legal mortgage all that l/h property comprising a cold storage unit erected on a plot on the maes-y-clawdd industrial estate, maesbury road, oswestry, shropshire (see form 395 for full details). Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
11 November 1992	Delivered on: 18 November 1992 Satisfied on: 2 November 1995 Persons entitled: The Bank of Tokyo, Ltdas a Bank and as Agent and Trustee in Terms of the Senior Loan Agreement (As Defined Therein) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever as a bank and as agent and trustee in terms of the senior loan agreement (as defined therein) under the terms of the senior loan agreement. Particulars: All and whole that plot of ground containing 28 acres 243 decimal one thousandth parts of an acre or thereby lying in the parish of lochmaben and county of dumfries but expressly excluding the salmon and sea trout fishings in the river annan ex adverso the subjects secured being heritable property formerly forming part of priestdykes far,m, lockerbie, dumfriesshire (see form 395 for full details). Fully Satisfied
11 November 1992	Delivered on: 18 November 1992 Satisfied on: 2 November 1995 Persons entitled: Electra Kingsway Limitedas Agent and Trustee in Terms of the Instrument(As Defined Therein) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee as agent and trustee in terms of the instrument (as defined therein). Particulars: All and whole that plot of ground containing 28 acres 243 decimal one thousandth parts of an acre or thereby lying in the parish of lochmaben and county of dumfries but expressly excluding the salmon and sea trout fishings in the river annan ex adverso the subjects secured being heritable property formerly forming part of priestdykes farm, lockerbie, dumfriesshire. Fully Satisfied
2 November 1992	Delivered on: 9 November 1992 Satisfied on: 6 January 1994 Persons entitled: Express Foods Group (International) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under clause 4 of an assets acquisition agreement of even date or under the terms of the charge. Particulars: (Including trade and tenants fixtures). 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
2 November 1992	Delivered on: 6 November 1992 Satisfied on: 2 November 1995 Persons entitled: Electra Kingsway Limitdas Agent and Trustee for and on Behalf of Itselfand the Other Noteholders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the notes on any account whatsoever. Particulars: (See form 395 for full details). 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
2 November 1992	Delivered on: 6 November 1992 Satisfied on: 2 November 1995 Persons entitled: Electra Kingsway Limited, as Agent and Trustee for on Behalf of Itself and the Other Noteholder Classification: Deed of assignment of life policies Secured details: All monies due or to become due from the company to the chargee under the notes, on any account whatsoever. Particulars: Assigns all its right title and interestin and to the policies including all new amended and substituted policies relating thereto (see form 395 for full details). Fully Satisfied
1 April 2011	Delivered on: 15 April 2011 Satisfied on: 9 October 2012 Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for Itself and the Secured Parties) Classification: Supplemental debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional property means the f/h land k/a land on the south side of the creamery, llandyrnog, debnbigh t/no CYM314250 and f/h land k/a the creamery, llandyrnog, denbigh t/no CYM204418 and all rights, see image for full details. Fully Satisfied
2 November 1992	Delivered on: 6 November 1992 Satisfied on: 2 November 1995 Persons entitled: The Bank of Tokyo, LTD as Agent and Trustee for Itself and the Other Finance Parties Classification: Deed of assignment of life policies Secured details: All monies due or to become due from the company to the chargee under the terms of the senior loan agreement, the overdraft facility, the hedging agreements, the ded of assignment and the other financing documents (as therein defined) on any account whatsoever. Particulars: Assigns all the rights, title and interest in and to the policies details of which are set out fully on form 395 (see form 395 for full details). Fully Satisfied
10 November 2010	Delivered on: 20 November 2010 Satisfied on: 9 October 2012 Persons entitled: Lloyds Tsb Bank PLC (As Security Agent for the Finance Parties as Defined by Reference in the Debenture) Classification: Standard security executed on 29 october 2010 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lockerbie creamery priestdykes lockerbie scotland t/no DMF3456. Fully Satisfied
10 November 2010	Delivered on: 20 November 2010 Satisfied on: 9 October 2012 Persons entitled: Lloyds Tsb Bank PLC (As Security Agent for the Finance Parties as Defined by Reference in the Debenture) Classification: Standard security executed on 29 october 2010 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the tenants interest in the lease between the dumfries and galloway council and express foods of subjects at lockerbie vreamery priestdykes lockerbie see image for full details. Fully Satisfied
29 October 2010	Delivered on: 11 November 2010 Satisfied on: 9 October 2012 Persons entitled: Lloyds Tsb Bank PLC ("the Security Agent" as Agent and Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
3 April 2007	Delivered on: 12 June 2007 Satisfied on: 8 February 2012 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee) Classification: Standard security which was presented for registration in scotland on 22ND may 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The lease between the dunfries and galloway council and express foods of subjects at lockerbie creamery priestdykes lockerbie dated 21 and 23 december 1993. see the mortgage charge document for full details. Fully Satisfied
