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GLANBIA DORMANT NUMBER 4 LIMITED

Learn more about GLANBIA DORMANT NUMBER 4 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 DORMANT NUMBER 4 LIMITED on the map

Company type: Private Limited Company
Company number: 01090085
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.08
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 5019
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15
Form type: AA
Date: 2015.09.30
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/14
Form type: AA
Date: 2014.09.25
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.16
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TJ KELLY
Form type: TM01
Date: 2012.12.11
£2.95
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DIRECTOR APPOINTED MS PHILOMENA BRIGID WALSH
Form type: AP01
Date: 2012.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TJ KELLY / 08/07/2012
Form type: CH01
Date: 2012.07.24
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.26
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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16/06/11 STATEMENT OF CAPITAL GBP 5019.00
Form type: SH01
Date: 2011.06.28
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AUTHORISED SHARE CAPITAL REMOVED 16/06/2011
Form type: RES13
Date: 2011.06.28
Child documents:
Document type: ANNOTATION
Date: 2011.06.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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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
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DIRECTOR AND SECRETARY APPOINTED NOEL O'DWYER
Form type: 288a
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP SHEATH
Form type: 288b
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP SHEATH
Form type: 288b
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED THOMAS JAMES KELLY LOGGED FORM
Form type: 288a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED TJ KELLY
Form type: 288a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HORAN
Form type: 288b
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AAMD
Date: 2006.09.05
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AAMD
Date: 2006.09.05
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AAMD
Date: 2006.09.05
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AAMD
Date: 2006.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.08.25
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COMPANY NAME CHANGED, THE CHEESE COMPANY LIMITED, CERTIFICATE ISSUED ON 13/04/04
Form type: CERTNM
Date: 2004.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, UNIT 16B AMINGTON IND EST, SILICA ROAD, TAMWORTH, STAFFORDSHIRE B77 4DT
Form type: 287
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/09/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.08

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Company directors and board members:

NOEL O'DWYER (current)
Secretary, ACCOUNTANT, 2008.12.19
20 BIRDLIP GROVE QUINTON , BIRMINGHAM
B32 1ER, WEST MIDLANDS
NOEL O'DWYER (current)
Director, ACCOUNTANT, 2008.12.19
20 BIRDLIP GROVE QUINTON , BIRMINGHAM
B32 1ER, WEST MIDLANDS
PHILOMENA BRIGID WALSH (current)
Director, CHARTERED ACCOUNTANT, 2012.12.07
FINNAN , BALLYRAGGET
CO. KILKENNY
IRELAND
IAN KEITH ANDERSON (resigned)
Secretary, 1991.10.12 - 1995.06.30
22 LEGH ROAD , ADLINGTON
SK10 4NE
JOHN FLYNN (resigned)
Secretary, 1995.06.30 - 1998.12.17
CARRIGEEN CAPPOQUIN COUNTY WATERFORD , IRELAND
PHILIP RONALD SHEATH (resigned)
Secretary, 1998.12.17 - 2008.12.19
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
NIGEL BAGSHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.26 - 1998.08.14
3 KEMPSFORD CLOSE , MANCHESTER
M23 1LH
JOHN BARRY (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.08.22
GLENCAIRN , COUNTY WATERFORD
IRISH
EIRE
JOHN DOWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.01.01
CONNAWARRIES , CARRICK ON SUIR
IRISH, COUNTY WATERFORD
PETER ANTHONY FOLEY (resigned)
Director, DIRECTOR OF FINANCE, 1997.01.07 - 1997.09.26
105 GREEN PASTURES HEATON MERSEY , STOCKPORT
SK4 3RB, CHESHIRE
THOMAS BRENDAN GRAHAM (resigned)
Director, GROUP COMPANY SECRETARY, 1999.09.03 - 2000.09.04
COOLGRANGE DUNNINGSTOWN ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
MICHAEL JOSEPH HORAN (resigned)
Director, GROUP SECRETARY, 2006.05.02 - 2008.07.09
WESTCROFT BEECHPARK AVENUE , CASTLEKNOCK
IRISH, DUBLIN 12
IRELAND
JOHN SYDNEY JESKY (resigned)
Director, GROUP MANAGING DIRECTOR, 1995.01.30 - 1996.05.01
WOODRUSH 8 THEOBALD ROAD , BOWDON
WA14 3HG, CHESHIRE
TJ KELLY (resigned)
Director, ACCOUNTANT, 2008.07.09 - 2012.12.07
ONE VICTORIA SQUARE , BIRMINGHAM
B1 1BD
STEPHEN OCONNOR (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.01.01
GLIDDANE , DUNGARVAN
IRISH, COUNTY WATERFORD
EIRE
PHILIP RONALD SHEATH (resigned)
Director, CHARTERED SECRETARY, 1998.08.14 - 2008.12.22
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
ANTHONY DAVID SWALLOW (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.01.30
5 THE FAIRWAYS WALTON HEATH DRIVE , MACCLESFIELD
SK10 2SR, CHESHIRE
HANNAH JOSEPHINE TALBOT (resigned)
Director, DEPUTY GROUP FINANCE DIRECTOR, 2000.09.04 - 2006.05.02
OWNING , PILTDOWN
COUNTY KILKENNY
IRELAND
PAUL JONATHAN TONKS (resigned)
Director, FINANCIAL DIRECTOR, 1998.08.14 - 1999.09.03
118 WROTTESLEY ROAD WEST , WOLVERHAMPTON
WV6 8UR, WEST MIDLANDS
MATTHEW WALSH (resigned)
Director, CO EXECUTIVE, 1995.01.01 - 1998.08.14
KERWOW GLIDDANE , DUNGARVAN
COUNTY WATERFORD
IRELAND

Companies near to GLANBIA DORMANT NUMBER 4 ltd.

Information about the Private Limited Company GLANBIA DORMANT NUMBER 4 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: 2016.07.23. Reload the data