R & A DAIRY LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5JL

Company number 07025676
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address MEDINA DAIRY HOUSE, VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL
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 Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 2 May 2015. The most likely internet sites of R & A DAIRY LIMITED are www.radairy.co.uk, and www.r-a-dairy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. R A Dairy Limited is a Private Limited Company. The company registration number is 07025676. R A Dairy Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of R A Dairy Limited is Medina Dairy House Vale Road Windsor Berkshire Sl4 5jl. . HUSSAIN, Sheazad is a Director of the company. YASEEN, Bilal is a Director of the company. Director HESELTINE, Andrea has been resigned. Director HESELTINE, Richard Barrie has been resigned. Director HESELTINE, Shelley Rebecca has been resigned. Director MOLYNEUX, Matthew Ian has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
HUSSAIN, Sheazad
Appointed Date: 27 July 2011
46 years old
Director
YASEEN, Bilal
Appointed Date: 27 August 2013
41 years old

Resigned Directors

Director
HESELTINE, Andrea
Resigned: 01 July 2010
Appointed Date: 22 September 2009
80 years old
Director
HESELTINE, Richard Barrie
Resigned: 27 July 2011
Appointed Date: 28 September 2009
54 years old
Director
HESELTINE, Shelley Rebecca
Resigned: 27 July 2011
Appointed Date: 01 July 2010
51 years old
Director
MOLYNEUX, Matthew Ian
Resigned: 27 August 2013
Appointed Date: 27 July 2011
64 years old

Persons With Significant Control

Mr Sheazad Hussain
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

R & A DAIRY LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
10 Feb 2016
Total exemption full accounts made up to 2 May 2015
27 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 26 October 2015
15 Jan 2016
Statement of capital following an allotment of shares on 29 April 2015
  • GBP 1,131,927
...
... and 34 more events
11 May 2010
Registered office address changed from Unit 5 Tyn Y Bonau Road Pontarddulais Swansea SA4 8SG Wales on 11 May 2010
06 May 2010
Registered office address changed from 7 Meadows Bridge Parc Menter Cross Hands Carmarthenshire SA14 6RA on 6 May 2010
02 Oct 2009
Director appointed richard barrie heseltine
02 Oct 2009
Ad 28/09/09\gbp si 1@1=1\gbp ic 1/2\
22 Sep 2009
Incorporation

R & A DAIRY LIMITED Charges

30 August 2013
Charge code 0702 5676 0004
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…
21 March 2011
Debenture
Delivered: 25 March 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2010
All assets debenture
Delivered: 8 October 2010
Status: Satisfied on 7 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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