About

Registered Number: 04481814
Date of Incorporation: 10/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 42 Borwick Lane, Warton, Carnforth, Lancashire, LA5 9QN

 

Boon Town Dairy Ltd was founded on 10 July 2002, it's status in the Companies House registry is set to "Active". This organisation has 2 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Garry Robert 10 July 2002 - 1
BROWN, Sheila Margaret 10 July 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 July 2019
CS01 - N/A 19 July 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 12 September 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 30 July 2013
CH01 - Change of particulars for director 30 July 2013
AA - Annual Accounts 30 July 2013
AD01 - Change of registered office address 12 June 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 12 July 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 18 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 August 2008
353 - Register of members 15 August 2008
287 - Change in situation or address of Registered Office 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 11 October 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
353 - Register of members 17 August 2006
287 - Change in situation or address of Registered Office 17 August 2006
AA - Annual Accounts 06 September 2005
363a - Annual Return 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
353 - Register of members 08 August 2005
287 - Change in situation or address of Registered Office 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 02 September 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 15 August 2003
225 - Change of Accounting Reference Date 13 July 2003
288a - Notice of appointment of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
225 - Change of Accounting Reference Date 14 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
NEWINC - New incorporation documents 10 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.