Company number 02855955
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production, 47290 - Other retail sale of food in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of HERCZL DAIRIES LIMITED are www.herczldairies.co.uk, and www.herczl-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Herczl Dairies Limited is a Private Limited Company.
The company registration number is 02855955. Herczl Dairies Limited has been working since 22 September 1993.
The present status of the company is Active. The registered address of Herczl Dairies Limited is 88 Edgware Way Edgware Middlesex Ha8 8js. . HERCZL, Eliezer is a Secretary of the company. HERCZL, Samuel is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HERCZEL, Samuel has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HERCZL, Judith has been resigned. The company operates in "Liquid milk and cream production".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993
Secretary
HERCZEL, Samuel
Resigned: 30 December 2000
Appointed Date: 22 September 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993
35 years old
Director
HERCZL, Judith
Resigned: 30 December 2000
Appointed Date: 22 September 1993
74 years old
Persons With Significant Control
Mr Samuel Herczl
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more
HERCZL DAIRIES LIMITED Events
12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
04 Nov 1994
Particulars of mortgage/charge
28 Nov 1993
Accounting reference date notified as 30/09
18 Oct 1993
Director resigned;new director appointed
18 Oct 1993
Secretary resigned;new secretary appointed