TM TELFORD DAIRY LIMITED
MARKET DRAYTON NOM DAIRY UK LIMITED

Hellopages » Shropshire » Shropshire » TF9 3SQ

Company number 06338801
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address TERN VALLEY BUSINESS PARK, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TM TELFORD DAIRY LIMITED are www.tmtelforddairy.co.uk, and www.tm-telford-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Tm Telford Dairy Limited is a Private Limited Company. The company registration number is 06338801. Tm Telford Dairy Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Tm Telford Dairy Limited is Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire Tf9 3sq. . CLANCY, Paul Fabian is a Director of the company. GREENBURY, Lee is a Director of the company. KERS, Ronald Klaas Otto is a Director of the company. MCINNES, Andrew Ronald is a Director of the company. Secretary COOPER, David has been resigned. Secretary MADDEN, Anna has been resigned. Director BARGETZI, Thomas has been resigned. Director COOPER, David John has been resigned. Director NIGGEMANN, Dirk has been resigned. Director POTTS, David Neil has been resigned. Director SCHLENDER, Marten Jan Harm has been resigned. Director SCHUETZNER, Gerhard has been resigned. Director SHATTLEITNER, Franz Josef has been resigned. Director SPECIALE, Domenico John has been resigned. Director WEISSENBAECK, Christoph has been resigned. Director WENISCH, Christoph has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Director
CLANCY, Paul Fabian
Appointed Date: 10 October 2013
61 years old
Director
GREENBURY, Lee
Appointed Date: 03 September 2013
61 years old
Director
KERS, Ronald Klaas Otto
Appointed Date: 03 September 2013
56 years old
Director
MCINNES, Andrew Ronald
Appointed Date: 03 September 2013
53 years old

Resigned Directors

Secretary
COOPER, David
Resigned: 03 September 2013
Appointed Date: 31 December 2008
Secretary
MADDEN, Anna
Resigned: 31 December 2008
Appointed Date: 09 August 2007
Director
BARGETZI, Thomas
Resigned: 03 September 2013
Appointed Date: 21 March 2013
65 years old
Director
COOPER, David John
Resigned: 03 September 2013
Appointed Date: 11 October 2011
73 years old
Director
NIGGEMANN, Dirk
Resigned: 31 May 2013
Appointed Date: 11 October 2011
63 years old
Director
POTTS, David Neil
Resigned: 11 October 2011
Appointed Date: 10 November 2008
74 years old
Director
SCHLENDER, Marten Jan Harm
Resigned: 31 March 2010
Appointed Date: 11 March 2008
60 years old
Director
SCHUETZNER, Gerhard
Resigned: 30 April 2009
Appointed Date: 09 August 2007
80 years old
Director
SHATTLEITNER, Franz Josef
Resigned: 03 September 2013
Appointed Date: 05 June 2009
52 years old
Director
SPECIALE, Domenico John
Resigned: 04 June 2013
Appointed Date: 01 January 2012
56 years old
Director
WEISSENBAECK, Christoph
Resigned: 10 November 2008
Appointed Date: 09 August 2007
51 years old
Director
WENISCH, Christoph
Resigned: 21 March 2013
Appointed Date: 11 October 2011
62 years old

Persons With Significant Control

Muller Dairy (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TM TELFORD DAIRY LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 27,820,000
25 Sep 2014
Full accounts made up to 31 December 2013
...
... and 74 more events
10 Dec 2007
Nc inc already adjusted 03/12/07
10 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007
Accounting reference date extended from 31/08/08 to 31/12/08
19 Sep 2007
Ad 28/08/07--------- £ si 9999@1=9999 £ ic 1/10000
09 Aug 2007
Incorporation

TM TELFORD DAIRY LIMITED Charges

7 December 2009
Fixed & floating charge
Delivered: 18 December 2009
Status: Satisfied on 26 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2009
Legal charge
Delivered: 22 August 2009
Status: Satisfied on 26 September 2013
Persons entitled: Barclays Bank PLC
Description: 1 donnington wood business park telford t/n SL190452.
19 August 2009
Debenture
Delivered: 22 August 2009
Status: Satisfied on 26 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2008
Legal charge
Delivered: 16 January 2008
Status: Satisfied on 12 September 2009
Persons entitled: The Commission for the New Towns (K/a English Partnerships)
Description: F/H site 1 donnington wood business park telford.

Similar Companies

TM TECHNOLOGY SOLUTIONS LTD TM TELEMARKETING SCHWEIZ LIMITED TM TEST LIMITED TM TEST SOLUTIONS LIMITED TM THERAPIES LIMITED TM TM LTD TM TOTAL RETURN FUND