HIGHMEAD DAIRIES LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA40 9RN

Company number 02051184
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address LLANYBYDDER, DYFED, SA40 9RN
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 150,000 . The most likely internet sites of HIGHMEAD DAIRIES LIMITED are www.highmeaddairies.co.uk, and www.highmead-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Llandeilo Rail Station is 14.7 miles; to Ffairfach Rail Station is 15.4 miles; to Carmarthen Rail Station is 16.6 miles; to Ammanford Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highmead Dairies Limited is a Private Limited Company. The company registration number is 02051184. Highmead Dairies Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Highmead Dairies Limited is Llanybydder Dyfed Sa40 9rn. . DAVIES, Timothy Lloyd is a Secretary of the company. DAVIES, Mair is a Director of the company. DAVIES, Timothy Lloyd is a Director of the company. Director DAVIES, David William has been resigned. The company operates in "Liquid milk and cream production".


Current Directors


Director
DAVIES, Mair

91 years old

Director

Resigned Directors

Director
DAVIES, David William
Resigned: 04 October 2014
96 years old

Persons With Significant Control

Mr Timothy Lloyd Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gwyneth Rael Ann Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHMEAD DAIRIES LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 150,000

16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
22 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 150,000

...
... and 63 more events
25 May 1988
Accounts for a small company made up to 30 September 1987
09 May 1988
Return made up to 23/12/87; full list of members

06 Oct 1986
Accounting reference date notified as 30/09

02 Sep 1986
Secretary resigned

01 Sep 1986
Certificate of Incorporation

HIGHMEAD DAIRIES LIMITED Charges

4 January 2012
Charge of deposit
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £210,000 and all amounts in the future…
27 October 2010
Legal charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at highmead dairies llanybydder t/no…
11 June 1991
Mortgage debenture
Delivered: 18 June 1991
Status: Satisfied on 4 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…