3 April 2007	Delivered on: 17 May 2007 Satisfied on: 8 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A standard security which was presented for registration in scotland on the 3 may 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lockerbie creamery priestdykes lockerbie the whole mines,metals and minerals theresof,the whole buildings and other erections,the parts,privileges and pertinents thereof. See the mortgage charge document for full details. Fully Satisfied
29 December 2006	Delivered on: 9 January 2007 Satisfied on: 22 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
7 April 2004	Delivered on: 21 April 2004 Satisfied on: 5 March 2009 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch Classification: A standard security which was presented for registration in scotland on 13 april 2004 and Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The subjects known as lockerbie creamery priestdykes lockerbie t/n DMF3456 together with the whole mines, metals and minerals, the whole buildings and other erections, the parts, privileges and pertinents and the heritable fittings &fixtures. See the mortgage charge document for full details. Fully Satisfied
7 April 2004	Delivered on: 21 April 2004 Satisfied on: 5 March 2009 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch Classification: A standard security which was presented for registration in scotland on 13 april 2004 and Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The lease between the dumfries regional council and express foods limited of subjects at lockerbie creamery priestdykes lockerbie dated 21 and 24 december 1993 together with the whole mines, metals, minerals, the whole buildings and other erections, the parts, privileges and pertinents, and the whole heritable fittings and fixtures. See the mortgage charge document for full details. Fully Satisfied
7 April 2004	Delivered on: 20 April 2004 Satisfied on: 7 March 2007 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank Inernational, Londonbranch Classification: Deed of guarantee and debenture Secured details: All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. 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
2 November 1992	Delivered on: 6 November 1992 Satisfied on: 2 November 1995 Persons entitled: The Bank of Tokyo, LTD,as Agent and Trustee for Itself and the Other Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the senior loan agreement, the overdraft facility, the hedging agreements, the debenture and the other financing documents (as therein defined) on any account whatsoever. Particulars: (Including trade and tenant's fixtures) (see form 395 for full details of property etc.). 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
22 December 1995	Delivered on: 4 January 1996 Satisfied on: 13 December 2003 Persons entitled: Leaning Oak Corporation N.V. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: All sums of money deposited with the bank of scotland in account no. 01439366 together with all interest accruing thereon. Fully Satisfied
21 September 1993	Delivered on: 24 September 1993 Satisfied on: 2 November 1995 Persons entitled: Electra Kingsway Limited, as Agent and Trustee for Itself and the Other Noteholders (As Defined Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the notes and the charge (as defined). Particulars: L/H property k/a unit 12D bowburn industrial estate, bowburn, durham. See the mortgage charge document for full details. Fully Satisfied
21 September 1993	Delivered on: 22 September 1993 Satisfied on: 2 November 1995 Persons entitled: The Bank of Tokyo, Ltdas Agent and Trustee for Itself and the Other Finace Parties (As Therein Defined) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the senior loan agreement, any documentation for the time being governing the overdraft facility, the hedging agreements, the debenture, the legal charge and the other financing documents (as the case may be) on any account whatsoever. Particulars: First legal mortgage all that l/h property k/a unit 12D bowburn industrial estate bowburn durham together with all buildings and fixtures (including trade and tenants fixtures) at any time thereon. See the mortgage charge document for full details. Fully Satisfied
28 July 1993	Delivered on: 4 August 1993 Satisfied on: 13 December 2003 Persons entitled: Leaning Oak Corporation Nv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of an underlease dated 14TH july 1980. Particulars: All sums of money which may now or in the future be deposited in an account with the bank of scotland. See the mortgage charge document for full details. Fully Satisfied
28 July 1993	Delivered on: 4 August 1993 Satisfied on: 13 December 2003 Persons entitled: Leaning Oak Corporation Nv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 19TH august 1977. Particulars: All sums of money which may now or in the future be deposited in an account with the bank of scotland. See the mortgage charge document for full details. Fully Satisfied
28 July 1993	Delivered on: 6 August 1993 Satisfied on: 2 November 1995 Persons entitled: The Bank of Tokyo, Ltdas Agent and Trustee for Itself and the Other Finance Parties (As Therein Defined) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the senior loan agreement, any documentation for the time being governing the overdraft facility, the hedging agreements, the debenture, the legal charge amd the other financing documents (as the case may be) on any account whatsoever. Particulars: By way of first legal mortgage the l/h premises k/a unit 16C silica road amington ind est tamworth staffordshire t/n SF163217 and the l/h premises k/a 16B silica road amington ind est tamworth staffordshire and by way of first fixed charge the benefit of all licences consents agreements and authorisations from time to time held or utilised by the borrower in connection with its business or use of any of the property. Fully Satisfied
