Active
Company Information for ASH MANOR CHEESE COMPANY LIMITED
63 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XN,
|
Company Registration Number
02421699
Private Limited Company
Active |
Company Name | |
---|---|
ASH MANOR CHEESE COMPANY LIMITED | |
Legal Registered Office | |
63 CLYWEDOG ROAD NORTH WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9XN Other companies in LL13 | |
Company Number | 02421699 | |
---|---|---|
Company ID Number | 02421699 | |
Date formed | 1989-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 04:08:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY DAWSON |
||
STEPHEN DAVID CAMERON |
||
JOHN HERBERT SCOTT DUNLOP |
||
STEPHEN JOHN ELLIOTT |
||
NICK WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DAVID DOBBIN |
Director | ||
IAN RICHARD HUTTON |
Director | ||
NIGEL DAVID TAYLOR-WILKIN |
Director | ||
DANIEL JOSEPH MCALEESE |
Director | ||
SAMUEL ANDREW AGNEW |
Company Secretary | ||
IAN RICHARD HUTTON |
Company Secretary | ||
JILLIAN SHEILA HUTTON |
Director | ||
SEAN HUGH STIRLING SAVAGE |
Director | ||
JOHN RICHARD HUTTON |
Director | ||
MICHAEL TIERNEY |
Director | ||
PAUL SEYMOUR SMITH-PALMER |
Company Secretary | ||
PAUL SEYMOUR SMITH-PALMER |
Director | ||
JOHN SHUFFLEBOTHAM |
Director | ||
BRIAN WILLIAM GRESTY |
Director | ||
JANET MARGARET GRESTY |
Director | ||
IAN RICHARD HUTTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH MANOR HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 1997-10-07 | Active | |
DALE FARM GROUP LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
FIVEMILETOWN CREAMERY LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
FIVEMILETOWN CHEESE LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
ASH MANOR HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 1997-10-07 | Active | |
MULLINS ICE CREAM LTD | Director | 2013-04-15 | CURRENT | 2000-07-18 | Active | |
DALE FARM (GB) LIMITED | Director | 2009-04-06 | CURRENT | 2003-04-22 | Active | |
DALE FARM DAIRY GROUP LIMITED | Director | 2009-04-06 | CURRENT | 2002-02-08 | Active | |
HALIB FOODS LIMITED | Director | 2009-04-06 | CURRENT | 2003-09-25 | Active | |
ROWAN GLEN DAIRY PRODUCTS LIMITED | Director | 2009-04-06 | CURRENT | 2001-05-22 | Active | |
DALE FARM INGREDIENTS LIMITED | Director | 2009-04-06 | CURRENT | 1984-02-09 | Active | |
DALE FARM LIMITED | Director | 2009-04-06 | CURRENT | 1991-03-14 | Active | |
DALE FARM ICE CREAM LIMITED | Director | 2009-04-06 | CURRENT | 1999-02-16 | Active | |
DALE FARM DAIRIES LIMITED | Director | 2009-04-06 | CURRENT | 2000-09-12 | Active | |
DROMONA QUALITY FOODS LIMITED | Director | 2009-04-06 | CURRENT | 2002-02-08 | Active | |
DALE FARM DAIRY PRODUCTS LIMITED | Director | 2009-04-06 | CURRENT | 2002-02-05 | Active | |
DALE FARM FOODS LIMITED | Director | 2009-04-06 | CURRENT | 2002-02-08 | Active | |
UNITED FEEDS LIMITED | Director | 2001-02-01 | CURRENT | 2000-03-01 | Active | |
DALE FARM GRIDCO LTD | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
FIVEMILETOWN CREAMERY LIMITED | Director | 2015-07-01 | CURRENT | 2014-08-15 | Active | |
DALE FARM (GB) LIMITED | Director | 2015-07-01 | CURRENT | 2003-04-22 | Active | |
UNITED FEEDS LIMITED | Director | 2015-07-01 | CURRENT | 2000-03-01 | Active | |
MULLINS ICE CREAM LTD | Director | 2015-07-01 | CURRENT | 2000-07-18 | Active | |
DALE FARM DAIRY GROUP LIMITED | Director | 2015-07-01 | CURRENT | 2002-02-08 | Active | |
HALIB FOODS LIMITED | Director | 2015-07-01 | CURRENT | 2003-09-25 | Active | |
ROWAN GLEN DAIRY PRODUCTS LIMITED | Director | 2015-07-01 | CURRENT | 2001-05-22 | Active | |
ASH MANOR HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1997-10-07 | Active | |
DALE FARM INGREDIENTS LIMITED | Director | 2015-07-01 | CURRENT | 1984-02-09 | Active | |
DALE FARM ICE CREAM LIMITED | Director | 2015-07-01 | CURRENT | 1999-02-16 | Active | |
DALE FARM DAIRIES LIMITED | Director | 2015-07-01 | CURRENT | 2000-09-12 | Active | |
DROMONA QUALITY FOODS LIMITED | Director | 2015-07-01 | CURRENT | 2002-02-08 | Active | |
DALE FARM DAIRY PRODUCTS LIMITED | Director | 2015-07-01 | CURRENT | 2002-02-05 | Active | |
FIVEMILETOWN CHEESE LIMITED | Director | 2015-07-01 | CURRENT | 2014-08-15 | Active | |
DALE FARM LAKELAND LIMITED | Director | 2015-06-01 | CURRENT | 2008-01-09 | Active | |
DALE FARM FOODS LIMITED | Director | 2015-06-01 | CURRENT | 2002-02-08 | Active | |
