MEDINA DAIRY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5LH

Company number 02807474
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address MEDINA HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, SL4 5LH
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 one hundred and forty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Registration of charge 028074740035, created on 23 December 2016; Registration of charge 028074740033, created on 23 December 2016. The most likely internet sites of MEDINA DAIRY LIMITED are www.medinadairy.co.uk, and www.medina-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Medina Dairy Limited is a Private Limited Company. The company registration number is 02807474. Medina Dairy Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of Medina Dairy Limited is Medina House Shirley Avenue Windsor Berkshire Sl4 5lh. . HUSSAIN, Sheraz is a Secretary of the company. AZAM, Mohammed is a Director of the company. HUSSAIN, Sheazad is a Director of the company. HUSSAIN, Taibraiz is a Director of the company. Secretary AZAM, Mohammed has been resigned. Secretary HUSSAIN, Rozama Begum has been resigned. Secretary YOUNG, Barry Richard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUSSAIN, Sardar has been resigned. Director MOLYNEUX, Matthew Ian has been resigned. Director PORTER, Richard George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
HUSSAIN, Sheraz
Appointed Date: 08 April 1999
Director
AZAM, Mohammed
Appointed Date: 19 March 1995
60 years old
Director
HUSSAIN, Sheazad
Appointed Date: 07 April 2009
46 years old
Director
HUSSAIN, Taibraiz
Appointed Date: 19 January 2001
46 years old

Resigned Directors

Secretary
AZAM, Mohammed
Resigned: 08 April 1999
Appointed Date: 27 January 1997
Secretary
HUSSAIN, Rozama Begum
Resigned: 27 January 1997
Appointed Date: 07 April 1993
Secretary
YOUNG, Barry Richard
Resigned: 07 March 1994
Appointed Date: 21 January 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993
35 years old
Director
HUSSAIN, Sardar
Resigned: 11 January 2009
Appointed Date: 07 April 1993
65 years old
Director
MOLYNEUX, Matthew Ian
Resigned: 12 September 2013
Appointed Date: 05 October 2011
64 years old
Director
PORTER, Richard George
Resigned: 22 November 1995
Appointed Date: 21 January 1994
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993

MEDINA DAIRY LIMITED Events

23 Feb 2017
Full accounts made up to 30 April 2016
05 Jan 2017
Registration of charge 028074740035, created on 23 December 2016
05 Jan 2017
Registration of charge 028074740033, created on 23 December 2016
05 Jan 2017
Registration of charge 028074740034, created on 23 December 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,500,000
...
... and 134 more events
30 Jul 1993
Ad 23/07/93--------- premium £ si 99@1=99 £ ic 1/100
15 Jul 1993
Director resigned;new director appointed
15 Jul 1993
Secretary resigned;new secretary appointed;director resigned
15 Jul 1993
Registered office changed on 15/07/93 from: 33 crwys road, cardiff, CF2 4YF
07 Apr 1993
Incorporation

MEDINA DAIRY LIMITED Charges

23 December 2016
Charge code 0280 7474 0035
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Land and buildings lying to the west of the green, southall…
23 December 2016
Charge code 0280 7474 0034
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Unit I I , silverdale, dale road, worthing BN11 2RZ [title…
23 December 2016
Charge code 0280 7474 0033
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Land on the south side of thames road [title no LN253286]…
30 August 2013
Charge code 0280 7474 0032
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Deo Volente Limited
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0280 7474 0030
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 August 2013
Charge code 0280 7474 0031
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Deo Volente Limited
Description: Unit 11 silverdale dale road worthing t/n WSX278609…
10 December 2012
Legal charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Deo Volente Limited
Description: 86 the green, southall, t/no: AGL54897 see image for full…
28 June 2012
Rent deposit deed
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: The sum of £10,000 and any additional sums see image for…
19 January 2012
Mortgage
Delivered: 21 January 2012
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land & buildings at stonegravels…
19 January 2012
Mortgage
Delivered: 21 January 2012
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land on the west side of galleons close barking t/no…
6 January 2012
Mortgage deed
Delivered: 11 January 2012
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H fourways house rigby lane hayes t/no AGL187954 together…
11 October 2011
Mortgage
Delivered: 15 October 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a goswell house shirley avenue windsor t/no…
11 October 2011
Mortgage
Delivered: 15 October 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 77 whitchurch lane bishopsworth bristol…
11 October 2011
Mortgage
Delivered: 15 October 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land to nw thackley old road shipley t/no…
11 October 2011
Mortgage
Delivered: 15 October 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land and buildings at rear of 70/72/74 &…
4 October 2011
Mortgage
Delivered: 7 October 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a medina dairy, whitehart road, slough t/n…
29 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 May 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 28 May 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 January 2011
An omnibus guarantee and set-off agreement
Delivered: 29 January 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
17 December 2009
Mortgage
Delivered: 19 December 2009
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold bradford depot gaynor street off sunbridge road…
16 December 2009
An omnibus guarantee and set off agreement
Delivered: 19 December 2009
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 July 2008
Rent deposit deed
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: £9,987.50 and any other sums in the deposit account created…
3 September 2007
Mortgage
Delivered: 18 September 2007
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at centurion way thamesmead,. Assigns the goodwill of…
17 August 2007
An omnibus guarantee and set-off agreement
Delivered: 18 August 2007
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 June 2005
Legal mortgage
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Dairy Crest Limited
Description: All of the property comprised in t/n LN253286 including all…
6 April 2004
An omnibus guarantee and set-off agreement
Delivered: 15 April 2004
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum(s) for the time being standing to the credit of any…
19 January 2004
Mortgage
Delivered: 22 January 2004
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being unit 11, silverdale…
29 August 2002
Counterpart rent deposit deed
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Tilfen Limited
Description: The sum of £3,419.25 being the rent deposit.
22 July 2002
Mortgage deed
Delivered: 24 July 2002
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the property k/a factory premises…
13 July 2001
Mortgage deed
Delivered: 19 July 2001
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 40 prospect rd,moseley,birmingham; wk 37780. together with…
29 September 2000
Mortgage
Delivered: 20 October 2000
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 113 britannic house appartments 15 yew tree road mosley…
20 December 1999
Legal charge
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Dairy Crest Limited
Description: F/H property t/n LN253286 being land on the south side of…
10 September 1998
Deposit agreement to secure own liabilities
Delivered: 16 September 1998
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
18 May 1998
Debenture
Delivered: 21 May 1998
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1996
Mortgage deed
Delivered: 20 November 1996
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the romans the green southall…

Similar Companies

MEDINA DAIRY BOLTON LIMITED MEDINA DAIRY BRISTOL LIMITED MEDINA DENTAL LABORATORY LIMITED MEDINA DEVELOPMENTS LIMITED MEDINA DIGLIS WATER MANAGEMENT COMPANY LIMITED MEDINA EGGS SUPPLIES LIMITED MEDINA ENERGY SERVICES LTD