28 July 1993	Delivered on: 31 July 1993 Satisfied on: 2 November 1995 Persons entitled: Electra Kingsway Limitedas Agent and Trustee for and on Behalf of Itself and the Other Noteholders (As Therein Defined) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the notes (as therein defined) and this charge on any account whatsoever. Particulars: By way of third legal mortgage all the property being:- l/h property k/a 16B silica road amington industrial estate tamworth staffordshire and all that l/h property k/a 16C silica road amington industrial estate tamworth staffordshire t/n SF163217 together with all buildings and fixtures (including trade and tenant's fixtures) at any time thereon and by way of third fixed charge the benefit of all licences consents agreements and authorisations from time to time held or utilised by the company in connection with its business or use of any of the property. See the mortgage charge document for full details. Fully Satisfied
1 March 1993	Delivered on: 2 March 1993 Satisfied on: 2 November 1995 Persons entitled: Electra Kingsway Limitedas Agent and Trustee for and on Behalf of Itself and the Other Noteholders (As Defined Therein)Under the Notes (as Defined Therein) and the Charge Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for and on behalf of itself and the other noteholders (as defined therein) under the notes (as defined therein) and the charge on any account whatsoever. Particulars: By way of third legal mortgage all the property k/a plot 20A amington industrial estate, tamworth, staffordshire together with all buildings and fixtures (including trade and tenant's fixtures) at any time thereon - by way of third fixed charge the benefit of all licences, consents, agreements and authorisations from time to time held or utilised by the company in connection with its business or the use of any of the property (see ch microfiche for full details). Fully Satisfied
24 February 1993	Delivered on: 27 February 1993 Satisfied on: 2 November 1995 Persons entitled: The Bank of Tokyo, Ltdas Agent and Trustee for Itself and the Other Finance Parties Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee as agent and trustee for and on behalf of itself and the other finance parties (as defined therein) under the terms of the senior loan agreement, any documentation for the time being governing the overdraft facility, the hedging agreements, the debenture, the legal charge and the other financing documents (as the case may be) on any account whatsoever. Particulars: By way of first legal mortgage all that l/h property k/a plot 20A amington industrial estate, tamworth, staffordshire together with all buildings and fixtures (including trade and tenant's fixtures) at any time thereon (see ch microfiche for full details). Fully Satisfied
10 February 1993	Delivered on: 10 February 1993 Satisfied on: 2 November 1995 Persons entitled: Electra Kingsway Limitedas Agent and Trustee for and on Behalf of Itself and the Other Noteholders Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property comprising a cold storage unit erected on a plot on the maes-y-clawdd industrial estate, maesbury road, oswestry, shropshire together with all buildings and fixtures (including trade and tenant's fixtures) at any time thereon by way of third legal mortgage and the benefit of all licences, consents, agreements and authorisations from time to time held or utilised by the company in connection with its business or the use of any of the property by way of third fixed charge (see form 395 for full details). Fully Satisfied
2 November 1992	Delivered on: 6 November 1992 Satisfied on: 2 November 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over monies deposited Secured details: All monies due or to become due from the company to the chargee under the terms of the charge or under the indemnity or in connection with the issue of the guarantees on any account whatsoever. Particulars: All the right title and interest in and to the sum of Â£900,000 deposited in the account opened by the depositor with the chargee designated a/c no. 00279045 on or about the date of the charge (see form 395 for full details). Fully Satisfied
1 July 2005	Delivered on: 15 September 2005 Persons entitled: Aria Foods Limited Classification: A standard security which was presented for registration in scotland on 05 september 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The premises k/a and forming lockerbie creamery priestdykes lockerbie t/no DMF3456. Outstanding

Filing History

20 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 July 2020	Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020 (2 pages)
30 March 2020	Director's details changed for Mr Afshin Amirahmadi on 1 July 2018 (2 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
16 July 2019	Termination of appointment of Kingsley Ajerio as a director on 28 June 2019 (1 page)
16 April 2019	Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019 (1 page)
11 April 2019	Appointment of Simon Kin-Man Ho as a director on 27 March 2019 (2 pages)
16 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 September 2018	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018 (2 pages)
12 September 2018	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018 (1 page)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
