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Ash Manor Cheese Company Limited, LL13 9XN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASH MANOR CHEESE COMPANY LIMITED

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

This company is commonly known as Ash Manor Cheese Company Limited. The company was founded 34 years ago and was given the registration number 02421699. The firm's registered office is in WREXHAM. You can find them at 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd. This company's SIC code is 10512 - Butter and cheese production.

Company Information

Name:ASH MANOR CHEESE COMPANY LIMITED
Company Number:02421699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10512 - Butter and cheese production

Office Address & Contact

Registered Address:63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Dargan Road, Belfast, Northern Ireland, BT3 9LS

Secretary30 August 2021Active
63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN

Director01 April 2020Active
15, Dargan Road, Belfast, Northern Ireland, BT3 9LS

Director19 June 2023Active
63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN

Director01 September 2016Active
Dale Farm House, 15 Dargan Road, Belfast, Northern Ireland, BT3 9LS

Secretary31 January 2014Active
Dale Farm House, Dargan Road, Belfast, Northern Ireland, BT3 9LS

Secretary13 April 2015Active
The Fields, Swanley Lane Swanley, Nantwich, CW5 8QD

Secretary30 June 2003Active
18 Sheppenhall Grove, Aston, Nantwich, CW5 8DF

Secretary-Active
18 Sheppenhall Grove, Aston, Nantwich, CW5 8DF

Secretary01 December 1993Active
63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN

Director31 January 2014Active
Dale Farm House, 15 Dargan Road, Belfast, Northern Ireland, BT3 9LS

Director31 January 2014Active
63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN

Director31 January 2014Active
63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN

Director16 October 2015Active
12 Worcester Road, Bangor-On-Dee, LL13 0JB

Director-Active
12 Worcester Road, Bangor Isycoed, Wrexham, LL13 0JB

Director-Active
The Fields, Swanley Lane Swanley, Nantwich, CW5 8QD

Director-Active
The Fields Swanley Lane Swanley, Burland, Nantwich, CW5 8QD

Director10 August 1991Active
'Cathean', Stackhouse Lane, Settle, BD24 0DL

Director01 December 1993Active
Dale Farm House, Dargan Road, Belfast, Northern Ireland, BT3 9LS

Director31 January 2014Active
15, Dargan Road, Belfast, Northern Ireland, BT3 9LS

Director10 September 2020Active
No.2 Grange Farm Cottage, S, Gainsborough Road Gringley-On-The-Hill, Doncaster, England, DN10 4RJ

Director01 June 2011Active
99 Lear Drive, Crewe, CW2 8DS

Director01 May 1995Active
18 Sheppenhall Grove, Aston, Nantwich, CW5 8DF

Director01 December 1993Active
10, Barnato Close, Crewe, CW1 3RY

Director01 December 1993Active
9 Llys Y Nant Deelands Park, Pentre Halkyn, Holywell, CH8 8LN

Director01 October 2003Active

People with Significant Control

Dale Farm Cooperative Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:15, Dargan Road, Belfast, Northern Ireland, BT3 9LS
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
2023-11-17Accounts

Accounts with accounts type full.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Officers

Appoint person director company with name date.

Download
2023-03-30Officers

Termination director company with name termination date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type full.

Download
2022-10-11Resolution

Resolution.

Download
2022-10-11Incorporation

Memorandum articles.

Download
2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-08Mortgage

Mortgage satisfy charge full.

Download
2022-09-02Mortgage

Mortgage satisfy charge full.

Download
2021-12-21Accounts

Accounts with accounts type full.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Officers

Appoint person secretary company with name date.

Download
2021-08-30Officers

Termination secretary company with name termination date.

Download
2021-08-30Officers

Termination director company with name termination date.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-09-10Officers

Termination director company with name termination date.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2019-11-22Accounts

Accounts with accounts type full.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download

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