The Devon Dairy Limited

Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ
  • Private Limited Company

  • Company no. 03414586

  • Last updated: 04 Jan 2020

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About company

The Devon Dairy Limited a Private Limited Company. The company registration number is 03414586. The present status of the company is Active. The Devon Dairy Limited has been working since 05 Aug 1997. The company operates in 74990 - Non-trading company. The registered address of this company is Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 05 Aug 1997
Company Category Private Limited Company
Latest Accounts 31 Dec 2018
Next Accounts Due 30 Sep 2020
Accounts Category DORMANT
Age Mature Company
SIC Classification
Facebook http://www.facebook.com/pages/DEVON-DAIRY-FARMS/224992740976366
Cash In Bank
Unreported
Current Liabilities
Unreported
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Net Worth
Unreported
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Total Assets
Unreported
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Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Müller Wiseman Dairies Limited
  • Address: 159 Glasgow Road, East Kilbride, Glasgow, Scotland, G74 4PA
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent

Directors

  • Position: Director
    Born in Jul 1969 (Born 50 years ago)
    Nationality: Dutch
    Country of residence: (England)
    Current
    26 Nov 2012 → Current
    Address:
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, England, TF9 3SQ
    Disqualified: View
  • Position: Accountant
    Born in Aug 1972 (Born 47 years ago)
    Nationality: British
    Country of residence: (Scotland)
    Current
    26 Nov 2012 → Current
    Address:
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, England, TF9 3SQ
    Disqualified: View
  • Position: Farmer
    Born in Mar 1945 (Born 74 years ago)
    Nationality: British
    Resigned
    12 Aug 1997 → 19 Nov 1998
    Address:
    Three Oaks Gulworthy, Devon, PL19 8AX
    Disqualified: View
  • Position: Director
    Born in Mar 1945 (Born 74 years ago)
    Nationality: British
    Resigned
    26 Apr 2000 → 14 Feb 2004
    Address:
    Pengelly, Hewas Water, Cornwall, PL26 7JG
    Disqualified: View
  • Position: Farmer
    Born in Sep 1963 (Born 56 years ago)
    Nationality: British
    Resigned
    12 Aug 1997 → 26 Apr 2000
    Address:
    Hurlditch Farm Lamerton, Devon, PL19 8QA
    Disqualified: View
  • Position: Farmer
    Born in Aug 1945 (Born 74 years ago)
    Nationality: British
    Resigned
    26 Apr 2000 → 25 Mar 2002
    Address:
    Rill Farm, East Hill, Devon, EX11 1QH
    Disqualified: View
  • Position: Farmer
    Born in Apr 1944 (Born 75 years ago)
    Nationality: Dutch
    Resigned
    12 Aug 1997 → 28 Aug 1998
    Address:
    Lower Woodley, Cornwall, PL30 5JN
    Disqualified: View
  • Position: Director
    Born in Jun 1955 (Born 64 years ago)
    Nationality: British
    Country of residence: (Scotland)
    Resigned
    26 Aug 2006 → 26 Nov 2012
    Address:
    33 Burnhead Road, G43 2SU
    Disqualified: View
  • Position: Business Adviser
    Born in Mar 1950 (Born 69 years ago)
    Nationality: British
    Resigned
    22 Jan 1999 → 05 Sep 2001
    Address:
    Teign Gorge House, Sandy Park, Chagford, Devon, TQ13 8JW
    Disqualified: View
  • Position: Farmer Manager
    Born in Feb 1938 (Born 81 years ago)
    Nationality: British
    Resigned
    12 Aug 1997 → 26 Apr 2000
    Address:
    Antony Pedigree Farms, West Antony, Cornwall, PL11 3AB
    Disqualified: View
  • Position: Manager
    Born in Dec 1945 (Born 74 years ago)
    Nationality: British
    Resigned
    25 Aug 1998 → 30 Sep 2001
    Address:
    Bellamy Cottage, Chawleigh, Devon, EX18 7HR
    Disqualified: View
  • Position: Farmer
    Born in Jun 1946 (Born 73 years ago)
    Nationality: British
    Resigned
    12 Aug 1997 → 11 Jan 2002
    Address:
    Northdown, Lewdown, Devon, EX20 4EB
