About

Registered Number: 01040544
Date of Incorporation: 31/01/1972 (52 years and 4 months ago)
Company Status: Active
Registered Address: The Barn Denham Hill Farm Denham, Quainton, Aylesbury, Bucks, HP22 4AN

 

Quainton Dairy Ltd was setup in 1972, it has a status of "Active". There are 4 directors listed for this business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SERJEANT, Seringa Jennifer N/A - 1
Secretary Name Appointed Resigned Total Appointments
SERJEANT, James Prosper 12 February 2013 - 1
SERJEANT, Robert Eric 12 February 2013 - 1
SHARP, Anna Seringa Catherine 12 February 2013 - 1

Filing History

Document Type Date
CS01 - N/A 08 December 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 16 December 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 06 December 2017
PSC07 - N/A 01 December 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 16 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 02 December 2014
AA01 - Change of accounting reference date 31 August 2014
AR01 - Annual Return 05 December 2013
CH03 - Change of particulars for secretary 05 December 2013
CH03 - Change of particulars for secretary 05 December 2013
CH01 - Change of particulars for director 05 December 2013
CH01 - Change of particulars for director 05 December 2013
AD01 - Change of registered office address 05 December 2013
AD01 - Change of registered office address 05 December 2013
AA - Annual Accounts 17 June 2013
AP03 - Appointment of secretary 28 April 2013
AP03 - Appointment of secretary 28 April 2013
AP03 - Appointment of secretary 28 April 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 05 December 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 02 November 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 22 September 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 02 November 1997
363s - Annual Return 22 November 1996
AA - Annual Accounts 22 October 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 29 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 05 October 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 September 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 30 September 1994
288 - N/A 07 August 1994
288 - N/A 07 August 1994
RESOLUTIONS - N/A 04 August 1994
RESOLUTIONS - N/A 04 August 1994
RESOLUTIONS - N/A 04 August 1994
88(2)P - N/A 04 August 1994
123 - Notice of increase in nominal capital 04 August 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 28 October 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 28 October 1992
RESOLUTIONS - N/A 21 January 1992
RESOLUTIONS - N/A 21 January 1992
RESOLUTIONS - N/A 21 January 1992
SA - Shares agreement 21 January 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 21 January 1992
123 - Notice of increase in nominal capital 19 January 1992
288 - N/A 10 January 1992
363a - Annual Return 10 January 1992
AA - Annual Accounts 29 October 1991
363a - Annual Return 29 October 1991
287 - Change in situation or address of Registered Office 08 February 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 17 May 1990
RESOLUTIONS - N/A 01 May 1990
AA - Annual Accounts 01 May 1990
287 - Change in situation or address of Registered Office 01 May 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 02 June 1989
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
363 - Annual Return 05 February 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 06 March 1987
AA - Annual Accounts 18 February 1987
MEM/ARTS - N/A 25 November 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.