THE DAIRY KOMPANY LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2HT

Company number 07452303
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address NO.1 THE BARNS HAMPSTHWAITE HEAD, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HT
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 twenty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Director's details changed for Mr Brendan Scanlon on 24 November 2016; Secretary's details changed for Mrs Louise Hewson on 21 December 2015. The most likely internet sites of THE DAIRY KOMPANY LTD are www.thedairykompany.co.uk, and www.the-dairy-kompany.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The Dairy Kompany Ltd is a Private Limited Company. The company registration number is 07452303. The Dairy Kompany Ltd has been working since 26 November 2010. The present status of the company is Active. The registered address of The Dairy Kompany Ltd is No 1 The Barns Hampsthwaite Head Hampsthwaite Harrogate North Yorkshire Hg3 2ht. . HEPTON, Louise is a Secretary of the company. HEPTON, Keith is a Director of the company. HEPTON, Louise is a Director of the company. SCANLON, Brendan is a Director of the company. Director GOODFELLOW, Andrew Donald has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
HEPTON, Louise
Appointed Date: 27 January 2011
Director
HEPTON, Keith
Appointed Date: 01 May 2014
69 years old
Director
HEPTON, Louise
Appointed Date: 27 January 2011
52 years old
Director
SCANLON, Brendan
Appointed Date: 01 November 2011
61 years old

Resigned Directors

Director
GOODFELLOW, Andrew Donald
Resigned: 27 January 2011
Appointed Date: 26 November 2010
45 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 January 2011
Appointed Date: 26 November 2010

Persons With Significant Control

Mrs Louise Hepton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Scanlon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DAIRY KOMPANY LTD Events

12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Dec 2016
Director's details changed for Mr Brendan Scanlon on 24 November 2016
24 Nov 2016
Secretary's details changed for Mrs Louise Hewson on 21 December 2015
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 20,000
...
... and 18 more events
27 Jan 2011
Appointment of Mrs Louise Hewson as a director
27 Jan 2011
Termination of appointment of @Ukplc Client Director Ltd as a director
27 Jan 2011
Termination of appointment of Andrew Goodfellow as a director
27 Jan 2011
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 27 January 2011
26 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE DAIRY KOMPANY LTD Charges

24 January 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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