WOODBINE DAIRY LIMITED
NEWTON IN FURNESS PARKHOUSE DAIRY LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA13 0NF

Company number 04661861
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 2-3 WOODBINE COTTAGE, WOODBINE, NEWTON IN FURNESS, CUMBRIA, LA13 0NF
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WOODBINE DAIRY LIMITED are www.woodbinedairy.co.uk, and www.woodbine-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barrow-in-Furness Rail Station is 2.7 miles; to Askam Rail Station is 3.6 miles; to Ulverston Rail Station is 4.6 miles; to Foxfield Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodbine Dairy Limited is a Private Limited Company. The company registration number is 04661861. Woodbine Dairy Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Woodbine Dairy Limited is 2 3 Woodbine Cottage Woodbine Newton in Furness Cumbria La13 0nf. . BECK, Alice Jane is a Secretary of the company. BECK, Alice Jane is a Director of the company. BECK, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
BECK, Alice Jane
Appointed Date: 11 February 2003
Director
BECK, Alice Jane
Appointed Date: 11 February 2003
59 years old
Director
BECK, Peter
Appointed Date: 11 February 2003
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Alice Jane Beck
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Beck
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WOODBINE DAIRY LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
16 May 2003
New director appointed
16 May 2003
Secretary resigned
16 May 2003
Director resigned
08 May 2003
Company name changed parkhouse dairy LIMITED\certificate issued on 08/05/03
11 Feb 2003
Incorporation

WOODBINE DAIRY LIMITED Charges

29 August 2014
Charge code 0466 1861 0003
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in farm…
22 August 2014
Charge code 0466 1861 0002
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 May 2014
Charge code 0466 1861 0001
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barrow house farm, woodbine lane, newton in furness…

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