DAIRY DEN(UK) LTD
TASTES OF INDIA LTD

Hellopages » Greater London » Southwark » SE24 9LR
Company number 05425395
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 163 HERNE HILL, LONDON, SE24 9LR
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Statement of capital following an allotment of shares on 31 March 2017 GBP 4 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of DAIRY DEN(UK) LTD are www.dairydenuk.co.uk, and www.dairy-den-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dairy Den Uk Ltd is a Private Limited Company. The company registration number is 05425395. Dairy Den Uk Ltd has been working since 15 April 2005. The present status of the company is Active. The registered address of Dairy Den Uk Ltd is 163 Herne Hill London Se24 9lr. . SHAH, Kavita is a Secretary of the company. SHAH, Bharat is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
SHAH, Kavita
Appointed Date: 26 April 2005

Director
SHAH, Bharat
Appointed Date: 26 April 2005
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 April 2005
Appointed Date: 15 April 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 April 2005
Appointed Date: 15 April 2005

Persons With Significant Control

Miss Devanshi Shah
Notified on: 31 March 2017
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Henna Bharat Shah
Notified on: 31 March 2017
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bharat Shah
Notified on: 31 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kavita Shah
Notified on: 31 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAIRY DEN(UK) LTD Events

22 May 2017
Confirmation statement made on 15 April 2017 with updates
09 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 4

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3

29 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3

...
... and 31 more events
11 May 2005
New director appointed
11 May 2005
New secretary appointed
15 Apr 2005
Secretary resigned
15 Apr 2005
Director resigned
15 Apr 2005
Incorporation

DAIRY DEN(UK) LTD Charges

19 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Croydon Enterprise Loan Fund LTD
Description: All the undertaking property and assets whatsoever and…