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BRIDGE FARM DAIRIES LIMITED

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

Company details

SUITE A THE STABLES, WICK ROAD ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0JB

BRIDGE FARM DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00541633
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.08
dissolution date: 2005.05.03
last member list: 2003.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 1551 - Operation dairies & cheese making

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.05.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.30
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.17
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.11.14
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ADOPT ARTICLES 06/11/00
Form type: WRES01
Date: 2000.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.10
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.01

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Company directors and board members:

DAVID BRYN PIDGEON (dissolve)
Secretary, ACCOUNTANT, 2002.05.22 - 2005.05.03
LAUREL COTTAGE 15 SILVER STREET , TETSWORTH
OX9 7AR, OXFORDSHIRE
KEITH PAUL CLAMPIN (dissolve)
Secretary, 1991.11.10 - 2002.04.30
THE OLD CROWN ISLEHAM , ELY
CB7 5RY, CAMBRIDGESHIRE
CHRISTOPHER JOHN BALL (dissolve)
Director, 1995.04.28 - 2004.01.28
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
HUGH CHARLES PHILIP BIDWELL (dissolve)
Director, 1993.03.04 - 1996.05.31
THE PARSONAGE GOODNESTONE , CANTERBURY
CT3 1PJ, KENT
ROSARIO LUCIO CALOGERO (dissolve)
Director, 2000.11.06 - 2004.03.05
VIA ZURETTI 75 MILAN , LOMBARDY
20125, ITALY
KEITH PAUL CLAMPIN (dissolve)
Director, ACCOUNTANT, 1996.08.16 - 2002.04.30
THE OLD CROWN ISLEHAM , ELY
CB7 5RY, CAMBRIDGESHIRE
ROBERT CORTESE (dissolve)
Director, 2000.11.06 - 2003.04.26
PARMALET SPA VIA O GRASSI 22/26 COLLECHIO , PARMA 43044
FOREIGN, ITALY
DAVID WILLIAM RUSHBROOKE EVANS (dissolve)
Director, FARMER, 1993.01.05 - 1996.05.31
RIDLEY HALL TERLING , CHELMSFORD
CM3 2AX, ESSEX
ALBERTO MAURIZIO FERRARIS (dissolve)
Director, 2003.04.29 - 2003.11.12
VIA O GRASSI 22-26 , COLLECCHIO
PARMA 43044
ITALY
RICHARD CHALMERS GORDON FORTIN (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.12.01 - 1993.10.14
5 DEALTRY ROAD PUTNEY , LONDON
SW15 6NL
TIMOTHY HUGH HENNIKER-PARKER (dissolve)
Director, 1991.11.10 - 1993.12.31
BRIDGE HOUSE MILDENHALL , BURY ST EDMUNDS
UP28 7DX, SUFFOLK
MICHAEL RICHARD JOHN NEWITT (dissolve)
Director, 1993.10.01 - 1999.11.30
SULYARDS UPPER TOWN , WETHERDEN
IP14 3NF, SUFFOLK
DAVID ANTHONY NUTTING (dissolve)
Director, FARMER, 1991.11.10 - 1996.08.16
NEWHOUSE FLACKS GREEN TERLING , CHELMSFORD
CM3 2QS, ESSEX
DAVID VERNON JOHN PAGET (dissolve)
Director, ACCOUNTANT, 1991.11.10 - 1992.11.30
CHENIES LIPHOOK ROAD, HEADLEY , BORDON
GU35 8NF, HAMPSHIRE
DAVID WILLIAM POSTGATE (dissolve)
Director, 1992.12.01 - 1996.08.16
SWEETHAWS 10 LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JS, SURREY
TERENCE DOUGLAS JOHN PUGH (dissolve)
Director, 1996.08.16 - 2002.06.06
58 BADGERS CROFT ECCLESHALL , STAFFORD
ST21 6DS, STAFFORDSHIRE
JOHN GERALD RAYLEIGH (dissolve)
Director, ARMY OFFICER, 1991.11.10 - 1993.02.01
TERLING PLACE TERLING , CHELMSFORD
CM3 2PJ, ESSEX
CLAUDIO RIVA (dissolve)
Director, 2000.11.06 - 2004.01.20
PARMALAT SPA VIA O GRASSI 22/26 COLLECHIO , PARMA 43044
FOREIGN, ITALY
BRUCE DUDLEY RYDER (dissolve)
Director, 1991.11.10 - 1992.01.31
CRIX HATFIELD PEVEREL , CHELMSFORD
CM3 2EU, ESSEX
FAUSTO TONNA (dissolve)
Director, 2000.11.06 - 2003.03.26
PARMALAT SPA VIA O GRASSI 22/26 COLLECHIO , PARMA 43044
FOREIGN, ITALY
MALCOLM COLIN WILLIAM UNWIN (dissolve)
Director, 1997.01.02 - 1998.08.13
FERNDALE, NORTON ROAD TOSTOCK , BURY ST EDMUNDS
IP30 9PT, SUFFOLK
PAUL ANTHONY WYNN (dissolve)
Director, 2000.11.06 - 2004.03.05
30 HOLMESDALE ROAD , TEDDINGTON
TW11 9LF, MIDDLESEX

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Information about the Private Limited Company BRIDGE FARM DAIRIES 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: 2016.05.15. Reload the data