About

Registered Number: 06398229
Date of Incorporation: 15/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Carpenters Hill Farm, Beoley, Redditch, Worcestershire, B98 9BS

 

Carpenters Hill Dairy Ltd was registered on 15 October 2007 and has its registered office in Redditch in Worcestershire, it's status is listed as "Active". There are 5 directors listed as Couper, Heather Frances, Couper, Heather Frances, Richardson, Philip, Richardson, Robert John, Richardson, Margaret Vivien for Carpenters Hill Dairy Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUPER, Heather Frances 11 March 2013 - 1
RICHARDSON, Philip 15 October 2007 - 1
RICHARDSON, Robert John 15 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
COUPER, Heather Frances 11 March 2013 - 1
RICHARDSON, Margaret Vivien 15 October 2007 11 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
DISS40 - Notice of striking-off action discontinued 08 February 2020
CS01 - N/A 05 February 2020
GAZ1 - First notification of strike-off action in London Gazette 07 January 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 19 October 2014
CH03 - Change of particulars for secretary 19 October 2014
CH01 - Change of particulars for director 15 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 12 March 2013
AP01 - Appointment of director 12 March 2013
AP03 - Appointment of secretary 12 March 2013
TM02 - Termination of appointment of secretary 12 March 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 06 July 2009
287 - Change in situation or address of Registered Office 03 April 2009
363a - Annual Return 03 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 November 2008
353 - Register of members 03 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
225 - Change of Accounting Reference Date 23 October 2008
395 - Particulars of a mortgage or charge 07 February 2008
NEWINC - New incorporation documents 15 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 31 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.