WINDSOR CREAMERIES MANUFACTURING LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL7 9UL
Company number 01648827
Status Active
Incorporation Date 6 July 1982
Company Type Private Limited Company
Address RICHMOND HOUSE, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016; Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016; Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017. The most likely internet sites of WINDSOR CREAMERIES MANUFACTURING LIMITED are www.windsorcreameriesmanufacturing.co.uk, and www.windsor-creameries-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Windsor Creameries Manufacturing Limited is a Private Limited Company. The company registration number is 01648827. Windsor Creameries Manufacturing Limited has been working since 06 July 1982. The present status of the company is Active. The registered address of Windsor Creameries Manufacturing Limited is Richmond House Leeming Bar Northallerton North Yorkshire Dl7 9ul. . MARTINEZ CARRETERO, Daniel is a Secretary of the company. GRIFFIN, Phil Karl is a Director of the company. MARTINEZ CARRETERO, Daniel is a Director of the company. Secretary FINNERAN, Andrew Bernard has been resigned. Secretary FREEMAN, Paul Stephen has been resigned. Secretary WALDRON, Anthony John has been resigned. Director BIRKETT, Robert Edward Skelton has been resigned. Director COOKE, Barry Stewart has been resigned. Director FINNERAN, Andrew Bernard has been resigned. Director FREEMAN, Paul Stephen has been resigned. Director HEMMINGS, Trevor James has been resigned. Director LAMBERT, James Scott has been resigned. Director SALVESEN, Alastair Eric Hotson has been resigned. Director WALDRON, Anthony John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTINEZ CARRETERO, Daniel
Appointed Date: 09 January 2017
Director
GRIFFIN, Phil Karl
Appointed Date: 31 October 2016
53 years old
Director
MARTINEZ CARRETERO, Daniel
Appointed Date: 31 October 2016
57 years old

Resigned Directors

Secretary
FINNERAN, Andrew Bernard
Resigned: 31 December 2016
Appointed Date: 28 October 1998
Secretary
FREEMAN, Paul Stephen
Resigned: 28 February 1995
Secretary
WALDRON, Anthony John
Resigned: 28 October 1998
Appointed Date: 28 February 1995
Director
BIRKETT, Robert Edward Skelton
Resigned: 28 February 1995
74 years old
Director
COOKE, Barry Stewart
Resigned: 05 August 1994
83 years old
Director
FINNERAN, Andrew Bernard
Resigned: 31 December 2016
Appointed Date: 24 October 2001
66 years old
Director
FREEMAN, Paul Stephen
Resigned: 28 February 1995
72 years old
Director
HEMMINGS, Trevor James
Resigned: 27 January 1998
90 years old
Director
LAMBERT, James Scott
Resigned: 14 July 2014
Appointed Date: 09 September 1994
67 years old
Director
SALVESEN, Alastair Eric Hotson
Resigned: 24 October 2001
84 years old
Director
WALDRON, Anthony John
Resigned: 31 March 2006
Appointed Date: 09 September 1994
70 years old

Persons With Significant Control

R&R Ice Cream Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDSOR CREAMERIES MANUFACTURING LIMITED Events

10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016
10 Jan 2017
Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016
10 Jan 2017
Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016
...
... and 104 more events
22 May 1987
Director resigned
30 Apr 1987
Group of companies' accounts made up to 31 March 1986
28 Jun 1986
New director appointed
23 Jun 1986
Secretary resigned;new secretary appointed
23 May 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

WINDSOR CREAMERIES MANUFACTURING LIMITED Charges

24 February 1988
Debenture
Delivered: 12 March 1988
Status: Satisfied on 24 May 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 January 1988
Legal charge
Delivered: 22 January 1988
Status: Satisfied on 10 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land at penybedd rd,pembrey…
16 February 1984
Debenture
Delivered: 22 February 1984
Status: Satisfied on 10 May 2000
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1983
Mortgage debenture
Delivered: 16 August 1983
Status: Satisfied on 10 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
8 February 1983
Legal mortgage
Delivered: 1 March 1983
Status: Satisfied on 10 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H - property k/a saundersfoot beach, near tenby, dyfed…

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