CYMRU DAIRY LIMITED
CARDIFF AVON DAIRY LIMITED


Company number 05562149
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address UNIT 10, LYON CLOSE, CARDIFF, CV11 8T2
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 forty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registration of charge 055621490003, created on 27 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CYMRU DAIRY LIMITED are www.cymrudairy.co.uk, and www.cymru-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Cymru Dairy Limited is a Private Limited Company. The company registration number is 05562149. Cymru Dairy Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Cymru Dairy Limited is Unit 10 Lyon Close Cardiff Cv11 8t2. . AHMED, Mukhtar is a Secretary of the company. AHMED, Mukhtar is a Director of the company. KHAN, Mumtaz Ahmed is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary KHAN, Mumtaz Ahmed has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KHAN, Zaynab has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
AHMED, Mukhtar
Appointed Date: 01 July 2006
Director
AHMED, Mukhtar
Appointed Date: 13 September 2012
63 years old
Director
KHAN, Mumtaz Ahmed
Appointed Date: 01 March 2010
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Secretary
KHAN, Mumtaz Ahmed
Resigned: 18 July 2006
Appointed Date: 13 September 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Director
KHAN, Zaynab
Resigned: 30 September 2011
Appointed Date: 13 September 2005
41 years old

Persons With Significant Control

Mr Mumtaz Ahmed Khan
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

CYMRU DAIRY LIMITED Events

02 Dec 2016
Confirmation statement made on 13 September 2016 with updates
29 Sep 2016
Registration of charge 055621490003, created on 27 September 2016
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Satisfaction of charge 1 in full
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
21 Nov 2005
New secretary appointed
21 Nov 2005
Registered office changed on 21/11/05 from: 47-49 green lane northwood middlesex HA6 3AE
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
13 Sep 2005
Incorporation

CYMRU DAIRY LIMITED Charges

27 September 2016
Charge code 0556 2149 0003
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 February 2015
Charge code 0556 2149 0002
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 April 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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