CREDITON DAIRY LIMITED - CREDITON
| Company Profile | Company Filings |
Overview
CREDITON DAIRY LIMITED is a Private Limited Company from CREDITON and has the status: Active.
CREDITON DAIRY LIMITED was incorporated 11 years ago on 16/04/2013 and has the registered number: 08490730. The accounts status is FULL and accounts are next due on 30/09/2024.
CREDITON DAIRY LIMITED was incorporated 11 years ago on 16/04/2013 and has the registered number: 08490730. The accounts status is FULL and accounts are next due on 30/09/2024.
CREDITON DAIRY LIMITED - CREDITON
This company is listed in the following categories:
10511 - Liquid milk and cream production
10511 - Liquid milk and cream production
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
HEAD OFFICE
CREDITON
DEVON
EX17 2AH
This Company Originates in : United Kingdom
Previous trading names include:
TAUNTON NO.1 LIMITED (until 24/05/2013)
TAUNTON NO.1 LIMITED (until 24/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY NOEL SMIDDY | Dec 1969 | Irish | Director | 2013-05-13 | CURRENT |
| MR NEIL ANGUS KENNEDY | Aug 1960 | British | Director | 2013-04-16 | CURRENT |
| MR CHRISTOPHER JAMES HUME | Secretary | 2019-04-01 | CURRENT | ||
| MR MARK ROBERTSON | Aug 1960 | British | Director | 2017-11-01 UNTIL 2018-06-30 | RESIGNED |
| MR STEPHEN MICHAEL MURRAY | Secretary | 2017-07-14 UNTIL 2019-03-15 | RESIGNED | ||
| CAROLYN JANE HAWKES | Secretary | 2015-10-13 UNTIL 2017-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regal Holdings Unlimited | 2023-12-14 | Jersey Channel Islands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Church Lane Group Limited | 2021-11-12 - 2023-12-14 | Crediton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Angus Kennedy | 2016-04-06 - 2021-11-12 | 8/1960 | Crediton Devon | Ownership of shares 25 to 50 percent |
| Mr Timothy Noel Smiddy | 2016-04-06 - 2021-11-12 | 12/1969 | Crediton Devon | Ownership of shares 25 to 50 percent |