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
Resigned Directors
Director
KEARNS, Paul
Resigned: 25 October 2005
Appointed Date: 28 April 1999
64 years old
DELAMERE DAIRY LIMITED Events
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…