EVEREST DAIRIES LIMITED - WATFORD


Company Profile Company Filings

Overview

EVEREST DAIRIES LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
EVEREST DAIRIES LIMITED was incorporated 26 years ago on 15/12/1997 and has the registered number: 03481276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EVEREST DAIRIES LIMITED - WATFORD

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 3 CROXLEY PARK
WATFORD
HERTFORDSHIRE
WD18 8YG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN GUHA May 1972 British Director 2023-12-20 CURRENT
MR KUMARAGURUPARAN GOVINDASAMY Aug 1978 Singaporean Director 2024-01-11 CURRENT
MR HAROON SHAIKH Apr 1973 British Director 1997-12-15 UNTIL 2021-03-09 RESIGNED
MR ROHIT SAMANI Oct 1954 British Director 2021-07-08 UNTIL 2023-03-24 RESIGNED
MR NICHOLAS JOHN PIKE Dec 1962 British Director 2023-03-24 UNTIL 2023-12-20 RESIGNED
MR PRIYESH DINESHBHAI PATEL Mar 1972 British Director 2021-03-09 UNTIL 2021-11-22 RESIGNED
MR UMESH PARMAR Aug 1965 British Director 2021-03-09 UNTIL 2023-03-24 RESIGNED
JEREMY STUART HUDSON Jun 1968 British Director 2021-07-08 UNTIL 2023-03-29 RESIGNED
MR MICHAEL EDWARD HALL Apr 1963 British Director 2023-03-24 UNTIL 2024-01-11 RESIGNED
MR INAYAT FATIWALA Mar 1967 British Director 1997-12-15 UNTIL 2021-03-09 RESIGNED
MR HAROON SHAIKH Apr 1973 British Secretary 1997-12-15 UNTIL 2021-03-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-15 UNTIL 1997-12-15 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-12-15 UNTIL 1997-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vibrant Foods Limited 2021-03-09 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Haroon Shaikh 2016-04-06 - 2021-03-09 4/1973 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Inayat Fatiwala 2016-04-06 - 2021-03-09 3/1967 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRS CASH & CARRY LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
EAST END FOODS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VIBRANT BRANDS LIMITED WEST BROMWICH Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
TRS WHOLESALE CO. LIMITED WATFORD ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
LAKSHMI & SON'S LIMITED NUNEATON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
HUMBERSTONE INVESTMENTS LTD. LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A1 CASH & CARRY (LEICESTER) LTD Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
EAST END FOODS HOLDINGS LIMITED WEST BROMWICH Active TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
EAST END FOODS PROPERTIES LIMITED WEST BROMWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPICE & SEASONING INTERNATIONAL LTD HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
COMMTURE LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
COMMTURE CONSULTANCY LTD LEICESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEICESTER DEVELOPMENTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATARAXIA ADVISORY LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHIPOLOGY LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 10850 - Manufacture of prepared meals and dishes
VIBRANT TOPCO LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VIBRANT DEBTCO LIMITED WATFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIBRANT MIDCO LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VIBRANT FOODS LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Everest Dairies Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-12-2020 £439,421 Cash £2,280,397 equity
Everest Dairies Limited - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-12-2019 £194,314 Cash £1,492,214 equity
Everest Dairies Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £71,541 Cash £1,004,080 equity
Everest Dairies Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £93,795 Cash £766,613 equity
Everest Dairies Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £246,057 Cash £690,502 equity
Everest Dairies Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £9,250 Cash £425,560 equity
Everest Dairies Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £10,939 Cash £452,873 equity
Everest Dairies Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £14,825 Cash £291,644 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH BOARD OF AGREMENT WATFORD ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
EAST END FOODS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
EUROPRINT HOLDINGS LIMITED WATFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRS WHOLESALE CO. LIMITED WATFORD ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
IGT U.K. LIMITED WATFORD Active FULL 33140 - Repair of electrical equipment
CASHEW NEWCO LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
FUDCO LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VIBRANT DEBTCO 2 LIMITED HERTFORDSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRITISH BOARD OF AGRÉMENT HOLDINGS LIMITED WATFORD UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.