Active
Company Information for ASH MANOR HOLDINGS LIMITED
UNIT 63 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XN,
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Company Registration Number
03446118
Private Limited Company
Active |
Company Name | |
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ASH MANOR HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 63 CLYWEDOG ROAD NORTH WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9XN Other companies in LL13 | |
Company Number | 03446118 | |
---|---|---|
Company ID Number | 03446118 | |
Date formed | 1997-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 12:04:41 |
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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 | ||
JOHN RICHARD HUTTON |
Director | ||
PAUL SEYMOUR SMITH-PALMER |
Company Secretary | ||
PAUL SEYMOUR SMITH-PALMER |
Director | ||
JOHN SHUFFLEBOTHAM |
Director | ||
CHRISTOPHER MARK BRANDWOOD |
Company Secretary | ||
DAVID SEAN FITZGERALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH MANOR CHEESE COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 1989-09-12 | 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 CHEESE COMPANY LIMITED | Director | 2014-01-31 | CURRENT | 1989-09-12 | 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 | |
ASH MANOR CHEESE COMPANY LIMITED | Director | 2015-10-16 | CURRENT | 1989-09-12 | 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 | |
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 CHEESE COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 1989-09-12 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN MARTIN MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER MCALLISTER | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 11/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 034461180002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034461180002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID CAMERON | |
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 | |
CH01 | Director's details changed for Mr Fred Alledn on 2021-04-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR OLIVER MCALLISTER | |
AP01 | DIRECTOR APPOINTED MR FRED ALLEDN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT SCOTT DUNLOP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
PSC05 | Change of details for United Dairy Farmers Ltd as a person with significant control on 2017-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HUTTON | |
AAMD | Amended dormat accounts made up to 2016-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 678.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICK WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID DOBBIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID TAYLOR-WILKIN | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 678.6 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH MCALEESE | |
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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 678.6 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/14 FROM Unit 63 Clywedog Road North Wrexham Industrial Estat Wrexham Clwyd LL13 9XN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID CAMERON | |
AP01 | DIRECTOR APPOINTED MR JOHN HERBERT SCOTT DUNLOP | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOSEPH MCALEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN HUTTON | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY DAVID DOBBIN | |
AP03 | SECRETARY APPOINTED MR SAMUEL ANDREW AGNEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HUTTON | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 678.6 | |
AR01 | 23/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON | |
AR01 | 23/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 23/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID TAYLOR-WILKIN / 01/10/2009 | |
AR01 | 23/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | MAY PURCHASE OWN SHARES 10/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 20/05/98--------- £ SI 9990@.1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 | |
122 | S-DIV 20/05/98 | |
123 | £ NC 100/1000 20/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: UNIT 63, CLYWEDOG ROAD NORTH WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9NX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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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 ASH MANOR HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASH MANOR HOLDINGS 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. |