About

Registered Number: 01246878
Date of Incorporation: 02/03/1976 (43 years and 10 months ago)
Company Status: Active
Registered Address: Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR

 

Deeside Cereals I Ltd was registered on 02 March 1976 and are based in Deeside, it's status is listed as "Active". The companies directors are listed as Robertson, Peter Thomas, Botting, Charles Maurice Aston, Hiscutt, Robert, Sreenivasa, Ravikumar, Fox, Philip Ansley, Robertson, Pete Thomas, Robertson, Peter Thomas, Thornton, Zoe Kristine, Turner, Kerry Lea, Baars, Cornelius, Graf Haller Von Hallerstein, Lorenz, Johnson, Philip Healey, Lee, Kenneth, Mahajan, Rakesh, O'neill, Robert, Owen, Mark Nicholas, Staal, Steven Brand, Suhm, Alexander, Dr, Tegtmeier, Udo, Dailycer Limited at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTING, Charles Maurice Aston 10 June 2013 - 1
HISCUTT, Robert 10 June 2013 - 1
SREENIVASA, Ravikumar 20 September 2018 - 1
BAARS, Cornelius N/A 28 June 1991 1
GRAF HALLER VON HALLERSTEIN, Lorenz 15 June 2007 31 August 2007 1
JOHNSON, Philip Healey 28 March 1997 15 December 2003 1
LEE, Kenneth 28 March 1997 13 February 2003 1
MAHAJAN, Rakesh 03 November 2016 07 August 2019 1
O'NEILL, Robert 03 January 1997 15 December 2003 1
OWEN, Mark Nicholas 28 March 1997 15 December 2003 1
STAAL, Steven Brand N/A 25 October 1996 1
SUHM, Alexander, Dr 01 June 2009 01 February 2011 1
TEGTMEIER, Udo 28 August 2007 21 April 2009 1
DAILYCER LIMITED 11 October 2010 11 October 2010 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Peter Thomas 10 June 2012 - 1
FOX, Philip Ansley 25 October 1996 14 November 1997 1
ROBERTSON, Pete Thomas 12 July 2008 01 February 2011 1
ROBERTSON, Peter Thomas 21 October 2011 17 January 2012 1
THORNTON, Zoe Kristine 01 February 2011 21 October 2011 1
TURNER, Kerry Lea 17 January 2012 10 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rakesh Mahajan/
1954-06
Individual person with significant control Indian/
India
  • Ownership of shares - above 75%

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2019 Outstanding

N/A

A registered charge 28 June 2019 Outstanding

N/A

A registered charge 01 October 2014 Outstanding

N/A

A registered charge 09 September 2013 Outstanding

N/A

A registered charge 09 September 2013 Outstanding

N/A

Legal charge 22 March 2013 Fully Satisfied

N/A

Charge of deposit 02 December 2010 Outstanding

N/A

All assets debenture 23 July 2010 Fully Satisfied

N/A

Debenture 09 June 1981 Fully Satisfied

N/A

Mortgage 09 June 1981 Fully Satisfied

N/A

Mortgage 09 June 1981 Fully Satisfied

N/A

Debenture 11 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.