THE DEVON DAIRY LIMITED
SHROPSHIRE PENINSULA MILK PROCESSORS LIMITED

Hellopages » Shropshire » Shropshire » TF9 3SQ

Company number 03414586
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address TERN VALLEY BUSINESS PARK SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE DEVON DAIRY LIMITED are www.thedevondairy.co.uk, and www.the-devon-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Devon Dairy Limited is a Private Limited Company. The company registration number is 03414586. The Devon Dairy Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of The Devon Dairy Limited is Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire Tf9 3sq. . BURNSIDE, Maureen Agnes is a Secretary of the company. KERS, Ronald Klaas Otto is a Director of the company. MCINNES, Andrew Ronald is a Director of the company. Secretary DAVIDSON, Allison Jane has been resigned. Secretary KITTOW, Allison Jane has been resigned. Secretary LAWRENCE, Geoffrey Owen has been resigned. Secretary OPENSHAW, Sally Jane has been resigned. Secretary REED, Lyndsay Anne has been resigned. Secretary SWEENEY, Gerard has been resigned. Secretary YOUNG, Karen has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BAKER, Peter Monty has been resigned. Director BENNETT, Alan has been resigned. Director BLADES, Laurence William has been resigned. Director BURROW, Richard has been resigned. Director DE BOER, Athe has been resigned. Director KEANE, William Gerard has been resigned. Director KIDSON, Graham Leonard Patrick has been resigned. Director LAMDEN, David has been resigned. Director LAWRENCE, Geoffrey Owen has been resigned. Director LOUD, Sandra Gladys has been resigned. Director NICHOLLS, Barry John Leonard has been resigned. Director OPENSHAW, Nicholas Henry Folliott has been resigned. Director OVENS, Jeremy has been resigned. Director PARISH, David Edmund has been resigned. Director POCOCK, Brian Walter has been resigned. Director RICHARDS, David Maldwyn has been resigned. Director SWEENEY, Gerard has been resigned. Director VENNING, Gerald William has been resigned. Director WILLIAMS, David Anthony James has been resigned. Director WISEMAN, Robert Tennant has been resigned. Director YEOMANS, Richard David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNSIDE, Maureen Agnes
Appointed Date: 01 September 2010
Director
KERS, Ronald Klaas Otto
Appointed Date: 26 November 2012
56 years old
Director
MCINNES, Andrew Ronald
Appointed Date: 26 November 2012
53 years old

Resigned Directors

Secretary
DAVIDSON, Allison Jane
Resigned: 07 February 2003
Appointed Date: 12 November 2002
Secretary
KITTOW, Allison Jane
Resigned: 10 October 2002
Appointed Date: 19 March 2002
Secretary
LAWRENCE, Geoffrey Owen
Resigned: 30 September 2001
Appointed Date: 12 August 1997
Secretary
OPENSHAW, Sally Jane
Resigned: 12 August 1997
Appointed Date: 05 August 1997
Secretary
REED, Lyndsay Anne
Resigned: 31 October 2000
Appointed Date: 12 August 1997
Secretary
SWEENEY, Gerard
Resigned: 01 September 2010
Appointed Date: 26 August 2006
Secretary
YOUNG, Karen
Resigned: 26 August 2006
Appointed Date: 12 February 2004
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Director
BAKER, Peter Monty
Resigned: 19 November 1998
Appointed Date: 12 August 1997
80 years old
Director
BENNETT, Alan
Resigned: 14 February 2004
Appointed Date: 26 April 2000
80 years old
Director
BLADES, Laurence William
Resigned: 26 April 2000
Appointed Date: 12 August 1997
62 years old
Director
BURROW, Richard
Resigned: 25 March 2002
Appointed Date: 26 April 2000
80 years old
Director
DE BOER, Athe
Resigned: 28 August 1998
Appointed Date: 12 August 1997
81 years old
Director
KEANE, William Gerard
Resigned: 26 November 2012
Appointed Date: 26 August 2006
70 years old
Director
KIDSON, Graham Leonard Patrick
Resigned: 05 September 2001
Appointed Date: 22 January 1999
75 years old
Director
LAMDEN, David
Resigned: 26 April 2000
Appointed Date: 12 August 1997
87 years old
Director
LAWRENCE, Geoffrey Owen
Resigned: 30 September 2001
Appointed Date: 25 August 1998
79 years old
Director
LOUD, Sandra Gladys
Resigned: 11 January 2002
Appointed Date: 12 August 1997
79 years old
Director
NICHOLLS, Barry John Leonard
Resigned: 26 August 2006
Appointed Date: 15 January 2004
78 years old
Director
OPENSHAW, Nicholas Henry Folliott
Resigned: 12 August 1997
Appointed Date: 05 August 1997
68 years old
Director
OVENS, Jeremy
Resigned: 14 February 2004
Appointed Date: 13 April 1999
71 years old
Director
PARISH, David Edmund
Resigned: 15 January 2004
Appointed Date: 15 April 2002
81 years old
Director
POCOCK, Brian Walter
Resigned: 15 January 2004
Appointed Date: 23 May 2002
76 years old
Director
RICHARDS, David Maldwyn
Resigned: 19 September 2005
Appointed Date: 15 January 2004
65 years old
Director
SWEENEY, Gerard
Resigned: 26 November 2012
Appointed Date: 26 August 2006
58 years old
Director
VENNING, Gerald William
Resigned: 03 December 2001
Appointed Date: 12 August 1997
72 years old
Director
WILLIAMS, David Anthony James
Resigned: 26 August 2006
Appointed Date: 15 January 2004
61 years old
Director
WISEMAN, Robert Tennant
Resigned: 09 March 2012
Appointed Date: 26 August 2006
70 years old
Director
YEOMANS, Richard David
Resigned: 29 June 2001
Appointed Date: 01 October 1998
82 years old

