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ORNUA FOODS UK LIMITED

Learn more about ORNUA FOODS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ST13 5SP

ORNUA FOODS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00362221
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.06
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10512 - Butter and cheese production

Previous names:

Company ORNUA FOODS UK LIMITED is a Private Limited Company, registration number 00362221, established in United Kingdom on the 6. July 1940. The company is now active. The company has been in business for 76 years and 5 months. This company used to be called ADAMS FOODS LIMITED, THE KERRYGOLD COMPANY LIMITED. The company is based on SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ST13 5SP. Business of the company ORNUA FOODS UK LIMITED by SIC and NACE code is "10512 - Butter and cheese production". There are 60 company documents available. The most recent document is "COMPANY NAME CHANGED ADAMS FOODS LIMITED" from the 2016.03.31. The latest accounts are filed up to 2014.12.27. The latest annual return was filed up to 2015.05.09. We do not have any information about the company ORNUA FOODS UK LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

JOHN FEELY, JOHN O'MOORE, NICHOLAS SIMMS, STEPHEN O'BRIEN, MICHAEL MCGOVERN IN THEIR CAPACITY AS TRUSTEES OF THE SCHEME AND BEING THE TRUSTEES OF THE ORNUA SUPERANNUATION SCHEME (PREVIOUSLY KNOWN AS THE IRISH DAIRY BOARD SUPERANNUATION SCHEME)(THE CHARGEE
- Outstanding on 2016.03.16

List of company documents:

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Find out more information about ORNUA FOODS UK LIMITED. Our website makes it possible to view other available documents related to ORNUA FOODS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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COMPANY NAME CHANGED ADAMS FOODS LIMITED, CERTIFICATE ISSUED ON 31/03/16
Form type: CERTNM
Date: 2016.03.31
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: RES15
Document description: CHANGE OF NAME 07/03/2016
Document type: ANNOTATION
Date: 2016.03.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTRATION OF A CHARGE / CHARGE CODE 003622210004
Form type: MR01
Date: 2016.03.16
Child documents:
Document type: ANNOTATION
Date: 2016.03.17
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003622210003
Form type: MR04
Date: 2016.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 003622210003
Form type: MR01
Date: 2015.10.30
Child documents:
Document type: ANNOTATION
Date: 2015.11.02
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.19
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DIRECTOR APPOINTED MR NEIL ANGUS KENNEDY
Form type: AP01
Date: 2015.06.09
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SECRETARY APPOINTED MR WILLIAM JAMES HUNTER
Form type: AP03
Date: 2015.06.05
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APPOINTMENT TERMINATED, SECRETARY COLIN KEANE
Form type: TM02
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE POPIOLKOWSKI
Form type: TM01
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JACKSON
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2015.06.05
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DIRECTOR APPOINTED MR WILLIAM JAMES HUNTER
Form type: AP01
Date: 2015.06.05
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DIRECTOR APPOINTED MR JOHN ANTHONY JORDAN
Form type: AP01
Date: 2015.06.05
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1805791.8
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AUD RES
Form type: MISC
Date: 2015.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN TOAL
Form type: TM01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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SECRETARY APPOINTED MR COLIN KEANE
Form type: AP03
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT
Form type: TM01
Date: 2014.06.16
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT
Form type: TM02
Date: 2014.06.16
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
Form type: TM01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH OFLYNN
Form type: TM01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR GARY CHILDS
Form type: TM01
Date: 2014.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR SEAN WHITFIELD
Form type: TM01
Date: 2013.05.17
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DIRECTOR APPOINTED MR DONAL BUGGY
Form type: AP01
Date: 2013.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHAL FITZGERALD
Form type: TM01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED NICHOLAS SCOTT
Form type: AP01
Date: 2012.05.29
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SECRETARY APPOINTED NICHOLAS SCOTT
Form type: AP03
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY
Form type: TM01
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TERRY
Form type: TM02
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURVEY
Form type: TM01
Date: 2012.05.29
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DIRECTOR APPOINTED MICHAEL ROBERTS
Form type: AP01
Date: 2012.02.06
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR IAN JOHN TOAL
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL RAVENHALL
Form type: TM01
Date: 2011.09.15
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED MR KEVIN MICHAEL LANE
Form type: AP01
Date: 2011.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKUELINE MARY POPIOLKOWSKI / 04/10/2010
Form type: CH01
Date: 2010.10.29
£2.95
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DIRECTOR APPOINTED MRS JACKUELINE MARY POPIOLKOWSKI
Form type: AP01
Date: 2010.10.27
£2.95
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DIRECTOR APPOINTED MR GARY CLIFFORD CHILDS
Form type: AP01
Date: 2010.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MALCOLM JACKSON / 04/10/2010
Form type: CH01
Date: 2010.10.27
£2.95
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DIRECTOR APPOINTED MR ALASTAIR MALCOLM JACKSON
Form type: AP01
Date: 2010.10.27
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COMPANY NAME CHANGED THE KERRYGOLD COMPANY LIMITED, CERTIFICATE ISSUED ON 21/09/10
Form type: CERTNM
Date: 2010.09.21
Child documents:
Document type: ANNOTATION
Date: 2010.09.21
Form type: RES15
Document description: CHANGE OF NAME 20/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.21
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL WHITFIELD / 09/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURVEY / 09/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM TERRY / 09/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD RAVENHALL / 09/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH OFLYNN / 09/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CATHAL FITZGERALD / 09/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVANS / 09/05/2010
Form type: CH01
Date: 2010.05.28

