Company number 06155909
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 48 NUTFIELD ROAD, MERSTHAM, REDHILL, SURREY, RH1 3EP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of BARRY HARMAN (ADDLESTONE) DAIRIES LIMITED are www.barryharmanaddlestonedairies.co.uk, and www.barry-harman-addlestone-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Barry Harman Addlestone Dairies Limited is a Private Limited Company.
The company registration number is 06155909. Barry Harman Addlestone Dairies Limited has been working since 13 March 2007.
The present status of the company is Active. The registered address of Barry Harman Addlestone Dairies Limited is 48 Nutfield Road Merstham Redhill Surrey Rh1 3ep. . FRANCHISE ACCOUNTING SERVICES LIMITED is a Secretary of the company. HARMAN, Barry is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Secretary
FRANCHISE ACCOUNTING SERVICES LIMITED
Appointed Date: 13 March 2007
Resigned Directors
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Persons With Significant Control
Mr Barry Harman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BARRY HARMAN (ADDLESTONE) DAIRIES LIMITED Events
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 18 more events
31 Mar 2007
New secretary appointed
25 Mar 2007
Director resigned
25 Mar 2007
Secretary resigned
20 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
13 Mar 2007
Incorporation