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HOLLINGBOURN DAIRIES LIMITED(THE)

Learn more about HOLLINGBOURN DAIRIES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51 BROOKSMEAD, WESTERN LEA, CREDITON, DEVON, EX17 3JE

HOLLINGBOURN DAIRIES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00338913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.05
dissolution date: 2011.12.06
last member list: 2009.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0130 - Crops combined with animals, mixed farms

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.24
documents available: 1

List of company documents:

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Find out more information about HOLLINGBOURN DAIRIES LIMITED(THE). Our website makes it possible to view other available documents related to HOLLINGBOURN DAIRIES LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE WAKEFIELD / 20/12/2009
Form type: CH01
Date: 2011.03.07
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.07
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.03
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.03
Form type: LATEST SOC
Document description: 03/12/09 STATEMENT OF CAPITAL;GBP 927
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DIRECTOR'S CHANGE OF PARTICULARS / GRACE WAKEFIELD / 07/01/2009
Form type: 288c
Date: 2009.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, GROVE MILL HOUSE,, HOLLINGBOURNE,, KENT, ME17 1TT
Form type: 287
Date: 2009.01.28
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERRY ARMSTRONG
Form type: 288b
Date: 2008.12.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
Child documents:
Document type: ANNOTATION
Date: 2006.12.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 16/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04

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Company directors and board members:

JOHN RICHARD WAKEFIELD (dissolve)
Secretary, RETIRED, 2004.04.01 - 2011.12.06
BROOKSMEAD 51 WESTERNLEA , CREDITON
EX17 3JE, DEVON
JANE BALLANTYNE (dissolve)
Director, BED AND BREAKFAST PROPRIETOR, 1991.12.28 - 2011.12.06
CLYNELISH FARM BRORA ,
KW9, SUTHERLAND
MURDOCK CAMERON BALLANTYNE (dissolve)
Director, FARMER, 1991.12.28 - 2011.12.06
CLYNELISH FARM BRORA ,
KW9, SUTHERLAND
GRACE WAKEFIELD (dissolve)
Director, HOUSEWIFE, 1991.12.28 - 2011.12.06
THE DALES NURSING HOME 19-20 HOWELL ROAD , EXETER
EX4 4LG, DEVON
JOHN RICHARD WAKEFIELD (dissolve)
Director, RETIRED, 1991.12.28 - 2011.12.06
BROOKSMEAD 51 WESTERNLEA , CREDITON
EX17 3JE, DEVON
GRACE WAKEFIELD (dissolve)
Secretary, 1994.11.26 - 2006.11.24
GROVE MILL HOUSE HOLLINGBOURNE , MAIDSTONE
ME17 1TT, KENT
PETER WAKEFIELD (dissolve)
Secretary, 1991.12.28 - 1994.11.26
GROVE MILL HOUSE HOLLINGBOURNE , MAIDSTONE
ME17 1TT, KENT
TERRY ARMSTRONG (dissolve)
Director, MULTI MEDIA ARTS ACADEMY, 2000.08.07 - 2008.11.26
GROVE MILL COTTAGE , HOLLINGBOURNE
ME17 1UQ, KENT
PETER WAKEFIELD (dissolve)
Director, FARMER, 1991.12.28 - 1995.02.04
GROVE MILL HOUSE HOLLINGBOURNE , MAIDSTONE
ME17 1TT, KENT

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Information about the Private Limited Company HOLLINGBOURN DAIRIES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data