THE CAPITAL DAIRY COMPANY LTD.
ICKENHAM

Hellopages » Greater London » Hillingdon » UB10 8AG

Company number 04058198
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 38 THE DRIVE, ICKENHAM, MIDDLESEX, UB10 8AG
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 28 March 2015. The most likely internet sites of THE CAPITAL DAIRY COMPANY LTD. are www.thecapitaldairycompany.co.uk, and www.the-capital-dairy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Ltd is a Private Limited Company. The company registration number is 04058198. The Capital Dairy Company Ltd has been working since 23 August 2000. The present status of the company is Active. The registered address of The Capital Dairy Company Ltd is 38 The Drive Ickenham Middlesex Ub10 8ag. . KAUR, Sital is a Secretary of the company. SINGH, Kuldeep is a Director of the company. Secretary BANDARA, Keersantha has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
KAUR, Sital
Appointed Date: 23 April 2009

Director
SINGH, Kuldeep
Appointed Date: 23 August 2000
58 years old

Resigned Directors

Secretary
BANDARA, Keersantha
Resigned: 23 April 2009
Appointed Date: 23 August 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Persons With Significant Control

The Capital Dairy Company (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CAPITAL DAIRY COMPANY LTD. Events

04 Jan 2017
Full accounts made up to 26 March 2016
22 Sep 2016
Confirmation statement made on 23 August 2016 with updates
11 Jan 2016
Full accounts made up to 28 March 2015
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 90

24 Jul 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
...
... and 42 more events
20 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Nov 2002
Return made up to 23/08/02; full list of members
11 Dec 2001
Return made up to 23/08/01; full list of members
30 Aug 2000
Secretary resigned
23 Aug 2000
Incorporation

THE CAPITAL DAIRY COMPANY LTD. Charges

13 December 2014
Charge code 0405 8198 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 May 2012
Guarantee and debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2005
Legal charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 17 thames road barking essex.