HEATHROW EGGS AND DAIRY COMPANY LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5YG
Company number 06342780
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address UNIT 12, CHRISTOPHER ROAD, SOUTHALL, MIDDLESEX, UB2 5YG
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200 . The most likely internet sites of HEATHROW EGGS AND DAIRY COMPANY LIMITED are www.heathroweggsanddairycompany.co.uk, and www.heathrow-eggs-and-dairy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Heathrow Eggs and Dairy Company Limited is a Private Limited Company. The company registration number is 06342780. Heathrow Eggs and Dairy Company Limited has been working since 14 August 2007. The present status of the company is Active. The registered address of Heathrow Eggs and Dairy Company Limited is Unit 12 Christopher Road Southall Middlesex Ub2 5yg. The company`s financial liabilities are £44.58k. It is £-37.37k against last year. The cash in hand is £71.19k. It is £-84.21k against last year. And the total assets are £195.2k, which is £-62.46k against last year. PATEL, Mrudulaben is a Secretary of the company. PATEL, Kantilal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


heathrow eggs and dairy company Key Finiance

LIABILITIES £44.58k
-46%
CASH £71.19k
-55%
TOTAL ASSETS £195.2k
-25%
All Financial Figures

Current Directors

Secretary
PATEL, Mrudulaben
Appointed Date: 14 August 2007
Director
PATEL, Kantilal
Appointed Date: 14 August 2007
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2007
Appointed Date: 14 August 2007

Persons With Significant Control

Mr Kantilal Patel
Notified on: 14 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATHROW EGGS AND DAIRY COMPANY LIMITED Events

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
25 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 200
...
... and 19 more events
17 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
17 Apr 2008
Appointment terminated director company directors LIMITED
17 Apr 2008
Director appointed kantilal patel
17 Apr 2008
Secretary appointed mrudulaben patel
14 Aug 2007
Incorporation

HEATHROW EGGS AND DAIRY COMPANY LIMITED Charges

6 June 2011
Charge of deposit
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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