THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED
WADHURST


Company number 04537071
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address THE OLD FACTORY BUILDINGS, BATTENHURST ROAD, STONEGATE, WADHURST, EAST SUSSEXTN5 7DU
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 045370710002, created on 24 March 2016. The most likely internet sites of THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED are www.thetraditionalcheesedairycompany.co.uk, and www.the-traditional-cheese-dairy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Traditional Cheese Dairy Company Limited is a Private Limited Company. The company registration number is 04537071. The Traditional Cheese Dairy Company Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of The Traditional Cheese Dairy Company Limited is The Old Factory Buildings Battenhurst Road Stonegate Wadhurst East Sussextn5 7du. . DYBALL, Rebecca Louise is a Secretary of the company. DYBALL, Clifford Ernest is a Director of the company. DYBALL, Julie Dawn is a Director of the company. DYBALL, Rebecca Louise is a Director of the company. Secretary RAPHAEL, Toby Frank has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director MERCER, Richard Patrick has been resigned. Director RAPHAEL, Simon George has been resigned. Director RAPHAEL, Toby Frank has been resigned. The company operates in "Butter and cheese production".


Current Directors

Secretary
DYBALL, Rebecca Louise
Appointed Date: 22 May 2008
Director
DYBALL, Clifford Ernest
Appointed Date: 17 September 2002
73 years old
Director
DYBALL, Julie Dawn
Appointed Date: 17 September 2002
70 years old
Director
DYBALL, Rebecca Louise
Appointed Date: 01 April 2007
44 years old

Resigned Directors

Secretary
RAPHAEL, Toby Frank
Resigned: 22 May 2008
Appointed Date: 17 September 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
MERCER, Richard Patrick
Resigned: 15 May 2008
Appointed Date: 17 September 2002
53 years old
Director
RAPHAEL, Simon George
Resigned: 15 May 2008
Appointed Date: 17 September 2002
56 years old
Director
RAPHAEL, Toby Frank
Resigned: 15 May 2008
Appointed Date: 17 September 2002
54 years old

Persons With Significant Control

Mr Clifford Ernest Dyball
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED Events

13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Registration of charge 045370710002, created on 24 March 2016
07 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 175
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
23 Oct 2002
New director appointed
23 Oct 2002
New secretary appointed;new director appointed
09 Oct 2002
Director resigned
09 Oct 2002
Secretary resigned
17 Sep 2002
Incorporation

THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED Charges

24 March 2016
Charge code 0453 7071 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 March 2003
Debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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