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Company Name: JB DAIRIES LTD

Company Type:

Limited Company

Company No:

05804240

Company Address:

JB DAIRIES LTD
The Tillery Estate St Asaph
Avenue
Kinmel Bay
RHYL
LL18 5EU


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JB DAIRIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
AUD - Auditor's letter of resignation17/03/1998AUD
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Purchase own shares12/04/1993RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Notice of Order to deal with charged property22/08/20042.18
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
RELREC - Official Receiver's release02/11/2005RELREC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
AUDS - Auditor's statement13/04/2004AUDS
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
L64.07 - Release of Official Receiver21/09/2003L64.07
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
AUDR - Auditor's report19/06/1999AUDR
2.23 - Notice of result of meeting of creditors18/05/19972.23
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
SA - Shares agreement12/12/2004SA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
169 - Return by a company purchasing its own27/04/2000169
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Notice of receiver's death30/04/19933.3(scot)
DO1 - Notice of disqualification of an indi08/12/2002DO1
2.21 - Statement of Administrator's proposals15/06/19992.21
Administrator's Abstract of receipts and payments12/09/19932.15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Notice of leave granted in relation to a disqualification order30/08/1998DO3
325 - Location of register of directors' interests in shares etc03/07/1996325
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Capital/bonus issue - written resolution30/11/2005WRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
EEIG2 - Statement of name21/08/2002EEIG2
Re-registration of a company from limited to unlimited11/10/1993CERT3
Notice of disqualification order against a body corporate22/07/2005DO2
Confirmation of dissolution20/04/1998RES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
PROSP - Prospectus27/07/1997PROSP
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
MA - Memorandum and Articles11/01/1997MA
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
MA - Memorandum and Articles22/11/1998MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Annual Return20/10/2002363x
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Notice of final meeting of creditors18/09/19964.43
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
4.43 - Notice of final meeting of creditors05/05/20004.43
2.21 - Statement of Administrator's proposals19/05/20002.21
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
2.21 - Statement of Administrator's proposals03/09/20042.21
Redemption of shares - special resolution12/03/1997SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Notice of passing of resolution removing an auditor16/04/1996386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
SA - Shares agreement30/06/2001SA
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8