About

Registered Number: 04890757
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ,

 

Established in 2003, The Cornish Dairy Ltd have registered office in Market Drayton in Shropshire. The company has 3 directors listed 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
MORRIS, Andrew David 15 January 2004 26 August 2006 1
MORRIS, David Rothwell 15 January 2004 22 December 2004 1
Secretary Name Appointed Resigned Total Appointments
BURNSIDE, Maureen Agnes 01 September 2010 31 May 2017 1

Filing History

Document Type Date
CS01 - N/A 09/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/09/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/09/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/09/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/12/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/11/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/06/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/06/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 31/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2013 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/09/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/12/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/12/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/12/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 19/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/05/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 02/05/2012 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 02/05/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 08/09/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 08/09/2010 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2008 00:00:00?.ToLongDateString()
AUD - Auditor's letter of resignation 24/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 30/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
353 - Register of members 29/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26/09/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 20/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/06/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/04/2006 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15/03/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/02/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/02/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/02/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/02/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2005 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2005 00:00:00?.ToLongDateString()
353 - Register of members 23/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/01/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/12/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/12/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 21/12/2004 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 21/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 19/10/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/04/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08/04/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 08/04/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 05/03/2004 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 27/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/01/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 24/01/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 16/01/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Omnibus guarantee and set off agreement 20 February 2006 Fully Satisfied

N/A

Debenture 20 February 2006 Fully Satisfied

N/A

All assets debenture 20 February 2006 Fully Satisfied

N/A

Chattel mortgage 20 February 2006 Fully Satisfied

N/A

Legal charge 20 February 2006 Fully Satisfied

N/A

Security agreement 17 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.