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QUAINTON DAIRY LIMITED

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

Company details

THE BARN DENHAM HILL FARM DENHAM, QUAINTON, AYLESBURY, BUCKS, HP22 4AN

QUAINTON DAIRY LIMITED on the map

Company type: Private Limited Company
Company number: 01040544
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.31
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 01450 - Raising of sheep and goats
  • 01420 - Raising of other cattle and buffaloes

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: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 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 1814954
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.08.31
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SERINGA JENNIFER SERJEANT / 01/12/2013
Form type: CH01
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC PROSPER SERJEANT / 01/12/2013
Form type: CH01
Date: 2013.12.05
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PROSPER SERJEANT / 01/12/2013
Form type: CH03
Date: 2013.12.05
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SECRETARY'S CHANGE OF PARTICULARS / ERIC PROSPER SERJEANT / 15/11/2013
Form type: CH03
Date: 2013.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, THE BARN DENHAM HILL FARM DENHAM, QUAINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 4AN, ENGLAND
Form type: AD01
Date: 2013.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, DENHAM LODGE, QUAINTON, AYLESBURY, BUCKS, HP22 4AL
Form type: AD01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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SECRETARY APPOINTED MR ROBERT ERIC SERJEANT
Form type: AP03
Date: 2013.04.28
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SECRETARY APPOINTED MR JAMES PROSPER SERJEANT
Form type: AP03
Date: 2013.04.28
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SECRETARY APPOINTED MRS ANNA SERINGA CATHERINE SHARP
Form type: AP03
Date: 2013.04.28
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SERINGA JENNIFER SERJEANT / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC PROSPER SERJEANT / 02/12/2009
Form type: CH01
Date: 2009.12.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
AD 20/07/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07

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Company directors and board members:

ERIC PROSPER SERJEANT (current)
Secretary, 1991.11.30
THE BARN DENHAM HILL FARM DENHAM QUAINTON , AYLESBURY
HP22 4AN, BUCKS
ENGLAND
JAMES PROSPER SERJEANT (current)
Secretary, 2013.02.12
DENHAM LODGE QUAINTON , AYLESBURY
HP22 4AL, BUCKS
ENGLAND
ROBERT ERIC SERJEANT (current)
Secretary, 2013.02.12
DENHAM HILL FARM DENHAM QUAINTON , AYLESBURY
HP22 4AN, BUCKINGHAMSHIRE
ENGLAND
ANNA SERINGA CATHERINE SHARP (current)
Secretary, 2013.02.12
1 HOLLYFIELD CLOSE HOLLYFIELD CLOSE , TRING
HP23 5PL, HERTFORDSHIRE
ENGLAND
ERIC PROSPER SERJEANT (current)
Director, FARMER, 1991.11.30
THE BARN DENHAM HILL FARM DENHAM QUAINTON , AYLESBURY
HP22 4AN, BUCKS
ENGLAND
SERINGA JENNIFER SERJEANT (current)
Director, COMPANY DIRECTOR, 1991.11.30
THE BARN DENHAM HILL FARM DENHAM QUAINTON , AYLESBURY
HP22 4AN, BUCKS
ENGLAND
HUGH LANCELOT THACKERAY COATES (resigned)
Director, 1991.11.30 - 1994.07.20
SANILLES CTRA DE LLES S/N , LLES DE CERDANYA
LERIDA 25726
SPAIN
ROBIN ANTHONY ARKELL COATES (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1994.07.20
DUNTHROP HOUSE DUNTHROP , HEYTHROP
OX7 5TJ, OXON

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Information about the Private Limited Company QUAINTON DAIRY 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: 2016.07.21. Reload the data