5 April 2017	Termination of appointment of Dan Kolding as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of Afshin Amirahmadi as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Dan Kolding as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Peter Gioertz- Carlsen as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of David Anthony James Williams as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Kingsley Ajerio as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of Afshin Amirahmadi as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of David Anthony James Williams as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of Peter Gioertz- Carlsen as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Kingsley Ajerio as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
4 January 2017	Full accounts made up to 31 December 2015 (13 pages)
4 January 2017	Full accounts made up to 31 December 2015 (13 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
23 December 2016	Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016 (1 page)
23 December 2016	Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
6 October 2016	Termination of appointment of Karen Young as a director on 31 May 2016 (1 page)
6 October 2016	Termination of appointment of Karen Young as a director on 31 May 2016 (1 page)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
6 October 2016	Termination of appointment of Jan Egtved Pedersen as a director on 30 September 2015 (1 page)
6 October 2016	Termination of appointment of Jan Egtved Pedersen as a director on 30 September 2015 (1 page)
24 August 2016	Termination of appointment of Karen Young as a secretary on 31 May 2016 (1 page)
24 August 2016	Termination of appointment of Karen Young as a secretary on 31 May 2016 (1 page)
24 August 2016	Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016 (2 pages)
24 August 2016	Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016 (2 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
18 December 2015	Termination of appointment of Annette Barber as a director on 31 August 2015 (1 page)
18 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 32,102,712 USD 472.212 (11 pages)
18 December 2015	Termination of appointment of Annette Barber as a director on 31 August 2015 (1 page)
18 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 32,102,712 USD 472.212 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
8 June 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015 (2 pages)
8 June 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015 (2 pages)
8 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 32,102,712 USD 472.212 (11 pages)
8 December 2014	Termination of appointment of Lars Dalsgaard Hoff as a director on 1 May 2014 (1 page)
8 December 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
8 December 2014	Appointment of Mr Dan Kolding as a director on 1 May 2014 (2 pages)
8 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 32,102,712 USD 472.212 (11 pages)
8 December 2014	Appointment of Mr Dan Kolding as a director on 1 May 2014 (2 pages)
8 December 2014	Termination of appointment of Lars Dalsgaard Hoff as a director on 1 May 2014 (1 page)
8 December 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
8 December 2014	Appointment of Mr Peter Gioertz- Carlsen as a director on 4 August 2014 (2 pages)
8 December 2014	Appointment of Mr Dan Kolding as a director on 1 May 2014 (2 pages)
8 December 2014	Appointment of Mr Peter Gioertz- Carlsen as a director on 4 August 2014 (2 pages)
8 December 2014	Termination of appointment of Lars Dalsgaard Hoff as a director on 1 May 2014 (1 page)
8 December 2014	Appointment of Mr Peter Gioertz- Carlsen as a director on 4 August 2014 (2 pages)
8 December 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (28 pages)
6 October 2014	Full accounts made up to 31 December 2013 (28 pages)
21 November 2013	Full accounts made up to 31 December 2012 (29 pages)
21 November 2013	Full accounts made up to 31 December 2012 (29 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 32,102,712 USD 472.212 (11 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 32,102,712 USD 472.212 (11 pages)
12 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
12 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
29 May 2013	Appointment of Mrs Annette Barber as a director (2 pages)
29 May 2013	Termination of appointment of Neil Kennedy as a director (1 page)
29 May 2013	Termination of appointment of Neil Kennedy as a director (1 page)
29 May 2013	Appointment of Mrs Annette Barber as a director (2 pages)
27 March 2013	Termination of appointment of Peter Winstone as a director (1 page)
27 March 2013	Termination of appointment of Peter Winstone as a director (1 page)
27 March 2013	Appointment of Mr Afshin Amirahmadi as a director (2 pages)
27 March 2013	Appointment of Mr Afshin Amirahmadi as a director (2 pages)
18 December 2012	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 18 December 2012 (1 page)
18 December 2012	Termination of appointment of Carl Ravenhall as a director (1 page)
18 December 2012	Appointment of Mr Lars Dalsgaard as a director (2 pages)
18 December 2012	Appointment of Mr Lars Dalsgaard as a director (2 pages)
18 December 2012	Termination of appointment of Carl Ravenhall as a director (1 page)
17 December 2012	Appointment of Mr Peter Lauritzen as a director (2 pages)
17 December 2012	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
17 December 2012	Appointment of Mr Peter Lauritzen as a director (2 pages)
17 December 2012	Termination of appointment of Tim Smiddy as a director (1 page)
17 December 2012	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
