Established in 1988, The Irish Dairy Board (UK) Ltd has its registered office in Staffordshire, it's status at Companies House is "Active". The Irish Dairy Board (UK) Ltd has 4 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOCKEY, Julie | 04 May 2017 | - | 1 |
| HUNTER, William James | 05 June 2015 | 04 May 2017 | 1 |
| KEANE, Colin | 02 April 2014 | 05 June 2015 | 1 |
| SCOTT, Nicholas | 06 April 2012 | 02 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 July 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AP01 - Appointment of director | 12 May 2017 | |
| AP03 - Appointment of secretary | 12 May 2017 | |
| TM02 - Termination of appointment of secretary | 12 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AP03 - Appointment of secretary | 05 June 2015 | |
| TM02 - Termination of appointment of secretary | 05 June 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| MISC - Miscellaneous document | 26 January 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AP01 - Appointment of director | 13 August 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| MR04 - N/A | 18 November 2013 | |
| MR04 - N/A | 18 November 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AP01 - Appointment of director | 22 January 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AP03 - Appointment of secretary | 29 May 2012 | |
| TM02 - Termination of appointment of secretary | 29 May 2012 | |
| CH01 - Change of particulars for director | 29 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| CERTNM - Change of name certificate | 21 September 2010 | |
| CONNOT - N/A | 21 September 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| CH03 - Change of particulars for secretary | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 395 - Particulars of a mortgage or charge | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 395 - Particulars of a mortgage or charge | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| AUD - Auditor's letter of resignation | 19 October 2005 | |
| 363s - Annual Return | 03 October 2005 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 24 September 2004 | |
| AA - Annual Accounts | 03 October 2003 | |
| 363s - Annual Return | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 02 October 2002 | |
| AUD - Auditor's letter of resignation | 20 June 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363s - Annual Return | 15 September 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 17 September 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 363s - Annual Return | 21 September 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| RESOLUTIONS - N/A | 26 March 1998 | |
| 123 - Notice of increase in nominal capital | 26 March 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 13 October 1996 | |
| 363s - Annual Return | 24 September 1996 | |
| 288 - N/A | 13 November 1995 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 12 September 1995 | |
| 288 - N/A | 27 June 1995 | |
| 363s - Annual Return | 29 September 1994 | |
| AA - Annual Accounts | 07 September 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1993 | |
| 363s - Annual Return | 31 August 1993 | |
| AA - Annual Accounts | 23 February 1993 | |
| 363b - Annual Return | 20 November 1992 | |
| MEM/ARTS - N/A | 23 July 1992 | |
| 363a - Annual Return | 01 July 1992 | |
| 288 - N/A | 21 May 1992 | |
| 288 - N/A | 19 February 1992 | |
| 288 - N/A | 28 January 1992 | |
| AA - Annual Accounts | 06 November 1991 | |
| 288 - N/A | 11 April 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 January 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 24 January 1991 | |
| 88(2)P - N/A | 14 January 1991 | |
| RESOLUTIONS - N/A | 18 December 1990 | |
| 123 - Notice of increase in nominal capital | 18 December 1990 | |
| 287 - Change in situation or address of Registered Office | 27 November 1990 | |
| 288 - N/A | 15 November 1990 | |
| AA - Annual Accounts | 15 November 1990 | |
| 363 - Annual Return | 15 November 1990 | |
| 288 - N/A | 13 March 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 05 December 1989 | |
| CERTNM - Change of name certificate | 03 October 1989 | |
| CERTNM - Change of name certificate | 26 July 1989 | |
| PUC 2 - N/A | 14 October 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 October 1988 | |
| 288 - N/A | 26 July 1988 | |
| NEWINC - New incorporation documents | 18 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed | 11 August 2009 | Fully Satisfied |
N/A |
| Debenture | 20 April 2009 | Fully Satisfied |
N/A |
