Company number 08918277
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address NANTGLAS, TALOG, CARMARTHEN, CARMARTHENSHIRE, SA33 6NS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registration of charge 089182770003, created on 7 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAIRY ACTIVE LTD are www.dairyactive.co.uk, and www.dairy-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Dairy Active Ltd is a Private Limited Company.
The company registration number is 08918277. Dairy Active Ltd has been working since 03 March 2014.
The present status of the company is Active. The registered address of Dairy Active Ltd is Nantglas Talog Carmarthen Carmarthenshire Sa33 6ns. . FRANCIS, Iwan Morgan is a Director of the company. Secretary HARRIES, Rheinallt Wyn Howell has been resigned. Director HARRIES, Rheinallt Wyn Howell has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Iwan Morgan Francis
Notified on: 14 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
DAIRY ACTIVE LTD Events
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 Jun 2016
Registration of charge 089182770003, created on 7 June 2016
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Termination of appointment of Rheinallt Wyn Howell Harries as a secretary on 22 April 2016
05 May 2016
Termination of appointment of Rheinallt Wyn Howell Harries as a director on 22 April 2016
...
... and 1 more events
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
30 Oct 2014
Registration of charge 089182770002, created on 27 October 2014
24 Apr 2014
Registration of charge 089182770001
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
7 June 2016
Charge code 0891 8277 0003
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0891 8277 0002
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H nantglas talog carmarthen carmarthenshire…
22 April 2014
Charge code 0891 8277 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…