Introduction
Watch Company
F
FOOD&DAIRY LTD
FOOD&DAIRY LTD is an active company incorporated on 6 March 2020 with the registered office located in Truro. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10511) and 1 other business activity. FOOD&DAIRY LTD was registered 6 years ago.(SIC: 10511, 46330)
Status
active
Active since 6 years ago
Company No
12501856
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Previous Company Names
CORNISH DAIRY DIRECT LTD
From: 6 March 2020To: 6 May 2021
Address
Tanglewood Penelewey Feock Truro, TR3 6QU,
Previous Addresses
Greymare Farm, Lostwithiel Cornwall PL22 0LW England
From: 9 July 2025To: 25 February 2026
Unit 2 st. Columb Major Business Park St. Columb TR9 6SX England
From: 6 May 2021To: 9 July 2025
Greymare Farm Lostwithiel Cornwall PL22 0LW United Kingdom
From: 6 March 2020To: 6 May 2021
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
STRELZYN-CLARKE, Francis Henry
ActiveLostwithielPL22 0LW
Born April 1985
Director
Appointed 06 Mar 2020
STRELZYN-CLARKE, Francis Henry
LostwithielPL22 0LW
Born April 1985
Director
06 Mar 2020
Active
HYDLEMAN, Louis Jules
ResignedSpreacombe, BrauntonEX33 1JA
Born November 1956
Director
Appointed 18 Feb 2021
Resigned 24 Jun 2024
HYDLEMAN, Louis Jules
Spreacombe, BrauntonEX33 1JA
Born November 1956
Director
18 Feb 2021
Resigned 24 Jun 2024
Resigned
STEUART, Bruce
ResignedSt. Columb Major Business Park, St. ColumbTR9 6SX
Born June 1985
Director
Appointed 18 Feb 2021
Resigned 14 Jan 2023
STEUART, Bruce
St. Columb Major Business Park, St. ColumbTR9 6SX
Born June 1985
Director
18 Feb 2021
Resigned 14 Jan 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George William Clarke
ActiveLostwithielPL22 0LW
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2020
Mr George William Clarke
LostwithielPL22 0LW
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2020
Active
Mr Francis Henry Strelzyn-Clarke
ActiveLostwithielPL22 0LW
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2020
Mr Francis Henry Strelzyn-Clarke
LostwithielPL22 0LW
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
8 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2022
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
20 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2021