Wainsford's Dairy Limited

Company Name	Wainsford's Dairy Limited
Company Status	Active
Company Number	00510673
Category	Private Limited Company
Incorporation Date	18 August 1952(71 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Anthony John Suckling
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(38 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	Sherbourne House Farm Sherbourne Street Edwardstone Sudbury Suffolk CO10 5PD

Director Name	Mr Timothy John Groom
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2013(60 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Fieldings Sherbourne Street Edwardstone Sudbury Suffolk CO10 5PD

Director Name	Anna Eirlys Groom
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(67 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Dietician
Country of Residence	England
Correspondence Address	Sherbourne House Farm Sherbourne Street Edwardstone Sudbury Suffolk CO10 5PD

Director Name	Mrs Anne Suckling
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(67 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherbourne House Farm Sherbourne Street Edwardstone Sudbury Suffolk CO10 5PD

Director Name	Mrs Gertrude Elizabeth Foster
Date of Birth	December 1996 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(38 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 February 1992)
Role	Farmer
Correspondence Address	Sherbourne House Farm Boxford Colchester Essex CO6 5PD

Director Name	Mr Frederick John Suckling
Nationality	British
Status	Resigned
Appointed	31 May 1991(38 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 February 1992)
Role	Farmer
Correspondence Address	Sherbourne House Farm Boxford Colchester Essex CO6 5PD

Secretary Name	Mrs Ellen Lilian Suckling
Nationality	British
Status	Resigned
Appointed	31 May 1991(38 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 1993)
Role	Company Director
Correspondence Address	Sherbourne House Farm Boxford Colchester Essex CO6 5PD

Secretary Name	Mrs Anne Suckling
Nationality	British
Status	Resigned
Appointed	19 May 1993(40 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (resigned 03 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherbourne House Farm Sherbourne Street Edwardstone Sudbury Suffolk CO10 5PD

Director Name	Mrs Anne Suckling
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(42 years, 6 months after company formation)
Appointment Duration	25 years, 4 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherbourne House Farm Edwardstone Sudbury Suffolk CO10 5PD

Contact

Telephone	01787 210885
Telephone region	Sudbury

Location

Registered Address	Sherbourne House Farm Sherbourne Street Edwardstone Sudbury Suffolk CO10 5PD
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Edwardstone
Ward	Boxford

Shareholders

520 at £1	Anthony Suckling 26.00% Ordinary
500 at £1	Anne Suckling 25.00% Ordinary
490 at £1	Anna Eirlys Groom 24.50% Ordinary
490 at £1	Timothy Groom 24.50% Ordinary

Financials

Year	2014
Net Worth	£96,829
Cash	£5
Current Liabilities	£155,255

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (4 months ago)
Next Return Due	8 June 2024 (8 months, 2 weeks from now)

Charges

26 July 2004	Delivered on: 3 August 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 July 2004

Delivered on: 3 August 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 July 2020	Director's details changed (2 pages)
7 July 2020	Director's details changed (2 pages)
6 July 2020	Secretary's details changed for Mrs Anne Suckling on 6 July 2020 (1 page)
6 July 2020	Change of details for Mr Anthony John Suckling as a person with significant control on 6 July 2020 (2 pages)
6 July 2020	Appointment of Anna Eirlys Groom as a director on 3 July 2020 (2 pages)
6 July 2020	Appointment of Mrs Anne Suckling as a director on 3 July 2020 (2 pages)
6 July 2020	Registered office address changed from Edwardstone Sudbury Suffolk CO10 5PD to Sherbourne House Farm Sherbourne Street Edwardstone Sudbury Suffolk CO10 5PD on 6 July 2020 (1 page)
6 July 2020	Termination of appointment of Anne Suckling as a secretary on 3 July 2020 (1 page)
6 July 2020	Director's details changed for Mr Anthony John Suckling on 6 July 2020 (2 pages)
6 July 2020	Termination of appointment of Anne Suckling as a director on 3 July 2020 (1 page)
6 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
4 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,000 (6 pages)
8 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,000 (6 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2,000 (6 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2,000 (6 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2,000 (6 pages)
20 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2,000 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 February 2013	Appointment of Mr Timothy John Groom as a director (2 pages)
25 February 2013	Appointment of Mr Timothy John Groom as a director (2 pages)
6 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
4 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Anthony John Suckling on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Anthony John Suckling on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Anthony John Suckling on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Anne Suckling on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Anne Suckling on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Anne Suckling on 1 May 2010 (2 pages)
12 June 2009	Return made up to 25/05/09; full list of members (4 pages)
12 June 2009	Return made up to 25/05/09; full list of members (4 pages)
4 May 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
4 May 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
18 June 2008	Return made up to 25/05/08; full list of members (4 pages)
18 June 2008	Return made up to 25/05/08; full list of members (4 pages)
12 July 2007	Return made up to 25/05/07; full list of members (2 pages)
12 July 2007	Return made up to 25/05/07; full list of members (2 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
26 June 2006	Return made up to 25/05/06; full list of members (2 pages)
26 June 2006	Return made up to 25/05/06; full list of members (2 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
8 June 2005	Return made up to 25/05/05; full list of members (3 pages)
8 June 2005	Return made up to 25/05/05; full list of members (3 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
3 August 2004	Particulars of mortgage/charge (9 pages)
3 August 2004	Particulars of mortgage/charge (9 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
7 June 2003	Return made up to 25/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2003	Return made up to 25/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
22 April 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
31 May 2002	Return made up to 25/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2002	Return made up to 25/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
13 March 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
19 June 2001	Full accounts made up to 31 December 2000 (15 pages)
19 June 2001	Full accounts made up to 31 December 2000 (15 pages)
1 June 2001	Return made up to 25/05/01; full list of members (6 pages)
1 June 2001	Return made up to 25/05/01; full list of members (6 pages)
5 June 2000	Full accounts made up to 31 December 1999 (15 pages)
5 June 2000	Full accounts made up to 31 December 1999 (15 pages)
2 June 2000	Return made up to 25/05/00; full list of members (6 pages)
2 June 2000	Return made up to 25/05/00; full list of members (6 pages)
1 June 1999	Return made up to 25/05/99; no change of members 363(287) ‐ Registered office changed on 01/06/99 (4 pages)
1 June 1999	Return made up to 25/05/99; no change of members 363(287) ‐ Registered office changed on 01/06/99 (4 pages)
27 April 1999	Full accounts made up to 31 December 1998 (16 pages)
27 April 1999	Full accounts made up to 31 December 1998 (16 pages)
4 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (17 pages)
31 May 1998	Full accounts made up to 31 December 1997 (17 pages)
10 February 1998	Auditor's resignation (1 page)
10 February 1998	Auditor's resignation (1 page)
11 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1997	Return made up to 31/05/97; no change of members (4 pages)
9 June 1997	Return made up to 31/05/97; no change of members (4 pages)
18 April 1997	Full accounts made up to 31 December 1996 (13 pages)
18 April 1997	Full accounts made up to 31 December 1996 (13 pages)
6 June 1996	Return made up to 31/05/96; no change of members (4 pages)
6 June 1996	Return made up to 31/05/96; no change of members (4 pages)
19 May 1996	Full accounts made up to 31 December 1995 (13 pages)
19 May 1996	Full accounts made up to 31 December 1995 (13 pages)
7 June 1995	Return made up to 31/05/95; full list of members (6 pages)
7 June 1995	Return made up to 31/05/95; full list of members (6 pages)
30 April 1995	Full accounts made up to 31 December 1994 (13 pages)
30 April 1995	Full accounts made up to 31 December 1994 (13 pages)