DAIRYBORN FOODS LIMITED

Key Data

Status

Dissolved

Company No.

02476760

Incorporation date

01/03/1990

Size

Full

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1990)

30/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/12/2014

First Gazette notice for voluntary strike-off

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07/12/2014

Application to strike the company off the register

View PDF (5 pages)

12/11/2014

Statement by directors

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12/11/2014

Statement of capital on 2014-11-13

View PDF (4 pages)

12/11/2014

Solvency statement dated 03/11/14

View PDF (1 pages)

12/11/2014

Resolutions

View PDF (1 pages)

28/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

20/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

17/12/2013

Auditor's resignation

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

23/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (15 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

23/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (15 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

21/03/2011

Registered office address changed from Eatongreen Road Luton Bedfordshire LU2 9XF on 2011-03-22

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (15 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

22/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (15 pages)

19/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

18/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/03/2009

Return made up to 02/03/09; full list of members

View PDF (6 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

10/07/2008

Appointment terminated director denis cregan

View PDF (2 pages)

10/07/2008

Appointment terminated director hugh friel

View PDF (1 pages)

10/07/2008

Director appointed stan mccarthy

View PDF (2 pages)

10/07/2008

Director appointed flor healy

View PDF (3 pages)

07/05/2008

Return made up to 02/03/08; full list of members

View PDF (7 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

31/03/2007

Return made up to 02/03/07; full list of members

View PDF (7 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

19/03/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

06/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

23/02/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

03/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/10/2002

Memorandum and Articles of Association

View PDF (30 pages)

08/10/2002

Resolutions

View PDF (1 pages)

02/09/2002

Resolutions

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

19/03/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/06/2001

Resolutions

View PDF (4 pages)

14/05/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

28/02/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

22/11/2000

Registered office changed on 23/11/00 from: 10 rossdowney road londonderry county londonderry BT47 6NS

View PDF (1 pages)

13/11/2000

Return made up to 02/03/00; full list of members; amend

View PDF (9 pages)

18/10/2000

Registered office changed on 19/10/00 from: 10 rossdowney road londonderry county londonderry BT47 6NS

View PDF (1 pages)

23/07/2000

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

30/03/2000

Return made up to 02/03/00; full list of members

View PDF (9 pages)

21/07/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

29/06/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

18/05/1999

Memorandum and Articles of Association

View PDF (34 pages)

18/05/1999

Resolutions

View PDF (1 pages)

15/03/1999

Memorandum and Articles of Association

View PDF (29 pages)

15/03/1999

Resolutions

View PDF (1 pages)

01/03/1999

£ nc 352105/350000 10/02/99

View PDF (1 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New secretary appointed

View PDF (4 pages)

24/02/1999

New director appointed

View PDF (4 pages)

24/02/1999

New director appointed

View PDF (4 pages)

16/02/1999

Auditor's resignation

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/1999

Ad 01/02/99--------- £ si 105@1=105 £ ic 2000/2105

View PDF (2 pages)

31/01/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

23/12/1998

£ ic 52000/2000 31/03/98 £ sr 50000@1=50000

View PDF (1 pages)

23/12/1998

£ ic 102000/52000 18/09/98 £ sr 50000@1=50000

View PDF (1 pages)

31/03/1998

Resolutions

View PDF (1 pages)

31/03/1998

Resolutions

View PDF (1 pages)

31/03/1998

Resolutions

View PDF (2 pages)

31/03/1998

£ nc 352000/352105 16/03/98

View PDF (1 pages)

31/03/1998

Return made up to 02/03/98; full list of members

View PDF (7 pages)

15/01/1998

Full accounts made up to 1997-09-30

View PDF (21 pages)

22/10/1997

New director appointed

View PDF (2 pages)

14/07/1997

£ ic 202000/152000 27/03/97 £ sr 50000@1=50000

View PDF (1 pages)

23/06/1997

£ sr 50000@1 31/10/96

View PDF (1 pages)

03/05/1997

Return made up to 02/03/97; full list of members

View PDF (6 pages)

23/02/1997

£ ic 252000/202000 31/03/96 £ sr 50000@1=50000

View PDF (1 pages)

23/02/1997

New director appointed

View PDF (2 pages)

18/12/1996

Full accounts made up to 1996-09-30

View PDF (19 pages)

11/07/1996

Director resigned

View PDF (1 pages)

25/04/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

02/04/1996

Accounts made up to 1995-09-30

View PDF (18 pages)

03/12/1995

£ ic 302000/252000 31/03/95 £ sr 50000@1=50000

View PDF (1 pages)

15/06/1995

Return made up to 02/03/95; full list of members

View PDF (6 pages)

08/01/1995

Accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

15/12/1994

Secretary's particulars changed

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16/10/1994

£ ic 352000/302000 31/03/94 £ sr 50000@1=50000

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04/09/1994

Resolutions

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20/03/1994

Full accounts made up to 1993-09-30

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20/03/1994

New director appointed

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20/03/1994

Return made up to 02/03/94; no change of members

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28/10/1993

Full accounts made up to 1992-09-30

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24/08/1993

Director resigned

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07/04/1993

Particulars of mortgage/charge

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10/03/1993

Return made up to 02/03/93; full list of members

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27/09/1992

New director appointed

View PDF (0 pages)

27/09/1992

New director appointed

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04/06/1992

Full accounts made up to 1991-03-31

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01/06/1992

Full accounts made up to 1991-09-30

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24/03/1992

Return made up to 02/03/92; no change of members

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12/02/1992

Accounting reference date shortened from 31/03 to 30/09

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12/08/1991

Certificate of change of name

View PDF (2 pages)

07/08/1991

Return made up to 15/03/91; full list of members

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21/07/1991

Registered office changed on 22/07/91 from: 20 downs road dunstable bedfordshire LU5 4DD

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26/03/1991

Ad 15/03/91--------- £ si 351001@1=351001 £ ic 999/352000

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26/03/1991

Nc inc already adjusted 15/03/91

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26/03/1991

Conve 15/03/91

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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26/03/1991

Resolutions

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18/03/1991

Particulars of mortgage/charge

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14/02/1991

Ad 12/03/90--------- £ si 997@1=997 £ ic 2/999

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21/03/1990

Director resigned;new director appointed

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21/03/1990

Secretary resigned;new secretary appointed

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21/03/1990

Registered office changed on 22/03/90 from: 2 baches street london N1 6UB

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18/03/1990

Memorandum and Articles of Association

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18/03/1990

Resolutions

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01/03/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Galletly, Ian	Director	01/07/1992 - 01/02/1999	2
Healy, Flor	Director	13/05/2008 - Present	66
Cregan, Denis	Director	22/07/2002 - 13/05/2008	55
Friel, Hugh	Director	18/01/2002 - 13/05/2008	53
Mccarthy, Stan	Director	13/05/2008 - Present	59

Persons with Significant Control

No PSC data available.

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Description

About DAIRYBORN FOODS LIMITED

DAIRYBORN FOODS LIMITED is an(a) Dissolved company incorporated on 01/03/1990 with the registered office located at Equinox South Great Park Road, Bradley Stoke, Bristol BS32 4QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAIRYBORN FOODS LIMITED?

DAIRYBORN FOODS LIMITED is currently Dissolved. It was registered on 01/03/1990 and dissolved on 30/03/2015.

Where is DAIRYBORN FOODS LIMITED located?

DAIRYBORN FOODS LIMITED is registered at Equinox South Great Park Road, Bradley Stoke, Bristol BS32 4QL.

What does DAIRYBORN FOODS LIMITED do?

DAIRYBORN FOODS LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for DAIRYBORN FOODS LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.