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Adams Butter Limited, ST13 5SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADAMS BUTTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adams Butter Limited. The company was founded 70 years ago and was given the registration number 00532703. The firm's registered office is in STAFFS. You can find them at Sunnyhills Road, Leek, Staffs, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADAMS BUTTER LIMITED
Company Number:00532703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sunnyhills Road, Leek, Staffs, ST13 5SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyhills Road, Leek, Staffs, ST13 5SP

Secretary04 May 2017Active
7, Churchtown Drive, Milltown, Ireland,

Director20 December 2012Active
Sunnyhills Road, Leek, Staffs, ST13 5SP

Director04 May 2017Active
Sunnyhills Road, Leek, Staffs, ST13 5SP

Director04 May 2017Active
Sunnyhills Road, Leek, Staffs, ST13 5SP

Secretary05 June 2015Active
Sunnyhills Road, Leek, Staffs, ST13 5SP

Secretary02 April 2014Active
Oakland House, Slindon, Stafford, ST21 6LX

Secretary-Active
Sunnyhills Road, Leek, Staffs, ST13 5SP

Secretary06 April 2012Active
Kangtega Rivendell Lane, Birchall, Leek, ST13 5RH

Secretary23 December 1991Active
Sunnyhills Road, Leek, Staffs, ST13 5SP

Secretary28 February 2007Active
32 Lower Beechwood Avenue, Ranelagh, Ireland, IRISH

Director-Active
52 Stillorgan Park, Blackrock Co Dublin, Eire, IRISH

Director23 December 1991Active
Sunnyhills Road, Leek, Staffs, ST13 5SP

Director31 January 2003Active
Oakland House, Slindon, Stafford, ST21 6LX

Director-Active
Sunnyhills Road, Leek, Staffs, ST13 5SP

Director25 June 2009Active

People with Significant Control

The Irish Dairy Board (Uk) Limited
Notified on:16 November 2023
Status:Active
Country of residence:England
Address:C/O Ornua Foods Uk Ltd, Sunnyhills Road, Leek, England, ST13 5SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ornua Co-Operative Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Gratton House, Mount Street, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Persons with significant control

Cessation of a person with significant control.

Download
2023-11-16Persons with significant control

Notification of a person with significant control.

Download
2023-09-08Accounts

Accounts with accounts type dormant.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type dormant.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Accounts

Accounts with accounts type dormant.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type dormant.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type dormant.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2017-05-12Officers

Appoint person director company with name date.

Download
2017-05-12Officers

Appoint person director company with name date.

Download
2017-05-12Officers

Appoint person secretary company with name date.

Download
2017-05-12Officers

Termination director company with name termination date.

Download
2017-05-12Officers

Termination secretary company with name termination date.

Download
2016-08-29Accounts

Accounts with accounts type dormant.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-07Accounts

Accounts with accounts type dormant.

Download

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