BOON TOWN DAIRY LIMITED - CARNFORTH
| Company Profile | Company Filings |
Overview
BOON TOWN DAIRY LIMITED is a Private Limited Company from CARNFORTH and has the status: Dissolved - no longer trading.
BOON TOWN DAIRY LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04481814. The accounts status is TOTAL EXEMPTION FULL.
BOON TOWN DAIRY LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04481814. The accounts status is TOTAL EXEMPTION FULL.
BOON TOWN DAIRY LIMITED - CARNFORTH
This company is listed in the following categories:
10511 - Liquid milk and cream production
10511 - Liquid milk and cream production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
42 BORWICK LANE
CARNFORTH
LANCASHIRE
LA5 9QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2022 | 24/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHEILA MARGARET BROWN | Feb 1963 | Secretary | 2007-11-20 | CURRENT | |
| MR GARRY ROBERT BROWN | Jul 1960 | British | Director | 2002-07-10 | CURRENT |
| MRS SHEILA MARGARET BROWN | Feb 1963 | Director | 2002-07-10 | CURRENT | |
| TAG SECRETARIAL LTD | Corporate Secretary | 2002-07-10 UNTIL 2007-11-20 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-07-10 UNTIL 2002-07-11 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-07-10 UNTIL 2002-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sheila Margaret Brown | 2016-07-01 | 2/1963 | Carnforth Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Garry Robert Brown | 2016-07-01 | 7/1970 | Carnforth Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boon_Town_Dairy_Limited_31_Mar_2022_companies_house_set_of_accounts.html | 2022-12-20 | 31-03-2022 | £124,733 Cash £105,726 equity |
| BOON TOWN DAIRY LIMITED | 2021-07-31 | 31-10-2020 | £14,753 Cash £12,843 equity |
| BOON TOWN DAIRY LIMITED | 2020-07-31 | 31-10-2019 | £11,083 Cash £2,539 equity |
| BOON TOWN DAIRY LIMITED | 2019-07-27 | 31-10-2018 | £2,190 Cash £3,311 equity |
| BOON TOWN DAIRY LIMITED | 2018-06-30 | 31-10-2017 | £3,241 equity |
| Abbreviated Company Accounts - BOON TOWN DAIRY LIMITED | 2017-07-01 | 31-10-2016 | £3,388 equity |
| Abbreviated Company Accounts - BOON TOWN DAIRY LIMITED | 2016-07-02 | 31-10-2015 | £789 Cash £4,628 equity |
| Abbreviated Company Accounts - BOON TOWN DAIRY LIMITED | 2015-07-14 | 31-10-2014 | £1,435 Cash £4,380 equity |