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Watson'S Dairies Limited

02822582

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

MEDINA HOUSE, WINDSOR, SL4 5LH
Incorporated 28/05/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10511
10511
10519
10519

Officers

Mr Mohammed Azam

director · Since 25/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Sheazad Hussain

director · Since 25/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Mr Sheraz Hussain

director · Since 25/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Arfaiz Hussain

director · Since 20/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Medina Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Medina Dairy House, Vale Road, Windsor, SL4 5JL

Reg: 04885592 · England & Wales · Private Limited Company

Notified 30/06/2017

Charges6 outstanding

Charge
outstanding

ATWOOD 123 LIMITED

Created 30/03/2022Registered 01/04/2022
Charge
satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 04/07/2018Registered 05/07/2018Satisfied 12/04/2021
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 14/07/2017Registered 18/07/2017Satisfied 20/07/2018
Charge
outstanding

ATWOOD 123 LIMITED

Created 05/05/2017Registered 10/05/2017
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 23/12/2016Registered 05/01/2017Satisfied 20/07/2018
Charge
outstanding

ATWOOD 123 LIMITED

Created 02/05/2014Registered 08/05/2014
Charge
outstanding

DEO VOLENTE LIMITED

Created 30/08/2013Registered 11/09/2013
Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/08/2013Registered 02/09/2013Satisfied 19/07/2018
charge
outstanding

DEO VOLENTE LIMITED

Created 10/12/2012Registered 18/12/2012
charge
outstanding

DEO VOLENTE LIMITED

Created 10/12/2012Registered 18/12/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/07/2011Registered 03/08/2011Satisfied 12/02/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/05/2011Registered 28/05/2011Satisfied 12/02/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/01/2011Registered 29/01/2011Satisfied 12/02/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/12/2009Registered 19/12/2009Satisfied 12/02/2013
charge
satisfied

LLOYDS TSB CORPORATE ASSET FINANCE (HP) LIMITED

Created 14/10/2008Registered 15/10/2008Satisfied 12/02/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/08/2007Registered 18/08/2007Satisfied 12/02/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/04/2004Registered 15/04/2004Satisfied 12/02/2013
charge
satisfied

CARLYLE FINANCE (A DIVISION OF JULIAN HODGE BANK LIMITED)

Created 14/03/2001Registered 15/03/2001Satisfied 28/02/2014
charge
satisfied

LLOYDS BANK PLC

Created 01/07/1993Registered 06/07/1993Satisfied 12/02/2013
charge
satisfied

LLOYDS BANK PLC

Created 01/07/1993Registered 06/07/1993Satisfied 12/02/2013