Company number 05277264
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address DAVISONS LTD, LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DALLYN'S DAIRY LIMITED are www.dallynsdairy.co.uk, and www.dallyn-s-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dallyn S Dairy Limited is a Private Limited Company.
The company registration number is 05277264. Dallyn S Dairy Limited has been working since 03 November 2004.
The present status of the company is Active. The registered address of Dallyn S Dairy Limited is Davisons Ltd Lime Court Pathfields Business Park South Molton Devon Ex36 3lh. . FINNERTY, Joanne Racheal is a Secretary of the company. DALLYN, Richard Anthony is a Director of the company. FINNERTY, Joanne Racheal is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 November 2004
Appointed Date: 03 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 November 2004
Appointed Date: 03 November 2004
Persons With Significant Control
Mr Richard Anthony Dallyn
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Joanne Racheal Finnerty
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DALLYN'S DAIRY LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 Nov 2015
Satisfaction of charge 1 in full
...
... and 30 more events
27 Jun 2005
New secretary appointed
11 May 2005
New director appointed
04 Nov 2004
Director resigned
04 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation
21 August 2015
Charge code 0527 7264 0003
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 December 2007
Debenture
Delivered: 19 December 2007
Status: Satisfied
on 17 November 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied
on 17 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…