GLANBIA DAIRIES LIMITED
Overview
| Company Name | GLANBIA DAIRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00448994 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLANBIA DAIRIES LIMITED?
- (7499) /
Where is GLANBIA DAIRIES LIMITED located?
| Registered Office Address | One Victoria Square B1 1BD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLANBIA DAIRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNRISE DAIRY LTD. | May 15, 1992 | May 15, 1992 |
| BOWNASS, GLEAVE AND STANIER LIMITED | Feb 03, 1948 | Feb 03, 1948 |
What are the latest accounts for GLANBIA DAIRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2010 |
What are the latest filings for GLANBIA DAIRIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Jun 27, 2011
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jan 02, 2010 | 2 pages | AA | ||||||||||||||
Accounts made up to Jan 03, 2009 | 2 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Accounts made up to Dec 29, 2007 | 2 pages | AA | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 30, 2006 | 2 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||||||
Who are the officers of GLANBIA DAIRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DWYER, Noel | Secretary | Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands | Irish | 135393560001 | ||||||
| KELLY, Tj | Director | Coolcullen Reevanagh Co Kilkenny Ireland | Irish | 131988290001 | ||||||
| O'DWYER, Noel | Director | Birdlip Grove Quinton B32 1ER Birmingham 20 West Midlands | England | Irish | 135393560001 | |||||
| ANDERSON, Ian Keith | Secretary | 22 Legh Road SK10 4NE Adlington | British | 115749150001 | ||||||
| FLYNN, John | Secretary | Carrigeen Cappoquin County Waterford Ireland | British | 48294130001 | ||||||
| SHEATH, Philip Ronald | Secretary | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| ANDERSON, Ian Keith | Director | 22 Legh Road SK10 4NE Adlington | England | British | 115749150001 | |||||
| BAGSHAW, Nigel | Director | 3 Kempsford Close M23 1LH Manchester | British | 55593680002 | ||||||
| BARRY, John | Director | Glencairn IRISH County Waterford Eire | Irish | 17814780001 | ||||||
| COCKBAIN, William Graham | Director | The Grange Hole House Lane Little Leigh CW8 4RY Northwich Cheshire | British | 20097260001 | ||||||
| DOWLEY, John | Director | Connawarries IRISH Carrick-On-Suir County Waterford Eire | Irish | 17814770001 | ||||||
| FOLEY, Peter Anthony | Director | 105 Green Pastures Heaton Mersey SK4 3RB Stockport Cheshire | British | 48390560001 | ||||||
| GRAHAM, Thomas Brendan | Director | Coolgrange Dunningstown Road IRISH Kilkenny County Kilkenny Ireland | Irish | 975420001 | ||||||
| HORAN, Michael Joseph | Director | Westcroft Beechpark Avenue IRISH Castleknock Dublin 12 Ireland | Irish | 105561770001 | ||||||
| JESKY, John Sydney | Director | Woodrush 8 Theobald Road WA14 3HG Bowdon Cheshire | British | 21165220001 | ||||||
| OCONNOR, Stephen | Director | Gliddane IRISH Dungarvan County Waterford Eire | Irish | 17814760001 | ||||||
| PLUMB, Stanley | Director | The Beeches 10 Windmill Lane Appleton WA4 5JP Warrington Cheshire | British | 47096880001 | ||||||
| RIGBY, Jack Noel | Director | Sunning Hill Delph Lane Daresbury WA4 4AN Warrington Cheshire | British | 20097280001 | ||||||
| SHEATH, Philip Ronald | Director | 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands | British | 4490590001 | ||||||
| SWALLOW, Anthony David | Director | 5 The Fairways Walton Heath Drive SK10 2SR Macclesfield Cheshire | British | 100151570001 | ||||||
| TALBOT, Hannah Josephine | Director | Owning Piltdown County Kilkenny Ireland | Ireland | Irish | 148597510001 | |||||
| TONKS, Paul Jonathan | Director | 118 Wrottesley Road West WV6 8UR Wolverhampton West Midlands | British | 66963520001 | ||||||
| WALSH, Matthew | Director | Kerwow Gliddane Dungarvan County Waterford Ireland | Irish | 43506500002 |
Does GLANBIA DAIRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 16, 1985 Delivered On Jan 22, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the south of barry street warrington part l/h and f/h title no LA369951 and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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