VILLAGE DAIRY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 5HJ

Company number 05381649
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 28 BEARWOOD CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 5HJ
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-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 6 . The most likely internet sites of VILLAGE DAIRY LIMITED are www.villagedairy.co.uk, and www.village-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Village Dairy Limited is a Private Limited Company. The company registration number is 05381649. Village Dairy Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Village Dairy Limited is 28 Bearwood Close Potters Bar Hertfordshire En6 5hj. The company`s financial liabilities are £4.1k. It is £1.29k against last year. And the total assets are £12.34k, which is £2.47k against last year. HERDMAN, Carol is a Secretary of the company. HERDMAN, Mark is a Director of the company. Secretary HERDMAN, Malcolm has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BREEN, Jacob has been resigned. Director GORDON, Robert has been resigned. Director HERDMAN, Malcolm has been resigned. Director MILSON, David has been resigned. Director YOUNG, Robert James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


village dairy Key Finiance

LIABILITIES £4.1k
+45%
CASH n/a
TOTAL ASSETS £12.34k
+25%
All Financial Figures

Current Directors

Secretary
HERDMAN, Carol
Appointed Date: 01 January 2009
Director
HERDMAN, Mark
Appointed Date: 12 October 2010
54 years old

Resigned Directors

Secretary
HERDMAN, Malcolm
Resigned: 31 December 2008
Appointed Date: 03 March 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
BREEN, Jacob
Resigned: 30 July 2005
Appointed Date: 03 March 2005
45 years old
Director
GORDON, Robert
Resigned: 31 March 2007
Appointed Date: 03 March 2005
74 years old
Director
HERDMAN, Malcolm
Resigned: 11 June 2011
Appointed Date: 03 March 2005
79 years old
Director
MILSON, David
Resigned: 31 December 2008
Appointed Date: 16 April 2007
78 years old
Director
YOUNG, Robert James
Resigned: 31 December 2008
Appointed Date: 12 September 2005
80 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Mark Herdman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

VILLAGE DAIRY LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Oct 2016
Micro company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 6
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 6
...
... and 37 more events
09 Apr 2005
New director appointed
08 Mar 2005
Director resigned
08 Mar 2005
Registered office changed on 08/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Mar 2005
Secretary resigned
03 Mar 2005
Incorporation

VILLAGE DAIRY LIMITED Charges

27 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Dairy Crest Limited
Description: Fixed and floating charges over the undertaking and all…

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