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Company Information for LUBBORN CHEESE LIMITED
GROSVENOR HOUSE, 65-71 LONDON ROAD, REDHILL, SURREY, RH1 1LQ,
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Company Registration Number
 01396553 Private Limited Company
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Company Overview
About Lubborn Cheese Ltd
LUBBORN CHEESE LIMITED was founded on 1978-10-27 and has its registered office in Redhill. The organisation's status is listed as "Active". Lubborn Cheese Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |||
|---|---|---|---|
| LUBBORN CHEESE LIMITED | |||
| Legal Registered Office | |||
| GROSVENOR HOUSE 65-71 LONDON ROAD REDHILL SURREY RH1 1LQ Other companies in RH1 | |||
| |||
Filing Information
| Company Number | 01396553 | |
|---|---|---|
| Company ID Number | 01396553 | |
| Date formed | 1978-10-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB357318050 |
| Last Datalog update: | 2024-10-05 12:01:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUBBORN CHEESE LIMITED
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Company Officers of LUBBORN CHEESE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
NAIGEE GOPAL |
||
HUGUES BERNARD MEAUDRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK GARFIELD TAYLOR |
Director | ||
ANDREW JAMES SMITH |
Director | ||
ANDREW JAMES SMITH |
Company Secretary | ||
BSDR CORPORATE SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN GRANTCHESTER |
Director | ||
MARK WILLIAM STRICKLAND |
Director | ||
ANDREW THOMAS COOKSEY |
Director | ||
DEBBORA ANN BALE |
Company Secretary | ||
MALCOLM SMITH |
Director | ||
JOHN CRAIG MITCHELL |
Director | ||
JAMES STUART FARNHAM |
Director | ||
RICHARD ANTHONY GARVEY |
Director | ||
PIERS WILLIAM TREHEARN FEILDEN |
Director | ||
MICHAEL OSWALD FEILDEN |
Director | ||
IAN MAXWELL-SCOTT |
Director | ||
ALFRED PATRICK STIRLING |
Director | ||
ROSEMARY HELEN NORTHWOOD |
Company Secretary |
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|---|---|---|---|---|---|---|
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| THE FRESH MILK COMPANY LIMITED | Director | 2013-10-07 | CURRENT | 2006-04-28 | Active | |
| THE CALEDONIAN CHEESE COMPANY LIMITED | Director | 2009-03-01 | CURRENT | 1994-08-22 | Active | |
| LACTALIS MCLELLAND LIMITED | Director | 2009-03-01 | CURRENT | 1927-04-29 | Active | |
| MCLELLAND CHEESE PACKING LIMITED | Director | 2009-03-01 | CURRENT | 2002-11-25 | Active | |
| LACTALIS (UK) LIMITED | Director | 2009-03-01 | CURRENT | 1981-08-04 | Active | |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
| Director's details changed for Ms Naigee Gopal on 2024-01-08 | ||
| Director's details changed for Mr Michael David John Chatters on 2024-01-08 | ||
| REGISTERED OFFICE CHANGED ON 08/01/24 FROM Red Central 60 High Street Redhill Surrey RH1 1SH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MICHAEL DAVID JOHN CHATTERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGUES BERNARD MEAUDRE | |
| AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
| AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GARFIELD TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR HUGUES BERNARD MEAUDRE | |
| LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 934892.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 934892.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 934892.9 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 934892.9 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
| AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 934892.9 | |
| AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | Director's details changed for Miss Naigee Gopal on 2014-09-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/14 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD | |
| AP01 | DIRECTOR APPOINTED MARK GARFIELD TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SMITH | |
| LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 934892.9 | |
| AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
| AR01 | 28/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIGEE GOPAL / 09/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAIGEE GOPAL / 14/10/2010 | |
| AR01 | 28/09/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C.I TOWER ST. GEORGES SQUARE, HIGH STREET NEW MALDEN SURREY KT3 4TT UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 28/09/09 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| RES01 | ALTER ARTICLES 06/06/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BSDR CORPORATE SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GRANTCHESTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK STRICKLAND | |
| 288a | DIRECTOR APPOINTED NAIGEE GOPAL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES SMITH | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM ALPHA BUILDING LONDON ROAD STAPLELEY NANTWICH CHESHIRE CW5 7JW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW COOKSEY | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| RES13 | RE FACILITIES AGREEMENT DIRECTOR OBLIGATEDTO DELIVER AND PERFORM THE DOCUMENTSFOR THE COMPANY 15/07/2008 | |
| RES01 | ALTER MEMORANDUM 25/07/2008 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| RES01 | ALTER MEM AND ARTS 27/03/2008 | |
| RES13 | FACILITY AGREEMENT 27/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| RES13 | AGREEMENT 03/08/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production
10 - Manufacture of food products
105 - Manufacture of dairy products
10512 - Butter and cheese production
10 - Manufacture of food products
105 - Manufacture of dairy products
10519 - Manufacture of other milk products
Licences & Regulatory approval
We could not find any licences issued to LUBBORN CHEESE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LUBBORN CHEESE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 19 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 19 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINACE (UK) LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| DEBENTURE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC ( AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
| DEBENTURE | Satisfied | CO-OPERATIVE GROUP (CWS) LIMITED | |
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | SECURITY CHARGE LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUBBORN CHEESE LIMITED
Intangible Assets
Patents
We have not found any records of LUBBORN CHEESE LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainLUBBORN CHEESE LIMITED owns 1 domain names.
lubborn.co.uk
Income
Government Income
We have not found government income sources for LUBBORN CHEESE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10511 - Liquid milk and cream production) as LUBBORN CHEESE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUBBORN CHEESE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUBBORN CHEESE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUBBORN CHEESE LIMITED any grants or awards. Ownership
We could not find any group structure information
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