About

Registered Number: 01820846
Date of Incorporation: 31/05/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: Murton Hall Farm, Hurworth Burn, Wingate, Co Durham, TS28 5NU

 

Established in 1984, Embleton Hall Dairies Ltd are based in Co Durham, it's status at Companies House is "Active". The organisation has 5 directors listed as Thompson, Michael, Thompson, Paul William, Nicholson, Christine Emily, Burgess, Kenneth, Thompson, Sally at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Michael N/A - 1
THOMPSON, Paul William 01 October 1992 - 1
BURGESS, Kenneth N/A 16 December 1997 1
THOMPSON, Sally N/A 06 October 2019 1
Secretary Name Appointed Resigned Total Appointments
NICHOLSON, Christine Emily 25 April 1996 19 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 29 November 2019
TM01 - Termination of appointment of director 01 November 2019
TM02 - Termination of appointment of secretary 19 June 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 07 December 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 29 November 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 23 December 2016
RESOLUTIONS - N/A 29 September 2016
SH06 - Notice of cancellation of shares 29 September 2016
SH03 - Return of purchase of own shares 29 September 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 24 December 2015
AA01 - Change of accounting reference date 09 December 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 21 February 2008
363s - Annual Return 04 January 2007
AA - Annual Accounts 14 December 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 16 December 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 13 December 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 14 December 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 12 November 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 22 October 1998
288b - Notice of resignation of directors or secretaries 29 December 1997
AA - Annual Accounts 19 December 1997
363s - Annual Return 05 December 1997
AA - Annual Accounts 14 March 1997
363s - Annual Return 16 December 1996
288 - N/A 14 May 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 15 November 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 22 December 1994
287 - Change in situation or address of Registered Office 11 October 1994
AA - Annual Accounts 13 December 1993
363s - Annual Return 07 December 1993
AA - Annual Accounts 02 April 1993
363s - Annual Return 25 November 1992
288 - N/A 06 November 1992
AA - Annual Accounts 02 March 1992
363b - Annual Return 25 February 1992
395 - Particulars of a mortgage or charge 15 January 1992
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 24 January 1988
363 - Annual Return 24 January 1988
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
363 - Annual Return 23 April 1986
NEWINC - New incorporation documents 31 May 1984

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.