RICHIE HAYES & SONS DAIRY LIMITED
BUCKLEY BROOKE SYSTEMS LIMITED

Hellopages » Flintshire » Flintshire » CH7 2QP

Company number 07862781
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 24 LAUREL DRIVE, BUCKLEY, FLINTSHIRE, CH7 2QP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3 . The most likely internet sites of RICHIE HAYES & SONS DAIRY LIMITED are www.richiehayessonsdairy.co.uk, and www.richie-hayes-sons-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Richie Hayes Sons Dairy Limited is a Private Limited Company. The company registration number is 07862781. Richie Hayes Sons Dairy Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Richie Hayes Sons Dairy Limited is 24 Laurel Drive Buckley Flintshire Ch7 2qp. . HAYES, Colin Richard is a Director of the company. HAYES, Simon David is a Director of the company. HAYES, Stephen Christopher is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HAYES, Colin Richard
Appointed Date: 12 September 2012
75 years old
Director
HAYES, Simon David
Appointed Date: 01 December 2012
44 years old
Director
HAYES, Stephen Christopher
Appointed Date: 01 December 2012
49 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 September 2012
Appointed Date: 28 November 2011
Director
LLOYD, Samuel George Alan
Resigned: 12 September 2012
Appointed Date: 28 November 2011
65 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 12 September 2012
Appointed Date: 28 November 2011

Persons With Significant Control

Mr Colin Richard Hayes
Notified on: 28 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Christopher Hayes
Notified on: 28 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Hayes
Notified on: 28 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHIE HAYES & SONS DAIRY LIMITED Events

05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
...
... and 14 more events
12 Sep 2012
Appointment of Colin Richard Hayes as a director
12 Sep 2012
Termination of appointment of Online Corporate Secretaries Limited as a secretary
12 Sep 2012
Statement of capital following an allotment of shares on 12 September 2012
  • GBP 2
12 Sep 2012
Company name changed brooke systems LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
28 Nov 2011
Incorporation

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