LUBBORN CHEESE LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1SH

Company number 01396553
Status Active
Incorporation Date 27 October 1978
Company Type Private Limited Company
Address RED CENTRAL, 60 HIGH STREET, REDHILL, SURREY, RH1 1SH
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 934,892.9 ; Full accounts made up to 31 December 2014. The most likely internet sites of LUBBORN CHEESE LIMITED are www.lubborncheese.co.uk, and www.lubborn-cheese.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Lubborn Cheese Limited is a Private Limited Company. The company registration number is 01396553. Lubborn Cheese Limited has been working since 27 October 1978. The present status of the company is Active. The registered address of Lubborn Cheese Limited is Red Central 60 High Street Redhill Surrey Rh1 1sh. . DAVID VENUS & COMPANY LLP is a Secretary of the company. GOPAL, Naigee is a Director of the company. TAYLOR, Mark Garfield is a Director of the company. Secretary BALE, Debbora Ann has been resigned. Secretary NORTHWOOD, Rosemary Helen has been resigned. Secretary SMITH, Andrew James has been resigned. Secretary BSDR CORPORATE SERVICES LIMITED has been resigned. Director COOKSEY, Andrew Thomas has been resigned. Director FARNHAM, James Stuart has been resigned. Director FEILDEN, Michael Oswald has been resigned. Director FEILDEN, Piers William Trehearn has been resigned. Director GARVEY, Richard Anthony has been resigned. Director GRANTCHESTER, Christopher John, Lord has been resigned. Director MAXWELL-SCOTT, Ian has been resigned. Director MITCHELL, John Craig has been resigned. Director SMITH, Andrew James has been resigned. Director SMITH, Malcolm has been resigned. Director STIRLING, Alfred Patrick has been resigned. Director STRICKLAND, Mark William has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 04 January 2010
Director
GOPAL, Naigee
Appointed Date: 06 June 2009
63 years old
Director
TAYLOR, Mark Garfield
Appointed Date: 14 July 2014
63 years old

Resigned Directors

Secretary
BALE, Debbora Ann
Resigned: 14 October 2005
Appointed Date: 04 August 1992
Secretary
NORTHWOOD, Rosemary Helen
Resigned: 04 August 1992
Secretary
SMITH, Andrew James
Resigned: 04 January 2010
Appointed Date: 06 June 2009
Secretary
BSDR CORPORATE SERVICES LIMITED
Resigned: 06 June 2009
Appointed Date: 06 October 2005
Director
COOKSEY, Andrew Thomas
Resigned: 31 March 2009
Appointed Date: 04 August 2005
62 years old
Director
FARNHAM, James Stuart
Resigned: 31 August 2003
Appointed Date: 22 August 2001
69 years old
Director
FEILDEN, Michael Oswald
Resigned: 22 December 2000
101 years old
Director
FEILDEN, Piers William Trehearn
Resigned: 31 December 2002
74 years old
Director
GARVEY, Richard Anthony
Resigned: 30 June 2003
Appointed Date: 01 December 2000
90 years old
Director
GRANTCHESTER, Christopher John, Lord
Resigned: 06 June 2009
Appointed Date: 31 July 2003
74 years old
Director
MAXWELL-SCOTT, Ian
Resigned: 01 December 2000
79 years old
Director
MITCHELL, John Craig
Resigned: 26 March 2004
Appointed Date: 01 November 2002
63 years old
Director
SMITH, Andrew James
Resigned: 14 July 2014
Appointed Date: 06 June 2009
70 years old
Director
SMITH, Malcolm
Resigned: 31 May 2005
Appointed Date: 31 July 2003
72 years old
Director
STIRLING, Alfred Patrick
Resigned: 01 December 2000
89 years old
Director
STRICKLAND, Mark William
Resigned: 06 June 2009
Appointed Date: 31 July 2003
63 years old

LUBBORN CHEESE LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 934,892.9
09 Oct 2015
Full accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 934,892.9
30 Mar 2015
Secretary's details changed for David Venus & Company Llp on 20 March 2015
...
... and 182 more events
08 Feb 1982
Company name changed\certificate issued on 08/02/82
04 Jan 1982
Dir / sec appoint / resign
04 Jan 1982
Secretary resigned
12 Nov 1980
Annual return made up to 12/05/80
27 Oct 1978
Incorporation

LUBBORN CHEESE LIMITED Charges

6 October 2009
Debenture
Delivered: 21 October 2009
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 7 August 2008
Status: Satisfied on 16 June 2009
Persons entitled: Hsbc Invoice Finace (UK) Limited
Description: All non-vesting domestic debts and their proceeds; all…
15 July 2008
Debenture
Delivered: 19 July 2008
Status: Satisfied on 16 June 2009
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
22 August 2007
Floating charge (all assets)
Delivered: 31 August 2007
Status: Satisfied on 16 June 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
22 August 2007
Fixed charge on purchased debts which fail to vest
Delivered: 31 August 2007
Status: Satisfied on 16 June 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 August 2007
Debenture
Delivered: 21 August 2007
Status: Satisfied on 16 June 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 2007
Chattels mortgage
Delivered: 21 August 2007
Status: Satisfied on 16 June 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The chattels being intake apv puma pump s/no B1819M intake…
10 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 26 July 2007
Persons entitled: Co-Operative Group (Cws) Limited
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 30 July 2008
Persons entitled: Hsbc Bank PLC ( as Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Mortgage deed
Delivered: 8 March 2001
Status: Satisfied on 28 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as land and buildings at manor farm…
19 February 2001
Mortgage deed
Delivered: 8 March 2001
Status: Satisfied on 28 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property at north street crewkerne somerset…
19 February 2001
Debenture deed
Delivered: 8 March 2001
Status: Satisfied on 28 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1991
Debenture
Delivered: 24 June 1991
Status: Satisfied on 13 October 1994
Persons entitled: Security Charge Limited
Description: (Including trade fistures). Fixed and floating charges over…
14 June 1990
Legal charge
Delivered: 25 June 1990
Status: Satisfied on 31 May 2001
Persons entitled: Barclays Bank PLC
Description: Land & premises at north street, crewkerne somerset.
28 March 1990
Debenture
Delivered: 5 April 1990
Status: Satisfied on 31 May 2001
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 January 1990
Mortgage
Delivered: 31 January 1990
Status: Satisfied on 31 May 2001
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H land at north street, crewkerne somerset.
18 March 1988
Mortgage
Delivered: 31 March 1988
Status: Satisfied on 22 June 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the brewery house, north street…
15 September 1987
Mortgage
Delivered: 28 September 1982
Status: Satisfied on 22 June 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the old brewery. North street, crewkerne…
22 June 1982
Single debenture
Delivered: 28 October 1982
Status: Satisfied on 22 June 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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