WENSLEYDALE DAIRY PRODUCTS LIMITED
CLEVELAND

Hellopages » County Durham » Stockton-on-Tees » TS18 3NA
Company number 02735431
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address 10 YARM ROAD, STOCKTON ON TEES, CLEVELAND, TS18 3NA
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a medium company made up to 31 March 2016; Termination of appointment of Paul Ernest Birnie as a secretary on 20 September 2016. The most likely internet sites of WENSLEYDALE DAIRY PRODUCTS LIMITED are www.wensleydaledairyproducts.co.uk, and www.wensleydale-dairy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Middlesbrough Rail Station is 3.8 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wensleydale Dairy Products Limited is a Private Limited Company. The company registration number is 02735431. Wensleydale Dairy Products Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Wensleydale Dairy Products Limited is 10 Yarm Road Stockton On Tees Cleveland Ts18 3na. . COATES, Lee is a Director of the company. FORWARD, Margaret Emily is a Director of the company. GRIBBIN, Matthew Thomas is a Director of the company. HARTLEY, David Alwyne James is a Director of the company. JONES, Philip Keith is a Director of the company. SAVAGE, Paul is a Director of the company. Secretary AMSDEN, Alice Ann has been resigned. Secretary BIRNIE, Paul Ernest has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMSDEN, Alice Ann has been resigned. Director ANDREW, Peter John has been resigned. Director BIRNIE, Paul Ernest has been resigned. Director CLARKE, Richard has been resigned. Director CLARKE, Richard has been resigned. Director GIBSON, John has been resigned. Director JONES, Phillip Keith has been resigned. Director JONES, Richard Alan has been resigned. Director METSON, Thomas Christopher has been resigned. Director WEBSTER, Richard Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Butter and cheese production".


Current Directors

Director
COATES, Lee
Appointed Date: 08 June 2016
59 years old
Director
FORWARD, Margaret Emily
Appointed Date: 08 June 2016
61 years old
Director
GRIBBIN, Matthew Thomas
Appointed Date: 27 August 2009
68 years old
Director
HARTLEY, David Alwyne James
Appointed Date: 17 August 1992
63 years old
Director
JONES, Philip Keith
Appointed Date: 20 September 2016
65 years old
Director
SAVAGE, Paul
Appointed Date: 08 June 2016
109 years old

Resigned Directors

Secretary
AMSDEN, Alice Ann
Resigned: 23 April 2007
Appointed Date: 17 August 1992
Secretary
BIRNIE, Paul Ernest
Resigned: 20 September 2016
Appointed Date: 18 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1992
Appointed Date: 29 July 1992
Director
AMSDEN, Alice Ann
Resigned: 23 April 2007
Appointed Date: 17 August 1992
68 years old
Director
ANDREW, Peter John
Resigned: 30 June 2011
Appointed Date: 27 August 2009
60 years old
Director
BIRNIE, Paul Ernest
Resigned: 20 September 2016
Appointed Date: 01 April 2004
75 years old
Director
CLARKE, Richard
Resigned: 20 September 2016
Appointed Date: 10 September 2008
74 years old
Director
CLARKE, Richard
Resigned: 17 September 2001
Appointed Date: 09 November 1992
74 years old
Director
GIBSON, John
Resigned: 27 September 2006
Appointed Date: 17 August 1992
90 years old
Director
JONES, Phillip Keith
Resigned: 01 August 2009
Appointed Date: 01 September 1996
65 years old
Director
JONES, Richard Alan
Resigned: 08 June 2016
Appointed Date: 18 May 2007
61 years old
Director
METSON, Thomas Christopher
Resigned: 09 July 2008
Appointed Date: 18 May 2007
67 years old
Director
WEBSTER, Richard Michael
Resigned: 17 September 2001
Appointed Date: 09 November 1992
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1992
Appointed Date: 29 July 1992

Persons With Significant Control

Mr David Alwyne James Hartley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

WENSLEYDALE DAIRY PRODUCTS LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Jan 2017
Accounts for a medium company made up to 31 March 2016
02 Dec 2016
Termination of appointment of Paul Ernest Birnie as a secretary on 20 September 2016
24 Oct 2016
Appointment of Mr Philip Keith Jones as a director on 20 September 2016
24 Oct 2016
Termination of appointment of Paul Ernest Birnie as a director on 20 September 2016
...
... and 95 more events
23 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1992
Nc inc already adjusted 17/08/92
23 Sep 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1992
Incorporation

WENSLEYDALE DAIRY PRODUCTS LIMITED Charges

8 October 2014
Charge code 0273 5431 0008
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Debenture…
28 March 2001
Chattels mortgage
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All singulr the chattels plant and things described in the…
30 October 2000
Debenture
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2000
Chattels mortgage
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited and Hsbc Asset Finance (UK) Limited
Description: Cip system comprising 2 water tanks detergent tank serilant…
8 July 1999
Chattel mortgage
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
22 February 1994
Legal charge
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the creamery gayle lane town hall place…
18 November 1993
Fixed and floating charge
Delivered: 20 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 1992
Legal charge
Delivered: 24 November 1992
Status: Satisfied on 14 July 2006
Persons entitled: J G (Aldburgh) Limited
Description: F/Hold land and buildings at gayle lane,hawes in the county…

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