GOLDEN ACRE DAIRY FOODS LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 4LG

Company number SC252388
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 13 HEATH AVENUE, KIRKINTILLOCH, GLASGOW, G66 4LG
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GOLDEN ACRE DAIRY FOODS LIMITED are www.goldenacredairyfoods.co.uk, and www.golden-acre-dairy-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Golden Acre Dairy Foods Limited is a Private Limited Company. The company registration number is SC252388. Golden Acre Dairy Foods Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Golden Acre Dairy Foods Limited is 13 Heath Avenue Kirkintilloch Glasgow G66 4lg. . RPL PARA LEGAL LIMITED is a Secretary of the company. MERRIAM, John Joseph Carrick is a Director of the company. MORDECAI, David is a Director of the company. POWELL-COOK, Neale Alan is a Director of the company. Secretary ANDERSON, Daniel has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director JANSSEN, Gerhard Heinrich Martin has been resigned. Director MERSH, Derek Wiliam has been resigned. Director MERSH, Derek Wiliam has been resigned. Director SLOAN, Alasdair Edgar Mackenzie has been resigned. Director SLOAN, Graeme Stewart Mackenzie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
RPL PARA LEGAL LIMITED
Appointed Date: 02 April 2008
Director
MERRIAM, John Joseph Carrick
Appointed Date: 18 August 2008
55 years old
Director
MORDECAI, David
Appointed Date: 01 July 2009
52 years old
Director
POWELL-COOK, Neale Alan
Appointed Date: 02 April 2008
63 years old

Resigned Directors

Secretary
ANDERSON, Daniel
Resigned: 02 April 2008
Appointed Date: 07 July 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Director
JANSSEN, Gerhard Heinrich Martin
Resigned: 07 April 2015
Appointed Date: 07 July 2003
66 years old
Director
MERSH, Derek Wiliam
Resigned: 25 April 2013
Appointed Date: 18 August 2008
87 years old
Director
MERSH, Derek Wiliam
Resigned: 02 April 2008
Appointed Date: 07 July 2003
87 years old
Director
SLOAN, Alasdair Edgar Mackenzie
Resigned: 02 April 2008
Appointed Date: 07 July 2003
56 years old
Director
SLOAN, Graeme Stewart Mackenzie
Resigned: 02 April 2008
Appointed Date: 07 July 2003
84 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 July 2003
Appointed Date: 07 July 2003

GOLDEN ACRE DAIRY FOODS LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
29 Sep 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
22 Apr 2015
Termination of appointment of Gerhard Heinrich Martin Janssen as a director on 7 April 2015
...
... and 65 more events
27 Oct 2003
Particulars of contract relating to shares
27 Oct 2003
Ad 18/09/03--------- £ si 998@1=998 £ ic 2/1000
10 Jul 2003
Director resigned
10 Jul 2003
Secretary resigned
07 Jul 2003
Incorporation

GOLDEN ACRE DAIRY FOODS LIMITED Charges

11 November 2009
Bond & floating charge
Delivered: 16 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
20 August 2009
Floating charge
Delivered: 9 September 2009
Status: Satisfied on 19 January 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
2 April 2008
Floating charge
Delivered: 17 April 2008
Status: Satisfied on 29 September 2011
Persons entitled: Venture Finance PLC
Description: Undertaking & all property & assets present & future…
2 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 29 September 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2007
Floating charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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