Company number 04647885
Status Active
Incorporation Date 27 January 2003
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 forty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Director's details changed for Ian Clayton on 3 August 2016. The most likely internet sites of IAN CLAYTON DAIRIES LIMITED are www.ianclaytondairies.co.uk, and www.ian-clayton-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ian Clayton Dairies Limited is a Private Limited Company.
The company registration number is 04647885. Ian Clayton Dairies Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of Ian Clayton Dairies Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. . CLAYTON, Ian 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".
Current Directors
Resigned Directors
Secretary
APPROVED SECRETARIES LIMITED
Resigned: 01 December 2012
Appointed Date: 29 January 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
Mr Ian Clayton
Notified on: 19 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more
IAN CLAYTON DAIRIES LIMITED Events
13 Feb 2017
Micro company accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
08 Aug 2016
Director's details changed for Ian Clayton on 3 August 2016
21 Jan 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 35 more events
05 Feb 2003
New secretary appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
03 Feb 2003
Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Jan 2003
Incorporation