COUNTRY DAIRY PRODUCTS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stafford » ST18 9EY

Company number 02475436
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address RED LION FARM, HAUGHTON, STAFFORDSHIRE, ST18 9EY
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of COUNTRY DAIRY PRODUCTS LIMITED are www.countrydairyproducts.co.uk, and www.country-dairy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Penkridge Rail Station is 5.3 miles; to Norton Bridge Rail Station is 5.9 miles; to Stone Rail Station is 9 miles; to Albrighton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Dairy Products Limited is a Private Limited Company. The company registration number is 02475436. Country Dairy Products Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Country Dairy Products Limited is Red Lion Farm Haughton Staffordshire St18 9ey. . HOLLINSHEAD, Janis Elizabeth is a Secretary of the company. HOLLINSHEAD, Alison is a Director of the company. HOLLINSHEAD, Graham Ian is a Director of the company. HOLLINSHEAD, Graham is a Director of the company. HOLLINSHEAD, Janis Elizabeth is a Director of the company. Secretary HOLLINSHEAD, Graham has been resigned. Director HOLLINSHEAD, Janis Elizabeth has been resigned. Director MORUZZI, Timothy Charles has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
HOLLINSHEAD, Janis Elizabeth
Appointed Date: 30 June 1993
Director
HOLLINSHEAD, Alison
Appointed Date: 01 October 2006
52 years old
Director
HOLLINSHEAD, Graham Ian
Appointed Date: 01 December 2011
50 years old
Director
HOLLINSHEAD, Graham

81 years old
Director
HOLLINSHEAD, Janis Elizabeth
Appointed Date: 01 October 2006
77 years old

Resigned Directors

Secretary
HOLLINSHEAD, Graham
Resigned: 30 June 1993
Director
HOLLINSHEAD, Janis Elizabeth
Resigned: 30 June 1993
77 years old
Director
MORUZZI, Timothy Charles
Resigned: 21 February 1992
71 years old

Persons With Significant Control

Ms Alison Hollinshead
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Hollinshead
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Ian Hollinshead
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janis Elizabeth Hollinshead
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTRY DAIRY PRODUCTS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 69 more events
19 Apr 1990
Director resigned;new director appointed
19 Apr 1990
Memorandum and Articles of Association
10 Apr 1990
Company name changed turnchart LIMITED\certificate issued on 11/04/90
06 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1990
Incorporation

COUNTRY DAIRY PRODUCTS LIMITED Charges

11 October 1995
Mortgage debenture
Delivered: 18 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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