DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED
Overview
| Company Name | DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00427054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED?
- (1551) /
- (5227) /
Where is DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED located?
| Registered Office Address | Alpha Building London Road Stapeley CW5 7JW Nantwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDEN VALE DAIRIES LIMITED | Apr 20, 1998 | Apr 20, 1998 |
| E.LADBROOKE & SON LIMITED | Jan 07, 1947 | Jan 07, 1947 |
What are the latest accounts for DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2008 |
| Next Accounts Due On | Jan 31, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest confirmation statement for DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 31, 2016 |
| Next Confirmation Statement Due | Sep 14, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED?
| Annual Return |
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What are the latest filings for DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 225 | ||||||||||||||
Accounts made up to Dec 31, 2006 | 26 pages | AA | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 23 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 5 pages | 395 | ||||||||||||||
legacy | 10 pages | 395 | ||||||||||||||
legacy | 10 pages | 155(6)a | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGAN, Charles Patrick Gabriel | Secretary | 27 Lathbury Road OX2 7AT Oxford | British | 44688200002 | ||||||
| WILKINSON, David Robert William | Director | Throstle Nest Farms Head Dyke Lane PR3 6SD Pilling Lancashire | United Kingdom | British | 107709500001 | |||||
| BROWNE, Thomas | Secretary | 18 Lawnswood Park Stillorgan County Dublin Ireland | Irish | 91957000001 | ||||||
| CURLEY, Gerard | Secretary | Rienroe IRISH Adare Co Limerick Eire | Irish | 28936620001 | ||||||
| DURRAN, Brian | Secretary | 3 Cloghers Ballyard IRISH Tralee County Kerry Ireland | Irish | 7514390001 | ||||||
| LYNCH, James Joseph | Secretary | Fordmoy Kilpeacon IRISH Crecora County Limerick Ireland | Irish | 37230690001 | ||||||
| ALLON, Michael John | Director | 45 Severn Road CF36 3LN Porthcawl Mid Glamorgan | British | 43108340001 | ||||||
| BINES, David | Director | Penrhiw Rhydypandy Road Pontlasse Morriston SA6 6NX Swansea West Glamorgan | British | 93295400001 | ||||||
| BROWNE, Thomas | Director | 18 Lawnswood Park Stillorgan County Dublin Ireland | Irish | 91957000001 | ||||||
| COOKSEY, Andrew Thomas | Director | Overton Edge Whitewood Lane SY14 7DJ Malpas Cheshire | England | British | 116786610001 | |||||
| CREGAN, Denis | Director | Lisdara Oakpark IRELAND Tralee County Kerry | Ireland | Irish | 73357530001 | |||||
| CURLEY, Gerard | Director | Rienroe IRISH Adare Co Limerick Eire | Irish | 28936620001 | ||||||
| FORMAN, Robert John | Director | 7 Laleston Court Laleston CF32 0HG Bridgend Mid Glamorgan | British | 36312060002 | ||||||
| FRIEL, Hugh | Director | Gurrane Listellick IRELAND Tralee County Kerry Ireland | Irish | 50514910001 | ||||||
| HEYWOOD, Marcus Beresford | Director | Mount Farm Haresfield GL10 3EQ Stonehouse Gloucestershire | England | British | 53556610001 | |||||
| LYNCH, James Joseph | Director | Fordmoy Kilpeacon IRISH Crecora County Limerick Ireland | Irish | 37230690001 | ||||||
| MEHIGAN, Brian Cornelius, Mr. | Director | Killelton Camp Tralee County Kerry Ireland | Ireland | Irish | 103396770001 | |||||
| MURPHY, James Michael | Director | Lisnalee House Barringtons Avenue Blackrock Cork Ireland | Irish | 51806010003 | ||||||
| O'MAHONY, James Finbar | Director | Fortglen Smiths Road Charleville County Cork Ireland | Irish | 37229120002 | ||||||
| OMAHONEY, James | Director | Smith Road IRISH Charleville Co Cork Eire | Irish | 37229120001 | ||||||
| RONAYNE, David Joseph | Director | 17 The Paddocks Maryborough Hill IRISH Douglas Cork Ireland | Ireland | Irish | 144998240001 | |||||
| ROWE, Julian Leonard | Director | 56 Chantal Avenue Pen-Y-Fai CF31 4NN Bridgend Mid Glamorgan | Wales | British | 34488630001 | |||||
| STOKES, David William | Director | Pant Mawr Llanarthney SA32 8JP Carmarthen | British | 93295560001 | ||||||
| STOKES, David William | Director | 3 Stepney Road SA19 6LA Llandeilo Dyfed | British | 68634390001 | ||||||
| STRICKLAND, Mark William | Director | Hafan Wen Axton Lane Axton CH8 9DH Holywell Flintshire | United Kingdom | British | 93227250002 | |||||
| WOULFE, Liam | Director | Castlematrix House IRISH Rathkeale Limerick Republic Of Ireland | Irish | 28936640001 | ||||||
| WOULFE, Liam | Director | Castlematrix House IRISH Rathkeale Limerick Republic Of Ireland | Irish | 28936640001 | ||||||
| WOULFE, Liam | Director | Castlematrix House IRISH Rathkeale Limerick Republic Of Ireland | Irish | 28936640001 |
Does DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 22, 2007 Delivered On Aug 31, 2007 | Satisfied | Amount secured All monies due or to become due from the chargors to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars New road (aka plot 2 glan road porthcawl. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge (all assets) | Created On Aug 22, 2007 Delivered On Aug 31, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Aug 22, 2007 Delivered On Aug 31, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 20, 2007 Delivered On Aug 21, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Aug 20, 2007 Delivered On Aug 21, 2007 | Satisfied | Amount secured All monies due or to become due from dairy farmers of britain LTD to the chargee on any account whatsoever | |
Short particulars The chattels being intake apv puma pump s/no D547 4MT intake apv puma pump s/no D1418 4MT intake apv puma pump s/no J183 (for details of further chattels charged please refer to the form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Apr 23, 2004 Delivered On May 01, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Yps- shrink wrapping system- sealer - s/no:88762, yps shrink wrapping system- s/no:88761. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 29, 1950 Delivered On Aug 30, 1950 | Satisfied | Amount secured All moneys due etc., | |
Short particulars Undertaking and goodwill all property and assets present & future including uncalled capital together with plant machinery fixtures implements and utensils present & future. | ||||
Persons Entitled
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Transactions
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Does DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0