THE DEVON DAIRY LIMITED
Vue d'ensemble
| Nom de la société | THE DEVON DAIRY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03414586 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe THE DEVON DAIRY LIMITED ?
| Adresse du siège social | Tern Valley Business Park Shrewsbury Road Market Drayton TF9 3SQ Shropshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE DEVON DAIRY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2019 |
Quels sont les derniers dépôts pour THE DEVON DAIRY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2019 | 8 pages | AA | ||||||||||
Déclaration de confirmation établie le 05 août 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2018 | 8 pages | AA | ||||||||||
Cessation de la nomination de Christopher Ronald Thornton en tant que directeur le 30 août 2019 | 1 pages | TM01 | ||||||||||
Nomination de Mr Steven Paul Hodkinson en tant qu'administrateur le 30 août 2019 | 2 pages | AP01 | ||||||||||
Nomination de Mr Major Singh Rana en tant qu'administrateur le 30 août 2019 | 2 pages | AP01 | ||||||||||
Déclaration de confirmation établie le 05 août 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Cessation de la nomination de Lee Greenbury en tant que directeur le 18 déc. 2018 | 1 pages | TM01 | ||||||||||
Nomination de Mr Christopher Ronald Thornton en tant qu'administrateur le 13 nov. 2018 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Andrew Ronald Mcinnes en tant que directeur le 01 oct. 2018 | 1 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2017 | 8 pages | AA | ||||||||||
Déclaration de confirmation établie le 05 août 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2016 | 8 pages | AA | ||||||||||
Déclaration de confirmation établie le 05 août 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Nomination de Mr Lee Greenbury en tant qu'administrateur le 12 juin 2017 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Ronald Klaas Otto Kers en tant que directeur le 30 avr. 2017 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Maureen Agnes Burnside en tant que secrétaire le 31 mai 2017 | 1 pages | TM02 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2015 | 8 pages | AA | ||||||||||
Déclaration de confirmation établie le 05 août 2016 avec mises à jour | 6 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2014 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 05 août 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 déc. 2013 | 10 pages | AA | ||||||||||
Qui sont les dirigeants de THE DEVON DAIRY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HODKINSON, Steven Paul | Administrateur | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park | England | British | 217572630001 | |||||
| RANA, Major Singh | Administrateur | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park | England | British | 165428070001 | |||||
| BURNSIDE, Maureen Agnes | Secrétaire | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park England | 153975620001 | |||||||
| DAVIDSON, Allison Jane | Secrétaire | 11 Teign Village Hennock Bovey Tracey TQ13 9QJ Newton Abbot Devon | British | 84272680001 | ||||||
| KITTOW, Allison Jane | Secrétaire | 11 Teign Village Hennock TQ13 9QJ Bovey Tracey Devon | British | 84082280001 | ||||||
| LAWRENCE, Geoffrey Owen | Secrétaire | Bellamy Cottage Chawleigh EX18 7HR Chulmleigh Devon | British | 46842010001 | ||||||
| OPENSHAW, Sally Jane | Secrétaire | Northdown House Northdown Road EX39 3LT Bideford Devon | British | 54072560001 | ||||||
| REED, Lyndsay Anne | Secrétaire | 19 Hawthorn Road Bishopsmead PL19 9DL Tavistock Devon | British | 46842100001 | ||||||
| SWEENEY, Gerard | Secrétaire | 21 Braidholm Road Giffnock G46 6HS Glasgow | British | 80242320001 | ||||||
| YOUNG, Karen Bridget | Secrétaire | 3 Wild Orchard BA3 5XJ Faulkland Somerset | British | 94953930001 | ||||||
| BONDLAW SECRETARIES LIMITED | Secrétaire | Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire | 59771390005 | |||||||
| BAKER, Peter Monty | Administrateur | Three Oaks Gulworthy PL19 8AX Tavistock Devon | British | 43634310001 | ||||||
| BENNETT, Alan | Administrateur | Pengelly Hewas Water PL26 7JG St Austell Cornwall | British | 71925150001 | ||||||
| BLADES, Laurence William | Administrateur | Hurlditch Farm Lamerton PL19 8QA Tavistock Devon | British | 52674990001 | ||||||
| BURROW, Richard | Administrateur | Rill Farm East Hill EX11 1QH Ottery St. Mary Devon | British | 71924930001 | ||||||