Persons With Significant Control

Müller Wiseman Dairies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DEVON DAIRY LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 366,039
30 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 164 more events
23 Sep 1997
New director appointed
23 Sep 1997
New director appointed
23 Sep 1997
New director appointed
23 Sep 1997
New director appointed
05 Aug 1997
Incorporation

THE DEVON DAIRY LIMITED Charges

20 February 2006
An omnibus guarantee and set off agreement
Delivered: 23 February 2006
Status: Satisfied on 26 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
20 February 2006
Chattel mortgage
Delivered: 23 February 2006
Status: Satisfied on 26 September 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All plant and machinery vehicles computers and other…
20 February 2006
Legal charge
Delivered: 23 February 2006
Status: Satisfied on 26 September 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H properties k/a land being peninsula milk processing…
20 February 2006
All assets debenture
Delivered: 23 February 2006
Status: Satisfied on 26 September 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 February 2006
Debenture
Delivered: 23 February 2006
Status: Satisfied on 26 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2004
Security agreement
Delivered: 22 October 2004
Status: Satisfied on 15 March 2006
Persons entitled: Cooperative Centrale Raiffeisen-Boerleenbank B.a as Security Trustee
Description: Property k/a peninsula milk processing factory,hameldown…
27 September 2002
Debenture
Delivered: 5 October 2002
Status: Satisfied on 17 April 2004
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Legal charge
Delivered: 2 October 2002
Status: Satisfied on 17 April 2004
Persons entitled: Capital Bank PLC
Description: The property k/a peninsula milk processing factory…
27 September 2002
Debenture
Delivered: 2 October 2002
Status: Satisfied on 17 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 September 2002
Legal charge
Delivered: 2 October 2002
Status: Satisfied on 17 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a peninsula milk processing facory…
15 December 1999
Fixed and floating charge
Delivered: 24 December 1999
Status: Satisfied on 16 October 2003
Persons entitled: First National Invoice Finance Limited
Description: Fixed charge all specified debts being any book debts…
25 March 1999
Legal charge
Delivered: 2 April 1999
Status: Satisfied on 18 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Land situate at the exeter road industrial estate…
8 March 1999
Fixed & floating charge
Delivered: 10 March 1999
Status: Satisfied on 18 November 2002
Persons entitled: Royal Bank Invoice Finance Limited
Description: All debts and their related rights purchased or purported…
24 March 1998
Debenture
Delivered: 27 March 1998
Status: Satisfied on 18 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

THE DEVON COFFEE COMPANY LTD THE DEVON CREAM COMPANY LIMITED THE DEVON FARM CIC THE DEVON FEDERATION OF YOUNG FARMERS CLUBS THE DEVON FOODIE LIMITED THE DEVON FUDGE COMPANY LIMITED THE DEVON GAS CO. LIMITED