    Disqualified: View
  • Position: Director
    Born in May 1947 (Born 72 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    15 Jan 2004 → 26 Aug 2006
    Address:
    Stocks Farm House, The Stocks, Seend, Wiltshire, SN12 6PL
    Disqualified: View
  • Position: Solicitor
    Born in Jun 1957 (Born 62 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    05 Aug 1997 → 12 Aug 1997
    Address:
    Northdown House, Northdown Road, Devon, EX39 3LT
    Disqualified: View
  • Position: Farmer
    Born in Jul 1954 (Born 65 years ago)
    Nationality: British
    Resigned
    13 Apr 1999 → 14 Feb 2004
    Address:
    Brendon Farm, Halwill, Devon, EX21 5UH
    Disqualified: View
  • Position: Farmer
    Born in Jan 1944 (Born 76 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    15 Apr 2002 → 15 Jan 2004
    Address:
    Weir Mill Farm, Willand, Devon, England, EX15 2RE
    Disqualified: View
  • Position: Consultant
    Born in Dec 1948 (Born 71 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    23 May 2002 → 15 Jan 2004
    Address:
    Pennance Vean Farm, Prosser Hill Gwithian, Cornwall, TR27 5EB
    Disqualified: View
  • Position: Director
    Born in Nov 1960 (Born 59 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    15 Jan 2004 → 19 Sep 2005
    Address:
    4, Ash Grove, Somerset, United Kingdom, BA5 2LX
    Disqualified: View
  • Position: Director
    Born in Sep 1967 (Born 52 years ago)
    Nationality: British
    Country of residence: (Scotland)
    Resigned
    26 Aug 2006 → 26 Nov 2012
    Address:
    21 Braidholm Road, Giffnock, G46 6HS
    Disqualified: View
  • Position: Farmer
    Born in Jul 1953 (Born 66 years ago)
    Nationality: British
    Resigned
    12 Aug 1997 → 03 Dec 2001
    Address:
    Lower Birch Farm, Bere Alston, Devon, PL20 7BY
    Disqualified: View
  • Position: Director
    Born in Sep 1964 (Born 55 years ago)
    Nationality: British
    Country of residence: (England)
    Resigned
    15 Jan 2004 → 26 Aug 2006
    Address:
    71a Long Ashton Road, Long Ashton, BS41 9HW
    Disqualified: View
  • Position: Director
    Born in Apr 1955 (Born 64 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    26 Aug 2006 → 09 Mar 2012
    Address:
    Auchterarder House, Perthshire, PH3 1DZ
    Disqualified: View
  • Position: Company Director
    Born in Feb 1943 (Born 76 years ago)
    Nationality: British
    Resigned
    01 Oct 1998 → 29 Jun 2001
    Address:
    Sandwood Curlew Drive, West Charleton, Devon, TQ7 2AA
    Disqualified: View

Secretaries

  • Current
    01 Sep 2010 → Current
    Address:
    Tern Valley Business Park, Shrewsbury Road, Market Drayton, England, TF9 3SQ
    Disqualified: View
  • Resigned
    12 Nov 2002 → 07 Feb 2003
    Address:
    11 Teign Village Hennock, Bovey Tracey, Devon, TQ13 9QJ
    Disqualified: View
  • Resigned
    19 Mar 2002 → 10 Oct 2002
    Address:
    11 Teign Village, Hennock, Devon, TQ13 9QJ
    Disqualified: View
  • Resigned
    12 Aug 1997 → 30 Sep 2001
    Address:
    Bellamy Cottage, Chawleigh, Devon, EX18 7HR
    Disqualified: View
  • Resigned
    05 Aug 1997 → 12 Aug 1997
    Address:
    Northdown House, Northdown Road, Devon, EX39 3LT
    Disqualified: View
  • Resigned
    12 Aug 1997 → 31 Oct 2000
    Address:
    19 Hawthorn Road, Bishopsmead, Devon, PL19 9DL
    Disqualified: View
  • Resigned
    26 Aug 2006 → 01 Sep 2010
    Address:
    21 Braidholm Road, Giffnock, G46 6HS
    Disqualified: View
  • Resigned
    12 Feb 2004 → 26 Aug 2006
    Address:
    3 Wild Orchard, Somerset, BA3 5XJ
    Disqualified: View
  • Resigned
    17 Mar 2003 → 17 Mar 2003
    Address:
    Oceana House, 39-49 Commercial Road, Hampshire, SO15 1GA
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
14 14 0
  • Status: fully-satisfied on 2006-09-26
  • Created: 20 Feb 2006
  • Registered: 23 Feb 2006
  • Lender: Lloyds Tsb Bank PLC
  • Description: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

