DOWSONS DAIRIES LTD
BLACKBURN

Hellopages » Lancashire » Ribble Valley » BB2 7JA
Company number 04358738
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address HAWKSHAW FARM, LONGSIGHT ROAD, CLAYTON LE DALE, BLACKBURN, LANCASHIRE, BB2 7JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DOWSONS DAIRIES LTD are www.dowsonsdairies.co.uk, and www.dowsons-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Dowsons Dairies Ltd is a Private Limited Company. The company registration number is 04358738. Dowsons Dairies Ltd has been working since 23 January 2002. The present status of the company is Active. The registered address of Dowsons Dairies Ltd is Hawkshaw Farm Longsight Road Clayton Le Dale Blackburn Lancashire Bb2 7ja. . DOWSON, Amanda Joy is a Secretary of the company. DOWSON, Amanda Joy is a Director of the company. DOWSON, Eric Bertram is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOWSON, Amanda Joy
Appointed Date: 01 February 2002

Director
DOWSON, Amanda Joy
Appointed Date: 01 February 2002
57 years old

Director
DOWSON, Eric Bertram
Appointed Date: 01 February 2002
63 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 23 January 2002

Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 February 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mrs Amanda Joy Dowson
Notified on: 31 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eric Bertram Dowson
Notified on: 31 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWSONS DAIRIES LTD Events

21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Total exemption small company accounts made up to 31 December 2014
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2

...
... and 34 more events
25 Feb 2002
Secretary resigned
25 Feb 2002
Registered office changed on 25/02/02 from: 12 york place leeds LS1 2DS
25 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
New director appointed
23 Jan 2002
Incorporation

DOWSONS DAIRIES LTD Charges

30 May 2003
Debenture
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Debenture
Delivered: 2 April 2002
Status: Satisfied on 29 November 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…