DAIRYCO LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2TL

Company number 06408727
Status Active
Incorporation Date 25 October 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AGRICULTURE AND HORTICULTURE DEVELOPMENT BOARD, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Michael Joseph Sloyan as a director on 1 November 2016; Appointment of Ms Jane Louise King as a director on 26 October 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of DAIRYCO LIMITED are www.dairyco.co.uk, and www.dairyco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Dairyco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06408727. Dairyco Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Dairyco Limited is Agriculture and Horticulture Development Board Stoneleigh Park Kenilworth Warwickshire Cv8 2tl. . PERRY, Christopher Alan is a Secretary of the company. BOYNS, Kenneth John is a Director of the company. KING, Jane Louise is a Director of the company. Secretary BABBINGTON, Karl has been resigned. Secretary TILLERY, Shaun has been resigned. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director BEATY, Kevin Michael has been resigned. Director BENNETT, Timothy Mark has been resigned. Director BOYNS, Kenneth John has been resigned. Director CAMPBELL, Kenneth Alan has been resigned. Director CUTLER, Neil Richard has been resigned. Director DAVIS, Richard John has been resigned. Director GOODWIN, Christopher Gordon has been resigned. Director HAWLEY, Julia has been resigned. Director HOMER, David has been resigned. Director JAMIESON, William Stewart, Dr has been resigned. Director LLOYD, Richard Trevor has been resigned. Director MARTIN, Ian Richard has been resigned. Director REEVES, Arthur John has been resigned. Director SLOYAN, Michael Joseph has been resigned. Director TAYLOR, Thomas has been resigned. Director VICKERS, Jonathan Lincoln has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PERRY, Christopher Alan
Appointed Date: 30 September 2016
Director
BOYNS, Kenneth John
Appointed Date: 30 September 2016
48 years old
Director
KING, Jane Louise
Appointed Date: 26 October 2016
66 years old

Resigned Directors

Secretary
BABBINGTON, Karl
Resigned: 12 May 2008
Appointed Date: 25 October 2007
Secretary
TILLERY, Shaun
Resigned: 23 September 2010
Appointed Date: 26 May 2010
Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 26 May 2010
Appointed Date: 12 May 2008
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2016
Appointed Date: 23 September 2010
Director
BEATY, Kevin Michael
Resigned: 15 August 2012
Appointed Date: 29 February 2008
59 years old
Director
BENNETT, Timothy Mark
Resigned: 15 August 2012
Appointed Date: 29 February 2008
72 years old
Director
BOYNS, Kenneth John
Resigned: 29 February 2008
Appointed Date: 25 October 2007
48 years old
Director
CAMPBELL, Kenneth Alan
Resigned: 31 March 2011
Appointed Date: 29 February 2008
55 years old
Director
CUTLER, Neil Richard
Resigned: 15 August 2012
Appointed Date: 29 February 2008
68 years old
Director
DAVIS, Richard John
Resigned: 15 August 2012
Appointed Date: 29 February 2008
61 years old
Director
GOODWIN, Christopher Gordon
Resigned: 30 September 2016
Appointed Date: 15 August 2012
67 years old
Director
HAWLEY, Julia
Resigned: 15 August 2012
Appointed Date: 29 February 2008
59 years old
Director
HOMER, David
Resigned: 31 March 2011
Appointed Date: 25 October 2007
66 years old
Director
JAMIESON, William Stewart, Dr
Resigned: 15 August 2012
Appointed Date: 29 February 2008
76 years old
Director
LLOYD, Richard Trevor
Resigned: 31 March 2011
Appointed Date: 29 February 2008
53 years old
Director
MARTIN, Ian Richard
Resigned: 15 August 2012
Appointed Date: 29 February 2008
71 years old
Director
REEVES, Arthur John
Resigned: 31 March 2011
Appointed Date: 29 February 2008
67 years old
Director
SLOYAN, Michael Joseph
Resigned: 01 November 2016
Appointed Date: 17 November 2014
70 years old
Director
TAYLOR, Thomas
Resigned: 30 November 2014
Appointed Date: 15 August 2012
75 years old
Director
VICKERS, Jonathan Lincoln
Resigned: 31 March 2011
Appointed Date: 29 February 2008
71 years old

Persons With Significant Control

Agriculture And Horticulture Development Board
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAIRYCO LIMITED Events

09 Nov 2016
Termination of appointment of Michael Joseph Sloyan as a director on 1 November 2016
04 Nov 2016
Appointment of Ms Jane Louise King as a director on 26 October 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Termination of appointment of Christopher Gordon Goodwin as a director on 30 September 2016
25 Oct 2016
Termination of appointment of Jane Secretarial Services Limited as a secretary on 30 September 2016
...
... and 68 more events
26 Mar 2008
Director appointed timothy mark bennett
26 Mar 2008
Director appointed kevin beaty
26 Mar 2008
Appointment terminated director ken boyns
14 Mar 2008
Curr ext from 31/10/2008 to 31/03/2009
25 Oct 2007
Incorporation

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