LUBBORN CHEESE LIMITED - REDHILL


Company Profile Company Filings

Overview

LUBBORN CHEESE LIMITED is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
LUBBORN CHEESE LIMITED was incorporated 45 years ago on 27/10/1978 and has the registered number: 01396553. The accounts status is SMALL and accounts are next due on 30/09/2024.

LUBBORN CHEESE LIMITED - REDHILL

This company is listed in the following categories:
10511 - Liquid milk and cream production
10512 - Butter and cheese production
10519 - Manufacture of other milk products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROSVENOR HOUSE
REDHILL
SURREY
RH1 1LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NAIGEE GOPAL Aug 1962 British Director 2009-06-06 CURRENT
MR MICHAEL DAVID JOHN CHATTERS May 1963 British Director 2020-06-01 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 CURRENT
MR HUGUES BERNARD MEAUDRE May 1967 French Director 2018-07-31 UNTIL 2020-06-01 RESIGNED
MRS DEBBORA ANN BALE Secretary 1992-08-04 UNTIL 2005-10-14 RESIGNED
MISS ROSEMARY HELEN NORTHWOOD Dec 1945 Secretary RESIGNED
MR ANDREW JAMES SMITH May 1955 British Secretary 2009-06-06 UNTIL 2010-01-04 RESIGNED
LORD CHRISTOPHER JOHN GRANTCHESTER Apr 1951 British Director 2003-07-31 UNTIL 2009-06-06 RESIGNED
MARK GARFIELD TAYLOR Sep 1962 British Director 2014-07-14 UNTIL 2018-07-31 RESIGNED
ALFRED PATRICK STIRLING Feb 1936 British Director RESIGNED
MARK STRICKLAND Feb 1962 British Director 2003-07-31 UNTIL 2009-06-06 RESIGNED
MR MALCOLM SMITH Sep 1953 British Director 2003-07-31 UNTIL 2005-05-31 RESIGNED
MR ANDREW JAMES SMITH May 1955 British Director 2009-06-06 UNTIL 2014-07-14 RESIGNED
JOHN CRAIG MITCHELL Jul 1962 British Director 2002-11-01 UNTIL 2004-03-26 RESIGNED
MR IAN MAXWELL-SCOTT Dec 1945 British Director RESIGNED
MR PIERS WILLIAM TREHEARN FEILDEN Jun 1951 British Director RESIGNED
RICHARD ANTHONY GARVEY Aug 1935 British Director 2000-12-01 UNTIL 2003-06-30 RESIGNED
MR MICHAEL OSWALD FEILDEN Sep 1924 British Director RESIGNED
JAMES STUART FARNHAM Sep 1956 British Director 2001-08-22 UNTIL 2003-08-31 RESIGNED
MR ANDREW THOMAS COOKSEY Mar 1963 British Director 2005-08-04 UNTIL 2009-03-31 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2010-01-04 UNTIL 2018-08-20 RESIGNED
BSDR CORPORATE SERVICES LIMITED Corporate Secretary 2005-10-06 UNTIL 2009-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lactalis Mclelland Limited 2016-04-06 Stranraer   Scotland Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED NANTWICH ... FULL 1551 - Operation dairies & cheese making
HUMBER GROWERS LIMITED WHITEFIELD Dissolved... FULL 46310 - Wholesale of fruit and vegetables
HAWKRIDGE FARMHOUSE CHEESE LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
LACTALIS (UK) LIMITED REDHILL UNITED KINGDOM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
ANTHONY ROWCLIFFE AND SON LIMITED REDHILL ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE FRESH MILK COMPANY LIMITED REDHILL UNITED KINGDOM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED REDHILL UNITED KINGDOM Active GROUP 46330 - Wholesale of dairy products, eggs and edible oils and fats
AMBROSI (UK) LIMITED REDHILL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VILLE D'OR PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LACTALIS MCLELLAND LIMITED STRANRAER Active FULL 10511 - Liquid milk and cream production
DAWNFRESH SEAFOODS LIMITED EDINBURGH In... GROUP 10200 - Processing and preserving of fish, crustaceans and molluscs
DANIEL'S SWEET HERRING LIMITED EDINBURGH UNITED KINGDOM Active -... DORMANT 10200 - Processing and preserving of fish, crustaceans and molluscs
GALLOWAY CHEDDAR CHEESE COMPANY LIMITED STRANRAER Active DORMANT 99999 - Dormant Company
THE CALEDONIAN CHEESE COMPANY LIMITED STRANRAER Active FULL 10511 - Liquid milk and cream production
ORKNEY CHEESE COMPANY LIMITED KIRKWALL Active SMALL 10511 - Liquid milk and cream production
MCLELLAND CHEESE PACKING LIMITED STRANRAER Active FULL 82920 - Packaging activities
DAWNFRESH HOLDINGS LIMITED EDINBURGH ... GROUP 10200 - Processing and preserving of fish, crustaceans and molluscs
DAWNFRESH FARMING LIMITED DUNFERMLINE SCOTLAND Active FULL 03220 - Freshwater aquaculture
GHOST INVESTMENTS LIMITED RENFREW Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY ROWCLIFFE AND SON LIMITED REDHILL ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
THE PLAN GROUP LIMITED REDHILL ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
TRADEPLAN INSURANCE SERVICES LIMITED REDHILL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
DEUTSCHE LEASING (UK) LIMITED REDHILL UNITED KINGDOM Active FULL 64910 - Financial leasing
C&C GROUP HOLDINGS LIMITED REDHILL ENGLAND Active FULL 62090 - Other information technology service activities
THE FRESH MILK COMPANY LIMITED REDHILL UNITED KINGDOM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
DEUTSCHE LEASING (ASIA PACIFIC) LTD REDHILL UNITED KINGDOM Active SMALL 64910 - Financial leasing
AMP132 LIMITED REDHILL ENGLAND Active GROUP 64205 - Activities of financial services holding companies
PLAN INVESTMENTS ORION LIMITED REDHILL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GEORGIADES INVESTMENTS LIMITED REDHILL ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies