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BOON TOWN DAIRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boon Town Dairy Limited. The company was founded 21 years ago and was given the registration number 04481814. The firm's registered office is in CARNFORTH. You can find them at 42 Borwick Lane, Warton, Carnforth, Lancashire. This company's SIC code is 10511 - Liquid milk and cream production.

Company Information

Name:BOON TOWN DAIRY LIMITED
Company Number:04481814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10511 - Liquid milk and cream production

Office Address & Contact

Registered Address:42 Borwick Lane, Warton, Carnforth, Lancashire, LA5 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Borwick Lane, Warton, Carnforth, LA5 9QN

Secretary20 November 2007Active
42 Borwick Lane, Warton, Carnforth, LA5 9QN

Director10 July 2002Active
42 Borwick Lane, Warton, Carnforth, LA5 9QN

Director10 July 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary10 July 2002Active
Abacus House, Rope Walk Garstang, Preston, PR3 1NS

Corporate Secretary10 July 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director10 July 2002Active

People with Significant Control

Mrs Sheila Margaret Brown
Notified on:01 July 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:42, Borwick Lane, Carnforth, LA5 9QN
Nature of control:
  • 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
Notified on:01 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:42, Borwick Lane, Carnforth, LA5 9QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-16Dissolution

Dissolution application strike off company.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Change account reference date company previous extended.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-26Accounts

Accounts with accounts type unaudited abridged.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Officers

Change person director company with change date.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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