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North Downs Dairy Co. Limited

01710574

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

C/O ORNUA FOODS UK LTD, LEEK, ST13 5SP
Incorporated 29/03/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10512
10512

Officers

Mr Alastair Malcolm Jackson

director · Since 01/05/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Donal Joseph Buggy

director · Since 20/12/2012

GROUP FINANCE DIRECTOR

IRISH · IRELAND · Age 58

Also on 16 other boards

Ms Julie Lockey

secretary · Since 04/05/2017

Mr William James Hunter

director · Since 04/05/2017

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 57

Also on 8 other boards

Persons with Significant Control

The Irish Dairy Board (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Ornua Foods Uk Ltd, Sunnyhills Road, Leek, ST13 5SP

Reg: 02277914 · England · Private Limited Company

Notified 21/11/2022

Former PSCs

Ornua Co-Operative Limited

Ceased 21/11/2022

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (TH

Created 11/08/2009Registered 25/08/2009Satisfied 18/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 20/04/2009Registered 05/05/2009Satisfied 18/11/2013
charge
satisfied

ABBEY MANOR DEVELOPMENTS LTD

Created 11/02/2004Registered 13/02/2004Satisfied 17/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/1996Registered 17/07/1996Satisfied 01/09/2010
charge
satisfied

SOMERSET COUNTY COUNCIL · SOUTH SOMERSET DISTRICT COUNCIL

Created 11/01/1989Registered 20/01/1989Satisfied 12/01/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/1989Registered 18/01/1989Satisfied 01/09/2010
charge
satisfied

P J SYMES · D HARDISTY

Created 18/03/1985Registered 21/03/1985Satisfied 01/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1985Registered 21/03/1985Satisfied 01/09/2010