LECKHAMPTON DAIRIES LIMITED

Profile LECKHAMPTON DAIRIES LIMITED

Actual on 01.12.2021
Company name
LECKHAMPTON DAIRIES LIMITED
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Company number
00604037
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 May 1958
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CHURCH FARM, LECKHAMPTON, GLOS, CHELTENHAM, GL53 0QJ
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PSC and Officers LECKHAMPTON DAIRIES LIMITED

Officers

(as of 18.09.2020)

HICKS, Anne Henrietta Bernice
Status: Active
Correspondence address: Church Farm, Leckhampton, Cheltenham, Glos, GL53 0QJ
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Director
Country of residence: England
HICKS, Jeremy William
Status: Active
Appointed on: Saturday, 31 May 1997
Correspondence address: Gaskills Farmhouse, Winstone, Cirencester, Gloucestershire, GL7 7JZ
Nationality: British
Role: Secretary
HICKS, Jeremy William
Status: Active
Correspondence address: Gaskills Farmhouse, Winstone, Cirencester, Gloucestershire, GL7 7JZ
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Solicitor
Country of residence: England
HICKS, Jonathan Simon
Status: Active
Correspondence address: The Old Post Office Hazleton, Cheltenham, England, Gloucestershire, GL54 4DX
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Haulage Contractor
Country of residence: England
HICKS, Timothy James
Status: Active
Appointed on: Thursday, 23 May 1996
Correspondence address: Williamstrip Farm, Coln St Aldwyns, Cirencester, Gloucestershire, GL7 5AU
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Property Developer
Country of residence: England
WHITE, Ronald Ernest
Status: Not active
Resigned on: Friday, 24 October 2008
Correspondence address: Farringdon Stockwell Lane, Woodmancote, Cheltenham, Gloucestershire, GL52 4QB
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Solicitor
DAWSON, Graham George
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: 1 Woods Orchard, Tuffley, Gloucester, GL4 0BT
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mrs Anne Henrietta Bernice Hicks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheltenham, Glos
Nationality: British
Date of birth: February 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent