GLANBIA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GLANBIA (UK) LIMITED
COMPANY NUMBER
03263437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/1996
(28 years and 2 months old)
WEBSITE
www.glanbiabars.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/12/1997
04/05/1999
AVONMORE WATERFORD GROUP (UK) LIMITED
View all previous names
HARROGATE
HG1 5PA
2 North Park Road
HARROGATE
HG1 5PA
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 |
|---|---|---|
| GLANBIA FOODS BV | N/A | N/A |
| GLANBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| BARRETTS & BAIRD (WHOLESALE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Nicholas James Taylor (931043129) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about GLANBIA (UK) LIMITED?
Purchase the company report or an
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Want to learn more about GLANBIA (UK) 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 |
|---|---|---|---|---|
|
12/05/2014 - Present (10 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
14/12/2022 - Present (2years) Born in May 1976 (age: 48) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
15/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 522 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLANBIA CO-OPERATIVE SOCIETY LTD | N/A | N/A |
| AVONMORE PROTEINS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLANBIA NUTRITIONALS (BLENDING) LIMITED | N/A | N/A |
| ON OPTIMUM NUTRITION LIMITED | N/A | N/A |
| GLANBIA (B) LIMITED | N/A | N/A |
| AVONMORE SKIM MILK PRODUCTS LIMITED | N/A | N/A |
| GLANBIA FOODS BV | N/A | N/A |
| GLANBIA (UK) LIMITED | Active - Accounts Filed | View Report |
| BARRETTS & BAIRD (WHOLESALE) LIMITED | Company is dissolved | View Report |
| GLANBIA CONSUMER MEATS LIMITED | Non-Trading | View Report |
| GLANBIA DORMANT NUMBER 4 LIMITED | Company is dissolved | View Report |
| GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED | Non-Trading | View Report |
| GLANBIA INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| GLANBIA FOODS (NI) LIMITED | Non-Trading | View Report |
| GLANBIA (CM) LIMITED | N/A | N/A |
| GLANBIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLANBIA MILK LIMITED | Active - Accounts Filed | View Report |
| WATERFORD FOODS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GLANBIA CHEESE LIMITED | Active - Accounts Filed | View Report |
| GLANBIA CHEESE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| WATERFORD FOODS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| GLANBIA PERFORMANCE NUTRITION (UK SALES DIVISION) LIMITED | Active - Accounts Filed | View Report |
| GLANBIA PERFORMANCE NUTRITION (UK) LIMITED | Active - Accounts Filed | View Report |
| GLANBIA SECURITIES (UK) LIMITED | Non-Trading | View Report |
| KSF ACQUISITION UK LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM NUTRITION EMEA LIMITED | Non-Trading | View Report |
| GLANBIA COMMERCIAL LIMITED | N/A | N/A |
| GLANBIA INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| GLANBIA IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLANBIA FOODS IRELAND LIMITED | N/A | N/A |
| GLANBIA FEEDSTUFFS LIMITED | Active - Accounts Filed | View Report |
| GLANBIA IRELAND TREASURY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WEXFORD CREAMERY LIMITED | N/A | N/A |
| GLANBIA PUBLIC LIMITED COMPANY | N/A | N/A |
| D. WALSH & SONS LIMITED | N/A | N/A |
| GLANBIA (FP) LIMITED | N/A | N/A |
| WATERFORD TRUSTEES LIMITED | N/A | N/A |
| GLANBIA ESTATES LIMITED | N/A | N/A |
| GLANBIA HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| GLASSONBY UNLIMITED COMPANY | N/A | N/A |
| GLANBIA LUXFIN SA | N/A | N/A |
| GLANBIA COMMSA LIMITED | N/A | N/A |
| GLANBIA COMMUS LIMITED | N/A | N/A |
| GLANBIA MANAGEMENT SERVICES LIMITED | N/A | N/A |
| GLANBIA NUTRITIONALS (RESEARCH) LIMITED | N/A | N/A |
| GLANBIA PENSION TRUSTEES LIMITED | N/A | N/A |
| GLANBIA SUPPORT SERVICES LIMITED | N/A | N/A |
| IRISH COUNTRY BACON LIMITED | N/A | N/A |
| GLANBIA FINANCIAL SERVICES UNLIMITED COMPANY | N/A | N/A |
| MALTING COMPANY OF IRELAND LIMITED | N/A | N/A |
| MARNHULL LIMITED | N/A | N/A |
| WATERFORD FOODS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DAIRYLAND LIMITED | N/A | N/A |
| GLANBIA (V) LIMITED | N/A | N/A |
| GLANBIA CHEESIP LIMITED | N/A | N/A |
| GLANBIA GNPN HOLDING LIMITED | N/A | N/A |
| GLANBIA INVESTMENT HOLDING LIMITED | N/A | N/A |
| GLANBIA FINANCE INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLANBIA NUTRITIONALS LIMITED | N/A | N/A |
| GLANBIA PERFORMANCE NUTRITION LIMITED | N/A | N/A |
| GLANBIA NUTRITIONALS (IRELAND) LIMITED | N/A | N/A |
| GLANBIA INVESTIP LIMITED | N/A | N/A |
| GLANBIA INVESTIPR DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLANBIA PROPERTY HOLDING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLANBIA PROPERTY RENTALS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLANBIA FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WATERFORD EXPRESS DAIRIES LIMITED | N/A | N/A |
| GRASSLAND FERTILIZERS (KILKENNY) LIMITED | N/A | N/A |
| RATHCOFFEY FERTILIZERS LIMITED | N/A | N/A |
| QUINPORT LIMITED | N/A | N/A |
| SLADEMORE LIMITED | N/A | N/A |
| SOUTH EASTERN CATTLE BREEDING SOCIETY | N/A | N/A |
| DOVEA FARM LIMITED | N/A | N/A |
| DOVEA GENETICS LIMITED | N/A | N/A |
| DOVEA GENETICS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Nicholas James Taylor (931043129) has left the board |
| 18/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Board Member Andrew Shaw (916754406) Appointed |
| 26/06/2023 | New Board Member Nicholas James Taylor (931043129) Appointed |
| 26/06/2023 | New Company Secretary Liam Hennigan (931043378) Appointed |
| 20/12/2022 | Noel O'Dwyer (913539356) has left the board |
| 19/12/2022 | New Board Member Liam Hennigan (930335864) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | Keith Andrew Burn (913453370) has left the board |
| 29/09/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 21/05/2014 | Mark Garvey (918761478) has left the board |
| 21/05/2014 | New Board Member Mark Anthony Garvey (918440196) Appointed |
| 14/05/2014 | Hannah Josephine Talbot (914859751) has left the board |
| 14/05/2014 | New Board Member Mark Garvey (918761478) Appointed |
| 19/09/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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