NEAL'S YARD DAIRY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2HH

Company number 04762419
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 108 DRUID STREET, LONDON, SE1 2HH
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 3 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of NEAL'S YARD DAIRY LIMITED are www.nealsyarddairy.co.uk, and www.neal-s-yard-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Neal S Yard Dairy Limited is a Private Limited Company. The company registration number is 04762419. Neal S Yard Dairy Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Neal S Yard Dairy Limited is 108 Druid Street London Se1 2hh. . LOCKWOOD, David is a Secretary of the company. COLEMAN, Bob is a Director of the company. HINDS, Jason Justinian is a Director of the company. HODGSON, Randolph Arthur is a Director of the company. LEROY, Anita Jose is a Director of the company. LOCKWOOD, David is a Director of the company. TASCH, Jonathan Ilsley is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director YOUNG, Fiona Amy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
LOCKWOOD, David
Appointed Date: 13 May 2003
Director
COLEMAN, Bob
Appointed Date: 28 February 2006
72 years old
Director
HINDS, Jason Justinian
Appointed Date: 28 February 2006
59 years old
Director
HODGSON, Randolph Arthur
Appointed Date: 13 May 2003
69 years old
Director
LEROY, Anita Jose
Appointed Date: 13 May 2003
76 years old
Director
LOCKWOOD, David
Appointed Date: 13 May 2003
60 years old
Director
TASCH, Jonathan Ilsley
Appointed Date: 20 March 2008
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 May 2003
Appointed Date: 13 May 2003
Director
YOUNG, Fiona Amy
Resigned: 28 February 2006
Appointed Date: 13 May 2003
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 May 2003
Appointed Date: 13 May 2003

NEAL'S YARD DAIRY LIMITED Events

06 Jan 2017
Full accounts made up to 3 April 2016
29 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2016
Change of share class name or designation
28 Sep 2016
Particulars of variation of rights attached to shares
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 125
...
... and 58 more events
21 Aug 2003
Registered office changed on 21/08/03 from: 1 heathside rd, moor park northwood middx HA6 2EE
21 Aug 2003
Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100
15 May 2003
Secretary resigned
15 May 2003
Director resigned
13 May 2003
Incorporation

NEAL'S YARD DAIRY LIMITED Charges

8 January 2016
Charge code 0476 2419 0006
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
6 October 2015
Charge code 0476 2419 0005
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 September 2015
Charge code 0476 2419 0004
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 October 2011
All assets debenture
Delivered: 21 October 2011
Status: Satisfied on 20 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 20 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2003
All assets debenture
Delivered: 23 September 2003
Status: Satisfied on 4 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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