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TIMS DAIRY LTD

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

This company is commonly known as Tims Dairy Ltd. The company was founded 40 years ago and was given the registration number 01805834. The firm's registered office is in LITTLE CHALFONT. You can find them at Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Buckinghamshire. This company's SIC code is 10519 - Manufacture of other milk products.

Company Information

Name:TIMS DAIRY LTD
Company Number:01805834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1984
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10519 - Manufacture of other milk products

Office Address & Contact

Registered Address:Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Buckinghamshire, HP6 6FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, United Kingdom, HP6 6FA

Secretary-Active
Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, United Kingdom, HP6 6FA

Director-Active
Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, United Kingdom, HP6 6FA

Director-Active

People with Significant Control

Mr Christodoulos Timotheou
Notified on:30 June 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Mopes Farm, Denham Lane, Gerrards Cross, England, SL9 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Timotheou
Notified on:30 June 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Mopes Farm, Denham Lane, Gerrards Cross, England, SL9 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-05Address

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

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2023-09-29Accounts

Accounts with accounts type full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-01Accounts

Accounts with accounts type full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type full.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type full.

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2020-08-17Officers

Change person director company with change date.

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2020-08-17Officers

Change person director company with change date.

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2020-08-17Officers

Change person secretary company with change date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type full.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type full.

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2017-10-16Mortgage

Mortgage satisfy charge full.

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2017-10-16Mortgage

Mortgage satisfy charge full.

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2017-10-16Mortgage

Mortgage satisfy charge full.

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2017-10-16Mortgage

Mortgage satisfy charge full.

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2017-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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