BOON TOWN DAIRY LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 9QN
Company number 04481814
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 42 BORWICK LANE, WARTON, CARNFORTH, LANCASHIRE, LA5 9QN
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 1,000 . The most likely internet sites of BOON TOWN DAIRY LIMITED are www.boontowndairy.co.uk, and www.boon-town-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Boon Town Dairy Limited is a Private Limited Company. The company registration number is 04481814. Boon Town Dairy Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Boon Town Dairy Limited is 42 Borwick Lane Warton Carnforth Lancashire La5 9qn. . BROWN, Sheila Margaret is a Secretary of the company. BROWN, Garry Robert is a Director of the company. BROWN, Sheila Margaret is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary TAG SECRETARIAL LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
BROWN, Sheila Margaret
Appointed Date: 20 November 2007

Director
BROWN, Garry Robert
Appointed Date: 10 July 2002
65 years old

Director
BROWN, Sheila Margaret
Appointed Date: 10 July 2002
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 July 2002
Appointed Date: 10 July 2002

Secretary
TAG SECRETARIAL LTD
Resigned: 20 November 2007
Appointed Date: 10 July 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Garry Robert Brown
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sheila Margaret Brown
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOON TOWN DAIRY LIMITED Events

24 Aug 2016
Confirmation statement made on 10 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1,000

13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000

...
... and 43 more events
14 Oct 2002
Accounting reference date extended from 31/07/03 to 31/08/03
14 Oct 2002
Ad 10/07/02--------- £ si 999@1=999 £ ic 1/1000
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
10 Jul 2002
Incorporation