Company NameFulshaw Farms Products Limited
Company StatusDissolved
Company Number01386084
CategoryPrivate Limited Company
Incorporation Date30 August 1978(45 years, 8 months ago)
Previous NameFulshaw Farms Dairy Limited

Business Activity

Section CManufacturing
SIC 1551Operation dairies & cheese making
SIC 10511Liquid milk and cream production
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameColin Rodney Coates
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1991(13 years, 1 month after company formation)
Appointment Duration32 years, 6 months
RoleFarmer
Correspondence AddressCrow Wood House Farm
Royle Lane
Burnley
Lancashire
BB12 0RT
Director NameMr John Graham Coates
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1991(13 years, 1 month after company formation)
Appointment Duration32 years, 6 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressRidgaling Farm
Barrowford
Nelson
Lancashire
BB9 6RA
Director NamePaul Coates
Date of BirthMarch 1918 (Born 106 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1991(13 years, 1 month after company formation)
Appointment Duration32 years, 6 months
RoleFarmer
Correspondence AddressRidgaling Farm House
Barrowford
Nelson
Lancs
BB9 6RA
Director NameMr Peter Coates
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1991(13 years, 1 month after company formation)
Appointment Duration32 years, 6 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBarrockend Farm
Low Hesket
Armathuaite
Cumbria
CA4 9QT
Secretary NameMr Peter Coates
NationalityBritish
StatusCurrent
Appointed18 October 1991(13 years, 1 month after company formation)
Appointment Duration32 years, 6 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBarrockend Farm
Low Hesket
Armathuaite
Cumbria
CA4 9QT

Location

Registered AddressQuayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£6,936,898
Gross Profit£1,128,635
Net Worth-£370,357
Cash£5,543
Current Liabilities£1,798,615

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

10 July 2003Dissolved (1 page)
8 November 2002Liquidators statement of receipts and payments (5 pages)
8 May 2002Liquidators statement of receipts and payments (5 pages)
19 November 2001Liquidators statement of receipts and payments (5 pages)
18 May 2001Liquidators statement of receipts and payments (5 pages)
10 January 2001Liquidators statement of receipts and payments (5 pages)
17 May 2000Liquidators statement of receipts and payments (5 pages)
13 January 2000Liquidators statement of receipts and payments (14 pages)
7 January 1999Statement of affairs (19 pages)
19 November 1998Notice of Constitution of Liquidation Committee (2 pages)
17 November 1998Company name changed fulshaw farms dairy LIMITED\certificate issued on 18/11/98 (2 pages)
16 November 1998Appointment of a voluntary liquidator (2 pages)
16 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 November 1998Registered office changed on 10/11/98 from: ridgaling farm barrowford nelson lancashire BB9 6RA (1 page)
6 July 1998Full accounts made up to 30 June 1997 (14 pages)
28 November 1997Return made up to 18/11/97; no change of members (4 pages)
16 April 1997Full accounts made up to 30 June 1996 (14 pages)
27 November 1996Return made up to 18/11/96; no change of members (4 pages)
29 April 1996Accounts for a small company made up to 30 June 1995 (5 pages)
28 November 1995Return made up to 18/11/95; full list of members (6 pages)