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BOON TOWN DAIRY LIMITED

BOON TOWN DAIRY LIMITED

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

    • Overview

    Company NameBOON TOWN DAIRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04481814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOON TOWN DAIRY LIMITED?

    • Liquid milk and cream production (10511) / Manufacturing

    Where is BOON TOWN DAIRY LIMITED located?

    Registered Office Address
    42 Borwick Lane
    Warton
    LA5 9QN Carnforth
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOON TOWN DAIRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BOON TOWN DAIRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Oct 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    		9 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2015

    Statement of capital on Sep 12, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Gary Robert Brown on Jul 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of BOON TOWN DAIRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Sheila Margaret
    42 Borwick Lane
    Warton
    LA5 9QN Carnforth
    Lancashire
    		Secretary
    42 Borwick Lane
    Warton
    LA5 9QN Carnforth
    Lancashire
    		British84917070001
    BROWN, Garry Robert
    42 Borwick Lane
    Warton
    LA5 9QN Carnforth
    Lancashire
    		Director
    42 Borwick Lane
    Warton
    LA5 9QN Carnforth
    Lancashire
    		United KingdomBritish84917050002
    BROWN, Sheila Margaret
    42 Borwick Lane
    Warton
    LA5 9QN Carnforth
    Lancashire
    		Director
    42 Borwick Lane
    Warton
    LA5 9QN Carnforth
    Lancashire
    		United KingdomBritish84917070001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    TAG SECRETARIAL LTD
    Abacus House
    Rope Walk Garstang
    PR3 1NS Preston
    Lancashire
    		Secretary
    Abacus House
    Rope Walk Garstang
    PR3 1NS Preston
    Lancashire
    		81175990001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOON TOWN DAIRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Robert Brown
    Borwick Lane
    Warton
    LA5 9QN Carnforth
    42
    Lancashire
    		Jul 01, 2016
    Borwick Lane
    Warton
    LA5 9QN Carnforth
    42
    Lancashire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sheila Margaret Brown
    Borwick Lane
    Warton
    LA5 9QN Carnforth
    42
    Lancashire
    		Jul 01, 2016
    Borwick Lane
    Warton
    LA5 9QN Carnforth
    42
    Lancashire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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