Active
Company Information for LEPRINO FOODS LIMITED
4 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD,
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Company Registration Number
02594981
Private Limited Company
Active |
Company Name | |||
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LEPRINO FOODS LIMITED | |||
Legal Registered Office | |||
4 ROYAL MEWS, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7UD Other companies in CW9 | |||
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Previous Names | |||
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Company Number | 02594981 | |
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Company ID Number | 02594981 | |
Date formed | 1991-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB736447024 |
Last Datalog update: | 2024-11-05 13:01:16 |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEPRINO FOODS PENSION TRUSTEES LIMITED | 35 STEPS ROAD MAGHERALIN LURGAN CRAIGAVON,CO.ARMAGH BT67 0QY | Active | Company formed on the 1993-06-16 | |
LEPRINO FOODS COMPANY | 1830 WEST 38TH AVENUE DENVER CO 80211 | Good Standing | Company formed on the 1962-10-29 | |
LEPRINO FOODS DAIRY PRODUCTS COMPANY | 1830 W 38th Ave Denver CO 80211-2200 | Good Standing | Company formed on the 2006-07-25 | |
LEPRINO FOODS SINGAPORE PTE. LIMITED | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2010-04-30 | |
LEPRINO FOODS COMPANY | Delaware | Unknown | ||
LEPRINO FOODS EU LIMITED | J17, NATIONAL ENTERPRISE PARK PORTLAOISE, LAOIS, R32 W7Y8, Ireland R32 W7Y8 | Active | Company formed on the 2018-03-08 | |
LEPRINO FOODS DAIRY PRODUCTS COMPANY | 1830 W 38TH AVE DENVER CO 80211 | Active | Company formed on the 2006-11-13 | |
Leprino Foods Company Foundation | 1900 W. Littleton Boulevard Littleton CO 80120 | Good Standing | Company formed on the 2015-04-02 | |
LEPRINO FOODS COMPANY | Georgia | Unknown | ||
LEPRINO FOODS DAIRY PRODUCTS COMPANY | California | Unknown | ||
LEPRINO FOODS COMPANY | North Carolina | Unknown | ||
LEPRINO FOODS DAIRY PRODUCTS COMPANY | Michigan | UNKNOWN | ||
LEPRINO FOODS COMPANY | Michigan | UNKNOWN | ||
LEPRINO FOODS COMPANY | New Jersey | Unknown | ||
LEPRINO FOODS COMPANY | California | Unknown | ||
Leprino Foods Company | Maryland | Unknown | ||
LEPRINO FOODS COMPANY | Georgia | Unknown | ||
LEPRINO FOODS COMPANY | Tennessee | Unknown | ||
LEPRINO FOODS COMPANY | Louisiana | Unknown | ||
LEPRINO FOODS DAIRY PRODUCTS COMPANY | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN JOSEPH KIELY |
||
KEVIN JAMES BURKE |
||
GEORGE MICHAEL DURKIN |
||
LANCE KEVIN FITZSIMMONS |
||
MARK ANTHONY GARVEY |
||
BRIAN ANTHONY PHELAN |
||
HANNAH JOSEPHINE TALBOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARRY J JENSEN |
Director | ||
MICHAEL LEONARD REIDY |
Director | ||
JOHN JOSEPH MOLONEY |
Director | ||
LANCE BRANDON ALLEN |
Director | ||
GEOFFREY JOSEPH MEAGHER |
Director | ||
BRIAN ANTHONY HORAN |
Director | ||
BRIAN ANTHONY PHELAN |
Director | ||
PHILIP RONALD SHEATH |
Company Secretary | ||
WESLEY ALLEN |
Director | ||
WILLIAM GERARD MURPHY |
Director | ||
ROBERT HORVATH |
Director | ||
JOHN BERNARD GLYNN |
Director | ||
THOMAS BRENDAN GRAHAM |
Director | ||
GEOFFREY JOSEPH MEAGHER |
Director | ||
PATRICK O'DONOVAN |
Director | ||
CIARAN VINCENT BRADY |
Director | ||
THOMAS BRENDAN GRAHAM |
Company Secretary | ||
RORY EDNA O'MAHONEY |
Director | ||
THOMAS MARY LEHANE |
Director | ||
DILWYN ROBERTS |
Company Secretary | ||
PATRICK BRENDAN O'DONOGHUE |
Director | ||
DENNIS MARTIN OCONNOR |
Director | ||
ANASTASIA MARIA ENGLISH |
Director | ||
PATRICK ANTHONY O'NEILL |
Director | ||
JOHN MULLEN |
Director | ||
TSD NOMINEES LIMITED |
Nominated Secretary | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED | Director | 2014-05-12 | CURRENT | 1987-12-30 | Active | |
GLANBIA MILK LIMITED | Director | 2014-05-12 | CURRENT | 1961-07-31 | Active | |
GLANBIA CONSUMER MEATS LIMITED | Director | 2014-05-12 | CURRENT | 1987-07-01 | Active | |
GLANBIA INVESTMENTS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1988-05-05 | Active | |
GLANBIA SECURITIES (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1989-06-07 | Active | |
GLANBIA HOLDINGS LIMITED | Director | 2014-05-12 | CURRENT | 1994-10-25 | Active | |
WATERFORD FOODS INTERNATIONAL LIMITED | Director | 2014-05-12 | CURRENT | 1981-08-19 | Active | |
GLANBIA (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1996-10-15 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Operational Support Administrator | Llangefni | As part of its strategy to maintain market leadership, Glanbia Cheese Ltd has successfully been operating in the UK with Leprino Foods Inc, the USA based... | |
