About

Registered Number: 03400296
Date of Incorporation: 08/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS,

 

Salcombe Dairy Ltd was founded on 08 July 1997 with its registered office in Devon, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Price, The Right Honourable Beryl Elizabeth, Viscountess Falmouth, Stannard, Philip Peter for this organisation in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, The Right Honourable Beryl Elizabeth, Viscountess Falmouth 23 July 1997 02 June 2006 1
STANNARD, Philip Peter 08 July 1998 09 July 2002 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
PSC05 - N/A 03 August 2020
CS01 - N/A 03 August 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 11 July 2019
AD01 - Change of registered office address 08 September 2018
AA - Annual Accounts 28 August 2018
CS01 - N/A 20 July 2018
AD01 - Change of registered office address 11 July 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 03 August 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 14 June 2013
AD01 - Change of registered office address 16 May 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 20 July 2011
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 15 February 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 10 July 2009
363a - Annual Return 08 April 2009
287 - Change in situation or address of Registered Office 07 April 2009
AA - Annual Accounts 09 October 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 17 August 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
363a - Annual Return 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
AA - Annual Accounts 01 December 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 13 July 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 27 September 2004
AA - Annual Accounts 20 January 2004
225 - Change of Accounting Reference Date 13 January 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 20 January 2003
288b - Notice of resignation of directors or secretaries 19 September 2002
363s - Annual Return 06 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 30 July 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 21 July 2000
395 - Particulars of a mortgage or charge 25 March 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 28 July 1999
AA - Annual Accounts 26 March 1999
288a - Notice of appointment of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
363s - Annual Return 17 July 1998
225 - Change of Accounting Reference Date 09 July 1998
CERTNM - Change of name certificate 07 October 1997
RESOLUTIONS - N/A 12 August 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1997
123 - Notice of increase in nominal capital 12 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288b - Notice of resignation of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
287 - Change in situation or address of Registered Office 31 July 1997
NEWINC - New incorporation documents 08 July 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 22 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.