MIVAN LIMITED | Director | 2000-10-03 | CURRENT | 1986-09-23 | In Administration/Administrative Receiver | |
DAIRY UK LIMITED | Director | 2017-01-11 | CURRENT | 1985-12-13 | Active | |
FIVEMILETOWN CREAMERY LIMITED | Director | 2016-09-01 | CURRENT | 2014-08-15 | Active | |
DALE FARM (GB) LIMITED | Director | 2016-09-01 | CURRENT | 2003-04-22 | Active | |
DALE FARM LAKELAND LIMITED | Director | 2016-09-01 | CURRENT | 2008-01-09 | Active | |
UNITED FEEDS LIMITED | Director | 2016-09-01 | CURRENT | 2000-03-01 | Active | |
MULLINS ICE CREAM LTD | Director | 2016-09-01 | CURRENT | 2000-07-18 | Active | |
DALE FARM DAIRY GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2002-02-08 | Active | |
HALIB FOODS LIMITED | Director | 2016-09-01 | CURRENT | 2003-09-25 | Active | |
ROWAN GLEN DAIRY PRODUCTS LIMITED | Director | 2016-09-01 | CURRENT | 2001-05-22 | Active | |
ASH MANOR HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1997-10-07 | Active | |
DALE FARM INGREDIENTS LIMITED | Director | 2016-09-01 | CURRENT | 1984-02-09 | Active | |
DALE FARM ICE CREAM LIMITED | Director | 2016-09-01 | CURRENT | 1999-02-16 | Active | |
DALE FARM DAIRIES LIMITED | Director | 2016-09-01 | CURRENT | 2000-09-12 | Active | |
DROMONA QUALITY FOODS LIMITED | Director | 2016-09-01 | CURRENT | 2002-02-08 | Active | |
DALE FARM DAIRY PRODUCTS LIMITED | Director | 2016-09-01 | CURRENT | 2002-02-05 | Active | |
FIVEMILETOWN CHEESE LIMITED | Director | 2016-09-01 | CURRENT | 2014-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOHN MARTIN MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER MCALLISTER | ||
CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024216990005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024216990006 | ||
RES01 | ADOPT ARTICLES 11/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024216990006 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AP03 | Appointment of Dr Keith William Agnew as company secretary on 2021-08-30 | |
TM02 | Termination of appointment of Michael Anthony Dawson on 2021-08-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID CAMERON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR FRED ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT SCOTT DUNLOP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
PSC05 | Change of details for United Dairy Farmers Ltd as a person with significant control on 2017-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICK WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID DOBBIN | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH MCALEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID TAYLOR-WILKIN | |
AP03 | Appointment of Mr Michael Anthony Dawson as company secretary on 2015-04-13 | |
TM02 | Termination of appointment of Samuel Andrew Agnew on 2015-04-13 | |
AA01 | Current accounting period extended from 31/01/15 TO 31/03/15 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID CAMERON | |
AP01 | DIRECTOR APPOINTED MR JOHN HERBERT SCOTT DUNLOP | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOSEPH MCALEESE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID DOBBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN HUTTON | |
AP03 | SECRETARY APPOINTED MR SAMUEL ANDREW AGNEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HUTTON | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON | |
AR01 | 15/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | |
AR01 | 15/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 | |
AP01 | DIRECTOR APPOINTED MR SEAN HUGH STIRLING SAVAGE | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID TAYLOR-WILKIN / 10/12/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HUTTON / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD HUTTON / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID TAYLOR-WILKIN / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SHEILA HUTTON / 12/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TIERNEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
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 ASH MANOR CHEESE COMPANY LIMITED
ASH MANOR CHEESE COMPANY LIMITED owns 1 domain names.
ashmanor.co.uk
The top companies supplying to UK government with the same SIC code (10512 - Butter and cheese production) as ASH MANOR CHEESE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |