THE DEVON DAIRY LIMITED
Visión general
| Nombre de la empresa | THE DEVON DAIRY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03414586 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de THE DEVON DAIRY LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra THE DEVON DAIRY LIMITED?
| Dirección de la sede social | Tern Valley Business Park Shrewsbury Road Market Drayton TF9 3SQ Shropshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de THE DEVON DAIRY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PENINSULA MILK PROCESSORS LIMITED | 05 ago 1997 | 05 ago 1997 |
¿Cuáles son las últimas cuentas de THE DEVON DAIRY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2019 |
¿Cuáles son las últimas presentaciones para THE DEVON DAIRY LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2019 | 8 páginas | AA | ||||||||||
Declaración de confirmación presentada el 05 ago 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2018 | 8 páginas | AA | ||||||||||
Cese del nombramiento de Christopher Ronald Thornton como director el 30 ago 2019 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Steven Paul Hodkinson como director el 30 ago 2019 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Major Singh Rana como director el 30 ago 2019 | 2 páginas | AP01 | ||||||||||
Declaración de confirmación presentada el 05 ago 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cese del nombramiento de Lee Greenbury como director el 18 dic 2018 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Christopher Ronald Thornton como director el 13 nov 2018 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Andrew Ronald Mcinnes como director el 01 oct 2018 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017 | 8 páginas | AA | ||||||||||
Declaración de confirmación presentada el 05 ago 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 8 páginas | AA | ||||||||||
Declaración de confirmación presentada el 05 ago 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Nombramiento de Mr Lee Greenbury como director el 12 jun 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Ronald Klaas Otto Kers como director el 30 abr 2017 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Maureen Agnes Burnside como secretario el 31 may 2017 | 1 páginas | TM02 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015 | 8 páginas | AA | ||||||||||
Declaración de confirmación presentada el 05 ago 2016 con actualizaciones | 6 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2014 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 05 ago 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2013 | 10 páginas | AA | ||||||||||
¿Quiénes son los directivos de THE DEVON DAIRY LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | Secretario | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park England | 153975620001 | |||||||
| DAVIDSON, Allison Jane | Secretario | 11 Teign Village Hennock Bovey Tracey TQ13 9QJ Newton Abbot Devon | British | 84272680001 | ||||||
| KITTOW, Allison Jane | Secretario | 11 Teign Village Hennock TQ13 9QJ Bovey Tracey Devon | British | 84082280001 | ||||||
| LAWRENCE, Geoffrey Owen | Secretario | Bellamy Cottage Chawleigh EX18 7HR Chulmleigh Devon | British | 46842010001 | ||||||
| OPENSHAW, Sally Jane | Secretario | Northdown House Northdown Road EX39 3LT Bideford Devon | British | 54072560001 | ||||||
| REED, Lyndsay Anne | Secretario | 19 Hawthorn Road Bishopsmead PL19 9DL Tavistock Devon | British | 46842100001 | ||||||
| SWEENEY, Gerard | Secretario | 21 Braidholm Road Giffnock G46 6HS Glasgow | British | 80242320001 | ||||||
| YOUNG, Karen Bridget | Secretario | 3 Wild Orchard BA3 5XJ Faulkland Somerset | British | 94953930001 | ||||||
| BONDLAW SECRETARIES LIMITED | Secretario corporativo | 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 |
¿Quiénes son las personas con control significativo de THE DEVON DAIRY LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Müller Wiseman Dairies Limited | 06 abr 2016 | Glasgow Road East Kilbride G74 4PA Glasgow 159 Scotland | No | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
¿Tiene THE DEVON DAIRY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| An omnibus guarantee and set off agreement | Creado el 20 feb 2006 Entregado el 23 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Chattel mortgage | Creado el 20 feb 2006 Entregado el 23 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 20 feb 2006 Entregado el 23 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| All assets debenture | Creado el 20 feb 2006 Entregado el 23 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 20 feb 2006 Entregado el 23 feb 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Security agreement | Creado el 15 oct 2004 Entregado el 22 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 27 sept 2002 Entregado el 05 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 27 sept 2002 Entregado el 02 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 27 sept 2002 Entregado el 02 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 27 sept 2002 Entregado el 02 oct 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed and floating charge | Creado el 15 dic 1999 Entregado el 24 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 25 mar 1999 Entregado el 02 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Fixed & floating charge | Creado el 08 mar 1999 Entregado el 10 mar 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 24 mar 1998 Entregado el 27 mar 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción .. 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0