DELAMERE DAIRY HOLDINGS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 9BH

Company number 06714144
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address YEW TREE FARM, BEXTON LANE, KNUTSFORD, CHESHIRE, WA16 9BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 2 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of DELAMERE DAIRY HOLDINGS LIMITED are www.delameredairyholdings.co.uk, and www.delamere-dairy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Ashley Rail Station is 4.9 miles; to Gatley Rail Station is 9.4 miles; to Glazebrook Rail Station is 10.2 miles; to Birchwood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delamere Dairy Holdings Limited is a Private Limited Company. The company registration number is 06714144. Delamere Dairy Holdings Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Delamere Dairy Holdings Limited is Yew Tree Farm Bexton Lane Knutsford Cheshire Wa16 9bh. . SUTTON, Elizabeth Anne is a Secretary of the company. SALT, Edward John is a Director of the company. SUTTON, Elizabeth Anne is a Director of the company. SUTTON, Roger Charles Dennett is a Director of the company. Secretary SALT, Catherine June has been resigned. Director STEELE, Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUTTON, Elizabeth Anne
Appointed Date: 17 October 2008
Director
SALT, Edward John
Appointed Date: 02 October 2008
48 years old
Director
SUTTON, Elizabeth Anne
Appointed Date: 17 October 2008
68 years old
Director
SUTTON, Roger Charles Dennett
Appointed Date: 17 October 2008
71 years old

Resigned Directors

Secretary
SALT, Catherine June
Resigned: 17 October 2008
Appointed Date: 02 October 2008
Director
STEELE, Richard John
Resigned: 01 December 2010
Appointed Date: 20 October 2008
70 years old

Persons With Significant Control

Mr Edward John Salt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELAMERE DAIRY HOLDINGS LIMITED Events

08 Dec 2016
Auditor's resignation
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 38 more events
03 Nov 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008
Appointment terminated secretary catherine salt
24 Oct 2008
Particulars of a mortgage or charge / charge no: 2
23 Oct 2008
Particulars of a mortgage or charge / charge no: 1
02 Oct 2008
Incorporation

DELAMERE DAIRY HOLDINGS LIMITED Charges

20 December 2013
Charge code 0671 4144 0004
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
17 October 2008
Composite all assets guarantee and debenture
Delivered: 6 November 2008
Status: Satisfied on 21 December 2013
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Debenture
Delivered: 24 October 2008
Status: Satisfied on 21 December 2013
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Debenture
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Roger Charles Dennett Sutton Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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