Creamline Dairies Limited

Company Name	Creamline Dairies Limited
Company Status	Active
Company Number	00396381
Category	Private Limited Company
Incorporation Date	21 June 1945(78 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Christopher David Swallow
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 1994(49 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Management Executive
Country of Residence	England
Correspondence Address	Creamline Dairies Mellors Road Trafford Park Manchester M17 1PB

Director Name	Helga Hildegard Gertrud Swallow
Date of Birth	December 1935 (Born 88 years ago)
Nationality	German
Status	Current
Appointed	19 December 1994(49 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Creamline Dairies Mellors Road Trafford Park Manchester M17 1PB

Secretary Name	Mr Christopher David Swallow
Nationality	British
Status	Current
Appointed	19 December 1994(49 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Management Executive
Country of Residence	England
Correspondence Address	Creamline Dairies Mellors Road Trafford Park Manchester M17 1PB

Director Name	Mr Robert Kenneth Berry Purvis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 1995(50 years, 4 months after company formation)
Appointment Duration	28 years, 6 months
Role	Management Executive
Country of Residence	England
Correspondence Address	Creamline Dairies Mellors Road Trafford Park Manchester M17 1PB

Director Name	Anthony David Swallow
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 November 2001(56 years, 5 months after company formation)
Appointment Duration	22 years, 5 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Creamline Dairies Mellors Road Trafford Park Manchester M17 1PB

Director Name	Jennifer Chapman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(46 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	3 Forrester Street Roe Green Worsley Manchester M28 2JL

Director Name	Mr Michael Roe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(46 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 1994)
Role	Managing Director
Correspondence Address	14 Egerton Park Worsley Manchester Lancashire M28 2TR

Director Name	Mrs Nora Roe
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(46 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	7 Old Hall Lane Worsley Manchester Lancashire M28 2FG

Director Name	Mr William Sleath Roe
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(46 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 December 1994)
Role	Chairman
Correspondence Address	7 Old Hall Lane Worsley Manchester Lancashire M28 2FG

Secretary Name	Mrs Nora Roe
Nationality	British
Status	Resigned
Appointed	30 September 1991(46 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 1994)
Role	Company Director
Correspondence Address	7 Old Hall Lane Worsley Manchester Lancashire M28 2FG

Director Name	Anthony David Swallow
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(50 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	5 The Fairways Walton Heath Drive Macclesfield Cheshire SK10 2SR

Contact

Website	creamline.co.uk
Telephone	0161 8730333
Telephone region	Manchester

Location

Registered Address	Creamline Dairies Mellors Road Trafford Park Manchester M17 1PB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Swallow Holdings LTD 100.00% Ordinary
1 at £1	Swallow Holdings LTD & Helga Hildegard Gertrud Swallow 0.00% Ordinary

Financials

Year	2014
Turnover	£32,646,738
Gross Profit	£12,795,054
Net Worth	£4,331,330
Cash	£555,793
Current Liabilities	£4,513,246

Accounts

Latest Accounts	24 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

22 April 2014	Delivered on: 24 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property on the east side of mellors road trafford park manchester t/no GM455474. Outstanding
23 May 2000	Delivered on: 1 June 2000 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
13 March 1957	Delivered on: 26 March 1957 Satisfied on: 10 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Land in weymouth road,wonton. Eccles , lancs and any rent charges created on sale thereof or any part thereof. Fully Satisfied

Filing History

30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 28 September 2019 (33 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 29 September 2018 (33 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
2 July 2018	Full accounts made up to 30 September 2017 (30 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 June 2017	Full accounts made up to 24 September 2016 (30 pages)
16 June 2017	Full accounts made up to 24 September 2016 (30 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
20 April 2016	Full accounts made up to 26 September 2015 (25 pages)
20 April 2016	Full accounts made up to 26 September 2015 (25 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 25,000 (5 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 25,000 (5 pages)
4 June 2015	Full accounts made up to 27 September 2014 (24 pages)
4 June 2015	Full accounts made up to 27 September 2014 (24 pages)
21 October 2014	Registered office address changed from Weymouth Road Eccles Manchester Lancashire M30 8WL to Creamline Dairies Mellors Road Trafford Park Manchester M17 1PB on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from Weymouth Road Eccles Manchester Lancashire M30 8WL to Creamline Dairies Mellors Road Trafford Park Manchester M17 1PB on 21 October 2014 (1 page)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 25,000 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 25,000 (5 pages)
12 May 2014	Full accounts made up to 30 September 2013 (22 pages)
12 May 2014	Full accounts made up to 30 September 2013 (22 pages)
24 April 2014	Registration of charge 003963810003 (13 pages)
24 April 2014	Registration of charge 003963810003 (13 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 25,000 (5 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 25,000 (5 pages)
21 May 2013	Full accounts made up to 30 September 2012 (21 pages)
21 May 2013	Full accounts made up to 30 September 2012 (21 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 April 2012	Statement of company's objects (2 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 April 2012	Statement of company's objects (2 pages)
23 February 2012	Full accounts made up to 24 September 2011 (21 pages)
23 February 2012	Full accounts made up to 24 September 2011 (21 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
31 May 2011	Full accounts made up to 25 September 2010 (22 pages)
31 May 2011	Full accounts made up to 25 September 2010 (22 pages)
19 October 2010	Director's details changed for Robert Purvis on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Christopher David Swallow on 1 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Mr Christopher David Swallow on 1 October 2010 (1 page)
19 October 2010	Director's details changed for Robert Purvis on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Robert Purvis on 1 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Mr Christopher David Swallow on 1 October 2010 (1 page)
19 October 2010	Director's details changed for Mr Christopher David Swallow on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Christopher David Swallow on 1 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Mr Christopher David Swallow on 1 October 2010 (1 page)
6 October 2010	Director's details changed for Anthony Swallow on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Helga Hildegard Gertrud Swallow on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Anthony Swallow on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Helga Hildegard Gertrud Swallow on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Anthony Swallow on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Helga Hildegard Gertrud Swallow on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
27 May 2010	Full accounts made up to 26 September 2009 (22 pages)
27 May 2010	Full accounts made up to 26 September 2009 (22 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 March 2009	Full accounts made up to 27 September 2008 (21 pages)
30 March 2009	Full accounts made up to 27 September 2008 (21 pages)
10 October 2008	Return made up to 30/09/08; full list of members (4 pages)
10 October 2008	Return made up to 30/09/08; full list of members (4 pages)
11 March 2008	Full accounts made up to 29 September 2007 (22 pages)
11 March 2008	Full accounts made up to 29 September 2007 (22 pages)
12 October 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2007	Return made up to 30/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2007	Full accounts made up to 30 September 2006 (19 pages)
2 August 2007	Full accounts made up to 30 September 2006 (19 pages)
19 October 2006	Return made up to 30/09/06; full list of members (8 pages)
19 October 2006	Return made up to 30/09/06; full list of members (8 pages)
14 July 2006	Full accounts made up to 24 September 2005 (18 pages)
14 July 2006	Full accounts made up to 24 September 2005 (18 pages)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005	Return made up to 30/09/05; full list of members (8 pages)
21 October 2005	Return made up to 30/09/05; full list of members (8 pages)
8 August 2005	Full accounts made up to 27 September 2004 (18 pages)
8 August 2005	Full accounts made up to 27 September 2004 (18 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
7 October 2004	Return made up to 30/09/04; full list of members (8 pages)
5 July 2004	Full accounts made up to 27 September 2003 (18 pages)
5 July 2004	Full accounts made up to 27 September 2003 (18 pages)
7 October 2003	Return made up to 30/09/03; full list of members (8 pages)
7 October 2003	Return made up to 30/09/03; full list of members (8 pages)
28 August 2003	Full accounts made up to 28 September 2002 (18 pages)
28 August 2003	Full accounts made up to 28 September 2002 (18 pages)
19 November 2002	Return made up to 30/09/02; full list of members (8 pages)
19 November 2002	Return made up to 30/09/02; full list of members (8 pages)
22 July 2002	Full accounts made up to 29 September 2001 (19 pages)
22 July 2002	Full accounts made up to 29 September 2001 (19 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
18 October 2001	Return made up to 30/09/01; full list of members (7 pages)
18 October 2001	Return made up to 30/09/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 30 September 2000 (20 pages)
10 April 2001	Full accounts made up to 30 September 2000 (20 pages)
28 November 2000	Company name changed industrial milk supplies LIMITED\certificate issued on 29/11/00 (2 pages)
28 November 2000	Company name changed industrial milk supplies LIMITED\certificate issued on 29/11/00 (2 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Full accounts made up to 25 September 1999 (22 pages)
8 June 2000	Full accounts made up to 25 September 1999 (22 pages)
1 June 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	Particulars of mortgage/charge (4 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
18 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 (7 pages)
18 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 (7 pages)
3 August 1999	Full accounts made up to 26 September 1998 (19 pages)
3 August 1999	Full accounts made up to 26 September 1998 (19 pages)
8 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1998	Full accounts made up to 27 September 1997 (19 pages)
12 June 1998	Full accounts made up to 27 September 1997 (19 pages)
17 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1997	New director appointed (3 pages)
12 August 1997	New director appointed (3 pages)
28 June 1997	Full accounts made up to 28 September 1996 (22 pages)
28 June 1997	Full accounts made up to 28 September 1996 (22 pages)
11 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1996	Full accounts made up to 30 September 1995 (19 pages)
29 July 1996	Full accounts made up to 30 September 1995 (19 pages)
26 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
21 August 1995	Full accounts made up to 24 September 1994 (21 pages)
21 August 1995	Full accounts made up to 24 September 1994 (21 pages)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
28 September 1994	Return made up to 30/09/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1994	Return made up to 30/09/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1945	Incorporation (21 pages)
21 June 1945	Incorporation (21 pages)

Creamline Dairies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check