Senior Quality Assurance Technician | Llangefni | Providing leadership and internal training to the team of Q.A. and Q.C. Technicians. To be fully conversant in the Glanbia Cheese Laboratory Quality System To |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GEORGE MICHAEL DURKIN | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Company name changed glanbia cheese LIMITED\certificate issued on 27/07/23 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/22 | |
AP03 | Appointment of Mrs Louise Roberts as company secretary on 2022-07-07 | |
TM02 | Termination of appointment of Stephen Brian David Coulter on 2022-07-07 | |
PSC05 | Change of details for Waterford Foods International Limited as a person with significant control on 2022-05-03 | |
SECRETARY'S DETAILS CHNAGED FOR MR STEPEN BRIAN DAVID COULTER on 2021-12-08 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPEN BRIAN DAVID COULTER on 2021-12-08 | |
AP03 | Appointment of Mr Stepen Brian David Coulter as company secretary on 2021-12-01 | |
TM02 | Termination of appointment of John Joseph Kiely on 2021-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE KEVIN FITZSIMMONS | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN ALONZI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/16 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH JOSEPHINE TALBOT / 13/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN JOSEPH KIELY on 2015-10-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY PHELAN / 13/10/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/15 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MICHAEL DURKIN | |
AP01 | DIRECTOR APPOINTED MR LANCE KEVIN FITZSIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY JENSEN | |
LATEST SOC | 04/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/14 | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY GARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLONEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025949810006 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEONARD REIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE ALLEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY J JENSEN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE BRANDON ALLEN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY PHELAN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MOLONEY / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM UNIT 11 BRUNEL COURT RUDHEATH WAY NORTHWICH CHESHIRE CW9 7LP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 | |
AP01 | DIRECTOR APPOINTED MS HANNAH JOSEPHINE TALBOT | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REIDY | |
AR01 | 30/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MEAGHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LANCE ALLEN / 27/10/2008 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LANCE ALLEN / 27/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: SECOND FLOOR 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 01/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
CHATTEL MORTGAGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
A MORTGAGE AND CHARGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 31 JANUARY 2006 AND | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 LEPRINO FOODS LIMITED
The top companies supplying to UK government with the same SIC code (10512 - Butter and cheese production) as LEPRINO FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84139100 | Parts of pumps for liquids, n.e.s. | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
84 | ||||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
28353900 | Polyphosphates, whether or not chemically defined (excl. sodium triphosphate "sodium tripolyphosphate", and inorganic or organic compounds of mercury whether or not chemically defined) | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
82083000 | Knives and cutting blades, of base metal, for kitchen appliances or for machines used by the food industry | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
38210000 | Prepared culture media for the development or maintenance of micro-organisms "incl. viruses and the like" or of plant, human or animal cells | |||
85162999 | Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators) | |||
73202089 | Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs) | |||
84313100 | Parts of lifts, skip hoists or escalators, n.e.s. | |||
84219100 | Parts of centrifuges, incl. centrifugal dryers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |