DUNFORDS DAIRIES LIMITED

DUNFORDS DAIRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDUNFORDS DAIRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00796891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNFORDS DAIRIES LIMITED?

    • Liquid milk and cream production (10511) / Manufacturing

    Where is DUNFORDS DAIRIES LIMITED located?

    Registered Office Address
    The Beeches
    Broomhill Road
    BS4 5RG Brislington Bristol
    Avon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNFORDS DAIRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DUNFORDS DAIRIES LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for DUNFORDS DAIRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 12, 2019 with updates

    3 pagesCS01

    Director's details changed for Mr Peter James Addison Dunford on Jul 04, 2019

    2 pagesCH01

    Director's details changed for Mr Peter James Addison Dunford on Jan 01, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Peter James Addison Dunford as a director on Nov 20, 2017

    2 pagesAP01

    Termination of appointment of Geoffrey Martin Hugh Dunford as a director on Oct 21, 2017

    1 pagesTM01

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of DUNFORDS DAIRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATOLA, Antoni Jozef
    32 Hopkins Close
    Thornbury
    BS35 2PX Bristol
    Secretary
    32 Hopkins Close
    Thornbury
    BS35 2PX Bristol
    BritishAccountant51884460001
    DUNFORD, Peter James Addison
    The Beeches
    Broomhill Road
    BS4 5RG Brislington Bristol
    Avon
    Director
    The Beeches
    Broomhill Road
    BS4 5RG Brislington Bristol
    Avon
    EnglandEnglishChairman240351830003
    DUNFORD, Joan Eileen
    Rosemere Homefield Road
    Saltford
    BS18 3EQ Bristol
    Avon
    Secretary
    Rosemere Homefield Road
    Saltford
    BS18 3EQ Bristol
    Avon
    British11273250001
    BEDFORD, Lional John
    37 Shortwood Road
    Pucklechurch
    BS17 3PL Bristol
    Avon
    Director
    37 Shortwood Road
    Pucklechurch
    BS17 3PL Bristol
    Avon
    BritishDairyman13197070001
    DUNFORD, Denis Hugh Addison
    Rosemere Homefield Road
    Saltford
    BS18 3EQ Bristol
    Avon
    Director
    Rosemere Homefield Road
    Saltford
    BS18 3EQ Bristol
    Avon
    United KingdomBritishDairyman13197060001
    DUNFORD, Geoffrey Martin Hugh
    Appleacre Queen Charlton
    Keynsham
    BS18 2SJ Bristol
    Avon
    Director
    Appleacre Queen Charlton
    Keynsham
    BS18 2SJ Bristol
    Avon
    United KingdomEnglishDairyman23702590001
    WATOLA, Antoni Jozef
    32 Hopkins Close
    Thornbury
    BS35 2PX Bristol
    Director
    32 Hopkins Close
    Thornbury
    BS35 2PX Bristol
    EnglandBritishManaging Director51884460001
    WHITE, John Leslie
    46 Engine Lane
    Nailsea
    BS48 4RL Bristol
    North Somerset
    Director
    46 Engine Lane
    Nailsea
    BS48 4RL Bristol
    North Somerset
    EnglandBritishChartered Accountant11273220001

    Who are the persons with significant control of DUNFORDS DAIRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deltavon Developments Limited
    Broomhill Road
    Brislington
    Bristol
    The Beeches
    Bristol
    United Kingdom
    Apr 06, 2016
    Broomhill Road
    Brislington
    Bristol
    The Beeches
    Bristol
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number06406666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DUNFORDS DAIRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 16, 1988
    Delivered On Sep 22, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 22, 1988Registration of a charge
    • Mar 01, 2008Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0