0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

COTTESWOLD DAIRY LIMITED

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

Company details

UNIT 22 DAIRY WAY, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JE

COTTESWOLD DAIRY LIMITED on the map

Company type: Private Limited Company
Company number: 00447327
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.01
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47290 - Other retail sale of food in specialised stores
  • 10511 - Liquid milk and cream production

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2007.09.18
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2007.10.06
HANDELSBANKEN FINANS AB (PUBL)
- Outstanding on 2014.12.17

List of company documents:

buy all documents
Find out more information about COTTESWOLD DAIRY LIMITED. Our website makes it possible to view other available documents related to COTTESWOLD DAIRY 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HARRY WORKMAN
Form type: TM01
Date: 2016.04.07
£2.95
Add to cart
DIRECTOR APPOINTED MR JUSTIN MICHAEL YOUNG
Form type: AP01
Date: 2015.12.01
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL BREALEY
Form type: AP01
Date: 2015.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 802
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004473270007
Form type: MR01
Date: 2014.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
Add to cart
SECRETARY APPOINTED MR THOMAS PATRICK WOOD
Form type: AP03
Date: 2014.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LOUISE BROOKS
Form type: TM02
Date: 2014.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS PATRICK WOOD
Form type: AP01
Date: 2013.07.30
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.08
£2.95
Add to cart
AUD STAT 519
Form type: MISC
Date: 2013.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
SECRETARY APPOINTED MRS LOUISE ANN BROOKS
Form type: AP03
Date: 2011.06.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON
Form type: TM02
Date: 2011.06.20
£2.95
Add to cart
30/05/11 NO CHANGES
Form type: AR01
Date: 2011.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
Add to cart
30/05/10 CHANGES
Form type: AR01
Date: 2010.07.23
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.15
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.15
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.15
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.15
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.15
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.15
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.15
£2.95
Add to cart
SECTION 175 QUOTED 31/03/2010
Form type: RES13
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGUERITE WORKMAN / 30/01/2010
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM WORKMAN / 30/01/2010
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER HEWINS WORKMAN / 30/01/2010
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HARRY OLIVER WORKMAN / 30/01/2010
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JE
Form type: 287
Date: 2009.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY GEOFFREY TOMLIN
Form type: 288b
Date: 2009.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GEOFFREY TOMLIN
Form type: 288b
Date: 2009.09.03
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID EUAN ROBINSON
Form type: 288a
Date: 2009.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
£2.95
Add to cart
AGREEMENT 29/06/2009
Form type: RES13
Date: 2009.07.07
£2.95
Add to cart
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
Add to cart
DIRECTOR APPOINTED GILLIAN MARGUERITE WORKMAN
Form type: 288a
Date: 2008.12.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
£2.95
Add to cart
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
Add to cart
RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
Add to cart
RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
£2.95
Add to cart
RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

THOMAS PATRICK WOOD (current)
Secretary, 2014.03.26
UNIT 22 DAIRY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
NEIL BREALEY (current)
Director, 2015.11.18
UNIT 22 DAIRY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
THOMAS PATRICK WOOD (current)
Director, FINANCE DIRECTOR, 2013.07.30
UNIT 22 DAIRY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
GEORGE WILLIAM WORKMAN (current)
Director, MANAGING DIRECTOR, 1995.10.04
UNIT 22 DAIRY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
GILLIAN MARGUERITE WORKMAN (current)
Director, NONE, 2008.12.09
UNIT 22 DAIRY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
ROGER HEWINS WORKMAN (current)
Director, CHAIRMAN/DIRECTOR, 1991.05.30
UNIT 22 DAIRY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
JUSTIN MICHAEL YOUNG (current)
Director, 2015.11.18
UNIT 22 DAIRY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
LOUISE ANN BROOKS (resigned)
Secretary, 2011.06.05 - 2014.03.26
UNIT 22 DAIRY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
GRAHAM JOHN KNIBBS (resigned)
Secretary, 1991.05.30 - 1993.08.06
MEADOWBANK 25 RUTTS LANE WEST LAVINGTON , DEVIZES
SN10 4LN, WILTSHIRE
DAVID EUAN ROBINSON (resigned)
Secretary, COMPANY SECRETARY, 2009.07.31 - 2011.06.05
9 WESTBOURNE HONEYBOURNE , EVESHAM
WR11 7PT, WORCESTERSHIRE
GEOFFREY LAWRENCE TOMLIN (resigned)
Secretary, COMPANY SECRETARY, 1993.08.09 - 2009.07.31
TREHALE BADGEWORTH ROAD THE REDDINGS , CHELTENHAM
GL51 6RQ, GLOUCESTERSHIRE
MARTIN FRANCIS STAFFORD BEER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 1999.11.24
PEAR TREE COTTAGE GREEN LANE DOCKENFIELD , FARNHAM
GU10 4JD, SURREY
PHILIP STUART CANDY (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.05.30 - 1993.07.31
COURT COTTAGE TOWN POND LANE SOUTHMOOR , ABINGDON
OX13 5HS, OXFORDSHIRE
JOHN CLIFFORD (resigned)
Director, CHAIRMAN, 1991.05.30 - 1993.08.01
BLUE MOUNTAIN POPESWOOD ROAD , BRACKNELL
RG12 5AD, BERKSHIRE
DAVID FLANNIGAN (resigned)
Director, DIVISONAL MANAGING DIRECTOR, 2003.03.19 - 2006.01.18
37 BELMONT HEIGHTS HATCH WARREN , BASINGSTOKE
RG22 4RW, HAMPSHIRE
JOHN FREDERICK GIBSON (resigned)
Director, MANAGING DIRECTOR, 1993.08.01 - 1995.10.16
ORCHARD FARMHOUSE COWFOLD LANE ROTHERWICK , HOOK
RG27 9BP, HAMPSHIRE
BRIAN ANTHONY LAMBE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 1993.07.31
ORCHARD END SOUTHWOOD , WOKINGHAM
RG40 2HF, BERKSHIRE
PETER GEORGE RAWLINS (resigned)
Director, PROCESSING DIRECTOR, 1993.08.01 - 1994.03.31
THE NOOK SICKLES LANE , KINGLEY BORDON
GU35 9PD, HAMPSHIRE
CHRISTOPHER DAVID ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1997.03.27 - 2003.03.19
7 CLOVER CLOSE LINDFORD , BORDON
GU35 0YH, HAMPSHIRE
HOWARD LLOYD SARGENT (resigned)
Director, ACCOUNTANT, 2003.03.19 - 2007.12.06
14 SAINT MELLION DRIVE BIDDENHAM , BEDFORD
MK40 4BF, BEDFORDSHIRE
MARK SKIPWITH (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.24 - 2000.07.03
2 SCHOOL LANE ITCHEN ABBAS , WINCHESTER
SO21 1BE, HAMPSHIRE
RICHARD JOHN SYMES (resigned)
Director, ACCOUNTANT, 1993.08.01 - 1994.03.31
3 FROGHALL DRIVE , WOKINGHAM
RG11 2LE, BERKSHIRE
GEOFFREY LAWRENCE TOMLIN (resigned)
Director, ACCOUNTANT, 1998.11.18 - 2009.07.31
TREHALE BADGEWORTH ROAD THE REDDINGS , CHELTENHAM
GL51 6RQ, GLOUCESTERSHIRE
GORDON WILDE (resigned)
Director, PROCESSING DIRECTOR, 1994.09.14 - 2002.04.19
10 OAKBANK STROUD ROAD , GLOUCESTER
GL4 0AZ, GLOUCESTERSHIRE
HARRY OLIVER WORKMAN (resigned)
Director, DAIRYMAN, 1991.05.30 - 2016.01.22
UNIT 22 DAIRY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
PHILIP NOEL WORKMAN (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.05.30 - 1998.09.25
CARRANT HOUSE ASTON-ON-CARRANT , TEWKESBURY
GL20 8HL, GLOS

Companies near to COTTESWOLD DAIRY ltd.

Information about the Private Limited Company COTTESWOLD DAIRY 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: 2016.05.05. Reload the data