About

Registered Number: 04351388
Date of Incorporation: 11/01/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 11a Main Road, Cherhill, Calne, SN11 8UT,

 

Established in 2002, The Old Dairy Management (Calne) Company Ltd have registered office in Calne, it's status at Companies House is "Active". The Old Dairy Management (Calne) Company Ltd has 8 directors listed. Currently we aren't aware of the number of employees at the The Old Dairy Management (Calne) Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLADE, Andrew Jan 01 November 2005 - 1
KENT, Paul 07 October 2004 24 November 2013 1
ROBINSON, Derek Peter 14 April 2003 01 November 2005 1
WAKELY, George Elmer 14 April 2003 22 May 2004 1
Secretary Name Appointed Resigned Total Appointments
WHITTON, Helen Christine 14 December 2011 - 1
ATAY, Kathleen Mary 17 April 2003 07 October 2004 1
EDWARDS, Shirley 06 December 2009 13 December 2011 1
KENT, Sally 07 October 2004 06 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 25 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 18 April 2018
AD01 - Change of registered office address 10 April 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 23 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 14 January 2012
AP01 - Appointment of director 13 January 2012
TM02 - Termination of appointment of secretary 13 January 2012
AP03 - Appointment of secretary 13 January 2012
AD01 - Change of registered office address 13 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AP03 - Appointment of secretary 12 March 2010
TM02 - Termination of appointment of secretary 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 22 November 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 08 January 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 22 November 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 13 January 2005
288a - Notice of appointment of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
AA - Annual Accounts 06 September 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 20 October 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
363s - Annual Return 27 February 2003
288b - Notice of resignation of directors or secretaries 06 February 2002
NEWINC - New incorporation documents 11 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.