Company Information for FMCIRRUS1 LIMITED
LAKE DISTRICT CREAMERY STATION ROAD, ASPATRIA, WIGTON, CA7 2AR,
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Company Registration Number
03524870
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
FMCIRRUS1 LIMITED | ||||
Legal Registered Office | ||||
LAKE DISTRICT CREAMERY STATION ROAD ASPATRIA WIGTON CA7 2AR Other companies in SK14 | ||||
Previous Names | ||||
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Company Number | 03524870 | |
---|---|---|
Company ID Number | 03524870 | |
Date formed | 1998-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-13 15:36:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANGUS JOHN SOMERVILLE WAUGH |
||
SHELAGH MCCONE HANCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN MATTHEW SHEARER |
Director | ||
MIKE GALLACHER |
Director | ||
BRIAN ROBERT MACKIE |
Director | ||
GERRY SWEENEY |
Director | ||
SUSAN LINDA WILSON |
Director | ||
KATE ALLUM |
Director | ||
KERRY THOMAS KAYES |
Director | ||
JANET LESLEY KAYES |
Company Secretary | ||
MATTHEW CHARLES CARR |
Director | ||
DEBRA KAYES |
Director | ||
ROBERT ANTHONY MOLONEY |
Director | ||
PAUL VANDRILL |
Director | ||
DORIAN ANDREW YATES |
Director | ||
CAROLE LESLEY BORRESEN |
Company Secretary | ||
CAROLE LESLEY BORRESEN |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST MILK ENERGY LIMITED | Director | 2017-06-16 | CURRENT | 2012-01-20 | Active | |
DAIRY UK LIMITED | Director | 2017-05-02 | CURRENT | 1985-12-13 | Active | |
THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2006-06-27 | Active | |
AXIS MILK LIMITED | Director | 2017-04-01 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
FMCIRRUS2 LIMITED | Director | 2017-04-01 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
THE PEMBROKESHIRE CHEESE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2008-05-13 | Active | |
THE LITTLE CHEESE SHOP LIMITED | Director | 2017-04-01 | CURRENT | 2009-08-07 | Active | |
SCOTTISH MILK LIMITED | Director | 2017-04-01 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
SCOTTISH MILK MARKETING LIMITED | Director | 2017-04-01 | CURRENT | 1992-03-05 | Active - Proposal to Strike off | |
SCOTTISH MILK DAIRIES LIMITED | Director | 2017-04-01 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
SCOTTISH MILK PRODUCTS LIMITED | Director | 2017-04-01 | CURRENT | 1996-11-12 | Active | |
KINGDOM CHEESE COMPANY (1999) LIMITED | Director | 2017-04-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
KINGDOM DAIRY COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
FMCIRRUS3 LIMITED | Director | 2017-04-01 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
FAST FORWARD FFW LIMITED | Director | 2017-04-01 | CURRENT | 2011-07-15 | Active | |
KCSUBCO 1 LIMITED | Director | 2017-04-01 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
KINGDOM CHEESE COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
THE LAKE DISTRICT DAIRY COMPANY LIMITED | Director | 2017-04-01 | CURRENT | 2007-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MATTHEW SHEARER | |
AP01 | DIRECTOR APPOINTED MRS SHELAGH MCCONE HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE GALLACHER | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OWEN MATTHEW SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT MACKIE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed cnp professional LIMITED\certificate issued on 05/12/16 | |
MR05 | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM Unit 11 Hyde Point Dunkirk Lane Hyde Cheshire SK14 4NL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1.1 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LINDA WILSON | |
AP01 | DIRECTOR APPOINTED MR MIKE GALLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ALLUM | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1.1 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY THOMAS KAYES | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1.1 | |
AR01 | 10/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR GERRY SWEENEY | |
AR01 | 10/03/13 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 1.10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
RES13 | CONSOLIDATION 30/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | CONSOLIDATION 30/04/12 | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED ANGUS JOHN SOMERVILLE WAUGH | |
AP01 | DIRECTOR APPOINTED SUSAN LINDA WILSON | |
AP01 | DIRECTOR APPOINTED KATE ALLUM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET KAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VANDRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA KAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARR | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 10/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 15/09/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 10/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VANDRILL / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES CARR / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY MOLONEY / 22/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM UNIT 5, WINDMILL TRADING ESTATE WINDMILL LANE DENTON MANCHESTER M34 3JN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ALTER MEMORANDUM 02/07/2008 | |
122 | S-DIV | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX | |
RES01 | ALTER MEM AND ARTS 02/07/2008 | |
SA | SHARE AGREEMENT OTC | |
RES13 | APPROVE APPL K& D KAYES/ NEW ARTICLES ADOPT 02/07/2008 | |
122 | S-DIV | |
RES01 | ADOPT ARTICLES 02/07/2008 | |
88(2) | AD 02/07/08 GBP SI 20@0.001=0.02 GBP IC 1/1.02 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS DEBRA KAYES | |
288a | DIRECTOR APPOINTED MR MATTHEW CHARLES CARR | |
288a | DIRECTOR APPOINTED MR PAUL VANDRILL | |
288a | DIRECTOR APPOINTED MR ROBERT ANTHONY MOLONEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHEMICAL NUTRITIONAL PRODUCTS LT D CERTIFICATE ISSUED ON 06/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION DEED | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT (SECURITY AGENT) | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 FMCIRRUS1 LIMITED
FMCIRRUS1 LIMITED owns 3 domain names.
cnpprofessional.co.uk proteinslam.co.uk cnprofessional.co.uk
The top companies supplying to UK government with the same SIC code (10519 - Manufacture of other milk products) as FMCIRRUS1 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
35040010 | Concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
35040010 | Concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
15 | ||||
35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
15 | ||||
63079010 | Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s. | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
63079010 | Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s. | |||
42032100 | Specially designed gloves for use in sport, of leather or composition leather | |||
63079010 | Made-up articles of textile materials, incl. dress patterns, knitted or crocheted, n.e.s. | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
63079099 | ||||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
19019091 | Food preparations of flour, groats, meal, starch or malt extract, containing no milkfats, sucrose, isoglucose, glucose or starch or containing < 1,5% milkfat, 5% sucrose, isoglucose, glucose or starch, not containing cocoa or containing cocoa in a proportion by weight of < 40%, calculated on a totally defatted basis (excl. malt extract and for infant food, put up for retail sale, mixes and doughs for the preparation of bakers' wares and in powder form of milk, cream, butter milk, sour milk, sour | |||
19019099 | Food preparations of flour, groats, meal, starch or malt extract, not containing cocoa or containing cocoa in a proportion by weight of < 40%, calculated on a totally defatted basis, and food preparations of milk, cream, butter milk, sour milk, sour cream, whey, yogurt, kephir or similar goods in heading 0401 to 0404, not containing cocoa or containing cocoa in a proportion by weight of < 5%, calculated on a totally defatted basis, n.e.s. (excl. malt extract and preparations for infant food, put | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | |||
35040090 | Peptones and their derivatives; other albuminous substances and their derivatives, n.e.s.; hide powder, whether or not chromed (excl. concentrated milk proteins with a protein content > 85 % by weight, calculated on the dry matter | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
18069090 | Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |