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UPPER NORTON JERSEY CREAM CO. LIMITED

Learn more about UPPER NORTON JERSEY CREAM CO. 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

UPPER NORTON JERSEY CREAM CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00634713
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.10
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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Find out more information about UPPER NORTON JERSEY CREAM CO. LIMITED. Our website makes it possible to view other available documents related to UPPER NORTON JERSEY CREAM CO. 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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04/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 1500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, COTTESWOLD DIARY LIMITED, UNIT 22 DIARY WAY NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8JE
Form type: AD01
Date: 2015.03.18
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CURREXT FROM 30/11/2014 TO 31/12/2014
Form type: AA01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN YOUNG
Form type: TM01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG
Form type: TM01
Date: 2014.07.18
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APPOINTMENT TERMINATED, SECRETARY SUSAN YOUNG
Form type: TM02
Date: 2014.07.18
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DIRECTOR APPOINTED MR GEORGE WILLIAM WORKMAN
Form type: AP01
Date: 2014.07.18
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DIRECTOR APPOINTED MR THOMAS PATRICK WOOD
Form type: AP01
Date: 2014.07.18
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SECRETARY APPOINTED THOMAS PATRICK WOOD
Form type: AP03
Date: 2014.07.18
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Form type: AD01
Date: 2014.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.13
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID YOUNG / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN YOUNG / 01/10/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY YOUNG / 01/10/2009
Form type: CH03
Date: 2009.11.19
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.22
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.03
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.30
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
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RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
Child documents:
Document type: ANNOTATION
Date: 1996.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.15

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Company directors and board members:

THOMAS PATRICK WOOD (current)
Secretary, 2014.07.01
UNIT 22 DAIRY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
ENGLAND
THOMAS PATRICK WOOD (current)
Director, FINANCE DIRECTOR, 2014.07.01
UNIT 22 DAIRY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
ENGLAND
GEORGE WILLIAM WORKMAN (current)
Director, MANAGING DIRECTOR, 2014.07.01
UNIT 22 DAIRY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
ENGLAND
ARTHUR JAMES YOUNG (resigned)
Secretary, 1991.03.06 - 1997.10.31
4 MILL PADDOCK , ABINGDON
OX14 5EU, OXFORDSHIRE
SUSAN MARY YOUNG (resigned)
Secretary, 1997.10.31 - 2014.07.01
UNIT 22 DIARY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
ARTHUR JAMES YOUNG (resigned)
Director, DAIRY GOODS MANUFACTURER, 1991.03.06 - 1997.10.31
4 MILL PADDOCK , ABINGDON
OX14 5EU, OXFORDSHIRE
JUSTIN YOUNG (resigned)
Director, 2003.04.01 - 2014.07.01
UNIT 22 DIARY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE
MICHAEL DAVID YOUNG (resigned)
Director, DAIRY GOODS MANUFACTURER, 1991.03.06 - 2014.07.01
UNIT 22 DIARY WAY NORTHWAY LANE , TEWKESBURY
GL20 8JE, GLOUCESTERSHIRE

Companies near to UPPER NORTON JERSEY CREAM CO. ltd.

Information about the Private Limited Company UPPER NORTON JERSEY CREAM CO. 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: 2016.05.24. Reload the data