BRIGSTOCK DAIRIES LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7LA

Company number 05388627
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address BRIGSTOCK DAIRIES, STALLINGS LANE, KINGSWINFORD, WEST MIDLANDS, DY6 7LA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of BRIGSTOCK DAIRIES LIMITED are www.brigstockdairies.co.uk, and www.brigstock-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Brigstock Dairies Limited is a Private Limited Company. The company registration number is 05388627. Brigstock Dairies Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Brigstock Dairies Limited is Brigstock Dairies Stallings Lane Kingswinford West Midlands Dy6 7la. . BRIGSTOCK, Andrew is a Director of the company. BRIGSTOCK, Malcolm is a Director of the company. MARTIN, Deborah is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary BRIGSTOCK, Evelyn has been resigned. Director BREWER, Kevin Michael has been resigned. Director BRIGSTOCK, Evelyn has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
BRIGSTOCK, Andrew
Appointed Date: 10 March 2005
59 years old

Director
BRIGSTOCK, Malcolm
Appointed Date: 10 March 2005
82 years old

Director
MARTIN, Deborah
Appointed Date: 10 March 2005
57 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Secretary
BRIGSTOCK, Evelyn
Resigned: 01 July 2008
Appointed Date: 10 March 2005

Director
BREWER, Kevin Michael
Resigned: 10 March 2005
Appointed Date: 10 March 2005
73 years old

Director
BRIGSTOCK, Evelyn
Resigned: 01 July 2008
Appointed Date: 10 March 2005
82 years old

Persons With Significant Control

Mr Malcolm Brigstock
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BRIGSTOCK DAIRIES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 31 more events
18 Mar 2005
Director resigned
18 Mar 2005
Registered office changed on 18/03/05 from: somerset house 40-49 price street birmingham B4 6LZ
18 Mar 2005
Ad 10/03/05--------- £ si 99@1=99 £ ic 1/100
18 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Mar 2005
Incorporation

BRIGSTOCK DAIRIES LIMITED Charges

18 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…