BLADEN DAIRIES LIMITED

Profile BLADEN DAIRIES LIMITED

Actual on 01.12.2020
Company name
BLADEN DAIRIES LIMITED
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Company number
00214340
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 14 June 1926
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Accounts

Overdue

Next accounts made up to 30.06.2009 due by 31.03.2010

Last accounts made up to 30.06.2008

Annual returns

Overdue

Next annual return date due by Saturday, 27 February 2010

Last annual return made up to Friday, 30 January 2009

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
LAKESIDE DRIVE, PARK ROYAL, LONDON, UNITED KINGDOM, LONDON, NW10 7HQ
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PSC and Officers BLADEN DAIRIES LIMITED

Officers

(as of 18.09.2020)

DIAGEO CORPORATE OFFICER A LIMITED
Status: Active
Appointed on: Wednesday, 03 July 2002
Correspondence address: 8 Henrietta Place, London, W1G 0NB
Role: Corporate Secretary
DIAGEO CORPORATE OFFICER A LIMITED
Status: Active
Appointed on: Wednesday, 03 July 2002
Correspondence address: 8 Henrietta Place, London, W1G 0NB
Role: Corporate Director
DIAGEO CORPORATE OFFICER B LIMITED
Status: Active
Appointed on: Wednesday, 03 July 2002
Correspondence address: 8 Henrietta Place, London, W1G 0NB
Role: Corporate Director
ROUGHLEY, Rosana
Status: Not active
Resigned on: Friday, 02 April 1993
Correspondence address: 3 Birch Close, Mount Harry Road, Kent, Sevenoaks, TN13 3JQ
Nationality: British
Role: Secretary
WILKINSON, Janet Marie
Status: Not active
Appointed on: Thursday, 23 September 1993
Resigned on: Friday, 16 December 1994
Correspondence address: Orchard Cottage, St Marys Road, Berkshire, South Ascot, SL5 9JE
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chartered Accountant
JAMIESON, Martin Roderick
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Friday, 24 July 1998
Correspondence address: 12 Queen Street, Dorchester On Thames, Oxfordshire, Wallingford, OX10 7HR
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
WRIGHT, Michael Joseph
Status: Not active
Resigned on: Monday, 11 April 1994
Correspondence address: Ardencaple, Bridekirk, Cumbria, Cockermouth, CA13 0PE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
NOBLE, Bruce Alexander
Status: Not active
Resigned on: Sunday, 30 January 1994
Correspondence address: Quinneys The Glade, Kingswood, Surrey, Tadworth, KT20 6LH
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
DANIEL, Colin James
Status: Not active
Resigned on: Thursday, 23 September 1993
Correspondence address: 8 Moreton Lane, Bishopstone, Buckinghamshire, Aylesbury, HP17 8SQ
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Accountant
JONES, Barry Stewart
Status: Not active
Appointed on: Wednesday, 02 September 1992
Resigned on: Thursday, 23 September 1993
Correspondence address: 30 Woodhall Close, West Sussex, Cuckfield, RH17 5HJ
Nationality: British
Date of birth: January 1946
Role: Director
MCMAHON, Ian Reid
Status: Not active
Appointed on: Thursday, 23 September 1993
Resigned on: Thursday, 31 October 1996
Correspondence address: Trampletts, 53a Bath Street, Oxfordshire, Abingdon, OX14 1EA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
WILKINSON, Janet Marie
Status: Not active
Appointed on: Thursday, 21 May 1992
Resigned on: Wednesday, 02 September 1992
Correspondence address: Orchard Cottage, St Marys Road, Berkshire, South Ascot, SL5 9JE
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chartered Accountant
GARDNER, Roger John
Status: Not active
Appointed on: Friday, 02 April 1993
Resigned on: Wednesday, 03 July 2002
Correspondence address: Oak Lodge, Henwood Green Road Pembury, Kent, Tunbridge Wells, TN2 4LW
Nationality: British
Role: Secretary
GARDNER, Roger John
Status: Not active
Appointed on: Friday, 24 July 1998
Resigned on: Wednesday, 03 July 2002
Correspondence address: Oak Lodge, Henwood Green Road Pembury, Kent, Tunbridge Wells, TN2 4LW
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Solicitor
Country of residence: England
MYDDELTON, Roger Hugh
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Wednesday, 03 July 2002
Correspondence address: 21 Lawford Road, London, NW5 2LH
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Solicitor
SUMMERLIN, John Michael
Status: Not active
Appointed on: Friday, 16 December 1994
Resigned on: Wednesday, 06 June 2001
Correspondence address: The Rectory, Harvest Hill, Buckinghamshire, Bourne End, SL8 5JJ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
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