HIGHGATE DAIRIES LTD
DOWNHAM

Hellopages » Essex » Chelmsford » CM11 1LB

Company number 04394461
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address SUDBURY STABLES, SUDBURY ROAD, DOWNHAM, ESSEX, CM11 1LB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of HIGHGATE DAIRIES LTD are www.highgatedairies.co.uk, and www.highgate-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Billericay Rail Station is 3.6 miles; to Basildon Rail Station is 5.2 miles; to Laindon Rail Station is 5.9 miles; to Leigh-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Dairies Ltd is a Private Limited Company. The company registration number is 04394461. Highgate Dairies Ltd has been working since 14 March 2002. The present status of the company is Active. The registered address of Highgate Dairies Ltd is Sudbury Stables Sudbury Road Downham Essex Cm11 1lb. . DREW, Sharon Maria is a Secretary of the company. DREW, Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DREW, Sharon Maria
Appointed Date: 26 March 2002
Director
DREW, Anthony
Appointed Date: 26 March 2002
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 2002
Appointed Date: 14 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mr Anthony Drew
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HIGHGATE DAIRIES LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 14 March 2016
Statement of capital on 2016-04-01
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 30 more events
17 Apr 2002
Ad 26/03/02--------- £ si 99@1=99 £ ic 1/100
17 Apr 2002
Registered office changed on 17/04/02 from: greenwood house, new london road chelmsford essex CM2 0PP
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
14 Mar 2002
Incorporation

HIGHGATE DAIRIES LTD Charges

14 August 2006
Debenture
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Express Limited
Description: Fixed and floating charges over the undertaking and all…

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