JOHN TURNER (REIGATE) DAIRIES LTD

JOHN TURNER (REIGATE) DAIRIES LTD

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

    Company NameJOHN TURNER (REIGATE) DAIRIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04678533
    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 JOHN TURNER (REIGATE) DAIRIES LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN TURNER (REIGATE) DAIRIES LTD located?

    Registered Office Address
    63 Nutfield Road
    RH1 3ER Redhill
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN TURNER (REIGATE) DAIRIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for JOHN TURNER (REIGATE) DAIRIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Franchise Accounting Services Ltd 48 Nutfield Road Merstham Redhill Surrey RH1 3EP to 63 Nutfield Road Redhill Surrey RH1 3ER on May 05, 2021

    1 pagesAD01

    Change of details for Mr John Charles Turner as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Director's details changed for Mr John Charles Turner on Oct 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Appointment of Franchise Accounting Secretaries Ltd as a secretary on Feb 06, 2019

    2 pagesAP04

    Termination of appointment of Franchise Accounting Services Ltd as a secretary on Feb 06, 2019

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Who are the officers of JOHN TURNER (REIGATE) DAIRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCHISE ACCOUNTING SECRETARIES LTD
    Merstham
    RH1 3EP Redhill
    48 Nutfield Road
    Surrey
    United Kingdom
    Secretary
    Merstham
    RH1 3EP Redhill
    48 Nutfield Road
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05335776
    229547160001
    TURNER, John Charles
    Nutfield Road
    RH1 3ER Redhill
    63
    Surrey
    United Kingdom
    Director
    Nutfield Road
    RH1 3ER Redhill
    63
    Surrey
    United Kingdom
    EnglandBritishMilkman93359370001
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    FRANCHISE ACCOUNTING SERVICES LTD
    Nutfield Road
    Merstham
    RH1 3EP Redhill
    48
    United Kingdom
    Secretary
    Nutfield Road
    Merstham
    RH1 3EP Redhill
    48
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3220394
    108847850002
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Who are the persons with significant control of JOHN TURNER (REIGATE) DAIRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Turner
    Nutfield Road
    RH1 3ER Redhill
    63
    Surrey
    United Kingdom
    Apr 06, 2016
    Nutfield Road
    RH1 3ER Redhill
    63
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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