RICHIE HAYES & SONS DAIRY LIMITED

Profile RICHIE HAYES & SONS DAIRY LIMITED

Actual on 01.08.2021
Company name
RICHIE HAYES & SONS DAIRY LIMITED
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Company number
07862781
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
UNIT 1, 54 DRURY LANE, FLINTSHIRE, WALES, BUCKLEY, CH7 3DU
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PSC and Officers RICHIE HAYES & SONS DAIRY LIMITED

Officers

(as of 20.09.2020)

HAYES, Colin Richard
Status: Active
Appointed on: Wednesday, 12 September 2012
Correspondence address: 24 Laurel Drive, Buckley, United Kingdom, Flintshire, CH7 2QP
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: Wales
HAYES, Simon David
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: Unit 1 54 Drury Lane, Buckley, Wales, Flintshire, CH7 3DU
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: Wales
HAYES, Stephen Christopher
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: Unit 1 54 Drury Lane, Buckley, Wales, Flintshire, CH7 3DU
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: Wales
LLOYD, Samuel George Alan
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Wednesday, 12 September 2012
Correspondence address: 14-18 City Road, Cardiff, United Kingdom, South Glamorgan, CF24 3DL
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: Wales
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Wednesday, 12 September 2012
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, United Kingdom, Cheshire, SK7 2DH
Role: Corporate Secretary
Place registered: UK
Registration number: 03865087
ONLINE NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Wednesday, 12 September 2012
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, United Kingdom, Cheshire, SK7 2DH
Role: Corporate Director
Place registered: UK
Registration number: 03865091
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Person with significant control

(as of 01.09.2021)

Mr Colin Richard Hayes
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: 24 Buckley, Wales, Flintshire
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon David Hayes
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: 24 Buckley, Wales, Flintshire
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Christopher Hayes
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: 24 Buckley, Wales, Flintshire
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent