PHILPOT DAIRY PRODUCTS LIMITED
MARKET DRAYTON EIDER PDP LIMITED

Hellopages » Shropshire » Shropshire » TF9 3SQ

Company number 09914960
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address TERN VALLEY BUSINESS PARK, SHREWBURY ROAD, MARKET DRAYTON, SHROPSHIRE, UNITED KINGDOM, TF9 3SQ
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of a G Secretarial Limited as a secretary on 14 December 2015; Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Tern Valley Business Park Shrewbury Road Market Drayton Shropshire TF9 3SQ on 29 December 2015. The most likely internet sites of PHILPOT DAIRY PRODUCTS LIMITED are www.philpotdairyproducts.co.uk, and www.philpot-dairy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Philpot Dairy Products Limited is a Private Limited Company. The company registration number is 09914960. Philpot Dairy Products Limited has been working since 14 December 2015. The present status of the company is Active. The registered address of Philpot Dairy Products Limited is Tern Valley Business Park Shrewbury Road Market Drayton Shropshire United Kingdom Tf9 3sq. . CLANCY, Paul Fabian is a Director of the company. GREENBURY, Lee is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
CLANCY, Paul Fabian
Appointed Date: 14 December 2015
61 years old
Director
GREENBURY, Lee
Appointed Date: 14 December 2015
61 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 14 December 2015
Appointed Date: 14 December 2015
Director
HART, Roger
Resigned: 14 December 2015
Appointed Date: 14 December 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 14 December 2015
Appointed Date: 14 December 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 14 December 2015
Appointed Date: 14 December 2015

Persons With Significant Control

Robert Wiseman & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILPOT DAIRY PRODUCTS LIMITED Events

11 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Dec 2015
Termination of appointment of a G Secretarial Limited as a secretary on 14 December 2015
29 Dec 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Tern Valley Business Park Shrewbury Road Market Drayton Shropshire TF9 3SQ on 29 December 2015
29 Dec 2015
Appointment of Mr Lee Greenbury as a director on 14 December 2015
29 Dec 2015
Termination of appointment of Roger Hart as a director on 14 December 2015
...
... and 0 more events
29 Dec 2015
Appointment of Mr Paul Fabian Clancy as a director on 14 December 2015
29 Dec 2015
Termination of appointment of a G Secretarial Limited as a director on 14 December 2015
29 Dec 2015
Termination of appointment of Inhoco Formations Limited as a director on 14 December 2015
23 Dec 2015
Company name changed eider pdp LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
  • GBP 1

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