About

Registered Number: 00532364
Date of Incorporation: 22/04/1954 (70 years and 2 months ago)
Company Status: Active
Registered Address: Birchenfields Farm, Sealand Road, Chester, CH1 6BS

 

Founded in 1954, Church Farm Dairies (Hawarden) Ltd has its registered office in Chester, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Cottle, Kathleen Elizabeth, Cottle, Huw Daniel Lyall, Cottle, James William Lyall, Cottle, Thomas Charles Lyall, Cottle, James Lyall for this company in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTLE, Huw Daniel Lyall 12 June 2014 - 1
COTTLE, James William Lyall 12 June 2014 - 1
COTTLE, Thomas Charles Lyall 12 June 2014 - 1
COTTLE, James Lyall N/A 12 June 2014 1
Secretary Name Appointed Resigned Total Appointments
COTTLE, Kathleen Elizabeth N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 06 November 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 13 November 2014
AP01 - Appointment of director 26 June 2014
AP01 - Appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
AP01 - Appointment of director 26 June 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 11 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 07 November 2008
363s - Annual Return 14 August 2008
395 - Particulars of a mortgage or charge 18 January 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 10 August 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 12 January 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 10 January 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 23 December 1997
AA - Annual Accounts 07 March 1997
363s - Annual Return 28 January 1997
363s - Annual Return 13 February 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 25 March 1994
AA - Annual Accounts 06 October 1993
395 - Particulars of a mortgage or charge 17 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 1993
395 - Particulars of a mortgage or charge 28 April 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 24 September 1992
353 - Register of members 24 June 1992
RESOLUTIONS - N/A 29 January 1992
RESOLUTIONS - N/A 29 January 1992
RESOLUTIONS - N/A 29 January 1992
AA - Annual Accounts 29 January 1992
363s - Annual Return 29 January 1992
AA - Annual Accounts 18 April 1991
363a - Annual Return 23 January 1991
363 - Annual Return 23 February 1990
AA - Annual Accounts 23 January 1990
395 - Particulars of a mortgage or charge 18 January 1990
288 - N/A 11 October 1989
AA - Annual Accounts 07 March 1989
363 - Annual Return 07 February 1989
363 - Annual Return 23 January 1988
AA - Annual Accounts 23 January 1988
AA - Annual Accounts 06 December 1986
363 - Annual Return 06 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 January 2008 Outstanding

N/A

Deed of legal charge 06 August 1993 Fully Satisfied

N/A

Deed of legal charge 06 August 1993 Fully Satisfied

N/A

Deed of transitional charge 06 August 1993 Fully Satisfied

N/A

Mortgage debenture 21 April 1993 Outstanding

N/A

Legal charge 12 January 1990 Fully Satisfied

N/A

Legal mortgage 14 May 1982 Fully Satisfied

N/A

Legal mortgage 14 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.