LYNHER DAIRIES CHEESE COMPANY LIMITED
TRURO

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Company number 04059818
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address LYNHER DAIRIES, PONSANOOTH, TRURO, ENGLAND, TR3 7JQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Benjamin Harvey Mead as a director on 22 June 2016. The most likely internet sites of LYNHER DAIRIES CHEESE COMPANY LIMITED are www.lynherdairiescheesecompany.co.uk, and www.lynher-dairies-cheese-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Lynher Dairies Cheese Company Limited is a Private Limited Company. The company registration number is 04059818. Lynher Dairies Cheese Company Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Lynher Dairies Cheese Company Limited is Lynher Dairies Ponsanooth Truro England Tr3 7jq. . MEAD, Catherine is a Secretary of the company. MEAD, Catherine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORRELL, Margaret has been resigned. Director HORRELL, Michael John has been resigned. Director MEAD, Benjamin Harvey has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MEAD, Catherine
Appointed Date: 25 August 2000
Director
MEAD, Catherine
Appointed Date: 25 August 2000
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2000
Appointed Date: 25 August 2000
Director
HORRELL, Margaret
Resigned: 19 July 2011
Appointed Date: 25 August 2000
89 years old
Director
HORRELL, Michael John
Resigned: 19 July 2011
Appointed Date: 25 August 2000
89 years old
Director
MEAD, Benjamin Harvey
Resigned: 22 June 2016
Appointed Date: 25 August 2000
66 years old

Persons With Significant Control

Mrs Catherine Frances Mead
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

LYNHER DAIRIES CHEESE COMPANY LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
30 Jun 2016
Termination of appointment of Benjamin Harvey Mead as a director on 22 June 2016
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 38 more events
17 Dec 2001
Ad 22/11/01--------- £ si 96@1=96 £ ic 4/100
20 Sep 2001
Return made up to 25/08/01; full list of members
29 Sep 2000
Ad 25/08/00--------- £ si 3@1=3 £ ic 1/4
25 Aug 2000
Secretary resigned
25 Aug 2000
Incorporation

LYNHER DAIRIES CHEESE COMPANY LIMITED Charges

22 January 2002
Debenture
Delivered: 28 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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