| DE BOER, Athe | Administrateur | Lower Woodley PL30 5JN Bodmin Cornwall | Dutch | 43634210001 | ||||||
| GREENBURY, Lee | Administrateur | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park | England | British | 61478920003 | |||||
| KEANE, William Gerard | Administrateur | 33 Burnhead Road G43 2SU Glasgow | Scotland | British | 33614620001 | |||||
| KERS, Ronald Klaas Otto | Administrateur | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park England | England | Dutch | 165776800001 | |||||
| KIDSON, Graham Leonard Patrick | Administrateur | Teign Gorge House Sandy Park, Chagford TQ13 8JW Newton Abbot Devon | British | 63723090002 | ||||||
| LAMDEN, David | Administrateur | Antony Pedigree Farms West Antony PL11 3AB Torpoint Cornwall | British | 54820180002 | ||||||
| LAWRENCE, Geoffrey Owen | Administrateur | Bellamy Cottage Chawleigh EX18 7HR Chulmleigh Devon | British | 46842010001 | ||||||
| LOUD, Sandra Gladys | Administrateur | Northdown Lewdown EX20 4EB Okehampton Devon | British | 54819870001 | ||||||
| MCINNES, Andrew Ronald | Administrateur | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park England | Scotland | British | 174315690001 | |||||
| NICHOLLS, Barry John Leonard | Administrateur | Stocks Farm House The Stocks, Seend SN12 6PL Melksham Wiltshire | England | British | 71018890006 | |||||
| OPENSHAW, Nicholas Henry Folliott | Administrateur | Northdown House Northdown Road EX39 3LT Bideford Devon | United Kingdom | British | 44347590002 | |||||
| OVENS, Jeremy | Administrateur | Brendon Farm Halwill EX21 5UH Beaworthy Devon | British | 65850270001 | ||||||
| PARISH, David Edmund | Administrateur | Weir Mill Farm Willand EX15 2RE Cullompton Devon England | England | British | 34592070001 | |||||
| POCOCK, Brian Walter | Administrateur | Pennance Vean Farm Prosser Hill Gwithian TR27 5EB Hayle Cornwall | England | British | 84082420001 | |||||
| RICHARDS, David Maldwyn | Administrateur | Ash Grove BA5 2LX Wells 4 Somerset United Kingdom | United Kingdom | British | 119384920003 | |||||
| SWEENEY, Gerard | Administrateur | 21 Braidholm Road Giffnock G46 6HS Glasgow | United Kingdom | British | 80242320001 | |||||
| THORNTON, Christopher Ronald | Administrateur | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park | England | British | 233720830001 | |||||
| VENNING, Gerald William | Administrateur | Lower Birch Farm Bere Alston PL20 7BY Yelverton Devon | British | 43634420001 | ||||||
| WILLIAMS, David Anthony James | Administrateur | 71a Long Ashton Road Long Ashton BS41 9HW Bristol | England | British | 57267910003 | |||||
| WISEMAN, Robert Tennant | Administrateur | Auchterarder House PH3 1DZ Auchterarder Perthshire | United Kingdom | British | 3813060003 |
Qui sont les personnes ayant un contrôle significatif sur THE DEVON DAIRY LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Müller Wiseman Dairies Limited | 06 avr. 2016 | Glasgow Road East Kilbride G74 4PA Glasgow 159 Scotland | Non | ||||||||||
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Nature du contrôle
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THE DEVON DAIRY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| An omnibus guarantee and set off agreement | Créé le 20 févr. 2006 Livré le 23 févr. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Chattel mortgage | Créé le 20 févr. 2006 Livré le 23 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 20 févr. 2006 Livré le 23 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 20 févr. 2006 Livré le 23 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 20 févr. 2006 Livré le 23 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 15 oct. 2004 Livré le 22 oct. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 sept. 2002 Livré le 05 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 sept. 2002 Livré le 02 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 27 sept. 2002 Livré le 02 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 sept. 2002 Livré le 02 oct. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 15 déc. 1999 Livré le 24 déc. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 mars 1999 Livré le 02 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Fixed & floating charge | Créé le 08 mars 1999 Livré le 10 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 mars 1998 Livré le 27 mars 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0