Bladen Dairies Limited

Company Name	Bladen Dairies Limited
Directors	Diageo Corporate Officer A Limited and Diageo Corporate Officer B Limited
Company Status	Liquidation
Company Number	00214340
Category	Private Limited Company
Incorporation Date	14 June 1926(97 years, 11 months ago)
Previous Names	Hammonds Sauce Co.Limited and Precis (1000) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Current
Appointed	03 July 2002(76 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Current
Appointed	03 July 2002(76 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer A Limited (Corporation)
Status	Current
Appointed	03 July 2002(76 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(65 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 1993)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Director Name	Mr Bruce Alexander Noble
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(65 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Quinneys The Glade Kingswood Tadworth Surrey KT20 6LH

Director Name	Michael Joseph Wright
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(65 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	Ardencaple Bridekirk Cockermouth Cumbria CA13 0PE

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	20 December 1991(65 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Director Name	Janet Marie Wilkinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(65 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 September 1992)
Role	Chartered Accountant
Correspondence Address	Orchard Cottage St Marys Road South Ascot Berkshire SL5 9JE

Director Name	Barry Stewart Jones
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(66 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 September 1993)
Role	Company Director
Correspondence Address	30 Woodhall Close Cuckfield West Sussex RH17 5HJ

Secretary Name	Mr Roger John Gardner
Nationality	British
Status	Resigned
Appointed	02 April 1993(66 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Ian Reid McMahon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(67 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA

Director Name	Janet Marie Wilkinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(67 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1994)
Role	Chartered Accountant
Correspondence Address	Orchard Cottage St Marys Road South Ascot Berkshire SL5 9JE

Director Name	Mr John Michael Summerlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(68 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Martin Roderick Jamieson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(70 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	12 Queen Street Dorchester On Thames Wallingford Oxfordshire OX10 7HR

Director Name	Mr Roger John Gardner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(72 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(75 years after company formation)
Appointment Duration	1 year (resigned 03 July 2002)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Next Accounts Due	31 March 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Next Return Due	13 February 2017 (overdue)

Charges

16 July 1979	Delivered on: 23 July 1979 Satisfied on: 21 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H airedale works, apperley bridge, bradford. West yorkshire as comprised in a conveyance dated 22-9-76. Fully Satisfied
10 September 1973	Delivered on: 13 September 1973 Satisfied on: 21 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A plot of land of dockfield rd, shipley, yorkshire. Fully Satisfied
5 July 1971	Delivered on: 9 July 1971 Satisfied on: 21 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land situated at dockfield rd. Shipley, york. Yorkshire as commprised in coveyance dated 16/10/57. Fully Satisfied
10 October 1959	Delivered on: 11 January 1960 Persons entitled: Barclays Bank PLC Classification: Legial of charge registered pursuant to an order of court dated 1ST janurary 1960. Secured details: All moneys due etc, not exceeding sterling pounds 25,000. Particulars: Industrial premises situate at dockfield, shipley, york. (See doc 59 for detail). Fully Satisfied
8 August 1933	Delivered on: 26 August 1933 Satisfied on: 21 January 2009 Persons entitled: Skiptow Building Society Classification: Futher charge and mortgage Secured details: Advances not exceeding at one time sterling pounds 3296 inclusive of sterling pounds 2000 and sterling pounds 560 abeady registered. Particulars: Land & buildings fronting a proposed road leading to dockfield place off dockfield road, shipley. Fully Satisfied
3 June 1931	Delivered on: 12 June 1931 Satisfied on: 21 January 2009 Persons entitled: Skiptow Building Society Classification: Further charge Secured details: Sterling pounds 560. Particulars: Land & buildings fronting a proposed road leading to dockfield place off dockfield road, shipley. Fully Satisfied

