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Company Information for

SALCOMBE DAIRY (UK) LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
06163893
Private Limited Company
Active

Company Overview

About Salcombe Dairy (uk) Ltd
SALCOMBE DAIRY (UK) LIMITED was founded on 2007-03-15 and has its registered office in Exeter. The organisation's status is listed as "Active". Salcombe Dairy (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SALCOMBE DAIRY (UK) LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 06163893
Company ID Number 06163893
Date formed 2007-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901412576  
Last Datalog update: 2018-09-06 14:43:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALCOMBE DAIRY (UK) LIMITED

Company Officers of SALCOMBE DAIRY (UK) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ROBERT JOHN BLY
Director 2012-06-15
EVELYN ARTHUR HUGH BOSCAWEN
Director 2012-06-15
PETER JOHN MILLER SCOTT
Director 2007-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
RYSAFFE SECRETARIES
Company Secretary 2007-03-15 2012-06-15
TIMOTHY PRIDEAUX LEGH ADAMS
Director 2007-03-15 2012-06-15
RWL REGISTRARS LIMITED
Company Secretary 2007-03-15 2007-03-15
RWL DIRECTORS LIMITED
Director 2007-03-15 2007-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN ARTHUR HUGH BOSCAWEN BONIDO LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
EVELYN ARTHUR HUGH BOSCAWEN CLEAR-FLOW LIMITED Director 2011-12-16 CURRENT 2002-11-19 Active
EVELYN ARTHUR HUGH BOSCAWEN NATIONAL MARITIME MUSEUM CORNWALL TRUST Director 2009-12-01 CURRENT 1997-10-08 Active
EVELYN ARTHUR HUGH BOSCAWEN GOONVEAN HOLDINGS LIMITED Director 2009-09-30 CURRENT 2009-06-22 Active
EVELYN ARTHUR HUGH BOSCAWEN CORNWALL COMMUNITY FOUNDATION Director 2003-09-15 CURRENT 2003-07-01 Active
EVELYN ARTHUR HUGH BOSCAWEN HOUGHTON CLUB LIMITED(THE) Director 2001-08-01 CURRENT 1911-06-17 Active
EVELYN ARTHUR HUGH BOSCAWEN FALMOUTH ESTATES MANAGEMENT COMPANY LIMITED Director 1992-10-13 CURRENT 1987-04-22 Active
PETER JOHN MILLER SCOTT TRUSTEE CONSULTANCY LTD Director 2018-06-04 CURRENT 2018-06-04 Active
PETER JOHN MILLER SCOTT THE STANMER PARK PARTNERSHIP LTD Director 2018-05-30 CURRENT 2018-05-30 Active
PETER JOHN MILLER SCOTT SHAW HEATH ESTATES LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
PETER JOHN MILLER SCOTT POWICK FARMING LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
PETER JOHN MILLER SCOTT ST ANDREWS TRUSTEES LIMITED Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-01-19
PETER JOHN MILLER SCOTT PETERSCOTT LIMITED Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2015-09-29
PETER JOHN MILLER SCOTT COVENTRY ESTATES LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2016-01-19
PETER JOHN MILLER SCOTT WORDEN FARMING LIMITED Director 2009-10-28 CURRENT 1997-02-11 Active
PETER JOHN MILLER SCOTT NEW BORDERLINE Director 2009-03-11 CURRENT 2009-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT JOHN BLY / 07/09/2018
2018-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN / 07/09/2018
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2018 FROM CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE UNITED KINGDOM
2018-07-09AA31/12/17 TOTAL EXEMPTION FULL
2018-07-04PSC04PSC'S CHANGE OF PARTICULARS / HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN / 03/07/2018
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1900
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN / 13/04/2018
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT JOHN BLY / 13/04/2018
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1900
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-24AR0115/03/16 FULL LIST
2015-08-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1900
2015-04-28AR0115/03/15 FULL LIST
2014-06-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1900
2014-03-24AR0115/03/14 FULL LIST
2013-07-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-16TM02APPOINTMENT TERMINATED, SECRETARY RYSAFFE SECRETARIES
2013-03-28AR0115/03/13 FULL LIST
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB
2012-07-12AP01DIRECTOR APPOINTED THE HON EVELYN ARTHUR HUGH BOSCAWEN
2012-07-12AP01DIRECTOR APPOINTED MR DANIEL ROBERT JOHN BLY
2012-07-11AA03/01/12 TOTAL EXEMPTION SMALL
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ADAMS
2012-07-06SH0115/06/12 STATEMENT OF CAPITAL GBP 1900
2012-03-29AR0115/03/12 FULL LIST
2012-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-09CAP-SSSOLVENCY STATEMENT DATED 23/12/11
2012-01-09SH1909/01/12 STATEMENT OF CAPITAL GBP 1600.00
2012-01-09SH20STATEMENT BY DIRECTORS
2012-01-09RES13SHARE PREMIUM REDUCED 23/12/2011
2012-01-09SH0123/12/11 STATEMENT OF CAPITAL GBP 1600.00
2011-12-23SH20STATEMENT BY DIRECTORS
2011-12-23SH1923/12/11 STATEMENT OF CAPITAL GBP 4.30
2011-12-23CAP-SSSOLVENCY STATEMENT DATED 20/12/11
2011-12-23RES06REDUCE ISSUED CAPITAL 20/12/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-17AR0115/03/11 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-01AR0115/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PRIDEAUX LEGH ADAMS / 01/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-08-24SASHARES AGREEMENT OTC
2007-08-2288(2)RAD 01/06/07--------- £ SI 369999@.01=3699 £ IC 1851/5550
2007-06-26RES13ART 3 ASSOC NOT APPLY 01/06/07
2007-06-2688(2)RAD 01/06/07--------- £ SI 185000@.01=1850 £ IC 1/1851
2007-06-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-10225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW SECRETARY APPOINTED
2007-03-28RES13SUBDIV 16/03/07
2007-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-16288bDIRECTOR RESIGNED
2007-03-16288bSECRETARY RESIGNED
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10520 - Manufacture of ice cream




Licences & Regulatory approval
We could not find any licences issued to SALCOMBE DAIRY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALCOMBE DAIRY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-01-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2007-06-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALCOMBE DAIRY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SALCOMBE DAIRY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALCOMBE DAIRY (UK) LIMITED
Trademarks
We have not found any records of SALCOMBE DAIRY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALCOMBE DAIRY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10520 - Manufacture of ice cream) as SALCOMBE DAIRY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALCOMBE DAIRY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALCOMBE DAIRY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALCOMBE DAIRY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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