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ST BEUNOS DAIRY LTD

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

This company is commonly known as St Beunos Dairy Ltd. The company was founded 8 years ago and was given the registration number 09798559. The firm's registered office is in LIVERPOOL. You can find them at 5 Church Road South, , Liverpool, . This company's SIC code is 10511 - Liquid milk and cream production.

Company Information

Name:ST BEUNOS DAIRY LTD
Company Number:09798559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10511 - Liquid milk and cream production
  • 10519 - Manufacture of other milk products

Office Address & Contact

Registered Address:5 Church Road South, Liverpool, England, L25 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover Dairies Ltd, Chanter Industrial Estate, Arley Way, Atherton, Manchester, England, M46 9BP

Director28 January 2020Active
5, Church Road South, Liverpool, England, L25 7RJ

Director28 September 2015Active
5, Church Road South, Liverpool, England, L25 7RJ

Director17 January 2020Active
Cromlech Fields, Y Ffor, Pwllheli, LL53 6UW

Director28 January 2020Active

People with Significant Control

Mr Timothy Kearns
Notified on:27 September 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester, M2 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-25Address

Change registered office address company with date old address new address.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-08-05Address

Change registered office address company with date old address new address.

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2022-08-05Resolution

Resolution.

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2022-08-04Insolvency

Liquidation voluntary statement of affairs.

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2022-08-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-04-26Dissolution

Dissolved compulsory strike off suspended.

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2022-04-19Gazette

Gazette notice compulsory.

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2022-02-18Officers

Termination director company with name termination date.

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2022-01-04Address

Change registered office address company with date old address new address.

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2021-12-13Officers

Termination director company with name termination date.

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2021-10-13Capital

Second filing capital allotment shares.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-10Capital

Capital allotment shares.

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2021-04-09Capital

Capital allotment shares.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-11-06Resolution

Resolution.

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2020-11-03Officers

Termination director company with name termination date.

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2020-10-30Capital

Capital allotment shares.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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