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Lubborn Cheese Limited

01396553

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GROSVENOR HOUSE, REDHILL, RH1 1LQ
Incorporated 27/10/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10511
10511
10512
10512
10519
10519

Officers

Ms Naigee Gopal

director · Since 06/06/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Prism Cosec Limited

secretary · Since 20/08/2018

OTHER

Also on 184 other boards

Mr Michael David John Chatters

director · Since 01/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Persons with Significant Control

Lactalis Mclelland Limited

75–100% shares

The Creamery, Commerce Road, Stranraer, DG9 7DA

Reg: Sc014583 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2009Registered 21/10/2009Satisfied 17/05/2012
charge
satisfied

HSBC INVOICE FINACE (UK) LIMITED

Created 25/07/2008Registered 07/08/2008Satisfied 16/06/2009
charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 15/07/2008Registered 19/07/2008Satisfied 16/06/2009
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 22/08/2007Registered 31/08/2007Satisfied 16/06/2009
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 22/08/2007Registered 31/08/2007Satisfied 16/06/2009
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/08/2007Registered 21/08/2007Satisfied 16/06/2009
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/08/2007Registered 21/08/2007Satisfied 16/06/2009
charge
satisfied

CO-OPERATIVE GROUP (CWS) LIMITED

Created 10/08/2004Registered 25/08/2004Satisfied 26/07/2007
charge
satisfied

HSBC BANK PLC ( AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 10/08/2004Registered 25/08/2004Satisfied 30/07/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/02/2001Registered 08/03/2001Satisfied 28/07/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/02/2001Registered 08/03/2001Satisfied 28/07/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/02/2001Registered 08/03/2001Satisfied 28/07/2007
charge
satisfied

SECURITY CHARGE LIMITED

Created 06/06/1991Registered 24/06/1991Satisfied 13/10/1994
charge
satisfied

BARCLAYS BANK PLC

Created 14/06/1990Registered 25/06/1990Satisfied 31/05/2001
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1990Registered 05/04/1990Satisfied 31/05/2001
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 26/01/1990Registered 31/01/1990Satisfied 31/05/2001
charge
satisfied

LLOYDS BANK PLC

Created 18/03/1988Registered 31/03/1988Satisfied 22/06/1990
charge
satisfied

LLOYDS BANK PLC

Created 22/06/1982Registered 28/10/1982Satisfied 22/06/1990
charge
satisfied

LLOYDS BANK PLC

Created 15/09/1987Registered 28/09/1982Satisfied 22/06/1990