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Company directors and board members:

WILLIAM JAMES HUNTER (current)
Secretary, 2015.06.05
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
DONAL BUGGY (current)
Director, GROUP FINANCE DIRETOR, 2012.12.20
7 CHURCHTOWN DRIVE , MILLTOWN
DUBLIN 14
IRELAND
WILLIAM JAMES HUNTER (current)
Director, FINANCE DIRECTOR, 2015.06.05
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
JOHN ANTHONY JORDAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.06.05
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
NEIL ANGUS KENNEDY (current)
Director, COMPANY DIRECTOR, 2015.06.09
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
KEVIN MICHAEL LANE (current)
Director, CHIEF EXECUTIVE, 2010.12.22
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
COLIN KEANE (resigned)
Secretary, 2014.04.02 - 2015.06.05
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
JOHN MALCOLM PATERSON (resigned)
Secretary, 1991.08.31 - 1991.12.23
OAKLAND HOUSE SLINDON , STAFFORD
ST21 6LX, STAFFORDSHIRE
NICHOLAS SCOTT (resigned)
Secretary, 2012.04.06 - 2014.04.02
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
THOMAS SIMCOCK (resigned)
Secretary, 1991.12.23 - 2007.02.28
KANGTEGA RIVENDELL LANE BIRCHALL , LEEK
ST13 5RH, STAFFORDSHIRE
CHRISTOPHER MALCOLM TERRY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.02.28 - 2012.04.06
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
NOEL CAWLEY (resigned)
Director, 1991.08.31 - 2006.04.28
NEWTOWN EADESTOWN , NAAS
IRISH, CO KILDARE
IRELAND
GARY CLIFFORD CHILDS (resigned)
Director, 2010.10.04 - 2013.06.07
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
NOEL COAKLEY (resigned)
Director, 1991.08.31 - 2009.03.04
32 LOWER BEECHWOOD AVENUE , RANELAGH
IRISH, DUBLIN 6
IRELAND
PETER DOLAN (resigned)
Director, 1991.08.31 - 2003.01.31
52 STILLORGAN PARK BLACKROCK CO DUBLIN ,
IRISH
EIRE
DAVID EVANS (resigned)
Director, COMMERCIAL DIRECTOR, 2009.06.26 - 2015.05.06
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
CATHAL FITZGERALD (resigned)
Director, CHARTERED ACCOUNTANT, 2002.07.01 - 2012.12.20
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
ALASTAIR MALCOLM JACKSON (resigned)
Director, MARKETING DIRECTOR, 2010.10.04 - 2015.05.06
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
JOSEPH OFLYNN (resigned)
Director, MARKETING DEV DIRECTOR, 2002.07.01 - 2013.04.09
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
JOHN MALCOLM PATERSON (resigned)
Director, 1991.08.31 - 1991.12.23
OAKLAND HOUSE SLINDON , STAFFORD
ST21 6LX, STAFFORDSHIRE
JACQUELINE MARY POPIOLKOWSKI (resigned)
Director, 2010.10.04 - 2015.05.06
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
CARL EDWARD RAVENHALL (resigned)
Director, MANAGING DIRECTOR, 2006.01.01 - 2011.08.31
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
BRUCE ANTHONY RHODES (resigned)
Director, 1991.08.31 - 1992.01.21
MOOR EDGE DORKING ROAD WALTON ON THE HILL , TADWORTH
KT20 7RH, SURREY
MICHAEL ROBERTS (resigned)
Director, TECHNICAL DIRECTOR, 2012.01.23 - 2014.02.03
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
NICHOLAS SCOTT (resigned)
Director, 2012.03.05 - 2014.04.03
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
THOMAS SIMCOCK (resigned)
Director, 1998.06.01 - 2007.04.30
KANGTEGA RIVENDELL LANE BIRCHALL , LEEK
ST13 5RH, STAFFORDSHIRE
DAVID THOMAS SMYTH (resigned)
Director, 1998.06.01 - 2008.12.31
16 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
CHRISTOPHER MALCOLM TERRY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.06.26 - 2012.04.06
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
IAN JOHN TOAL (resigned)
Director, CHIEF EXECUTIVE, 2011.07.12 - 2014.09.30
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
DAVID TURVEY (resigned)
Director, OPERATIONS DIRECTOR, 2009.06.26 - 2012.04.13
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP
SEAN PAUL WHITFIELD (resigned)
Director, SALES DIRECTOR, 2009.06.26 - 2013.05.06
SUNNYHILLS ROAD LEEK , STAFFORDSHIRE
ST13 5SP

Companies near to ORNUA FOODS UK ltd.

Information about the Private Limited Company ORNUA FOODS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data