Company information:
Lubborn Cheese Limited (No: 01396553)
Address: GROSVENOR HOUSE, 65-71 LONDON ROAD, REDHILL, SURREY, RH1 1LQ, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 10511 - Liquid milk and cream production
Current Director: MICHAEL DAVID JOHN CHATTERS ( DOB: May-1963 From: Jun-2020 )
Current Director: NAIGEE GOPAL ( DOB: Aug-1962 From: Jun-2009 )
Current Secretary: PRISM COSEC LIMITED ( From: Aug-2018 )
Resigned Director: ANDREW THOMAS COOKSEY ( DOB: Mar-1963 From: Aug-2005 To: Mar-2009 )
Resigned Director: JAMES STUART FARNHAM ( DOB: Sep-1956 From: Aug-2001 To: Aug-2003 )
Resigned Director: MICHAEL OSWALD FEILDEN ( DOB: Sep-1924 From: Sep-1991 To: Dec-2000 )
Resigned Director: PIERS WILLIAM TREHEARN FEILDEN ( DOB: Jun-1951 From: Sep-1991 To: Dec-2002 )
Resigned Director: RICHARD ANTHONY GARVEY ( DOB: Aug-1935 From: Dec-2000 To: Jun-2003 )
Resigned Director: CHRISTOPHER JOHN GRANTCHESTER ( DOB: Apr-1951 From: Jul-2003 To: Jun-2009 )
Resigned Director: IAN MAXWELL-SCOTT ( DOB: Dec-1945 From: Sep-1991 To: Dec-2000 )
Resigned Director: HUGUES BERNARD MEAUDRE ( DOB: May-1967 From: Jul-2018 To: Jun-2020 )
Resigned Director: JOHN CRAIG MITCHELL ( DOB: Jul-1962 From: Nov-2002 To: Mar-2004 )
Resigned Director: MALCOLM SMITH ( DOB: Sep-1953 From: Jul-2003 To: May-2005 )
Resigned Director: ANDREW JAMES SMITH ( DOB: May-1955 From: Jun-2009 To: Jul-2014 )
Resigned Director: ALFRED PATRICK STIRLING ( DOB: Feb-1936 From: Sep-1991 To: Dec-2000 )
Resigned Director: MARK WILLIAM STRICKLAND ( DOB: Feb-1962 From: Jul-2003 To: Jun-2009 )
Resigned Director: MARK GARFIELD TAYLOR ( DOB: Sep-1962 From: Jul-2014 To: Jul-2018 )
Resigned Secretary: DEBBORA ANN BALE ( From: Aug-1992 To: Oct-2005 )
Resigned Secretary: BSDR CORPORATE SERVICES LIMITED ( From: Oct-2005 To: Jun-2009 )
Resigned Secretary: DAVID VENUS & COMPANY LLP ( From: Jan-2010 To: Aug-2018 )
Resigned Secretary: ROSEMARY HELEN NORTHWOOD ( DOB: Dec-1945 From: Sep-1991 To: Aug-1992 )
Resigned Secretary: ANDREW JAMES SMITH ( DOB: May-1955 From: Jun-2009 To: Jan-2010 )
Persons of Significant Control:
Lactalis Mclelland Limited, The Creamery Commerce Road, Stranraer, Scotland, DG9 7DA, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)