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

GLANBIA MILK LIMITED

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

Company details

ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD

GLANBIA MILK LIMITED on the map

Company type: Private Limited Company
Company number: 00699663
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.31
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

buy all documents
Find out more information about GLANBIA MILK LIMITED. Our website makes it possible to view other available documents related to GLANBIA MILK 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
FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 102
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/01/14
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK GARVEY
Form type: AP01
Date: 2014.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HANNAH TALBOT
Form type: TM01
Date: 2014.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.16
£2.95
Add to cart
30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BURN / 17/07/2013
Form type: CH01
Date: 2013.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.26
£2.95
Add to cart
30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BURN / 24/01/2011
Form type: CH01
Date: 2011.07.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES COONEY
Form type: TM01
Date: 2010.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEATH
Form type: TM01
Date: 2010.11.02
£2.95
Add to cart
DIRECTOR APPOINTED KEITH ANDREW BURN
Form type: AP01
Date: 2010.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.08.26
£2.95
Add to cart
30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/01/09
Form type: AA
Date: 2009.09.24
£2.95
Add to cart
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
Add to cart
DIRECTOR APPOINTED HANNAH JOSEPHINE TALBOT
Form type: 288a
Date: 2009.06.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GEOFFREY MEAGHER
Form type: 288b
Date: 2009.06.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, SECOND FLOOR, 2 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JN
Form type: 287
Date: 2009.03.04
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED NOEL O'DWYER
Form type: 288a
Date: 2008.12.28
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PHILIP SHEATH
Form type: 288b
Date: 2008.12.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.13
£2.95
Add to cart
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
Add to cart
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.01
£2.95
Add to cart
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.02.01
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 01/01/05
Form type: 244
Date: 2005.11.08
£2.95
Add to cart
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
Add to cart
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2003.10.21
£2.95
Add to cart
RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.13
£2.95
Add to cart
RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, UNIT 16B AMINGTON IND ESTATE, SILICA ROAD, TAMWORTH, STAFFORDSHIRE B77 4DT
Form type: 287
Date: 2001.08.28
£2.95
Add to cart
RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 28/12/99 TO 31/12/99
Form type: 225
Date: 2000.05.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/05/00 FROM:, LABURNUM HOUSE, 7 SCOTLAND STREET, WHITCHURCH, SHROPSHIRE, SY13 1SJ
Form type: 287
Date: 2000.05.03
£2.95
Add to cart
S366A DISP HOLDING AGM 02/01/99
Form type: ELRES
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: ELRES
Document description: S386 DISP APP AUDS 02/01/99
Document type: ANNOTATION
Date: 1999.11.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/01/99
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
Add to cart
RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.02
£2.95
Add to cart
ADOPT MEM AND ARTS 17/08/99
Form type: SRES01
Date: 1999.08.25

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:

NOEL O'DWYER (current)
Secretary, ACCOUNTANT, 2008.12.19
20 BIRDLIP GROVE QUINTON , BIRMINGHAM
B32 1ER, WEST MIDLANDS
KEITH ANDREW BURN (current)
Director, GENERAL MANAGER, 2010.10.22
30 WINTERTON AVENUE , SEDGEFIELD
TS21 3 NH, ENGLAND
ENGLAND
MARK ANTHONY GARVEY (current)
Director, GROUP FINANCE DIRECTOR, 2014.05.12
RESICA FALLS CASTLE GARDENS , KILKENNY
CO KILKENNY
IRELAND
NOEL O'DWYER (current)
Director, ACCOUNTANT, 2008.12.19
20 BIRDLIP GROVE QUINTON , BIRMINGHAM
B32 1ER, WEST MIDLANDS
THOMAS BRENDAN GRAHAM (resigned)
Secretary, 1991.08.23 - 1999.07.22
COOLGRANGE DUNNINGSTOWN ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
DILWYN ROBERTS (resigned)
Secretary, 1991.08.23 - 1996.12.18
86 PONT ADAM RUABON , WREXHAM
LL14 6EF, CLWYD
PHILIP RONALD SHEATH (resigned)
Secretary, 1996.12.18 - 2008.12.19
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
JAMES COONEY (resigned)
Director, MANAGING DIRECTOR, 1997.07.30 - 2010.10.22
68 THE PRAEDIUM REDLAND HILL REDLAND , BRISTOL
BS6 6UX
ANASTASIA MARIA ENGLISH (resigned)
Director, GROUP TREASURER-ALTERNATE DIRE, 1995.07.21 - 1995.08.07
LYRATH CARLOW ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
THOMAS BRENDAN GRAHAM (resigned)
Director, GROUP COMPANY SECRETARY, 1992.10.12 - 2000.09.04
COOLGRANGE DUNNINGSTOWN ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
GEOFFREY JOSEPH MEAGHER (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1993.10.29 - 2009.05.28
SLIEVENAMON GRANGES ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
KEITH MULHOLLAND (resigned)
Director, COMPANY DIRECTOR, 1995.01.16 - 1998.12.31
THE LODGE COTTAGE PINWALL LANE , PINWALL
CV9 3ND, WARWICKSHIRE
RORY EDNA O'MAHONEY (resigned)
Director, CHIEF EXECUTIVE, 1991.08.23 - 1999.06.30
7 NEWPARK LAWN CASTLECOMER ROAD , KILKENNNY
COUNTY KILKENNY
IRELAND
PATRICK ANTHONY O'NEILL (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.08.23 - 1995.01.16
OSSIRY GROVE CASTLE ROAD , KILKENNY
COUNTY KILKENNY
IRELAND
DENNIS MARTIN OCONNOR (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 1997.01.14
45 CHILTERN DRIVE , HALE
WA15 9PN, CHESHIRE
DILWYN ROBERTS (resigned)
Director, COMPANY SECRETARY, 1991.08.23 - 1996.12.18
86 PONT ADAM RUABON , WREXHAM
LL14 6EF, CLWYD
PHILIP RONALD SHEATH (resigned)
Director, CHARTERED SECRETARY, 1998.02.19 - 2010.10.22
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
HANNAH JOSEPHINE TALBOT (resigned)
Director, COMPANY SECRETARY, 2000.09.04 - 2004.03.30
OWNING , PILTDOWN
COUNTY KILKENNY
IRELAND
HANNAH JOSEPHINE TALBOT (resigned)
Director, DEPUTY GROUP FINANCE DIRECTOR, 2009.05.28 - 2014.05.12
OWNING , PILTDOWN
COUNTY KILKENNY
IRELAND
PAUL JONATHAN TONKS (resigned)
Director, FINANCIAL DIRECTOR, 1997.07.30 - 1998.05.27
118 WROTTESLEY ROAD WEST , WOLVERHAMPTON
WV6 8UR, WEST MIDLANDS
COLIN ROBERT YOUNG (resigned)
Director, MILK PROCUREMENT DIRECTOR, 1993.10.29 - 1998.01.31
YEW TREE FARMHOUSE TYBROUGHTON , WHITCHURCH
SY13 2JT, SHROPSHIRE

Companies near to GLANBIA MILK ltd.

Information about the Private Limited Company GLANBIA MILK 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: 2016.05.28. Reload the data