2518 LIMITED
CREWE THE ICE CREAMERY LIMITED TENNESSEE SECRET (UK) LIMITED


Company number 02518940
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address LANCASTER FIELDS, CREWE GATES FARM IND, EATATE, CREWE, CHESHIRE CWI 6FU
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Tom Feeney as a director on 5 January 2017; Appointment of Mr John O'gorman as a director on 5 January 2017; Auditor's resignation. The most likely internet sites of 2518 LIMITED are www.2518.co.uk, and www.2518.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. 2518 Limited is a Private Limited Company. The company registration number is 02518940. 2518 Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of 2518 Limited is Lancaster Fields Crewe Gates Farm Ind Eatate Crewe Cheshire Cwi 6fu. . LOONEY, Eamonn Anthony is a Secretary of the company. LYNCH, James is a Director of the company. O'GORMAN, John is a Director of the company. WOULFE, Jim is a Director of the company. Secretary LOONEY, Eamonn Anthony has been resigned. Secretary MCCORMACK, Michael has been resigned. Secretary SWAYNE, Marion Christine has been resigned. Secretary WHITE, Allan William has been resigned. Director BARRY, John Anthony has been resigned. Director BUCKLEY, Vincent has been resigned. Director CLARKE, Colin Frederick has been resigned. Director CRONIN, Denis has been resigned. Director CURTIS, Stephen Greville has been resigned. Director DOWNES, Andrew Jonathan has been resigned. Director DOWNES, Mandy Louise has been resigned. Director FEENEY, Tom has been resigned. Director GARRY, Tom has been resigned. Director HARTE, Michael has been resigned. Director HENCHY, Jeremiah has been resigned. Director LOONEY, Eamonn Anthony has been resigned. Director LUCEY, Denis has been resigned. Director MCCORMACK, Michael has been resigned. Director MCENIRY, Nicholas has been resigned. Director O SULLIVAN, Vincent has been resigned. Director O'LEARY, Bertie has been resigned. Director SWAYNE, Kenneth has been resigned. Director SWAYNE, Marion Christine has been resigned. Director WALSH, John has been resigned. Director WHITE, Allan William has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
LOONEY, Eamonn Anthony
Appointed Date: 14 October 2003
Director
LYNCH, James
Appointed Date: 04 January 2012
53 years old
Director
O'GORMAN, John
Appointed Date: 05 January 2017
59 years old
Director
WOULFE, Jim
Appointed Date: 01 July 2009
65 years old

Resigned Directors

Secretary
LOONEY, Eamonn Anthony
Resigned: 01 March 1993
Appointed Date: 22 December 1992
Secretary
MCCORMACK, Michael
Resigned: 07 December 1995
Appointed Date: 01 March 1993
Secretary
SWAYNE, Marion Christine
Resigned: 22 December 1992
Secretary
WHITE, Allan William
Resigned: 14 October 2003
Appointed Date: 07 December 1995
Director
BARRY, John Anthony
Resigned: 07 December 1995
Appointed Date: 01 March 1993
81 years old
Director
BUCKLEY, Vincent
Resigned: 04 January 2012
Appointed Date: 08 January 2008
72 years old
Director
CLARKE, Colin Frederick
Resigned: 30 June 2000
Appointed Date: 07 December 1995
76 years old
Director
CRONIN, Denis
Resigned: 07 December 1995
Appointed Date: 22 December 1992
88 years old
Director
CURTIS, Stephen Greville
Resigned: 30 April 2000
Appointed Date: 07 December 1995
85 years old
Director
DOWNES, Andrew Jonathan
Resigned: 20 May 2002
59 years old
Director
DOWNES, Mandy Louise
Resigned: 22 December 1992
60 years old
Director
FEENEY, Tom
Resigned: 05 January 2017
Appointed Date: 05 January 2015
66 years old
Director
GARRY, Tom
Resigned: 07 December 1995
Appointed Date: 01 March 1993
77 years old
Director
HARTE, Michael
Resigned: 01 July 2009
Appointed Date: 15 April 2009
59 years old
Director
HENCHY, Jeremiah
Resigned: 01 January 2011
Appointed Date: 10 December 2007
60 years old
Director
LOONEY, Eamonn Anthony
Resigned: 07 December 1995
Appointed Date: 01 March 1993
70 years old
Director
LUCEY, Denis
Resigned: 07 December 1995
Appointed Date: 22 December 1992
88 years old
Director
MCCORMACK, Michael
Resigned: 07 December 1995
Appointed Date: 01 March 1993
82 years old
Director
MCENIRY, Nicholas
Resigned: 07 December 1995
Appointed Date: 22 December 1992
93 years old
Director
O SULLIVAN, Vincent
Resigned: 14 April 2009
Appointed Date: 01 May 2000
69 years old
Director
O'LEARY, Bertie
Resigned: 05 January 2015
Appointed Date: 14 April 2009
67 years old
Director
SWAYNE, Kenneth
Resigned: 18 March 1999
92 years old
Director
SWAYNE, Marion Christine
Resigned: 22 December 1992
79 years old
Director
WALSH, John
Resigned: 08 January 2008
Appointed Date: 14 October 2003
82 years old
Director
WHITE, Allan William
Resigned: 10 December 2007
Appointed Date: 07 December 1995
76 years old

Persons With Significant Control

Dairygold Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dairygold Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

2518 LIMITED Events

15 Jan 2017
Termination of appointment of Tom Feeney as a director on 5 January 2017
15 Jan 2017
Appointment of Mr John O'gorman as a director on 5 January 2017
11 Jan 2017
Auditor's resignation
09 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 112 more events
14 Nov 1990
Registered office changed on 14/11/90 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
14 Nov 1990
Secretary resigned;director resigned
14 Nov 1990
New director appointed
16 Aug 1990
Company name changed sinaticus LIMITED\certificate issued on 17/08/90
05 Jul 1990
Incorporation

2518 LIMITED Charges

17 June 1993
Deposit deed
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: £3,000 deposited with the royal bank of scotland tog with…

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