UPPER NORTON JERSEY CREAM CO. LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8JE

Company number 00634713
Status Active
Incorporation Date 10 August 1959
Company Type Private Limited Company
Address UNIT 22 DAIRY WAY, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 26 December 2015; Resolutions RES13 ‐ Debenture/guarantee 09/08/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of UPPER NORTON JERSEY CREAM CO. LIMITED are www.uppernortonjerseycreamco.co.uk, and www.upper-norton-jersey-cream-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.5 miles; to Gloucester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper Norton Jersey Cream Co Limited is a Private Limited Company. The company registration number is 00634713. Upper Norton Jersey Cream Co Limited has been working since 10 August 1959. The present status of the company is Active. The registered address of Upper Norton Jersey Cream Co Limited is Unit 22 Dairy Way Northway Lane Tewkesbury Gloucestershire Gl20 8je. . WOOD, Thomas Patrick is a Secretary of the company. WOOD, Thomas Patrick is a Director of the company. WORKMAN, George William is a Director of the company. Secretary YOUNG, Arthur James has been resigned. Secretary YOUNG, Susan Mary has been resigned. Director YOUNG, Arthur James has been resigned. Director YOUNG, Justin has been resigned. Director YOUNG, Michael David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOD, Thomas Patrick
Appointed Date: 01 July 2014

Director
WOOD, Thomas Patrick
Appointed Date: 01 July 2014
47 years old

Director
WORKMAN, George William
Appointed Date: 01 July 2014
54 years old

Resigned Directors

Secretary
YOUNG, Arthur James
Resigned: 31 October 1997

Secretary
YOUNG, Susan Mary
Resigned: 01 July 2014
Appointed Date: 31 October 1997

Director
YOUNG, Arthur James
Resigned: 31 October 1997
101 years old

Director
YOUNG, Justin
Resigned: 01 July 2014
Appointed Date: 01 April 2003
50 years old

Director
YOUNG, Michael David
Resigned: 01 July 2014
76 years old

Persons With Significant Control

Cotteswold Dairy Limited
Notified on: 4 March 2017
Nature of control: Ownership of shares – 75% or more

UPPER NORTON JERSEY CREAM CO. LIMITED Events

21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Oct 2016
Full accounts made up to 26 December 2015
22 Aug 2016
Resolutions
  • RES13 ‐ Debenture/guarantee 09/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Aug 2016
Registration of charge 006347130002, created on 9 August 2016
07 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,500

...
... and 73 more events
12 May 1988
Return made up to 31/03/88; full list of members

17 Dec 1987
Accounts for a small company made up to 30 November 1986

17 Dec 1987
Return made up to 17/11/87; no change of members

28 May 1986
Accounts for a small company made up to 30 November 1985

28 May 1986
Annual return made up to 18/04/86

UPPER NORTON JERSEY CREAM CO. LIMITED Charges

9 August 2016
Charge code 0063 4713 0002
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 August 1998
Mortgage debenture
Delivered: 2 September 1998
Status: Satisfied on 13 June 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…