17 December 2012	Termination of appointment of Tim Smiddy as a director (1 page)
17 December 2012	Termination of appointment of Christopher Page as a director (1 page)
17 December 2012	Termination of appointment of Christopher Page as a director (1 page)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (12 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (12 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
16 July 2012	Full accounts made up to 31 March 2012 (28 pages)
16 July 2012	Full accounts made up to 31 March 2012 (28 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
14 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
22 December 2011	Appointment of Mr Carl Ravenhall as a director (2 pages)
22 December 2011	Appointment of Mr Carl Ravenhall as a director (2 pages)
7 November 2011	Full accounts made up to 2 April 2011 (29 pages)
7 November 2011	Full accounts made up to 2 April 2011 (29 pages)
7 November 2011	Full accounts made up to 2 April 2011 (29 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (11 pages)
6 June 2011	Termination of appointment of Nairn Glen as a director (1 page)
6 June 2011	Termination of appointment of Nairn Glen as a director (1 page)
15 April 2011	Particulars of a mortgage or charge / charge no: 30 (6 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 30 (6 pages)
31 January 2011	Termination of appointment of James Cooney as a director (1 page)
31 January 2011	Termination of appointment of James Cooney as a director (1 page)
6 December 2010	Full accounts made up to 3 April 2010 (27 pages)
6 December 2010	Full accounts made up to 3 April 2010 (27 pages)
6 December 2010	Full accounts made up to 3 April 2010 (27 pages)
20 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 29 (8 pages)
20 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 28 (8 pages)
20 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 28 (8 pages)
20 November 2010	Particulars of a mortgage or charge/MG09 / charge no: 29 (8 pages)
18 November 2010	Appointment of Mr David Anthony James Williams as a director (2 pages)
18 November 2010	Appointment of Mr David Anthony James Williams as a director (2 pages)
18 November 2010	Appointment of Mr Tim Noel Smiddy as a director (2 pages)
18 November 2010	Appointment of Mr Tim Noel Smiddy as a director (2 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 27 (10 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 27 (10 pages)
13 October 2010	Director's details changed for Mr James Cooney on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Peter George Winstone on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Peter George Winstone on 30 September 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (12 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (12 pages)
13 October 2010	Director's details changed for Mr James Cooney on 30 September 2010 (2 pages)
10 March 2010	Termination of appointment of Peter Allanson Bailey as a director (1 page)
10 March 2010	Termination of appointment of Peter Allanson Bailey as a director (1 page)
30 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 30 September 2008 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 30 September 2008 with a full list of shareholders (6 pages)
8 September 2009	Full accounts made up to 4 April 2009 (29 pages)
8 September 2009	Full accounts made up to 4 April 2009 (29 pages)
8 September 2009	Full accounts made up to 4 April 2009 (29 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
20 February 2009	Duplicate mortgage certificatecharge no:25 (5 pages)
20 February 2009	Duplicate mortgage certificatecharge no:25 (5 pages)
13 November 2008	Auditor's resignation (1 page)
13 November 2008	Auditor's resignation (1 page)
28 August 2008	Full accounts made up to 29 March 2008 (31 pages)
28 August 2008	Full accounts made up to 29 March 2008 (31 pages)
6 August 2008	Registered office changed on 06/08/2008 from 3130 great western court hunts ground road stoke gifford bristol BS34 8HP (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 3130 great western court hunts ground road stoke gifford bristol BS34 8HP (1 page)
9 April 2008	Appointment terminated director barry nicholls (1 page)
9 April 2008	Appointment terminated director barry nicholls (1 page)
17 March 2008	Director appointed james cooney (2 pages)
17 March 2008	Director appointed karen bridget young logged form (2 pages)
17 March 2008	Director appointed mrs karen bridget young (1 page)
17 March 2008	Director appointed karen bridget young logged form (2 pages)
17 March 2008	Director appointed mrs karen bridget young (1 page)
17 March 2008	Director appointed james cooney (2 pages)
28 December 2007	Full accounts made up to 31 March 2007 (31 pages)
28 December 2007	Full accounts made up to 31 March 2007 (31 pages)
6 November 2007	Return made up to 30/09/07; full list of members (10 pages)
6 November 2007	Return made up to 30/09/07; full list of members (10 pages)
12 June 2007	Particulars of mortgage/charge (5 pages)
12 June 2007	Particulars of mortgage/charge (5 pages)
17 May 2007	Particulars of mortgage/charge (5 pages)
17 May 2007	Particulars of mortgage/charge (5 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (1 page)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (1 page)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2007	Full accounts made up to 1 April 2006 (32 pages)
17 January 2007	Full accounts made up to 1 April 2006 (32 pages)
17 January 2007	Full accounts made up to 1 April 2006 (32 pages)
12 January 2007	Declaration of assistance for shares acquisition (16 pages)
12 January 2007	Declaration of assistance for shares acquisition (16 pages)
12 January 2007	Declaration of assistance for shares acquisition (17 pages)
