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
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 CURRENT
MR MICHAEL DAVID JOHN CHATTERS May 1963 British Director 2020-06-01 CURRENT
MISS NAIGEE GOPAL Aug 1962 British Director 2009-06-06 CURRENT
ALFRED PATRICK STIRLING Feb 1936 British Director RESIGNED
BSDR CORPORATE SERVICES LIMITED Corporate Secretary 2005-10-06 UNTIL 2009-06-06 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2010-01-04 UNTIL 2018-08-20 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
MARK GARFIELD TAYLOR Sep 1962 British Director 2014-07-14 UNTIL 2018-07-31 RESIGNED
LORD CHRISTOPHER JOHN GRANTCHESTER Apr 1951 British Director 2003-07-31 UNTIL 2009-06-06 RESIGNED
MARK STRICKLAND Feb 1962 British Director 2003-07-31 UNTIL 2009-06-06 RESIGNED
MR ANDREW THOMAS COOKSEY Mar 1963 British Director 2005-08-04 UNTIL 2009-03-31 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 HUGUES BERNARD MEAUDRE May 1967 French Director 2018-07-31 UNTIL 2020-06-01 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

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

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