RICHIE HAYES & SONS DAIRY LIMITED

RICHIE HAYES & SONS DAIRY LIMITED is an active private limited company, incorporated on 28 November 2011. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Drury Lane, Buckley. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. RICHIE HAYES & SONS DAIRY LIMITED previously had the company name BROOKE SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1
Address Line 2	54 DRURY LANE
Post Town	BUCKLEY
County	FLINTSHIRE
Country	WALES
Postcode	CH7 3DU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 12/09/2012 onwards:

RICHIE HAYES & SONS DAIRY LIMITED

Prior to 12/09/2012:

BROOKE SYSTEMS LIMITED

Directors

(The company's officers)

MR COLIN RICHARD HAYES

(~74 year old British national)

24 LAUREL DRIVE, BUCKLEY, FLINTSHIRE, CH7 2QP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 12/09/2012

MR SIMON DAVID HAYES

(~43 year old British national)

UNIT 1 54 DRURY LANE, BUCKLEY, FLINTSHIRE, CH7 3DU, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/12/2012

MR STEPHEN CHRISTOPHER HAYES

(~47 year old British national)

UNIT 1 54 DRURY LANE, BUCKLEY, FLINTSHIRE, CH7 3DU, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/12/2012

Shareholders

(Persons of Significant Control)

Mr Stephen Christopher Hayes

(~47 year old British national)

24, Laurel Drive, Buckley, Flintshire, CH7 2QP, Wales

Owns between 25% and 50% of the shares.

Notified on 28/11/2016

Mr Colin Richard Hayes

(~74 year old British national)

24, Laurel Drive, Buckley, Flintshire, CH7 2QP, Wales

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/11/2016

Mr Simon David Hayes

(~43 year old British national)

24, Laurel Drive, Buckley, Flintshire, CH7 2QP, Wales

Owns between 75% and 100% of the shares.

Notified on 28/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)