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PRESTON ROAD DAIRIES (WEMBLEY) LIMITED

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

Company details

TALL PINES SELBRIGG ROAD, HIGH KELLING, HOLT, NORFOLK, NR25 6RJ

PRESTON ROAD DAIRIES (WEMBLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00505937
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10000
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SAIL ADDRESS CHANGED FROM:, THATCHED COTTAGE HALL ROAD, NORTHREPPS, CROMER, NORFOLK, NR27 0JP, ENGLAND
Form type: AD02
Date: 2016.01.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARNOLD BRAZIER / 29/06/2014
Form type: CH01
Date: 2015.02.12
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ARNOLD BRAZIER / 29/06/2014
Form type: CH03
Date: 2015.02.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, THATCHED COTTAGE HALL ROAD, NORTHREPPS, CROMER, NORFOLK, NR27 0JP
Form type: AD01
Date: 2014.07.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.05.09
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SAIL ADDRESS CHANGED FROM:, 83 HALLOWELL ROAD, HARROW, MIDDX, HA6 1DY
Form type: AD02
Date: 2014.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARNOLD BRAZIER / 29/11/2013
Form type: CH01
Date: 2014.05.09
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ARNOLD BRAZIER / 29/11/2013
Form type: CH03
Date: 2014.05.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 83 HALLOWELL ROAD, NORTHWOOD, HA6 1DY
Form type: AD01
Date: 2013.12.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.06.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRAZIER
Form type: TM01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRAZIER
Form type: TM01
Date: 2011.02.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2011.01.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.11.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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31/12/08 FULL LIST
Form type: AR01
Date: 2010.01.10
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31/12/07 FULL LIST
Form type: AR01
Date: 2010.01.10
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.17
Child documents:
Document type: ANNOTATION
Date: 2007.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, 222 PRESTON ROAD, WEMBLEY, MIDDX, HA9 8PB
Form type: 287
Date: 1996.01.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.17
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17

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Company directors and board members:

MARK ARNOLD BRAZIER (current)
Secretary, DAIRYMAN, 1995.12.31
TALL PINES SELBRIGG ROAD HIGH KELLING , HOLT
NR25 6RJ, NORFOLK
ENGLAND
MARK ARNOLD BRAZIER (current)
Director, PROPERTY MANAGEMENT, 1991.12.31
TALL PINES SELBRIGG ROAD HIGH KELLING , HOLT
NR25 6RJ, NORFOLK
ENGLAND
DESMOND RONALD ARTHUR BRAZIER (resigned)
Secretary, 1991.12.31 - 1995.12.31
COOMBE COURT ELLESBOROUGH ROAD BUTLERS CROSS , AYLESBURY
HP17 0TZ, BUCKINGHAMSHIRE
DESMOND RONALD ARTHUR BRAZIER (resigned)
Director, DAIRYMAN, 1991.12.31 - 1995.12.31
COOMBE COURT ELLESBOROUGH ROAD BUTLERS CROSS , AYLESBURY
HP17 0TZ, BUCKINGHAMSHIRE
DOUGLAS ARNOLD BRAZIER (resigned)
Director, DAIRYMAN, 1991.12.31 - 2008.07.30
121 WOODCOCK HILL , HARROW
HA3 0JW, MIDDLESEX
TONY DRYDEN BRAZIER (resigned)
Director, DAIRYMAN, 1996.01.01 - 1996.12.31
26 MELROSE ROAD , PINNER
HA5 5RA, MIDDLESEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 405,738 £ 405,738
Tangible Fixed Assets £ 405,738 £ 405,738
Current Assets £ 122,335 - 25.05 % £ 163,218
Debtors £ 112,191 + 155.15 % £ 43,971
Shareholder Funds £ 524,873 - 7.49 % £ 567,356
Profit Loss Account Reserve £ 452,940 - 8.58 % £ 495,423
Revaluation Reserve £ 61,933 £ 61,933
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 524,873 - 7.49 % £ 567,356
Total Assets Less Current Liabilities £ 524,873 - 7.49 % £ 567,356
Net Current Assets Liabilities £ 119,135 - 26.29 % £ 161,618
Creditors Due Within One Year £ 3,200 + 100 % £ 1,600
Cash Bank In Hand £ 10,144 - 91.49 % £ 119,247
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 405,738 £ 405,738

Information about the Private Limited Company PRESTON ROAD DAIRIES (WEMBLEY) LIMITED 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: 2016.05.13. Reload the data