12 January 2007	Declaration of assistance for shares acquisition (17 pages)
10 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
10 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Particulars of mortgage/charge (16 pages)
9 January 2007	Particulars of mortgage/charge (16 pages)
9 January 2007	Director resigned (1 page)
6 November 2006	Return made up to 30/09/06; no change of members (8 pages)
6 November 2006	Return made up to 30/09/06; no change of members (8 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
8 November 2005	Full accounts made up to 2 April 2005 (31 pages)
8 November 2005	Full accounts made up to 2 April 2005 (31 pages)
8 November 2005	Full accounts made up to 2 April 2005 (31 pages)
4 November 2005	Return made up to 30/09/05; no change of members (8 pages)
4 November 2005	Return made up to 30/09/05; no change of members (8 pages)
15 September 2005	Particulars of mortgage/charge (5 pages)
15 September 2005	Particulars of mortgage/charge (5 pages)
1 September 2005	Declaration of mortgage charge released/ceased (1 page)
1 September 2005	Declaration of mortgage charge released/ceased (1 page)
1 September 2005	Declaration of mortgage charge released/ceased (1 page)
1 September 2005	Declaration of mortgage charge released/ceased (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
30 October 2004	Secretary resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
30 October 2004	Secretary resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
14 October 2004	Registered office changed on 14/10/04 from: plym house 3 longbridge road plymouth devon PL6 8LT (1 page)
14 October 2004	Registered office changed on 14/10/04 from: plym house 3 longbridge road plymouth devon PL6 8LT (1 page)
13 October 2004	Declaration of mortgage charge released/ceased (2 pages)
13 October 2004	Declaration of mortgage charge released/ceased (2 pages)
17 August 2004	Full accounts made up to 3 January 2004 (30 pages)
17 August 2004	Full accounts made up to 3 January 2004 (30 pages)
17 August 2004	Full accounts made up to 3 January 2004 (30 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
29 April 2004	New director appointed (3 pages)
29 April 2004	New director appointed (3 pages)
21 April 2004	Particulars of mortgage/charge (4 pages)
21 April 2004	Particulars of mortgage/charge (4 pages)
21 April 2004	Particulars of mortgage/charge (4 pages)
21 April 2004	Particulars of mortgage/charge (4 pages)
20 April 2004	Particulars of mortgage/charge (34 pages)
20 April 2004	Particulars of mortgage/charge (34 pages)
19 April 2004	Declaration of assistance for shares acquisition (75 pages)
19 April 2004	Declaration of assistance for shares acquisition (75 pages)
17 April 2004	Registered office changed on 17/04/04 from: maes y clawdd maesbury road oswestry salop SY10 8NL (1 page)
17 April 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	Registered office changed on 17/04/04 from: maes y clawdd maesbury road oswestry salop SY10 8NL (1 page)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (3 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (3 pages)
17 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 April 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
13 April 2004	Company name changed glanbia foods LIMITED\certificate issued on 13/04/04 (2 pages)
13 April 2004	Company name changed glanbia foods LIMITED\certificate issued on 13/04/04 (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
24 December 2003	Full accounts made up to 4 January 2003 (29 pages)
24 December 2003	Full accounts made up to 4 January 2003 (29 pages)
24 December 2003	Full accounts made up to 4 January 2003 (29 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2003	Declaration of satisfaction of mortgage/charge (2 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)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
11 November 2002	Full accounts made up to 29 December 2001 (26 pages)
11 November 2002	Full accounts made up to 29 December 2001 (26 pages)
27 October 2002	Return made up to 30/09/02; full list of members (9 pages)
27 October 2002	Return made up to 30/09/02; full list of members (9 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
3 November 2001	Return made up to 30/09/01; full list of members (9 pages)
3 November 2001	Return made up to 30/09/01; full list of members (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (24 pages)
2 November 2001	Full accounts made up to 31 December 2000 (24 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
18 May 2001	Registered office changed on 18/05/01 from: keaton house widewater place moorhall road south harefield, middx UB9 6NS (1 page)
18 May 2001	Registered office changed on 18/05/01 from: keaton house widewater place moorhall road south harefield, middx UB9 6NS (1 page)
18 December 2000	Full accounts made up to 31 December 1999 (26 pages)
18 December 2000	Full accounts made up to 31 December 1999 (26 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
30 October 2000	Return made up to 30/09/00; full list of members (8 pages)
30 October 2000	Return made up to 30/09/00; full list of members (8 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
29 November 1999	Full accounts made up to 2 January 1999 (27 pages)
29 November 1999	Full accounts made up to 2 January 1999 (27 pages)
29 November 1999	Full accounts made up to 2 January 1999 (27 pages)
8 October 1999	Return made up to 30/09/99; full list of members (11 pages)
8 October 1999	Return made up to 30/09/99; full list of members (11 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
24 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
24 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
