EMBLETON HALL DAIRIES LIMITED
WINGATE

Hellopages » County Durham » County Durham » TS28 5NU

Company number 01820846
Status Active
Incorporation Date 31 May 1984
Company Type Private Limited Company
Address MURTON HALL FARM, HURWORTH BURN, WINGATE, CO DURHAM, TS28 5NU
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of EMBLETON HALL DAIRIES LIMITED are www.embletonhalldairies.co.uk, and www.embleton-hall-dairies.co.uk. The predicted number of employees is 80 to 90. The company’s age is forty-one years and four months. The distance to to Stockton Rail Station is 7.8 miles; to Middlesbrough Rail Station is 8.5 miles; to Thornaby Rail Station is 8.6 miles; to Eaglescliffe Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embleton Hall Dairies Limited is a Private Limited Company. The company registration number is 01820846. Embleton Hall Dairies Limited has been working since 31 May 1984. The present status of the company is Active. The registered address of Embleton Hall Dairies Limited is Murton Hall Farm Hurworth Burn Wingate Co Durham Ts28 5nu. The company`s financial liabilities are £1386.56k. It is £188.41k against last year. The cash in hand is £300.96k. It is £-186.3k against last year. And the total assets are £2550.43k, which is £158.07k against last year. NICHOLSON, Christine Emily is a Secretary of the company. THOMPSON, Michael is a Director of the company. THOMPSON, Paul William is a Director of the company. THOMPSON, Sally is a Director of the company. Secretary THOMPSON, Sally has been resigned. Director BURGESS, Kenneth has been resigned. The company operates in "Liquid milk and cream production".


embleton hall dairies Key Finiance

LIABILITIES £1386.56k
+15%
CASH £300.96k
-39%
TOTAL ASSETS £2550.43k
+6%
All Financial Figures

Current Directors

Secretary
NICHOLSON, Christine Emily
Appointed Date: 25 April 1996
Director
THOMPSON, Michael

86 years old
Director
THOMPSON, Paul William
Appointed Date: 01 October 1992
58 years old
Director
THOMPSON, Sally

82 years old

Resigned Directors

Secretary
THOMPSON, Sally
Resigned: 29 April 1996
Director
BURGESS, Kenneth
Resigned: 16 December 1997
105 years old

Persons With Significant Control

Mr Michael Thompson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBLETON HALL DAIRIES LIMITED Events

11 Jan 2017
Confirmation statement made on 15 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2016
Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 4,403
29 Sep 2016
Purchase of own shares.
...
... and 68 more events
24 Jan 1988
Return made up to 31/12/87; full list of members
29 Apr 1987
Full accounts made up to 30 June 1986
29 Apr 1987
Return made up to 21/12/86; full list of members
23 Apr 1986
Annual return made up to 17/10/85
31 May 1984
Incorporation

EMBLETON HALL DAIRIES LIMITED Charges

10 January 1992
Mortgage debenture
Delivered: 15 January 1992
Status: Satisfied on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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