LONDON DAIRIES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4BE

Company number 03100979
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address CARTWRIGHTS ACCOUNTANTS, 33 WOOD STREET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 4BE
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Maxine O'mahoney on 1 February 2017; Secretary's details changed for Maxine O'mahoney on 1 February 2017. The most likely internet sites of LONDON DAIRIES LIMITED are www.londondairies.co.uk, and www.london-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. London Dairies Limited is a Private Limited Company. The company registration number is 03100979. London Dairies Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of London Dairies Limited is Cartwrights Accountants 33 Wood Street Barnet Hertfordshire England En5 4be. . O'MAHONEY, Maxine is a Secretary of the company. O'MAHONEY, Maxine is a Director of the company. O'MAHONEY, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TURNER, Gary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
O'MAHONEY, Maxine
Appointed Date: 12 September 1995
Director
O'MAHONEY, Maxine
Appointed Date: 28 May 2012
60 years old
Director
O'MAHONEY, Simon
Appointed Date: 12 September 1995
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995
Director
TURNER, Gary
Resigned: 30 June 2012
Appointed Date: 12 September 1995
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 1995
Appointed Date: 12 September 1995

Persons With Significant Control

Mr Simon O'Mahoney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maxine O'Mahoney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON DAIRIES LIMITED Events

22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Feb 2017
Director's details changed for Maxine O'mahoney on 1 February 2017
21 Feb 2017
Secretary's details changed for Maxine O'mahoney on 1 February 2017
21 Feb 2017
Director's details changed for Simon O'mahoney on 1 February 2017
20 Feb 2017
Total exemption full accounts made up to 31 May 2016
...
... and 50 more events
06 Oct 1996
Return made up to 12/09/96; full list of members
20 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1995
Accounting reference date notified as 31/03
21 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1995
Incorporation

Similar Companies

LONDON D&H CONSULTING & CONSTRUCTION TESTS LTD LONDON DABAWALA LTD LONDON DAIRY LTD LONDON DAIRY TRADING LTD LONDON DAMP PROOFING LTD LONDON DAMP SPECIALISTS LTD LONDON DANCE ACADEMY LIMITED