WINNINGTON DAIRY FARMS LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST20 0JA

Company number 04564808
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address BROUGH HALL FARM, GNOSALL, STAFFORD, ST20 0JA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 28 October 2016 GBP 2 ; Confirmation statement made on 16 October 2016 with updates; Registration of charge 045648080002, created on 25 August 2016. The most likely internet sites of WINNINGTON DAIRY FARMS LIMITED are www.winningtondairyfarms.co.uk, and www.winnington-dairy-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Penkridge Rail Station is 7.5 miles; to Barlaston Rail Station is 10.3 miles; to Wedgwood Rail Station is 10.8 miles; to Shifnal Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winnington Dairy Farms Limited is a Private Limited Company. The company registration number is 04564808. Winnington Dairy Farms Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Winnington Dairy Farms Limited is Brough Hall Farm Gnosall Stafford St20 0ja. . WINNINGTON, Susan Elizabeth is a Secretary of the company. WINNINGTON, Richard Peter is a Director of the company. WINNINGTON, Susan Elizabeth is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WINNINGTON, Susan Elizabeth
Appointed Date: 16 October 2002

Director
WINNINGTON, Richard Peter
Appointed Date: 16 October 2002
58 years old

Director
WINNINGTON, Susan Elizabeth
Appointed Date: 16 October 2002
56 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Nominee Director
SCOTT, Jacqueline
Resigned: 16 October 2002
Appointed Date: 16 October 2002
74 years old

Persons With Significant Control

Mr Richard Peter Winnington
Notified on: 16 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINNINGTON DAIRY FARMS LIMITED Events

25 Jan 2017
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 2

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
25 Aug 2016
Registration of charge 045648080002, created on 25 August 2016
19 Jan 2016
Total exemption small company accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1

...
... and 29 more events
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
New director appointed
24 Oct 2002
Director resigned
24 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation

WINNINGTON DAIRY FARMS LIMITED Charges

25 August 2016
Charge code 0456 4808 0002
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 January 2003
Debenture
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…