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Home > England & Wales Companies > LANCHESTER DAIRIES LIMITED
Company Information for

LANCHESTER DAIRIES LIMITED

UPPERHOUSES FARM, LANCHESTER, DURHAM, DH7 0RL,
Company Registration Number
02937458
Private Limited Company
Active

Company Overview

About Lanchester Dairies Ltd
LANCHESTER DAIRIES LIMITED was founded on 1994-06-10 and has its registered office in Durham. The organisation's status is listed as "Active". Lanchester Dairies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LANCHESTER DAIRIES LIMITED
 
Legal Registered Office
UPPERHOUSES FARM
LANCHESTER
DURHAM
DH7 0RL
Other companies in DH7
 
Filing Information
Company Number 02937458
Company ID Number 02937458
Date formed 1994-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB605356847  
Last Datalog update: 2024-07-05 22:21:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANCHESTER DAIRIES LIMITED
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Company Officers of LANCHESTER DAIRIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM AUSTIN
 Company Secretary 1994-06-10
JULIE AUSTIN
 Director 1998-06-26
WILLIAM AUSTIN
 Director 1994-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY AUSTIN
 Director 1994-06-10 2010-12-24
SANDRA LESLEY AUSTIN
 Director 1998-06-26 2010-12-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-06-10 1994-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE AUSTIN L D H (2010) LIMITED Director 2010-11-03 CURRENT 2010-09-16 Active
WILLIAM AUSTIN L D H (2010) LIMITED Director 2010-11-03 CURRENT 2010-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-02-27FULL ACCOUNTS MADE UP TO 31/08/23
2023-10-12CESSATION OF WILLIAM AUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-12Notification of L D H (2010) Ltd as a person with significant control on 2023-10-12
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-04-27FULL ACCOUNTS MADE UP TO 31/08/22
2022-11-17DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM AUSTIN
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-07-04CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-05-17PSC07CESSATION OF JULIE AUSTIN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM AUSTIN
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIE AUSTIN
2021-10-22AP01DIRECTOR APPOINTED MISS JOANNE TRACY RICHMOND
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 029374580006
2021-09-01DISS40Compulsory strike-off action has been discontinued
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-01-28AA01Previous accounting period extended from 30/03/20 TO 31/08/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-11-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-19AAFULL ACCOUNTS MADE UP TO 30/03/17
2017-12-18AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0110/06/16 ANNUAL RETURN FULL LIST
2016-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029374580005
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0110/06/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-09AA01Previous accounting period extended from 30/09/13 TO 31/03/14
2014-05-28AUDAUDITOR'S RESIGNATION
2013-06-24AR0110/06/13 ANNUAL RETURN FULL LIST
2012-07-12AR0110/06/12 ANNUAL RETURN FULL LIST
2011-06-27AR0110/06/11 ANNUAL RETURN FULL LIST
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA AUSTIN
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AUSTIN
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2010-10-27AA01PREVEXT FROM 30/06/2010 TO 30/09/2010
2010-07-08AR0110/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AUSTIN / 10/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA AUSTIN / 10/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE AUSTIN / 10/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY AUSTIN / 10/06/2010
2010-02-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-06-12363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-11-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-10-27363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-25363sRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-2088(2)RAD 30/06/06--------- £ SI 98@1=98 £ IC 2/100
2006-06-22363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-08363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-27363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-06-13363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-12-11395PARTICULARS OF MORTGAGE/CHARGE
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-07363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-22363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-14363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-25363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-09363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-07-01288aNEW DIRECTOR APPOINTED
1998-07-01288aNEW DIRECTOR APPOINTED
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-07363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-20363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1996-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-07363sRETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
1994-06-16288SECRETARY RESIGNED
1994-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0222072 Active Licenced property: LANCHESTER UPPER HOUSE FARM DURHAM GB DH7 0RL. Correspondance address: LANCHESTER UPPER HOUSES FARM DURHAM GB DH7 0RL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANCHESTER DAIRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-21 Outstanding CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK
DEBENTURE 2011-01-05 Satisfied GEOFFREY AUSTIN (AS SECURITY TRUSTEE) AND SANDRA LESLEY AUSTIN (AS SECURITY TRUSTEE)
LEGAL MORTGAGE 2010-12-29 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2010-12-15 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2002-12-11 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LANCHESTER DAIRIES LIMITED registering or being granted any patents
Domain Names

LANCHESTER DAIRIES LIMITED owns 1 domain names.

lanchesterdairies.co.uk  

Trademarks
We have not found any records of LANCHESTER DAIRIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANCHESTER DAIRIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Tyneside Council 2015-03-18 GBP £262 03.GROCERIES & PROVISIONS
North Tyneside Council 2015-02-20 GBP £345
North Tyneside Council 2015-02-09 GBP £273
North Tyneside Council 2014-12-19 GBP £262
North Tyneside Council 2014-11-17 GBP £297 03.GROCERIES & PROVISIONS
North Tyneside Council 2014-11-17 GBP £330 03.GROCERIES & PROVISIONS
Newcastle City Council 2014-10-07 GBP £561 Supplies & Services
Newcastle City Council 2014-09-05 GBP £300 Supplies & Services
Newcastle City Council 2014-08-07 GBP £309

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANCHESTER DAIRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANCHESTER DAIRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANCHESTER DAIRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DH7 0RL