  • Status: fully-satisfied on 2006-09-26
  • Created: 20 Feb 2006
  • Registered: 23 Feb 2006
  • Lender: Lloyds Tsb Commercial Finance Limited
  • Description: All plant and machinery vehicles computers and other equipment being two vertical stainless steel raw milk intake tanks capacity: 11,000 litres, two vertical jacketed raw milk intake tanks capacity: 45,000 litres and three vertical jacketed storage tanks capacity: 45,000 litres for details of further chattels charged please refer to form 395, and all spare parts replacements modifications and additions thereto. See the mortgage charge document for full details.

  • Status: fully-satisfied on 2006-09-26
  • Created: 20 Feb 2006
  • Registered: 23 Feb 2006
  • Lender: Lloyds Tsb Commercial Finance Limited
  • Description: F/H properties k/a land being peninsula milk processing factory, hameldown road, okehampton t/n DN412666. Beardown road, exter road industrial estate, okehampton t/n DN480942 and l/h land being land at beardown road, exter road industrial estate, okehampton t/n DN480943, and all buildings, fixtures (including trade fixtures) and fixed plant and machinery, all moneys under contracts or policies of insurance relating to the property and the rents, profits, income fees and other sums payable. See the mortgage charge document for full details.

  • Status: fully-satisfied on 2006-09-26
  • Created: 20 Feb 2006
  • Registered: 23 Feb 2006
  • Lender: Lloyds Tsb Commercial Finance Limited
  • Description: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.

  • Status: fully-satisfied on 2006-09-26
  • Created: 20 Feb 2006
  • Registered: 23 Feb 2006
  • Lender: Lloyds Tsb Bank PLC
  • Description: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

  • Status: fully-satisfied on 2006-03-15
  • Created: 15 Oct 2004
  • Registered: 22 Oct 2004
  • Lender: Cooperative Centrale Raiffeisen-Boerleenbank B.a as Security Trustee
  • Description: Property k/a peninsula milk processing factory,hameldown road,okehampton,t/no's DN412666 and DN480942(f/h) and DN480943(l/h). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

  • Status: fully-satisfied on 2004-04-17
  • Created: 27 Sep 2002
  • Registered: 05 Oct 2002
  • Lender: Capital Bank PLC
  • Description: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

  • Status: fully-satisfied on 2004-04-17
  • Created: 27 Sep 2002
  • Registered: 02 Oct 2002
  • Lender: Capital Bank PLC
  • Description: The property k/a peninsula milk processing factory, hameldown road, exeter, devon EX20 1UB t/no. DN412666 as continuing security for the payment of the mortgagee of all monies covenanted to be paid by the mortgagor and/or due to the mortgagee hereunder.

