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HIGHMEAD DAIRIES LIMITED

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

This company is commonly known as Highmead Dairies Limited. The company was founded 37 years ago and was given the registration number 02051184. The firm's registered office is in . You can find them at Llanybydder, Dyfed, , . This company's SIC code is 10511 - Liquid milk and cream production.

Company Information

Name:HIGHMEAD DAIRIES LIMITED
Company Number:02051184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1986
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10511 - Liquid milk and cream production

Office Address & Contact

Registered Address:Llanybydder, Dyfed, SA40 9RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llys Enwyn, Llanybydder, SA40 9RN

Secretary-Active
Llys Enwyn, Llanybydder, SA40 9RN

Director-Active
Greenacres, Llanybydder, SA40 9RN

Director-Active
Greenacres, Llanybydder, SA40 9RN

Director-Active

People with Significant Control

Mr Timothy Lloyd Davies
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Welsh
Address:Llanybydder, SA40 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gwyneth Rael Ann Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Llanybydder, SA40 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2021-01-24Officers

Termination director company with name termination date.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-03-11Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2018-02-01Mortgage

Mortgage satisfy charge full.

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2018-02-01Mortgage

Mortgage satisfy charge full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Officers

Termination director company with name termination date.

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