LUBBORN CHEESE LIMITED
Active - Accounts Filed
General Information
NAME
LUBBORN CHEESE LIMITED
COMPANY NUMBER
01396553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10511 -
Liquid milk and cream production
INCORPORATION DATE
27/10/1978
(46 years and 1 months old)
WEBSITE
www.lubborn.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/1978
08/02/1982
LONGMILE SECURITIES LIMITED
SURREY
RH1 1LQ
Grosvenor House
65-71 London Road
REDHILL
RH1 1LQ
Manor Farm
Cricket St Thomas
Chard
Somerset
TA20 4BZ
Telephone: 30736
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LACTALIS MCLELLAND LIMITED | Active - Accounts Filed | View Report |
| LUBBORN CHEESE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUBBORN CHEESE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUBBORN CHEESE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUBBORN CHEESE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2009 - Present (15 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/09/1991 - Present (33 years and 2 months) Born in Dec 1945 |
Resigned | Director |
Current: 3 Past: 39 |
View Report |
|
28/09/1991 - Present (33 years and 2 months) Born in Dec 1945 |
Resigned | Secretary |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSA INTERNATIONAL SA | N/A | N/A |
| LACTALIS (UK) LIMITED | Active - Accounts Filed | View Report |
| LACTALIS MCLELLAND LIMITED | Active - Accounts Filed | View Report |
| GALLOWAY CHEDDAR CHEESE COMPANY LIMITED | Non-Trading | View Report |
| LUBBORN CHEESE LIMITED | Active - Accounts Filed | View Report |
| MCLELLAND CHEESE PACKING LIMITED | Active - Accounts Filed | View Report |
| THE CALEDONIAN CHEESE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE FRESH MILK COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Hugues Bernard Meaudre (924893653) has left the board |
| 03/06/2020 | New Board Member Michael David John Chatters (927025704) Appointed |
| 12/09/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 06/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 06/09/2018 | PRISM COSEC LIMITED (924960151) has left the board |
| 22/08/2018 | New Company Secretary PRISM COSEC LIMITED (924960151) Appointed |
| 22/08/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 02/08/2018 | Mark Garfield Taylor (918974156) has left the board |
| 02/08/2018 | New Board Member Hugues Bernard Meaudre (924893653) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 24/08/2015 | DAVID VENUS & COMPANY LLP (914793714) has left the board |
| 24/08/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 03/10/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 11/09/2014 | Change in Reg. Office |
| 12/08/2014 | New Board Member Mark Garfield Taylor (918974156) Appointed |
| 12/08/2014 | Andrew James Smith (910273644) has left the board |
| 04/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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