NORTHUMBERLAND CHEESE COMPANY LIMITED
SEATON BURN

Hellopages » Northumberland » Northumberland » NE13 6BZ

Company number 02930474
Status Active
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address MAKE ME RICH FARM, BLAGDON, SEATON BURN, NORTHUMBERLAND, NE13 6BZ
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 16 September 2016; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of NORTHUMBERLAND CHEESE COMPANY LIMITED are www.northumberlandcheesecompany.co.uk, and www.northumberland-cheese-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Blaydon Rail Station is 8.4 miles; to Wylam Rail Station is 8.9 miles; to Newcastle Rail Station is 8.9 miles; to Dunston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumberland Cheese Company Limited is a Private Limited Company. The company registration number is 02930474. Northumberland Cheese Company Limited has been working since 19 May 1994. The present status of the company is Active. The registered address of Northumberland Cheese Company Limited is Make Me Rich Farm Blagdon Seaton Burn Northumberland Ne13 6bz. . MOSTYN JONES, Richard is a Director of the company. MURRELL, Brian Leonard is a Director of the company. RILEY, Jacqueline Emma is a Director of the company. Secretary NORTH LEWIS, John Selby has been resigned. Secretary ROBERTSON, Mark William Greig has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOYCE, Lionel Roderic has been resigned. Director MCKECHNIE, Roger Antony Nigel has been resigned. Director ROBERTS, Henry William has been resigned. Director ROBERTSON, Marc William Greig has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Butter and cheese production".


Current Directors

Director
MOSTYN JONES, Richard
Appointed Date: 16 September 2016
56 years old
Director
MURRELL, Brian Leonard
Appointed Date: 16 September 2016
78 years old
Director
RILEY, Jacqueline Emma
Appointed Date: 01 January 2014
47 years old

Resigned Directors

Secretary
NORTH LEWIS, John Selby
Resigned: 18 June 2001
Appointed Date: 19 May 1994
Secretary
ROBERTSON, Mark William Greig
Resigned: 01 January 2014
Appointed Date: 18 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1994
Appointed Date: 19 May 1994
Director
JOYCE, Lionel Roderic
Resigned: 01 January 2014
Appointed Date: 01 June 1994
78 years old
Director
MCKECHNIE, Roger Antony Nigel
Resigned: 16 July 2016
Appointed Date: 18 March 1996
84 years old
Director
ROBERTS, Henry William
Resigned: 16 September 2016
Appointed Date: 03 December 2001
77 years old
Director
ROBERTSON, Marc William Greig
Resigned: 16 September 2016
Appointed Date: 19 May 1994
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1994
Appointed Date: 19 May 1994

NORTHUMBERLAND CHEESE COMPANY LIMITED Events

13 Oct 2016
Previous accounting period shortened from 31 December 2016 to 16 September 2016
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2016
Change of share class name or designation
26 Sep 2016
Particulars of variation of rights attached to shares
...
... and 80 more events
08 Jul 1994
New director appointed
08 Jul 1994
Accounting reference date notified as 30/04
24 May 1994
New secretary appointed;director resigned
24 May 1994
Secretary resigned;new director appointed
19 May 1994
Incorporation

NORTHUMBERLAND CHEESE COMPANY LIMITED Charges

13 April 1998
Debenture deed
Delivered: 17 April 1998
Status: Satisfied on 2 March 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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