B & A DAIRIES LIMITED
COVENTRY GALCOME LIMITED

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 03956375
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; RP04 CS01 second filing CS01 20/07/2016 information about people with significant control; Confirmation statement made on 20 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016 . The most likely internet sites of B & A DAIRIES LIMITED are www.badairies.co.uk, and www.b-a-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. B A Dairies Limited is a Private Limited Company. The company registration number is 03956375. B A Dairies Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of B A Dairies Limited is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. The company`s financial liabilities are £12.98k. It is £2.61k against last year. And the total assets are £109.04k, which is £29.2k against last year. KING, Richard is a Secretary of the company. KING, Richard is a Director of the company. SAWBRIDGE, Jason is a Director of the company. Secretary BARNETT, Robert James has been resigned. Secretary JOHNSTON, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNETT, Robert James has been resigned. Director FOULDS, Colin has been resigned. Director JOHNSTON, David has been resigned. Director OWEN, Peter John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


b & a dairies Key Finiance

LIABILITIES £12.98k
+25%
CASH n/a
TOTAL ASSETS £109.04k
+36%
All Financial Figures

Current Directors

Secretary
KING, Richard
Appointed Date: 20 April 2007
Director
KING, Richard
Appointed Date: 13 April 2000
61 years old
Director
SAWBRIDGE, Jason
Appointed Date: 01 May 2007
54 years old

Resigned Directors

Secretary
BARNETT, Robert James
Resigned: 30 November 2002
Appointed Date: 13 April 2000
Secretary
JOHNSTON, David
Resigned: 20 April 2007
Appointed Date: 30 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 April 2000
Appointed Date: 27 March 2000
Director
BARNETT, Robert James
Resigned: 30 November 2002
Appointed Date: 13 April 2000
76 years old
Director
FOULDS, Colin
Resigned: 01 December 2008
Appointed Date: 13 April 2000
66 years old
Director
JOHNSTON, David
Resigned: 20 April 2007
Appointed Date: 13 April 2000
85 years old
Director
OWEN, Peter John
Resigned: 29 September 2007
Appointed Date: 13 April 2000
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 April 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Richard King
Notified on: 7 July 2016
61 years old
Nature of control: Has significant influence or control
Jason Sowbridge
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

B & A DAIRIES LIMITED Events

12 Oct 2016
Micro company accounts made up to 30 April 2016
30 Sep 2016
RP04 CS01 second filing CS01 20/07/2016 information about people with significant control
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
18 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 57 more events
11 May 2000
New director appointed
11 May 2000
New director appointed
11 May 2000
New director appointed
20 Apr 2000
Registered office changed on 20/04/00 from: 6-8 underwood street london N1 7JQ
27 Mar 2000
Incorporation

B & A DAIRIES LIMITED Charges

22 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

B & A COSGROVE LIMITED B & A CRANES LIMITED B & A DECOR LIMITED B & A DEVELOPERS LIMITED B & A DEVELOPMENTS LIMITED B & A DIRECT LTD B & A DISTRIBUTION LIMITED