CHURCHILL DAIRY LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH

Company number 05602102
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address DAVISONS LTD LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
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 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of CHURCHILL DAIRY LIMITED are www.churchilldairy.co.uk, and www.churchill-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill Dairy Limited is a Private Limited Company. The company registration number is 05602102. Churchill Dairy Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Churchill Dairy Limited is Davisons Ltd Lime Court Pathfields Business Park South Molton Devon Ex36 3lh. . COOK, Alison is a Secretary of the company. COOK, Alison Marie is a Director of the company. COOK, Ian James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director COOK, Andrea has been resigned. Director COOK, Ian Morley has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
COOK, Alison
Appointed Date: 08 November 2005
Director
COOK, Alison Marie
Appointed Date: 01 April 2011
46 years old
Director
COOK, Ian James
Appointed Date: 08 November 2005
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 October 2005
Appointed Date: 25 October 2005
Director
COOK, Andrea
Resigned: 01 April 2011
Appointed Date: 08 November 2005
71 years old
Director
COOK, Ian Morley
Resigned: 01 April 2011
Appointed Date: 08 November 2005
75 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Ian James Cook
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Cook
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCHILL DAIRY LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 38 more events
31 Jan 2006
Accounting reference date shortened from 31/10/06 to 31/03/06
31 Jan 2006
Ad 08/11/05--------- £ si 99@1=99 £ ic 1/100
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
25 Oct 2005
Incorporation

CHURCHILL DAIRY LIMITED Charges

14 March 2012
Debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2007
Debenture
Delivered: 16 January 2007
Status: Satisfied on 3 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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