UKBizDB.co.uk

COUNTRY DAIRY PRODUCTS LIMITED

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

This company is commonly known as Country Dairy Products Limited. The company was founded 34 years ago and was given the registration number 02475436. The firm's registered office is in STAFFORDSHIRE. You can find them at Red Lion Farm, Haughton, Staffordshire, . This company's SIC code is 10520 - Manufacture of ice cream.

Company Information

Name:COUNTRY DAIRY PRODUCTS LIMITED
Company Number:02475436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10520 - Manufacture of ice cream

Office Address & Contact

Registered Address:Red Lion Farm, Haughton, Staffordshire, ST18 9EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red Lion Farm, Haughton, Staffordshire, ST18 9EY

Secretary01 December 2022Active
Red Lion Farm, Haughton, Staffordshire, ST18 9EY

Director01 October 2006Active
Red Lion Farm, Haughton, Staffordshire, ST18 9EY

Director01 December 2011Active
Red Lion Farm, Haughton, Stafford, ST18 9EY

Secretary-Active
Red Lion Farm, Haughton, ST18 9EY

Secretary30 June 1993Active
Red Lion Farm, Haughton, Stafford, ST18 9EY

Director-Active
Red Lion Farm, Haughton, ST18 9EY

Director01 October 2006Active
Red Lion Farm, Haughton, ST18 9EY

Director-Active
20 St Margarets Drive, Wellington, Telford, TF1 3PH

Director-Active

People with Significant Control

Mr Graham Hollinshead
Notified on:30 June 2016
Status:Active
Date of birth:January 1944
Nationality:English
Address:Red Lion Farm, Staffordshire, ST18 9EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Ian Hollinshead
Notified on:30 June 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Red Lion Farm, Staffordshire, ST18 9EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alison Hollinshead
Notified on:30 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Red Lion Farm, Staffordshire, ST18 9EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janis Elizabeth Hollinshead
Notified on:30 June 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Red Lion Farm, Staffordshire, ST18 9EY
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-27Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Persons with significant control

Cessation of a person with significant control.

Download
2022-12-01Officers

Appoint person secretary company with name date.

Download
2022-12-01Officers

Termination secretary company with name termination date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Gazette

Gazette filings brought up to date.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.