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B.& M. DAIRIES LIMITED

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

Company details

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG

B.& M. DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01021381
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.18
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company B.& M. DAIRIES LIMITED is a Private Limited Company, registration number 01021381, established in United Kingdom on the 18. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG. Business of the company B.& M. DAIRIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.07. We do not have any information about the company B.& M. DAIRIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.10.21
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.12.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.02.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.02.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.02.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 3726
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANDREA ALBAN / 07/10/2013
Form type: CH01
Date: 2013.10.09
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANDREA ALBAN / 07/10/2013
Form type: CH03
Date: 2013.10.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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ADOPT ARTICLES 11/03/2013
Form type: RES01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.04.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.08
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SUB-DIVISION, 06/01/11
Form type: SH02
Date: 2011.02.07
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07/10/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, CARPENDERS PARK DAIRY, OXHEY LANE, WATFORD, HERTS, WD1 4RJ
Form type: AD01
Date: 2010.04.23
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SECRETARY APPOINTED SUSAN ANDREA ALBAN
Form type: AP03
Date: 2010.02.18
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APPOINTMENT TERMINATED, SECRETARY SIDNEY BRAZIER
Form type: TM02
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY BRAZIER
Form type: TM01
Date: 2010.02.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.10
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07/10/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.29
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RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, ROOKERY FARM,, ASTON CLINTON, AYLESBURY, BUCKS HP22 5HG
Form type: 287
Date: 2006.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.29
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01

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Company directors and board members:

SUSAN ANDREA ALBAN (current)
Secretary, 2010.01.20
HERSCHEL HOUSE 58 HERSCHEL STREET , SLOUGH
SL1 1PG, BERKSHIRE
SUSAN ANDREA ALBAN (current)
Director, 2006.12.14
HERSCHEL HOUSE 58 HERSCHEL STREET , SLOUGH
SL1 1PG, BERKSHIRE
SIDNEY WILLIAM ROY BRAZIER (resigned)
Secretary, 1994.10.16 - 2010.01.20
BRIGHTWELLS FARM VICARAGE LANE , WATFORD
HERTS
RONALD HAROLD MILLER (resigned)
Secretary, 1991.10.16 - 1994.02.28
WOODLANDS FARM AYLESBURY ROAD , ASTON CLINTON
HP22 5AG, BUCKINGHAMSHIRE
ANTHONY CHARLES BRAZIER (resigned)
Director, PRODUCTION DIRECTOR, 1994.02.28 - 2006.12.14
FLAT 2 53 MARINE PARADE , BRIGHTON
BN2 1PH
DESMOND RONALD ARTHUR BRAZIER (resigned)
Director, DAIRYMAN, 1991.10.16 - 1994.02.28
COOMBE COURT ELLESBOROUGH ROAD BUTLERS CROSS , AYLESBURY
HP17 0TZ, BUCKINGHAMSHIRE
DOUGLAS ARNOLD BRAZIER (resigned)
Director, DAIRYMAN, 1991.10.16 - 1994.02.28
121 WOODCOCK HILL , HARROW
HA3 0JW, MIDDLESEX
SIDNEY WILLIAM ROY BRAZIER (resigned)
Director, DAIRYMAN, 1991.10.16 - 2010.01.21
BRIGHTWELLS FARM VICARAGE LANE , WATFORD
HERTS
RONALD HAROLD MILLER (resigned)
Director, DAIRYMAN, 1993.03.04 - 1994.02.28
WOODLANDS FARM AYLESBURY ROAD , ASTON CLINTON
HP22 5AG, BUCKINGHAMSHIRE
Date 2014.03.31
Current Assets £ 889,133
Debtors £ 821,445
Shareholder Funds £ 804,603
Profit Loss Account Reserve £ 804,499
Called Up Share Capital £ 37
Total Assets Less Current Liabilities £ 804,603
Net Current Assets Liabilities £ 804,599
Creditors Due Within One Year £ 84,534
Cash Bank In Hand £ 67,688
Share Capital Allotted Called Up Paid £ 37
Number Shares Allotted £ 3,726
Capital Redemption Reserve £ 67
Investments Fixed Assets £ 4

Companies near to B.& M. DAIRIES ltd.

Information about the Private Limited Company B.& M. 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: 2016.07.20. Reload the data