Filing History

29 September 2016	Restoration by order of the court (3 pages)
13 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
13 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2009	Court order insolvency:replacement of liquidator (9 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Court order insolvency:replacement of liquidator (9 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
16 April 2009	Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB (1 page)
16 April 2009	Declaration of solvency (3 pages)
16 April 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-04-02 (1 page)
16 April 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2009	Declaration of solvency (3 pages)
16 April 2009	Registered office changed on 16/04/2009 from 8 henrietta place london W1G 0NB (1 page)
15 April 2009	Appointment of a voluntary liquidator (1 page)
15 April 2009	Appointment of a voluntary liquidator (1 page)
3 April 2009	Accounts made up to 30 June 2008 (4 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 February 2008	Return made up to 30/01/08; full list of members (3 pages)
11 February 2008	Return made up to 30/01/08; full list of members (3 pages)
9 January 2008	Accounts made up to 30 June 2007 (4 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
5 March 2007	Return made up to 30/01/07; full list of members (3 pages)
5 March 2007	Return made up to 30/01/07; full list of members (3 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
11 January 2007	Accounts made up to 30 June 2006 (4 pages)
31 January 2006	Return made up to 30/01/06; full list of members (3 pages)
31 January 2006	Return made up to 30/01/06; full list of members (3 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
12 August 2005	Accounts made up to 30 June 2005 (4 pages)
28 February 2005	Return made up to 30/01/05; full list of members (3 pages)
28 February 2005	Return made up to 30/01/05; full list of members (3 pages)
29 September 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
29 September 2004	Accounts made up to 30 June 2004 (4 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 April 2004	Accounts made up to 30 June 2003 (4 pages)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of debenture register (1 page)
2 March 2004	Return made up to 30/01/04; full list of members (3 pages)
2 March 2004	Location of debenture register (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Return made up to 30/01/04; full list of members (3 pages)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Return made up to 30/01/03; full list of members (6 pages)
29 April 2003	Return made up to 30/01/03; full list of members (6 pages)
24 April 2003	Accounts made up to 30 June 2002 (4 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (9 pages)
2 May 2002	Full accounts made up to 30 June 2001 (9 pages)
19 February 2002	Return made up to 30/01/02; full list of members (6 pages)
19 February 2002	Return made up to 30/01/02; full list of members (6 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
7 March 2001	Return made up to 30/01/01; no change of members (6 pages)
7 March 2001	Return made up to 30/01/01; no change of members (6 pages)
15 December 2000	Full accounts made up to 30 June 2000 (9 pages)
15 December 2000	Full accounts made up to 30 June 2000 (9 pages)
21 March 2000	Full accounts made up to 30 June 1999 (9 pages)
21 March 2000	Full accounts made up to 30 June 1999 (9 pages)
9 February 2000	Return made up to 30/01/00; full list of members (6 pages)
9 February 2000	Return made up to 30/01/00; full list of members (6 pages)
28 April 1999	Full accounts made up to 30 June 1998 (8 pages)
28 April 1999	Full accounts made up to 30 June 1998 (8 pages)
9 February 1999	Return made up to 30/01/99; full list of members (5 pages)
9 February 1999	Return made up to 30/01/99; full list of members (5 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
10 March 1998	Full accounts made up to 30 September 1997 (8 pages)
10 March 1998	Full accounts made up to 30 September 1997 (8 pages)
20 February 1998	Return made up to 30/01/98; full list of members (5 pages)
20 February 1998	Return made up to 30/01/98; full list of members (5 pages)
31 July 1997	Full accounts made up to 30 September 1996 (8 pages)
31 July 1997	Full accounts made up to 30 September 1996 (8 pages)
19 February 1997	Return made up to 30/01/97; full list of members (5 pages)
19 February 1997	Return made up to 30/01/97; full list of members (5 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (4 pages)
6 September 1996	Director's particulars changed (1 page)
6 September 1996	Director's particulars changed (1 page)
23 August 1996	Auditor's resignation (2 pages)
23 August 1996	Auditor's resignation (2 pages)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
26 March 1996	Registered office changed on 26/03/96 from: 5 cleveland place london. SW1Y 4RR (1 page)
26 March 1996	Registered office changed on 26/03/96 from: 5 cleveland place london. SW1Y 4RR (1 page)
18 February 1996	Return made up to 30/01/96; full list of members (6 pages)
18 February 1996	Return made up to 30/01/96; full list of members (6 pages)
30 June 1995	Director's particulars changed (2 pages)
30 June 1995	Director's particulars changed (4 pages)
18 January 1995	Full accounts made up to 30 September 1994 (8 pages)
18 January 1995	Full accounts made up to 30 September 1994 (8 pages)
6 May 1994	Full accounts made up to 30 September 1993 (7 pages)
6 May 1994	Full accounts made up to 30 September 1993 (7 pages)
4 April 1993	Full accounts made up to 26 September 1992 (7 pages)
4 April 1993	Full accounts made up to 26 September 1992 (7 pages)
11 August 1992	Full accounts made up to 28 September 1991 (8 pages)
11 August 1992	Full accounts made up to 28 September 1991 (8 pages)
14 November 1991	Company name changed\certificate issued on 14/11/91 (2 pages)
14 November 1991	Company name changed\certificate issued on 14/11/91 (2 pages)
19 July 1991	Full accounts made up to 30 September 1990 (8 pages)
19 July 1991	Full accounts made up to 30 September 1990 (8 pages)
19 March 1991	Company name changed\certificate issued on 19/03/91 (2 pages)
19 March 1991	Company name changed\certificate issued on 19/03/91 (2 pages)
2 February 1990	Accounts made up to 30 September 1989 (5 pages)
2 February 1990	Accounts for a dormant company made up to 30 September 1989 (5 pages)
23 January 1990	Return made up to 20/12/89; full list of members (7 pages)
4 February 1989	Accounts made up to 31 March 1988 (4 pages)
4 February 1989	Accounts for a dormant company made up to 31 March 1988 (4 pages)
6 September 1987	Accounts made up to 31 March 1987 (4 pages)
25 November 1986	Accounts for a dormant company made up to 31 March 1986 (4 pages)
25 November 1986	Accounts made up to 31 March 1986 (4 pages)
10 October 1985	Accounts made up to 31 March 1985 (4 pages)
10 October 1985	Accounts made up to 31 March 1985 (4 pages)
1 April 1985	Accounts made up to 31 March 1984 (7 pages)
1 April 1985	Accounts made up to 31 March 1984 (7 pages)
10 April 1984	Accounts made up to 31 March 1983 (11 pages)
10 April 1984	Accounts made up to 31 March 1983 (11 pages)
23 February 1983	Accounts made up to 31 March 1982 (18 pages)
23 February 1983	Accounts made up to 31 March 1982 (18 pages)
8 March 1982	Accounts made up to 31 March 1981 (10 pages)
8 March 1982	Accounts made up to 31 March 1981 (10 pages)
8 August 1981	Accounts made up to 31 March 1980 (11 pages)
8 August 1981	Accounts made up to 31 March 1980 (11 pages)

Bladen Dairies Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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