MEDINA PROCESSING BLAYDON LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5JL

Company number 07093801
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address MEDINA DAIRY HOUSE, VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production, 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 3 December 2015. The most likely internet sites of MEDINA PROCESSING BLAYDON LIMITED are www.medinaprocessingblaydon.co.uk, and www.medina-processing-blaydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Medina Processing Blaydon Limited is a Private Limited Company. The company registration number is 07093801. Medina Processing Blaydon Limited has been working since 03 December 2009. The present status of the company is Active. The registered address of Medina Processing Blaydon Limited is Medina Dairy House Vale Road Windsor Berkshire Sl4 5jl. . AZAM, Mohammed is a Director of the company. HUSSAIN, Sheazad is a Director of the company. HUSSAIN, Sheraz is a Director of the company. The company operates in "Liquid milk and cream production".


Current Directors

Director
AZAM, Mohammed
Appointed Date: 03 December 2009
60 years old
Director
HUSSAIN, Sheazad
Appointed Date: 03 December 2009
46 years old
Director
HUSSAIN, Sheraz
Appointed Date: 03 December 2009
49 years old

Persons With Significant Control

Medina Holdings Limited
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

MEDINA PROCESSING BLAYDON LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
02 Feb 2017
Confirmation statement made on 3 December 2016 with updates
29 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 3 December 2015
10 Feb 2016
Total exemption full accounts made up to 2 May 2015
15 Jan 2016
Statement of capital following an allotment of shares on 29 April 2015
  • GBP 1,530,751
...
... and 29 more events
12 Jan 2010
Appointment of Mr Sheraz Hussain as a director
12 Jan 2010
Current accounting period shortened from 31 December 2010 to 31 October 2010
19 Dec 2009
Particulars of a mortgage or charge / charge no: 1
19 Dec 2009
Particulars of a mortgage or charge / charge no: 2
03 Dec 2009
Incorporation

MEDINA PROCESSING BLAYDON LIMITED Charges

30 August 2013
Charge code 0709 3801 0009
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 0709 3801 0008
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
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…
14 January 2010
Chattel mortgage
Delivered: 21 January 2010
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The plant machinery chattels and other equipment being 4…
14 January 2010
Mortgage
Delivered: 19 January 2010
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Blaydon dairy chainbridge road blaydon tyne & wear t/n's…
17 December 2009
Debenture
Delivered: 19 December 2009
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…

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