BEECHDEAN DAIRIES LIMITED
HIGH WYCOMBE.

Hellopages » Buckinghamshire » Wycombe » HP14 4NL

Company number 02729439
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address OLD HOUSE FARM., NORTH DEAN., HIGH WYCOMBE., BUCKS., HP14 4NL
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of BEECHDEAN DAIRIES LIMITED are www.beechdeandairies.co.uk, and www.beechdean-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Princes Risborough Rail Station is 3.9 miles; to Bourne End Rail Station is 7.8 miles; to Furze Platt Rail Station is 10.5 miles; to Henley-on-Thames Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechdean Dairies Limited is a Private Limited Company. The company registration number is 02729439. Beechdean Dairies Limited has been working since 07 July 1992. The present status of the company is Active. The registered address of Beechdean Dairies Limited is Old House Farm North Dean High Wycombe Bucks Hp14 4nl. . HOWARD, Susannah Helen is a Secretary of the company. HOWARD, Andrew John is a Director of the company. HOWARD, Susannah Helen is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Secretary WISE, Christopher John has been resigned. Director GAWTHORPE, James Mark has been resigned. Director KENT, Benjamin Brownie has been resigned. Director KENT, James Howard has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director WISE, Christopher John has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
HOWARD, Susannah Helen
Appointed Date: 27 September 2013
Director
HOWARD, Andrew John
Appointed Date: 07 July 1992
62 years old
Director
HOWARD, Susannah Helen
Appointed Date: 01 August 1992
59 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 07 July 1992
Appointed Date: 07 July 1992
Secretary
WISE, Christopher John
Resigned: 27 September 2013
Appointed Date: 07 July 1992
Director
GAWTHORPE, James Mark
Resigned: 30 April 2011
Appointed Date: 23 November 2005
52 years old
Director
KENT, Benjamin Brownie
Resigned: 01 May 2003
Appointed Date: 01 August 1992
89 years old
Director
KENT, James Howard
Resigned: 01 May 2003
Appointed Date: 01 August 1992
86 years old
Nominee Director
MCDONALD, Duncan
Resigned: 07 July 1992
Appointed Date: 07 July 1992
60 years old
Director
WISE, Christopher John
Resigned: 27 September 2013
Appointed Date: 01 August 1992
67 years old

Persons With Significant Control

Mr Andrew John Howard
Notified on: 7 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susannah Helen Howard
Notified on: 7 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHDEAN DAIRIES LIMITED Events

10 Jan 2017
Full accounts made up to 30 April 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 220
16 Jan 2015
Full accounts made up to 30 April 2014
...
... and 67 more events
01 Sep 1992
Registered office changed on 01/09/92 from: old house farm north dean bucks
01 Sep 1992
Accounting reference date notified as 30/04
01 Sep 1992
Director resigned;new director appointed
01 Sep 1992
New director appointed
07 Jul 1992
Incorporation

BEECHDEAN DAIRIES LIMITED Charges

26 November 1997
Debenture
Delivered: 29 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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