Nantwich Cheese Company Ltd was founded on 22 June 2009 with its registered office in Shropshire, it has a status of "Active". We do not know the number of employees at this business. There are 5 directors listed as Morgan, Clare Alice Ann, Morgan, Luke Christopher, Wall, Steven William, Baptist, Derek Clarence, Trow, Sean David for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Clare Alice Ann | 01 December 2019 | - | 1 |
MORGAN, Luke Christopher | 25 October 2019 | - | 1 |
WALL, Steven William | 06 July 2020 | - | 1 |
BAPTIST, Derek Clarence | 01 September 2014 | 21 May 2015 | 1 |
TROW, Sean David | 21 May 2015 | 25 October 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 07 July 2020 | |
MR04 - N/A | 14 February 2020 | |
CH01 - Change of particulars for director | 31 January 2020 | |
CS01 - N/A | 31 January 2020 | |
CH01 - Change of particulars for director | 31 January 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 28 January 2020 | |
SH08 - Notice of name or other designation of class of shares | 28 January 2020 | |
SH01 - Return of Allotment of shares | 22 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
SH01 - Return of Allotment of shares | 19 December 2019 | |
AP01 - Appointment of director | 19 December 2019 | |
PSC07 - N/A | 11 December 2019 | |
PSC02 - N/A | 11 December 2019 | |
PSC07 - N/A | 11 December 2019 | |
PSC07 - N/A | 11 December 2019 | |
PSC07 - N/A | 27 November 2019 | |
CH01 - Change of particulars for director | 21 November 2019 | |
PSC04 - N/A | 21 November 2019 | |
TM01 - Termination of appointment of director | 21 November 2019 | |
TM01 - Termination of appointment of director | 21 November 2019 | |
AP01 - Appointment of director | 20 November 2019 | |
AP01 - Appointment of director | 20 November 2019 | |
MR01 - N/A | 14 November 2019 | |
MR01 - N/A | 13 November 2019 | |
CS01 - N/A | 11 November 2019 | |
MR01 - N/A | 11 November 2019 | |
MR04 - N/A | 28 October 2019 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 18 April 2018 | |
AA01 - Change of accounting reference date | 17 January 2018 | |
PSC04 - N/A | 13 November 2017 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 13 January 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 06 November 2015 | |
MR01 - N/A | 03 September 2015 | |
MR04 - N/A | 15 August 2015 | |
RESOLUTIONS - N/A | 05 June 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 June 2015 | |
SH08 - Notice of name or other designation of class of shares | 05 June 2015 | |
TM01 - Termination of appointment of director | 05 June 2015 | |
TM01 - Termination of appointment of director | 05 June 2015 | |
AP01 - Appointment of director | 05 June 2015 | |
AP01 - Appointment of director | 05 June 2015 | |
MR01 - N/A | 27 May 2015 | |
AR01 - Annual Return | 12 November 2014 | |
MR04 - N/A | 12 November 2014 | |
AP01 - Appointment of director | 04 September 2014 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 06 August 2013 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 27 June 2012 | |
TM01 - Termination of appointment of director | 03 May 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 08 July 2011 | |
AD01 - Change of registered office address | 08 July 2011 | |
TM01 - Termination of appointment of director | 07 July 2011 | |
MG01 - Particulars of a mortgage or charge | 10 February 2011 | |
SH03 - Return of purchase of own shares | 05 January 2011 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
TM01 - Termination of appointment of director | 06 July 2010 | |
AP01 - Appointment of director | 05 July 2010 | |
AA01 - Change of accounting reference date | 05 July 2010 | |
395 - Particulars of a mortgage or charge | 12 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
NEWINC - New incorporation documents | 22 June 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 November 2019 | Outstanding |
N/A |
A registered charge | 11 November 2019 | Outstanding |
N/A |
A registered charge | 11 November 2019 | Outstanding |
N/A |
A registered charge | 28 August 2015 | Fully Satisfied |
N/A |
A registered charge | 21 May 2015 | Fully Satisfied |
N/A |
All assets debenture | 09 February 2011 | Fully Satisfied |
N/A |
Debenture | 05 August 2009 | Fully Satisfied |
N/A |