THE DEVON DAIRY LIMITED
Overview
| Company Name | THE DEVON DAIRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03414586 |
| 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 THE DEVON DAIRY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE DEVON DAIRY LIMITED located?
| Registered Office Address | Tern Valley Business Park Shrewsbury Road Market Drayton TF9 3SQ Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DEVON DAIRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENINSULA MILK PROCESSORS LIMITED | Aug 05, 1997 | Aug 05, 1997 |
What are the latest accounts for THE DEVON DAIRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THE DEVON DAIRY 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Christopher Ronald Thornton as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Paul Hodkinson as a director on Aug 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Major Singh Rana as a director on Aug 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lee Greenbury as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Ronald Thornton as a director on Nov 13, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ronald Mcinnes as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lee Greenbury as a director on Jun 12, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Klaas Otto Kers as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maureen Agnes Burnside as a secretary on May 31, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of THE DEVON DAIRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODKINSON, Steven Paul | Director | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park | England | British | 217572630001 | |||||
| RANA, Major Singh | Director | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park | England | British | 165428070001 | |||||
| BURNSIDE, Maureen Agnes | Secretary | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park England | 153975620001 | |||||||
| DAVIDSON, Allison Jane | Secretary | 11 Teign Village Hennock Bovey Tracey TQ13 9QJ Newton Abbot Devon | British | 84272680001 | ||||||
| KITTOW, Allison Jane | Secretary | 11 Teign Village Hennock TQ13 9QJ Bovey Tracey Devon | British | 84082280001 | ||||||
| LAWRENCE, Geoffrey Owen | Secretary | Bellamy Cottage Chawleigh EX18 7HR Chulmleigh Devon | British | 46842010001 | ||||||
| OPENSHAW, Sally Jane | Secretary | Northdown House Northdown Road EX39 3LT Bideford Devon | British | 54072560001 | ||||||
| REED, Lyndsay Anne | Secretary | 19 Hawthorn Road Bishopsmead PL19 9DL Tavistock Devon | British | 46842100001 | ||||||
| SWEENEY, Gerard | Secretary | 21 Braidholm Road Giffnock G46 6HS Glasgow | British | 80242320001 | ||||||
| YOUNG, Karen Bridget | Secretary | 3 Wild Orchard BA3 5XJ Faulkland Somerset | British | 94953930001 | ||||||
| BONDLAW SECRETARIES LIMITED | Secretary | Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire | 59771390005 | |||||||
| BAKER, Peter Monty | Director | Three Oaks Gulworthy PL19 8AX Tavistock Devon | British | 43634310001 | ||||||
| BENNETT, Alan | Director | Pengelly Hewas Water PL26 7JG St Austell Cornwall | British | 71925150001 | ||||||
| BLADES, Laurence William | Director | Hurlditch Farm Lamerton PL19 8QA Tavistock Devon | British | 52674990001 | ||||||
| BURROW, Richard | Director | Rill Farm East Hill EX11 1QH Ottery St. Mary Devon | British | 71924930001 | ||||||
| DE BOER, Athe | Director | Lower Woodley PL30 5JN Bodmin Cornwall | Dutch | 43634210001 | ||||||
| GREENBURY, Lee | Director | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park | England | British | 61478920003 | |||||
| KEANE, William Gerard | Director | 33 Burnhead Road G43 2SU Glasgow | Scotland | British | 33614620001 | |||||
| KERS, Ronald Klaas Otto | Director | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park England | England | Dutch | 165776800001 | |||||
| KIDSON, Graham Leonard Patrick | Director | Teign Gorge House Sandy Park, Chagford TQ13 8JW Newton Abbot Devon | British | 63723090002 | ||||||
| LAMDEN, David | Director | Antony Pedigree Farms West Antony PL11 3AB Torpoint Cornwall | British | 54820180002 | ||||||
| LAWRENCE, Geoffrey Owen | Director | Bellamy Cottage Chawleigh EX18 7HR Chulmleigh Devon | British | 46842010001 | ||||||
| LOUD, Sandra Gladys | Director | Northdown Lewdown EX20 4EB Okehampton Devon | British | 54819870001 | ||||||
| MCINNES, Andrew Ronald | Director | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park England | Scotland | British | 174315690001 | |||||
| NICHOLLS, Barry John Leonard | Director | Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire | England | British | 71018890006 | |||||
| OPENSHAW, Nicholas Henry Folliott | Director | Northdown House Northdown Road EX39 3LT Bideford Devon | United Kingdom | British | 44347590002 | |||||
| OVENS, Jeremy | Director | Brendon Farm Halwill EX21 5UH Beaworthy Devon | British | 65850270001 | ||||||
| PARISH, David Edmund | Director | Weir Mill Farm Willand EX15 2RE Cullompton Devon England | England | British | 34592070001 | |||||
| POCOCK, Brian Walter | Director | Pennance Vean Farm Prosser Hill Gwithian TR27 5EB Hayle Cornwall | England | British | 84082420001 | |||||
