B.& M. DAIRIES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 01021381
Status Liquidation
Incorporation Date 18 August 1971
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-10 ; Satisfaction of charge 20 in full; Satisfaction of charge 18 in full. The most likely internet sites of B.& M. DAIRIES LIMITED are www.bmdairies.co.uk, and www.b-m-dairies.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-four years and three months. B M Dairies Limited is a Private Limited Company. The company registration number is 01021381. B M Dairies Limited has been working since 18 August 1971. The present status of the company is Liquidation. The registered address of B M Dairies Limited is Herschel House 58 Herschel Street Slough Berkshire Sl1 1pg. The company`s financial liabilities are £764.1k. It is £-0.75k against last year. The cash in hand is £17.19k. It is £-3k against last year. And the total assets are £850.13k, which is £0k against last year. ALBAN, Susan Andrea is a Secretary of the company. ALBAN, Susan Andrea is a Director of the company. Secretary BRAZIER, Sidney William Roy has been resigned. Secretary MILLER, Ronald Harold has been resigned. Director BRAZIER, Anthony Charles has been resigned. Director BRAZIER, Desmond Ronald Arthur has been resigned. Director BRAZIER, Douglas Arnold has been resigned. Director BRAZIER, Sidney William Roy has been resigned. Director MILLER, Ronald Harold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


b.& m. dairies Key Finiance

LIABILITIES £764.1k
-1%
CASH £17.19k
-15%
TOTAL ASSETS £850.13k
All Financial Figures

Current Directors

Secretary
ALBAN, Susan Andrea
Appointed Date: 20 January 2010
Director
ALBAN, Susan Andrea
Appointed Date: 14 December 2006
73 years old

Resigned Directors

Secretary
BRAZIER, Sidney William Roy
Resigned: 20 January 2010
Secretary
MILLER, Ronald Harold
Resigned: 28 February 1994
Director
BRAZIER, Anthony Charles
Resigned: 14 December 2006
Appointed Date: 28 February 1994
68 years old
Director
BRAZIER, Desmond Ronald Arthur
Resigned: 28 February 1994
99 years old
Director
BRAZIER, Douglas Arnold
Resigned: 28 February 1994
97 years old
Director
BRAZIER, Sidney William Roy
Resigned: 21 January 2010
100 years old
Director
MILLER, Ronald Harold
Resigned: 28 February 1994
Appointed Date: 04 March 1993
90 years old

B.& M. DAIRIES LIMITED Events

26 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-10
21 Mar 2017
Satisfaction of charge 20 in full
21 Mar 2017
Satisfaction of charge 18 in full
21 Mar 2017
Satisfaction of charge 21 in full
21 Mar 2017
Satisfaction of charge 19 in full
...
... and 126 more events
05 Mar 1985
Accounts made up to 31 December 1983
18 Feb 1983
Accounts made up to 31 December 1982
18 Feb 1983
Accounts made up to 31 December 1980
25 Oct 1971
Company name changed\certificate issued on 25/10/71
18 Aug 1971
Incorporation

B.& M. DAIRIES LIMITED Charges

8 February 2006
Mortgage
Delivered: 21 February 2006
Status: Satisfied on 21 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Chesham diary 206-208 bellington road chesham…
8 February 2006
Mortgage
Delivered: 17 February 2006
Status: Satisfied on 21 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: 53-55 temple street brill buckinghamshire t/no bm 261750…
8 February 2006
Mortgage
Delivered: 14 February 2006
Status: Satisfied on 21 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Rookery farm aston clinton aylesbury buckinghamshire t/nos…
16 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 21 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Legal mortgage
Delivered: 15 July 1999
Status: Satisfied on 21 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 53 & 55 temple street brill…
1 July 1999
Legal mortgage
Delivered: 14 July 1999
Status: Satisfied on 21 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 11 & 16 hillcrest way buckingham…
1 July 1999
Legal mortgage
Delivered: 13 July 1999
Status: Satisfied on 21 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a rookery farm london road aston clinton…
1 July 1999
Legal mortgage
Delivered: 13 July 1999
Status: Satisfied on 21 March 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 204 bellingdon road chesham bucks…
1 July 1999
Mortgage debenture
Delivered: 13 July 1999
Status: Satisfied on 13 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1999
Legal mortgage
Delivered: 12 July 1999
Status: Satisfied on 21 March 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property k/a unit 7 bowman trading estate…
17 June 1996
Legal charge
Delivered: 24 June 1996
Status: Satisfied on 1 August 2002
Persons entitled: Barclays Bank PLC
Description: Land to the south of weston road aston clinton aylesbury…
28 February 1994
Legal charge
Delivered: 16 March 1994
Status: Satisfied on 1 August 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south west of ryehill…
28 February 1994
Legal charge
Delivered: 16 March 1994
Status: Satisfied on 1 August 2002
Persons entitled: Barclays Bank PLC
Description: Unit 7 bowman trading estate, bessemer drive, stevenage…
28 February 1994
Legal charge
Delivered: 16 March 1994
Status: Satisfied on 1 August 2002
Persons entitled: Barclays Bank PLC
Description: 53/55 (odd only) temple street, brill, buckinghamshire.
28 February 1994
Legal charge
Delivered: 16 March 1994
Status: Satisfied on 1 August 2002
Persons entitled: Barclays Bank PLC
Description: The dairy premises and 204 bellingdon road, chesham…
28 February 1994
Legal charge
Delivered: 16 March 1994
Status: Satisfied on 1 August 2002
Persons entitled: Barclays Bank PLC
Description: Units 11 and 16 hillcrest way, buckingham industrial park…
17 July 1979
Legal charge
Delivered: 26 July 1979
Status: Satisfied on 1 August 2002
Persons entitled: Barclays Bank PLC
Description: 21 & 23, market square, winslow, bucks.
5 September 1978
Legal charge
Delivered: 13 September 1978
Status: Satisfied on 1 August 2002
Persons entitled: Barclays Bank PLC
Description: Barnetts cottage, 2 sleep street, winslow, buckingham drive…
4 March 1976
Legal charge
Delivered: 10 March 1976
Status: Satisfied on 1 August 2002
Persons entitled: Barclays Bank PLC
Description: The bell hotel & garage, winslow, bucks.
8 December 1972
Debenture
Delivered: 13 December 1972
Status: Satisfied on 1 August 2002
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all the and also by way of a…
14 June 1972
Legal charge
Delivered: 19 June 1972
Status: Satisfied on 1 August 2002
Persons entitled: Barclays Bank PLC
Description: Land at aston clinton, bucks containing 16.935 acres approx…

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