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RUGELEY DAIRIES LIMITED

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

Company details

TREMARL INDUSTRIAL ESTATE, FFORD MAELGWYN LLANDUDNO, JUNCTION CONWY, CLWYD, LL31 9PN

RUGELEY DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00923023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.20
dissolution date: 2008.01.29
last member list: 2006.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.05.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, LONGSLOW FOOD GROUP LIMITED, STATION ROAD MOCHDRE, COLWYN BAY, CONWY LL28 5EE
Form type: 287
Date: 2006.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/04
Form type: AA
Date: 2005.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2001.12.13
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, 35 STAFFORD STREET, MARKET DRAYTON, SHROPSHIRE, TF9 1HX
Form type: 287
Date: 2001.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/97
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1996.02.08
£2.95
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ADOPT MEM AND ARTS 14/11/95
Form type: SRES01
Date: 1995.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/03/92
Form type: ELRES
Date: 1992.03.24
Child documents:
Document type: ANNOTATION
Date: 1992.03.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/03/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/01/90
Form type: SRES03
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.23

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Company directors and board members:

LYNDON WATKINS (dissolve)
Secretary, 2006.05.15 - 2008.01.29
MAESTEG HAYSCASTLE CROSS , HAVERFORDWEST
SA62 5NY, PEMB
PHILIP CHARLES CREWE (dissolve)
Director, CHAIRMAN, 1992.01.16 - 2008.01.29
THE DINGLE STONEHOUSE DUNWICH , SAXMUNDHAM
IP17 3FA, SUFFOLK
JOHN OWEN BOYLE (dissolve)
Secretary, 2004.04.22 - 2005.04.22
6 THE COPSE , ROSSETT
LL12 0GD, WREXHAM
CHRISTOPHER PAUL GOULDING (dissolve)
Secretary, 2002.11.04 - 2004.02.02
THE YEWS PARK LANE , PENLEY
LL13 0LT, WREXHAM
PETER MARTIN KENDRICK (dissolve)
Secretary, 1992.01.16 - 2002.11.04
SENNEN HOUSE MAIN ROAD BETLEY , CREWE
CW3 9AD, CHESHIRE
DAVID WHITEHEAD (dissolve)
Secretary, FINANCE DIRECTOR, 2005.05.03 - 2006.05.05
2 BROOKFIELD CLOSE , TARPORLEY
CW6 9HG, CHESHIRE
FRANK HAROLD CREWE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 1996.01.01
THE PADDOCK PROSPECT ROAD , MARKET DRAYTON
TF9 3BH, SALOP

Companies near to RUGELEY DAIRIES ltd.

Information about the Private Limited Company RUGELEY 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: 2016.06.17. Reload the data