ESK DAIRY LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 5TJ

Company number 03671326
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address UNIT 3A LONGTOWN INDUSTRIAL, ESTATE LONGTOWN, CARLISLE, CUMBRIA, CA6 5TJ
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Mrs Frances Mary Benson as a director on 28 September 2016. The most likely internet sites of ESK DAIRY LIMITED are www.eskdairy.co.uk, and www.esk-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Esk Dairy Limited is a Private Limited Company. The company registration number is 03671326. Esk Dairy Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Esk Dairy Limited is Unit 3a Longtown Industrial Estate Longtown Carlisle Cumbria Ca6 5tj. . BENSON, David Andrew is a Secretary of the company. BENSON, David Andrew is a Director of the company. BENSON, Frances Mary is a Director of the company. BENSON, Martin is a Director of the company. BENSON, Stephen John is a Director of the company. BENSON, Thomas Frederick is a Director of the company. Secretary BENSON, Stephen John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
BENSON, David Andrew
Appointed Date: 30 March 2003

Director
BENSON, David Andrew
Appointed Date: 20 November 1998
52 years old

Director
BENSON, Frances Mary
Appointed Date: 28 September 2016
74 years old

Director
BENSON, Martin
Appointed Date: 20 March 2000
44 years old

Director
BENSON, Stephen John
Appointed Date: 31 October 2001
50 years old

Director
BENSON, Thomas Frederick
Appointed Date: 28 September 2016
77 years old

Resigned Directors

Secretary
BENSON, Stephen John
Resigned: 30 March 2003
Appointed Date: 20 November 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Mr David Andrew Benson
Notified on: 20 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Robert Benson
Notified on: 20 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen John Benson
Notified on: 20 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESK DAIRY LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Appointment of Mrs Frances Mary Benson as a director on 28 September 2016
28 Sep 2016
Appointment of Mr Thomas Frederick Benson as a director on 28 September 2016
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
23 Nov 1998
New secretary appointed
23 Nov 1998
Registered office changed on 23/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ
23 Nov 1998
Secretary resigned
23 Nov 1998
Director resigned
20 Nov 1998
Incorporation