GLANBIA MILK LIMITED
BIRMINGHAM AVONMORE WATERFORD FOODS LIMITED AVONMORE FOODS LIMITED

Hellopages » West Midlands » Birmingham » B1 1BD

Company number 00699663
Status Active
Incorporation Date 31 July 1961
Company Type Private Limited Company
Address ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Director's details changed for Mr Mark Anthony Garvey on 16 December 2016; Director's details changed for Keith Andrew Burn on 16 December 2016; Director's details changed for Mr Noel O'dwyer on 16 December 2016. The most likely internet sites of GLANBIA MILK LIMITED are www.glanbiamilk.co.uk, and www.glanbia-milk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glanbia Milk Limited is a Private Limited Company. The company registration number is 00699663. Glanbia Milk Limited has been working since 31 July 1961. The present status of the company is Active. The registered address of Glanbia Milk Limited is One Victoria Square Birmingham B1 1bd. . O'DWYER, Noel is a Secretary of the company. BURN, Keith Andrew is a Director of the company. GARVEY, Mark Anthony is a Director of the company. O'DWYER, Noel is a Director of the company. Secretary GRAHAM, Thomas Brendan has been resigned. Secretary ROBERTS, Dilwyn has been resigned. Secretary SHEATH, Philip Ronald has been resigned. Director COONEY, James has been resigned. Director ENGLISH, Anastasia Maria has been resigned. Director GRAHAM, Thomas Brendan has been resigned. Director MEAGHER, Geoffrey Joseph has been resigned. Director MULHOLLAND, Keith has been resigned. Director O'MAHONEY, Rory Edna has been resigned. Director O'NEILL, Patrick Anthony has been resigned. Director OCONNOR, Dennis Martin has been resigned. Director ROBERTS, Dilwyn has been resigned. Director SHEATH, Philip Ronald has been resigned. Director TALBOT, Hannah Josephine has been resigned. Director TALBOT, Hannah Josephine has been resigned. Director TONKS, Paul Jonathan has been resigned. Director YOUNG, Colin Robert has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
O'DWYER, Noel
Appointed Date: 19 December 2008
Director
BURN, Keith Andrew
Appointed Date: 22 October 2010
54 years old
Director
GARVEY, Mark Anthony
Appointed Date: 12 May 2014
61 years old
Director
O'DWYER, Noel
Appointed Date: 19 December 2008
54 years old

Resigned Directors

Secretary
GRAHAM, Thomas Brendan
Resigned: 22 July 1999
Secretary
ROBERTS, Dilwyn
Resigned: 18 December 1996
Secretary
SHEATH, Philip Ronald
Resigned: 19 December 2008
Appointed Date: 18 December 1996
Director
COONEY, James
Resigned: 22 October 2010
Appointed Date: 30 July 1997
76 years old
Director
ENGLISH, Anastasia Maria
Resigned: 07 August 1995
Appointed Date: 21 July 1995
64 years old
Director
GRAHAM, Thomas Brendan
Resigned: 04 September 2000
Appointed Date: 12 October 1992
81 years old
Director
MEAGHER, Geoffrey Joseph
Resigned: 28 May 2009
Appointed Date: 29 October 1993
76 years old
Director
MULHOLLAND, Keith
Resigned: 31 December 1998
Appointed Date: 16 January 1995
64 years old
Director
O'MAHONEY, Rory Edna
Resigned: 30 June 1999
77 years old
Director
O'NEILL, Patrick Anthony
Resigned: 16 January 1995
87 years old
Director
OCONNOR, Dennis Martin
Resigned: 14 January 1997
65 years old
Director
ROBERTS, Dilwyn
Resigned: 18 December 1996
90 years old
Director
SHEATH, Philip Ronald
Resigned: 22 October 2010
Appointed Date: 19 February 1998
74 years old
Director
TALBOT, Hannah Josephine
Resigned: 12 May 2014
Appointed Date: 28 May 2009
61 years old
Director
TALBOT, Hannah Josephine
Resigned: 30 March 2004
Appointed Date: 04 September 2000
61 years old
Director
TONKS, Paul Jonathan
Resigned: 27 May 1998
Appointed Date: 30 July 1997
62 years old
Director
YOUNG, Colin Robert
Resigned: 31 January 1998
Appointed Date: 29 October 1993
88 years old

Persons With Significant Control

Glanbia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLANBIA MILK LIMITED Events

16 Dec 2016
Director's details changed for Mr Mark Anthony Garvey on 16 December 2016
16 Dec 2016
Director's details changed for Keith Andrew Burn on 16 December 2016
16 Dec 2016
Director's details changed for Mr Noel O'dwyer on 16 December 2016
16 Dec 2016
Secretary's details changed for Mr Noel O'dwyer on 16 December 2016
03 Oct 2016
Auditor's resignation
...
... and 136 more events
04 Feb 1988
Return made up to 09/10/87; full list of members
12 Feb 1987
Return made up to 17/11/86; full list of members
27 Jan 1987
Accounting reference date shortened from 30/04 to 28/12
07 Jan 1987
Full accounts made up to 28 December 1985
31 Jul 1961
Certificate of incorporation

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