Company Information for PILGRIM'S CHOICE DAIRY COMPANY LIMITED
C/O ORNUA FOODS UK LTD, SUNNYHILLS ROAD, LEEK, ST13 5SP,
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Company Registration Number
02507358
Private Limited Company
Active |
Company Name | |
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PILGRIM'S CHOICE DAIRY COMPANY LIMITED | |
Legal Registered Office | |
C/O ORNUA FOODS UK LTD SUNNYHILLS ROAD LEEK ST13 5SP Other companies in ST13 | |
Company Number | 02507358 | |
---|---|---|
Company ID Number | 02507358 | |
Date formed | 1990-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 16:02:02 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE LOCKEY |
||
DONAL BUGGY |
||
WILLIAM JAMES HUNTER |
||
ALASTAIR MALCOLM JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES HUNTER |
Company Secretary | ||
ANNE MARIE RANDLES |
Director | ||
COLIN KEANE |
Company Secretary | ||
NICHOLAS SCOTT |
Company Secretary | ||
CATHAL FITZGERALD |
Director | ||
CHRIS TERRY |
Company Secretary | ||
TIMOTHY SIMON JENKINSON |
Company Secretary | ||
ALASTAIR MALCOLM JACKSON |
Director | ||
MICHAEL JOHN DAVIES |
Director | ||
NOEL COAKLEY |
Director | ||
ANTHONY ALEXANDER REEVES |
Company Secretary | ||
GRAHAM DENIS SMITH |
Director | ||
PETER DOLAN |
Director | ||
DAVID MARSHALL HARDISTY |
Director | ||
JUDITH ANN HARDISTY |
Director | ||
MUN YUEN LEE |
Company Secretary | ||
PAUL JONATHAN SYMES |
Director | ||
JUDITH ANN HARDISTY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORNUA INGREDIENTS EUROPE (UK) LIMITED | Director | 2017-03-31 | CURRENT | 1985-07-26 | Active | |
ORNUA NANTWICH LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BLACKLANDS TRADING LIMITED | Director | 2012-12-20 | CURRENT | 1993-12-08 | Active | |
FOODTEC (UK) LIMITED | Director | 2012-12-20 | CURRENT | 1985-11-26 | Active | |
ORNUA BUTTER TRADING UK LIMITED | Director | 2012-12-20 | CURRENT | 1993-05-10 | Active | |
ADAMS BUTTER LIMITED | Director | 2012-12-20 | CURRENT | 1954-04-30 | Active | |
ORNUA NUTRITION INGREDIENTS UK LIMITED | Director | 2012-12-20 | CURRENT | 1989-12-01 | Active | |
AFTERCHANGE LIMITED | Director | 2012-12-20 | CURRENT | 1993-11-26 | Active | |
THE KERRYGOLD COMPANY LIMITED | Director | 2012-12-20 | CURRENT | 1973-07-12 | Active | |
KERRYGOLD FRESH FOODS LIMITED | Director | 2012-12-20 | CURRENT | 1985-11-26 | Active | |
NORTH DOWNS INTERNATIONAL LIMITED | Director | 2012-12-20 | CURRENT | 1986-11-26 | Active | |
ORNUA UK LIMITED | Director | 2012-12-20 | CURRENT | 1987-01-23 | Active | |
THE IRISH DAIRY BOARD (UK) LIMITED | Director | 2012-12-20 | CURRENT | 1988-07-18 | Active | |
ORNUA FOODS UK LIMITED | Director | 2012-12-20 | CURRENT | 1940-07-06 | Active | |
NORTH DOWNS DAIRY CO. LIMITED | Director | 2012-12-20 | CURRENT | 1983-03-29 | Active | |
MEADOW CHEESE (PROCESSING) LIMITED | Director | 2012-12-20 | CURRENT | 1999-01-26 | Active | |
ORNUA BUTTER TRADING UK LIMITED | Director | 2017-05-04 | CURRENT | 1993-05-10 | Active | |
ADAMS BUTTER LIMITED | Director | 2017-05-04 | CURRENT | 1954-04-30 | Active | |
THE KERRYGOLD COMPANY LIMITED | Director | 2017-05-04 | CURRENT | 1973-07-12 | Active | |
KERRYGOLD FRESH FOODS LIMITED | Director | 2017-05-04 | CURRENT | 1985-11-26 | Active | |
NORTH DOWNS INTERNATIONAL LIMITED | Director | 2017-05-04 | CURRENT | 1986-11-26 | Active | |
ORNUA UK LIMITED | Director | 2017-05-04 | CURRENT | 1987-01-23 | Active | |
NORTH DOWNS DAIRY CO. LIMITED | Director | 2017-05-04 | CURRENT | 1983-03-29 | Active | |
THE IRISH DAIRY BOARD (UK) LIMITED | Director | 2016-04-15 | CURRENT | 1988-07-18 | Active | |
ORNUA FOODS UK LIMITED | Director | 2015-06-05 | CURRENT | 1940-07-06 | Active | |
THE CORNOVII TRUST | Director | 2017-07-05 | CURRENT | 2013-07-04 | Active | |
FOODTEC (UK) LIMITED | Director | 2017-05-04 | CURRENT | 1985-11-26 | Active | |
ADAMS BUTTER LIMITED | Director | 2017-05-04 | CURRENT | 1954-04-30 | Active | |
THE KERRYGOLD COMPANY LIMITED | Director | 2017-05-04 | CURRENT | 1973-07-12 | Active | |
KERRYGOLD FRESH FOODS LIMITED | Director | 2017-05-04 | CURRENT | 1985-11-26 | Active | |
NORTH DOWNS INTERNATIONAL LIMITED | Director | 2017-05-04 | CURRENT | 1986-11-26 | Active | |
ORNUA UK LIMITED | Director | 2017-05-04 | CURRENT | 1987-01-23 | Active | |
THE IRISH DAIRY BOARD (UK) LIMITED | Director | 2017-05-04 | CURRENT | 1988-07-18 | Active | |
ORNUA FOODS UK LIMITED | Director | 2017-05-04 | CURRENT | 1940-07-06 | Active | |
ORNUA NUTRITION INGREDIENTS UK LIMITED | Director | 2015-06-08 | CURRENT | 1989-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
PSC02 | Notification of Ornua Co-Operative Limited as a person with significant control on 2018-01-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR MALCOLM JACKSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES HUNTER | |
AP03 | Appointment of Ms Julie Lockey as company secretary on 2017-05-04 | |
TM02 | Termination of appointment of William James Hunter on 2017-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARIE RANDLES | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr William James Hunter as company secretary on 2015-06-05 | |
TM02 | Termination of appointment of Colin Keane on 2015-06-05 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Colin Keane as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS SCOTT | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DONAL BUGGY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHAL FITZGERALD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED NICHOLAS SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS TERRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE RANDLES / 25/04/2012 | |
AR01 | 18/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE MARIE RANDLES | |
AP03 | SECRETARY APPOINTED MR CHRIS TERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SAXON WAY WINCANTON BUSINESS PARK WINCANTON BA9 9RT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ALASTAIR MALCOLM JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR NOEL COAKLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIES | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: GROVE DAIRY FARM BOBBING HILL SITTINGBOURNE KENT ME9 8NY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/00 | |
363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10512 - Butter and cheese production
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PILGRIM'S CHOICE DAIRY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (10512 - Butter and cheese production) as PILGRIM'S CHOICE DAIRY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |