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BEECHDEAN DAIRIES LIMITED - Old House Farm., North Dean., High Wycombe., Bucks., United Kingdom
Company Information
- Company registration number
- 02729439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old House Farm.
- North Dean.
- High Wycombe.
- Bucks.
- HP14 4NL Old House Farm., North Dean., High Wycombe., Bucks., HP14 4NL UK
Management
- Managing Directors
- ANDREW JOHN HOWARD
- SUSANNAH HELEN HOWARD
- Company secretaries
- SUSANNAH HELEN HOWARD
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-07
- Age Of Company 1992-07-07 31 years
- SIC/NACE
- 10520 - Manufacture of ice cream
Ownership
- Beneficial Owners
- Mr Andrew John Howard
- Mrs Susannah Helen Howard
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2016-04-30
✓
- Last Return Made Up To:
- 2012-07-07
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BEECHDEAN DAIRIES LIMITED Company Description
- BEECHDEAN DAIRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02729439. Its current trading status is "live". It was registered 1992-07-07. It has declared SIC or NACE codes as "10520 - Manufacture of ice cream". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-07.It can be contacted at Old House Farm. .
Get BEECHDEAN DAIRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beechdean Dairies Limited - Old House Farm., North Dean., High Wycombe., Bucks., United Kingdom
- 1992-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEECHDEAN DAIRIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02729439#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02729439#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02729439#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 30/04/16 (2017-01-10) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 30/04/15 (2016-02-09) - AA
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CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES (2016-07-07) - CS01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/04/14 (2015-01-16) - AA
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07/07/15 FULL LIST (2015-07-07) - AR01
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keyboard_arrow_right 2014
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07/07/14 FULL LIST (2014-07-23) - AR01
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FULL ACCOUNTS MADE UP TO 30/04/13 (2014-01-22) - AA
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keyboard_arrow_right 2013
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SECRETARY APPOINTED MRS SUSANNAH HELEN HOWARD (2013-10-01) - AP03
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WISE (2013-10-01) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE (2013-10-01) - TM01
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07/07/13 FULL LIST (2013-07-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 (2013-01-29) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 (2012-02-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAMES GAWTHORPE (2012-05-24) - TM01
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07/07/12 FULL LIST (2012-08-13) - AR01
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keyboard_arrow_right 2011
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07/07/11 FULL LIST (2011-09-19) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 (2011-01-24) - AA
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keyboard_arrow_right 2010
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07/07/10 FULL LIST (2010-07-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK GAWTHORPE / 01/10/2009 (2010-07-08) - CH01
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keyboard_arrow_right 2009
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30/04/08 TOTAL EXEMPTION SMALL (2009-03-03) - AA
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS (2009-07-15) - 363a
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123. 12/08/09 INCREASED BY 50 BEYOND 1000 (2009-10-08) - MISC
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12/08/09 STATEMENT OF CAPITAL GBP 224 (2009-11-19) - SH01
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VARYING SHARE RIGHTS AND NAMES (2009-11-19) - RES12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2009-12-19) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS (2008-08-18) - 363a
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30/04/07 TOTAL EXEMPTION SMALL (2008-02-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS (2007-09-19) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-03-07) - AA
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS (2007-01-22) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2006-02-28) - AA
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NEW DIRECTOR APPOINTED (2006-01-05) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS (2005-08-18) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2005-03-10) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS (2004-10-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-03-11) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS (2003-08-19) - 363s
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DIRECTOR RESIGNED (2003-08-14) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-03-01) - AA
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS (2003-04-01) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-03-01) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS (2001-07-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-03-30) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS (2000-07-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-05) - AA
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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-11-02) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-03-01) - AA
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS (1999-11-02) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS (1998-07-28) - 363s
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-29) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-11-25) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-11-25) - AA
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RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS (1997-08-19) - 363s
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ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97 (1997-04-24) - 225
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-09-03) - AA
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RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS (1996-07-12) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS (1995-07-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-09-26) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS (1994-08-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-11-08) - AA
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keyboard_arrow_right 1993
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AD 02/12/93--------- (1993-12-15) - 88(2)R
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-09-23) - 363(288)
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RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS (1993-09-23) - 363s
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AD 07/04/93--------- (1993-04-19) - 88(2)R
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£ NC 1000/10000 (1993-02-17) - ORES04
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 (1993-01-13) - 225(1)
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-01) - 288
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NEW DIRECTOR APPOINTED (1992-09-25) - 288
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REGISTERED OFFICE CHANGED ON 01/09/92 FROM: (1992-09-01) - 287
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AD 01/08/92--------- (1992-09-01) - 88(2)R
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NEW DIRECTOR APPOINTED (1992-09-01) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1992-09-01) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-01) - 288
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INCORPORATION DOCUMENTS (1992-07-07) - NEWINC