| RICHARDS, David Maldwyn | Director | Ash Grove BA5 2LX Wells 4 Somerset United Kingdom | United Kingdom | British | 119384920003 | |||||
| SWEENEY, Gerard | Director | 21 Braidholm Road Giffnock G46 6HS Glasgow | United Kingdom | British | 80242320001 | |||||
| THORNTON, Christopher Ronald | Director | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park | England | British | 233720830001 | |||||
| VENNING, Gerald William | Director | Lower Birch Farm Bere Alston PL20 7BY Yelverton Devon | British | 43634420001 | ||||||
| WILLIAMS, David Anthony James | Director | 71a Long Ashton Road Long Ashton BS41 9HW Bristol | England | British | 57267910003 | |||||
| WISEMAN, Robert Tennant | Director | Auchterarder House PH3 1DZ Auchterarder Perthshire | United Kingdom | British | 3813060003 |
Who are the persons with significant control of THE DEVON DAIRY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Müller Wiseman Dairies Limited | Apr 06, 2016 | Glasgow Road East Kilbride G74 4PA Glasgow 159 Scotland | No | ||||||||||
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Natures of Control
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Does THE DEVON DAIRY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set off agreement | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All plant and machinery vehicles computers and other equipment being two vertical stainless steel raw milk intake tanks capacity: 11,000 litres, two vertical jacketed raw milk intake tanks capacity: 45,000 litres and three vertical jacketed storage tanks capacity: 45,000 litres for details of further chattels charged please refer to form 395, and all spare parts replacements modifications and additions thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H properties k/a land being peninsula milk processing factory, hameldown road, okehampton t/n DN412666. Beardown road, exter road industrial estate, okehampton t/n DN480942 and l/h land being land at beardown road, exter road industrial estate, okehampton t/n DN480943, and all buildings, fixtures (including trade fixtures) and fixed plant and machinery, all moneys under contracts or policies of insurance relating to the property and the rents, profits, income fees and other sums payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 20, 2006 Delivered On Feb 23, 2006 | 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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| Security agreement | Created On Oct 15, 2004 Delivered On Oct 22, 2004 | Satisfied | Amount secured All monies due or to become due of the chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a peninsula milk processing factory,hameldown road,okehampton,t/no's DN412666 and DN480942(f/h) and DN480943(l/h). 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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| Debenture | Created On Sep 27, 2002 Delivered On Oct 05, 2002 | 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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| Legal charge | Created On Sep 27, 2002 Delivered On Oct 02, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a peninsula milk processing factory, hameldown road, exeter, devon EX20 1UB t/no. DN412666 as continuing security for the payment of the mortgagee of all monies covenanted to be paid by the mortgagor and/or due to the mortgagee hereunder. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 27, 2002 Delivered On Oct 02, 2002 | 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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| Legal charge | Created On Sep 27, 2002 Delivered On Oct 02, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a peninsula milk processing facory, hameldown road, exeter, devon EX20 1UB. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 15, 1999 Delivered On Dec 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee whether arising under the factoring agreement dated (as therein defined) or otherwise | |
Short particulars Fixed charge all specified debts being any book debts (purchased or purported to be purchased by the chargee pursuant to the agreement) the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such book debts, all other debts being all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than specified debts, floating charge such moneys which the company may receive in respect of the other debts. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 1999 Delivered On Apr 02, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land situate at the exeter road industrial estate okehampton in the county of devon.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Fixed & floating charge | Created On Mar 08, 1999 Delivered On Mar 10, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All debts and their related rights purchased or purported to be purchased by the security holder pursuant to the agreement which fail to vest absolutely and effectively in the security holder (for any reason) by way of floating charge all undertqaking and the property rights and assets of the company including stock in trade and uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 24, 1998 Delivered On Mar 27, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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