30 April 1999	Company name changed the cheese company LIMITED\certificate issued on 04/05/99 (2 pages)
30 April 1999	Company name changed the cheese company LIMITED\certificate issued on 04/05/99 (2 pages)
7 April 1999	Auditor's resignation (1 page)
7 April 1999	Auditor's resignation (1 page)
7 January 1999	Return made up to 12/12/98; full list of members (14 pages)
7 January 1999	Return made up to 12/12/98; full list of members (14 pages)
15 December 1998	Resolutions WRES13 ‐ Written resolution (1 page)
2 November 1998	Full accounts made up to 3 January 1998 (26 pages)
2 November 1998	Full accounts made up to 3 January 1998 (26 pages)
2 November 1998	Full accounts made up to 3 January 1998 (26 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (3 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (3 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
2 January 1998	Return made up to 12/12/97; no change of members (5 pages)
2 January 1998	Return made up to 12/12/97; no change of members (5 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 28 December 1996 (27 pages)
29 October 1997	Full accounts made up to 28 December 1996 (27 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
9 January 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
9 January 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (30 pages)
2 November 1996	Full accounts made up to 31 December 1995 (30 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	Director resigned (1 page)
14 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
24 January 1996	Return made up to 12/12/95; bulk list available separately (16 pages)
24 January 1996	Return made up to 12/12/95; bulk list available separately (16 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
4 January 1996	Particulars of mortgage/charge (3 pages)
21 November 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
21 November 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
6 November 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 November 1995	Declaration of assistance for shares acquisition (8 pages)
6 November 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 November 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 November 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 November 1995	Declaration of assistance for shares acquisition (8 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (30 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (30 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Director resigned (2 pages)
14 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
14 September 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (42 pages)
14 September 1995	Memorandum and Articles of Association (80 pages)
14 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 September 1995	Ad 30/08/95--------- us$ si [email protected]= 472 us$ ic 0/472 (24 pages)
14 September 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (42 pages)
14 September 1995	Memorandum and Articles of Association (80 pages)
14 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 September 1995	Ad 30/08/95--------- us$ si [email protected]= 472 us$ ic 0/472 (24 pages)
14 September 1995	Â£ nc 52153000/32102712 30/08/95 (1 page)
14 September 1995	Us$ nc 0/473 30/08/95 (1 page)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
14 September 1995	Us$ nc 0/473 30/08/95 (1 page)
14 September 1995	Â£ nc 52153000/32102712 30/08/95 (1 page)
2 February 1995	Full accounts made up to 1 October 1994 (29 pages)
2 February 1995	Full accounts made up to 1 October 1994 (29 pages)
2 February 1995	Full accounts made up to 1 October 1994 (29 pages)
23 December 1994	Return made up to 12/12/94; change of members (11 pages)
23 December 1994	Return made up to 12/12/94; change of members (11 pages)
7 June 1994	Memorandum and Articles of Association (40 pages)
7 June 1994	Memorandum and Articles of Association (40 pages)
22 April 1994	Ad 07/04/94--------- Â£ si [email protected]=70 Â£ ic 46075767/46075837 (2 pages)
22 April 1994	Ad 07/04/94--------- Â£ si [email protected]=70 Â£ ic 46075767/46075837 (2 pages)
25 February 1994	Company name changed express foods LIMITED\certificate issued on 25/02/94 (2 pages)
25 February 1994	Company name changed express foods LIMITED\certificate issued on 25/02/94 (2 pages)
6 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1993	Ad 24/05/93--------- Â£ si [email protected]=100 Â£ ic 46075475/46075575 (2 pages)
23 December 1993	Return made up to 12/12/93; change of members (13 pages)
23 December 1993	Ad 07/09/93-16/12/93 Â£ si [email protected]=192 Â£ ic 46075575/46075767 (2 pages)
23 December 1993	Ad 24/05/93--------- Â£ si [email protected]=100 Â£ ic 46075475/46075575 (2 pages)
23 December 1993	Ad 07/09/93-16/12/93 Â£ si [email protected]=192 Â£ ic 46075575/46075767 (2 pages)
23 December 1993	Return made up to 12/12/93; change of members (13 pages)
16 December 1993	Full accounts made up to 2 October 1993 (29 pages)
16 December 1993	Full accounts made up to 2 October 1993 (29 pages)
16 December 1993	Full accounts made up to 2 October 1993 (29 pages)
14 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1993	Declaration of mortgage charge released/ceased (1 page)
25 October 1993	Declaration of mortgage charge released/ceased (1 page)
21 October 1993	Declaration of mortgage charge released/ceased (1 page)
21 October 1993	Declaration of mortgage charge released/ceased (1 page)
21 October 1993	Declaration of mortgage charge released/ceased (1 page)
21 October 1993	Declaration of mortgage charge released/ceased (1 page)
24 September 1993	Particulars of mortgage/charge (7 pages)
24 September 1993	Particulars of mortgage/charge (7 pages)
22 September 1993	Particulars of mortgage/charge (10 pages)
