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BLYTH MODEL DAIRIES LIMITED

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

Company details

SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ

BLYTH MODEL DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00755793
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.01
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 49835
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DIRECTOR APPOINTED MRS EMMA RACHAEL DOR
Form type: AP01
Date: 2015.10.21
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DIRECTOR APPOINTED DR SARAH BRIGITTE VARDY
Form type: AP01
Date: 2015.10.21
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, 13-17 PARADISE SQUARE, SHEFFIELD, SOUTH YORKSHIRE, S1 2DE
Form type: AD01
Date: 2015.09.30
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DAE KEENE / 04/04/2012
Form type: CH01
Date: 2012.05.21
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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04/04/12 STATEMENT OF CAPITAL GBP 50000
Form type: SH02
Date: 2012.04.23
£2.95
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ADOPT ARTICLES 04/04/2012
Form type: RES01
Date: 2012.04.23
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.04.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOUISE VARDY / 10/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER VARDY / 10/04/2010
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA DAE KEENE / 10/04/2010
Form type: CH01
Date: 2010.04.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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GBP SR [email protected]
Form type: 122
Date: 2009.05.15
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.16
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, 18-24 CAMPO LANE, SHEFFIELD
Form type: 287
Date: 2007.12.12
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.15
Child documents:
Document type: ANNOTATION
Date: 2005.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
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AD 12/02/03---------, £ SI [email protected]=30, £ IC 50010/50040
Form type: 88(2)R
Date: 2003.03.01
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.27
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26

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Company directors and board members:

ROGER VARDY (current)
Secretary, 1992.04.21
THE FIRS 4 BRACKEN LANE , RETFORD
DN22 7EU, NOTTINGHAMSHIRE
EMMA RACHAEL DOR (current)
Director, PHARMACIST, 2015.10.01
SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD , CHICHESTER
PO20 7AJ, WEST SUSSEX
GEORGINA DAE KEENE (current)
Director, COMPANY DIRECTOR, 1992.04.21
NIGHTINGALES 7 HEWITTS , HENFIELD
BN5 9DT, WEST SUSSEX
CHRISTINE LOUISE VARDY (current)
Director, COMPANY DIRECTOR, 1992.04.21
THE FIRS 4 BRACKEN LANE , RETFORD
DN22 7EU, NOTTINGHAMSHIRE
ROGER VARDY (current)
Director, COMPANY DIRECTOR, 1992.04.21
THE FIRS 4 BRACKEN LANE , RETFORD
DN22 7EU, NOTTINGHAMSHIRE
SARAH BRIGITTE VARDY (current)
Director, DOCTOR, 2015.10.01
SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD , CHICHESTER
PO20 7AJ, WEST SUSSEX
KENNETH GEORGE WAGSTAFF (resigned)
Director, COMPANY DIRECTOR, 1992.04.21 - 1998.12.21
SOUTH LODGE LONDON ROAD , RETFORD
DN22 7JJ, NOTTINGHAMSHIRE
MARGUERITE STAINSBY WAGSTAFF (resigned)
Director, COMPANY DIRECTOR, 1992.04.21 - 2007.02.08
LOUND HALL NURSING HOME TOWN STREET LOUND , RETFORD
DN22 8RS, NOTTINGHAMSHIRE
Date 2013.04.30
Fixed Assets £ 680,530
Tangible Fixed Assets £ 680,530
Current Assets £ 294,172
Debtors £ 13,213
Shareholder Funds £ 926,332
Profit Loss Account Reserve £ 876,292
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 926,332
Total Assets Less Current Liabilities £ 926,895
Net Current Assets Liabilities £ 246,365
Creditors Due Within One Year £ 47,807
Cash Bank In Hand £ 70,439
Stocks Inventory £ 210,520
Par Value Share Ordinary E of £1.00 each
Number Shares Allotted £ 50,000
Capital Redemption Reserve £ 40
Creditors Due After One Year £ 563

Companies near to BLYTH MODEL DAIRIES ltd.

Information about the Private Limited Company BLYTH MODEL 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: 2016.06.02. Reload the data