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Cornish Farm Dairy Limited LOSTWITHIEL

Cornish Farm Dairy started in year 2007 as Private Limited Company with registration number 06155887. The Cornish Farm Dairy company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Lostwithiel at Greymare Farm. Postal code: PL22 0LW. Since 2007-03-26 Cornish Farm Dairy Limited is no longer carrying the name Cornish Farm Dairies.

At the moment there are 5 directors in the the company, namely Paul B., Louis H. and Francis S. and others. In addition one secretary - Francis C. - is with the firm. As of 15 May 2024, there were 2 ex directors - Stuart C., Rachel C. and others listed below. There were no ex secretaries.

This company operates within the PL22 0LW postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1071894 . It is located at Greymare Farm, Lostwithiel with a total of 28 carsand 23 trailers.

Cornish Farm Dairy Limited Address / Contact

Office Address Greymare Farm
Town Lostwithiel
Post code PL22 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06155887
Date of Incorporation Tue, 13th Mar 2007
Industry Liquid milk and cream production
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Paul B.

Position: Director

Appointed: 25 May 2023

Louis H.

Position: Director

Appointed: 01 January 2016

Francis S.

Position: Director

Appointed: 01 September 2007

George C.

Position: Director

Appointed: 01 September 2007

Francis C.

Position: Secretary

Appointed: 13 March 2007

Francis C.

Position: Director

Appointed: 13 March 2007

Stuart C.

Position: Director

Appointed: 01 July 2010

Resigned: 01 May 2015

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2007

Resigned: 13 March 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 March 2007

Resigned: 13 March 2007

Rachel C.

Position: Director

Appointed: 13 March 2007

Resigned: 22 May 2023

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Greymare Group Limited from Lostwithiel, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rachel C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Francis C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Greymare Group Limited

Greymare Farm Greymare Farm, Lostwithiel, Cornwall, PL22 0LW, England

Legal authority Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered Companies House Registry
Registration number 14768106
Notified on 13 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rachel C.

Notified on 6 April 2016
Ceased on 13 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Francis C.

Notified on 6 April 2016
Ceased on 13 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cornish Farm Dairies March 26, 2007

Transport Operator Data

Greymare Farm
City Lostwithiel
Post code PL22 0LW
Vehicles 28
Trailers 23

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-05-22
filed on: 18th, March 2024 		Free Download (1 page)

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