TREORE DAIRY LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL29 3TB

Company number 04510433
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address MICHAEL PENNINGTON, TREORE, PORT ISAAC, BODMIN, CORNWALL, PL29 3TB
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Statement of capital following an allotment of shares on 19 March 2016 GBP 400,200 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TREORE DAIRY LIMITED are www.treoredairy.co.uk, and www.treore-dairy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Treore Dairy Limited is a Private Limited Company. The company registration number is 04510433. Treore Dairy Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Treore Dairy Limited is Michael Pennington Treore Port Isaac Bodmin Cornwall Pl29 3tb. The company`s financial liabilities are £494.36k. It is £-270.73k against last year. The cash in hand is £1.02k. It is £-1.38k against last year. And the total assets are £511.23k, which is £-21.86k against last year. PENNINGTON, Michael John is a Secretary of the company. PENNINGTON, John is a Director of the company. PENNINGTON, Michael John is a Director of the company. PENNINGTON, Richard James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


treore dairy Key Finiance

LIABILITIES £494.36k
-36%
CASH £1.02k
-58%
TOTAL ASSETS £511.23k
-5%
All Financial Figures

Current Directors

Secretary
PENNINGTON, Michael John
Appointed Date: 14 August 2002
Director
PENNINGTON, John
Appointed Date: 14 August 2002
77 years old
Director
PENNINGTON, Michael John
Appointed Date: 14 August 2002
51 years old
Director
PENNINGTON, Richard James
Appointed Date: 14 August 2002
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

John Pennington
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mrs Frances Pennington
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Richard James Pennington
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Jaime Pennington
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TREORE DAIRY LIMITED Events

26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 May 2016
Statement of capital following an allotment of shares on 19 March 2016
  • GBP 400,200
07 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ £100 19/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2015
Registration of a charge
...
... and 38 more events
18 Sep 2002
New director appointed
18 Sep 2002
New secretary appointed;new director appointed
18 Sep 2002
Director resigned
18 Sep 2002
Secretary resigned
14 Aug 2002
Incorporation

TREORE DAIRY LIMITED Charges

30 November 2015
Charge code 0451 0433 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a sunnybank farm trewennan st teath bodmin…
7 January 2015
Charge code 0451 0433 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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