GRAHAM FILBY DAIRIES LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2PL

Company number 05561568
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of GRAHAM FILBY DAIRIES LIMITED are www.grahamfilbydairies.co.uk, and www.graham-filby-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Graham Filby Dairies Limited is a Private Limited Company. The company registration number is 05561568. Graham Filby Dairies Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Graham Filby Dairies Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. The company`s financial liabilities are £6.15k. It is £1.72k against last year. And the total assets are £14.01k, which is £1.85k against last year. FILBY, Graham Edward is a Director of the company. Secretary APPROVED SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


graham filby dairies Key Finiance

LIABILITIES £6.15k
+38%
CASH n/a
TOTAL ASSETS £14.01k
+15%
All Financial Figures

Current Directors

Director
FILBY, Graham Edward
Appointed Date: 21 September 2005
67 years old

Resigned Directors

Secretary
APPROVED SECRETARIES LIMITED
Resigned: 30 December 2012
Appointed Date: 20 September 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 September 2005
Appointed Date: 12 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Graham Edward Filby
Notified on: 8 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM FILBY DAIRIES LIMITED Events

12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
20 May 2015
Director's details changed for Graham Edward Filby on 1 April 2015
20 May 2015
Registered office address changed from 37 Crouch Road Burnham-on-Crouch Essex CM0 8DX to 57 Old Copse Road Havant Hampshire PO9 2YA on 20 May 2015
...
... and 26 more events
29 Sep 2005
New director appointed
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
20 Sep 2005
Registered office changed on 20/09/05 from: approved accounting LIMITED 11 wellington way waterlooville hampshire PO7 7ED
12 Sep 2005
Incorporation

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