DELAMERE DAIRY LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 9BH

Company number 03761294
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address YEW TREE FARM, BEXTON LANE, KNUTSFORD, CHESHIRE, WA16 9BH
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 eighty-three events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 400 . The most likely internet sites of DELAMERE DAIRY LIMITED are www.delameredairy.co.uk, and www.delamere-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Limited is a Private Limited Company. The company registration number is 03761294. Delamere Dairy Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Delamere Dairy Limited is Yew Tree Farm Bexton Lane Knutsford Cheshire Wa16 9bh. . SUTTON, Elizabeth Anne is a Secretary of the company. BRUNT, Patrick Dennis John is a Director 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. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KEARNS, Paul has been resigned. Director STEELE, Richard John has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
SUTTON, Elizabeth Anne
Appointed Date: 28 April 1999

Director
BRUNT, Patrick Dennis John
Appointed Date: 01 December 2011
62 years old

Director
SALT, Edward John
Appointed Date: 01 January 2008
48 years old

Director
SUTTON, Elizabeth Anne
Appointed Date: 28 April 1999
68 years old

Director
SUTTON, Roger Charles Dennett
Appointed Date: 28 April 1999
71 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 April 1999
Appointed Date: 28 April 1999

Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 April 1999
Appointed Date: 28 April 1999
71 years old

Director
KEARNS, Paul
Resigned: 25 October 2005
Appointed Date: 28 April 1999
64 years old

Director
STEELE, Richard John
Resigned: 01 December 2010
Appointed Date: 20 October 2008
70 years old

DELAMERE DAIRY LIMITED Events

08 Dec 2016
Auditor's resignation
05 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 400

14 Oct 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 400

...
... and 73 more events
04 May 1999
New director appointed
04 May 1999
Secretary resigned
04 May 1999
Director resigned
04 May 1999
Registered office changed on 04/05/99 from: 61 fairview avenue gillingham kent ME8 0QP
28 Apr 1999
Incorporation

DELAMERE DAIRY LIMITED Charges

20 December 2013
Charge code 0376 1294 0008
Delivered: 21 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…
22 December 2008
Level temporary assurance policy
Delivered: 23 December 2008
Status: Satisfied on 21 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Level temporary assurance policy held with nfu mutual p/no…
22 December 2008
Level temporary assurance policy
Delivered: 23 December 2008
Status: Satisfied on 21 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Level temporary assurance policy held with nfu mutual p/no…
22 December 2008
Level temporary assurance policy
Delivered: 23 December 2008
Status: Satisfied on 21 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Level temporary policy held with nfu mutual p/no 06113300…
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 Denett Sutton Security Trustee
Description: Fixed and floating charge over the undertaking and all…
10 June 1999
Mortgage debenture
Delivered: 17 June 1999
Status: Satisfied on 1 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…