SALCOMBE DAIRY (UK) LIMITED
EXETER

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Company number 06163893
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,900 . The most likely internet sites of SALCOMBE DAIRY (UK) LIMITED are www.salcombedairyuk.co.uk, and www.salcombe-dairy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Salcombe Dairy Uk Limited is a Private Limited Company. The company registration number is 06163893. Salcombe Dairy Uk Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Salcombe Dairy Uk Limited is Vantage Point Woodwater Park Pynes Hill Exeter Ex2 5fd. . BLY, Daniel Robert John is a Director of the company. BOSCAWEN, Evelyn Arthur Hugh, The Hon is a Director of the company. SCOTT, Peter John Miller is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Secretary RYSAFFE SECRETARIES has been resigned. Director ADAMS, Timothy Prideaux Legh has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Director
BLY, Daniel Robert John
Appointed Date: 15 June 2012
57 years old
Director
BOSCAWEN, Evelyn Arthur Hugh, The Hon
Appointed Date: 15 June 2012
70 years old
Director
SCOTT, Peter John Miller
Appointed Date: 15 March 2007
75 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Secretary
RYSAFFE SECRETARIES
Resigned: 15 June 2012
Appointed Date: 15 March 2007
Director
ADAMS, Timothy Prideaux Legh
Resigned: 15 June 2012
Appointed Date: 15 March 2007
59 years old
Director
RWL DIRECTORS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007

Persons With Significant Control

The Hon Evelyn Arthur Hugh Boscawen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALCOMBE DAIRY (UK) LIMITED Events

06 Apr 2017
Confirmation statement made on 15 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,900
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,900
...
... and 40 more events
28 Mar 2007
Resolutions
  • RES13 ‐ Subdiv 16/03/07
28 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
15 Mar 2007
Incorporation

SALCOMBE DAIRY (UK) LIMITED Charges

10 January 2012
All assets debenture
Delivered: 16 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Debenture
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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