THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED
ICKENHAM BELLMEX PROPERTIES LIMITED

Hellopages » Greater London » Hillingdon » UB10 8AG

Company number 08250675
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 38 THE DRIVE, ICKENHAM, MIDDLESEX, UB10 8AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 26 March 2016; Confirmation statement made on 12 October 2016 with updates; Group of companies' accounts made up to 28 March 2015. The most likely internet sites of THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED are www.thecapitaldairycompanyholdings.co.uk, and www.the-capital-dairy-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Slough Rail Station is 6.4 miles; to Bushey Rail Station is 6.7 miles; to Feltham Rail Station is 8.5 miles; to Fulwell Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Capital Dairy Company Holdings Limited is a Private Limited Company. The company registration number is 08250675. The Capital Dairy Company Holdings Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of The Capital Dairy Company Holdings Limited is 38 The Drive Ickenham Middlesex Ub10 8ag. . SINGH, Kuldeep is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SINGH, Kuldeep
Appointed Date: 23 October 2012
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 October 2012
Appointed Date: 12 October 2012
94 years old

Persons With Significant Control

Mr Kuldeep Singh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sital Kaur
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 26 March 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Jan 2016
Group of companies' accounts made up to 28 March 2015
24 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 90
24 Jul 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
...
... and 10 more events
09 Jan 2013
Appointment of Mr Kuldeep Singh as a director
22 Nov 2012
Particulars of a mortgage or charge / charge no: 1
25 Oct 2012
Termination of appointment of Barbara Kahan as a director
23 Oct 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 October 2012
12 Oct 2012
Incorporation

THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED Charges

13 December 2014
Charge code 0825 0675 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 November 2012
Legal charge
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17/19 thames road barking essex t/n EGL53188.

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