  • Status: fully-satisfied on 2004-04-17
  • Created: 27 Sep 2002
  • Registered: 02 Oct 2002
  • Lender: The Governor and Company of the Bank of Scotland
  • Description: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

  • Status: fully-satisfied on 2004-04-17
  • Created: 27 Sep 2002
  • Registered: 02 Oct 2002
  • Lender: The Governor and Company of the Bank of Scotland
  • Description: The property k/a peninsula milk processing facory, hameldown road, exeter, devon EX20 1UB. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

  • Status: fully-satisfied on 2003-10-16
  • Created: 15 Dec 1999
  • Registered: 24 Dec 1999
  • Lender: First National Invoice Finance Limited
  • Description: Fixed charge all specified debts being any book debts (purchased or purported to be purchased by the chargee pursuant to the agreement) the ownership of which fail to vest in the chargee for any reason together with the related rights pertaining to such book debts, all other debts being all amounts of indebtedness now or at any time owing to the company on any account whatsoever (together with the related rights) other than specified debts, floating charge such moneys which the company may receive in respect of the other debts.

  • Status: fully-satisfied on 2002-11-18
  • Created: 25 Mar 1999
  • Registered: 02 Apr 1999
  • Lender: The Royal Bank of Scotland PLC
  • Description: Land situate at the exeter road industrial estate okehampton in the county of devon.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

  • Status: fully-satisfied on 2002-11-18
  • Created: 08 Mar 1999
  • Registered: 10 Mar 1999
  • Lender: Royal Bank Invoice Finance Limited
  • Description: All debts and their related rights purchased or purported to be purchased by the security holder pursuant to the agreement which fail to vest absolutely and effectively in the security holder (for any reason) by way of floating charge all undertqaking and the property rights and assets of the company including stock in trade and uncalled capital.

  • Status: fully-satisfied on 2002-11-18
  • Created: 24 Mar 1998
  • Registered: 27 Mar 1998
  • Lender: The Royal Bank of Scotland PLC
  • Description: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Related companies by postcode

Net Worth: £13.26M
Employees: 187
Turnover: £46.16M
Cash: £1.83M
Assets: £34.62M
Net Worth: £5.42M
Cash: £60.94K
Net Worth: £77.39M
Employees: 1788
Turnover: £166.56M
Cash: £4.00K
Assets: £135.37M
Net Worth: £81.18M
Employees: 11
Cash: £754.00K
Assets: £93.96M
Net Worth: £62.00K
Assets: £62.00K
Net Worth: £7.27M
Employees: 252
Turnover: £31.16M
Cash: £993.00K
Assets: £18.31M

Filing History

Date Type Description View / Download
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015 View PDF View
18 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates View PDF View
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014 View PDF View
14 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 366,039 View PDF View
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013 View PDF View
22 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 366,039 View PDF View
05 Sep 2013 RESOLUTIONS Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association View PDF View
03 Sep 2013 AA Full accounts made up to 31 December 2012 View PDF View
12 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 366,039 View PDF View
19 Dec 2012 TM01 Termination of appointment of Gerard Sweeney as a director View PDF View
19 Dec 2012 TM01 Termination of appointment of William Keane as a director View PDF View
19 Dec 2012 AP01 Appointment of Mr Ronald Klaas Otto Kers as a director View PDF View
19 Dec 2012 AP01 Appointment of Mr Andrew Mcinnes as a director View PDF View
06 Sep 2012 AA Accounts for a dormant company made up to 28 January 2012 View PDF View
14 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders View PDF View
27 Mar 2012 AD01 Registered office address changed from Droitwich Dairy Stonebridge Cross Business Park Droitwich Worcester WR9 0NX on 27 March 2012 View PDF View
27 Mar 2012 AA01 Current accounting period shortened from 28 January 2013 to 31 December 2012 View PDF View
15 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 28 January 2012 View PDF View
09 Mar 2012 TM01 Termination of appointment of Robert Wiseman as a director View PDF View
06 Sep 2011 AA Accounts for a dormant company made up to 2 April 2011 View PDF View
16 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders View PDF View
18 Nov 2010 AA Full accounts made up to 3 April 2010 View PDF View
08 Sep 2010 AP03 Appointment of Maureen Agnes Burnside as a secretary View PDF View
08 Sep 2010 TM02 Termination of appointment of Gerard Sweeney as a secretary View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on The Devon Dairy Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Review for The Devon Dairy Limited

Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ
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