22 September 1993	Particulars of mortgage/charge (10 pages)
6 August 1993	Particulars of mortgage/charge (11 pages)
6 August 1993	Particulars of mortgage/charge (11 pages)
4 August 1993	Particulars of mortgage/charge (3 pages)
4 August 1993	Particulars of mortgage/charge (3 pages)
4 August 1993	Particulars of mortgage/charge (3 pages)
4 August 1993	Particulars of mortgage/charge (3 pages)
31 July 1993	Particulars of mortgage/charge (11 pages)
31 July 1993	Particulars of mortgage/charge (11 pages)
16 June 1993	Memorandum and Articles of Association (44 pages)
16 June 1993	Memorandum and Articles of Association (44 pages)
4 June 1993	Ad 24/05/93--------- Â£ si 775627@1=775627 Â£ si [email protected]=150 Â£ ic 45299698/46075475 (1 page)
4 June 1993	Â£ sr 775627@1 02/11/92 (1 page)
4 June 1993	Â£ sr 775627@1 02/11/92 (1 page)
4 June 1993	Ad 24/05/93--------- Â£ si 775627@1=775627 Â£ si [email protected]=150 Â£ ic 45299698/46075475 (1 page)
20 May 1993	Â£ sr 57469@1 02/11/92 (1 page)
20 May 1993	Â£ sr 57469@1 02/11/92 (1 page)
18 May 1993	Ad 30/04/93--------- Â£ si [email protected]=2400 Â£ si 57469@1=57469 Â£ ic 45239829/45299698 (2 pages)
18 May 1993	Â£ nc 52150000/52153000 30/04/93 (1 page)
18 May 1993	Â£ sr 1260354@1 02/11/92 (1 page)
18 May 1993	Ad 30/04/93--------- Â£ si 1260354@1=1260354 Â£ ic 43979475/45239829 (2 pages)
18 May 1993	Ad 30/04/93--------- Â£ si 1260354@1=1260354 Â£ ic 43979475/45239829 (2 pages)
18 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 May 1993	Â£ nc 52150000/52153000 30/04/93 (1 page)
18 May 1993	Memorandum and Articles of Association (44 pages)
18 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 May 1993	Â£ sr 1260354@1 02/11/92 (1 page)
18 May 1993	Memorandum and Articles of Association (44 pages)
18 May 1993	Ad 30/04/93--------- Â£ si [email protected]=2400 Â£ si 57469@1=57469 Â£ ic 45239829/45299698 (2 pages)
2 March 1993	Particulars of mortgage/charge (10 pages)
2 March 1993	Particulars of mortgage/charge (10 pages)
27 February 1993	Particulars of mortgage/charge (10 pages)
27 February 1993	Particulars of mortgage/charge (10 pages)
10 February 1993	Particulars of mortgage/charge (11 pages)
10 February 1993	Particulars of mortgage/charge (11 pages)
28 January 1993	Particulars of mortgage/charge (10 pages)
28 January 1993	Particulars of mortgage/charge (10 pages)
5 January 1993	Â£ ic 44129457/43979475 20/11/92 Â£ sr 149982@1=149982 (1 page)
5 January 1993	Â£ ic 44129457/43979475 20/11/92 Â£ sr 149982@1=149982 (1 page)
7 December 1992	Â£ ic 2069990/179457 30/11/92 Â£ sr 1890533@1=1890533 (1 page)
7 December 1992	Ad 30/11/92--------- Â£ si 1890533@1=1890533 Â£ ic 179457/2069990 (2 pages)
7 December 1992	Ad 30/11/92--------- Â£ si 1890533@1=1890533 Â£ ic 179457/2069990 (2 pages)
7 December 1992	Â£ ic 2069990/179457 30/11/92 Â£ sr 1890533@1=1890533 (1 page)
1 December 1992	Ad 20/11/92--------- Â£ si 149982@1=149982 Â£ ic 29475/179457 (2 pages)
1 December 1992	Ad 20/11/92--------- Â£ si 149982@1=149982 Â£ ic 29475/179457 (2 pages)
25 November 1992	Full accounts made up to 18 August 1992 (7 pages)
25 November 1992	Full accounts made up to 18 August 1992 (7 pages)
19 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1992	Ad 11/11/92--------- Â£ si 6390000@1=6390000 Â£ ic 29475/6419475 (2 pages)
19 November 1992	Ad 11/11/92--------- Â£ si 6390000@1=6390000 Â£ ic 29475/6419475 (2 pages)
19 November 1992	Memorandum and Articles of Association (37 pages)
19 November 1992	Â£ ic 6419475/29475 11/11/92 Â£ sr 6390000@1=6390000 (1 page)
19 November 1992	Memorandum and Articles of Association (37 pages)
19 November 1992	Â£ ic 6419475/29475 11/11/92 Â£ sr 6390000@1=6390000 (1 page)
18 November 1992	Particulars of mortgage/charge (4 pages)
18 November 1992	Particulars of mortgage/charge (4 pages)
18 November 1992	Particulars of mortgage/charge (4 pages)
18 November 1992	Particulars of mortgage/charge (4 pages)
8 November 1992	Nc inc already adjusted 26/10/92 (1 page)
8 November 1992	Ad 26/10/92--------- Â£ si [email protected]=3225 Â£ ic 26250/29475 (4 pages)
8 November 1992	Nc inc already adjusted 26/10/92 (1 page)
8 November 1992	Ad 26/10/92--------- Â£ si [email protected]=3225 Â£ ic 26250/29475 (4 pages)
8 November 1992	Ad 26/10/92--------- premium Â£ si [email protected]=17500 Â£ ic 8750/26250 (4 pages)
8 November 1992	Ad 26/10/92--------- premium Â£ si [email protected]=17500 Â£ ic 8750/26250 (4 pages)
6 November 1992	Particulars of mortgage/charge (7 pages)
6 November 1992	Particulars of mortgage/charge (7 pages)
6 November 1992	Particulars of mortgage/charge (7 pages)
6 November 1992	Particulars of mortgage/charge (7 pages)
6 November 1992	Particulars of mortgage/charge (7 pages)
6 November 1992	Particulars of mortgage/charge (7 pages)
6 November 1992	Particulars of mortgage/charge (7 pages)
6 November 1992	Particulars of mortgage/charge (7 pages)
6 November 1992	Particulars of mortgage/charge (7 pages)
6 November 1992	Particulars of mortgage/charge (7 pages)
3 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 November 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1992	Company name changed alnery no. 1181 LIMITED\certificate issued on 02/11/92 (2 pages)
2 November 1992	Company name changed alnery no. 1181 LIMITED\certificate issued on 02/11/92 (2 pages)
22 September 1992	Ad 21/08/92--------- Â£ si 8748@1=8748 Â£ ic 2/8750 (2 pages)
22 September 1992	Â£ nc 100/10000 21/08/92 (1 page)
22 September 1992	Ad 21/08/92--------- Â£ si 8748@1=8748 Â£ ic 2/8750 (2 pages)
22 September 1992	Â£ nc 100/10000 21/08/92 (1 page)
12 December 1991	Incorporation (16 pages)
12 December 1991	Incorporation (16 pages)

The Cheese Company Limited

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