Buckley Farm Dairy Limited

Company Name	Buckley Farm Dairy Limited
Company Status	Active
Company Number	02386586
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Brian Buckley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Hall Farm High Hoyland Barnsley South Yorkshire S75 4BJ

Director Name	Mr Stephen Buckley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Fox View Dry Hill Farm Denby Dale Huddersfield West Yorkshire HD8 8YN

Director Name	Susan Buckley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Hall Farm High Hoyland Barnsley South Yorkshire S75 4BJ

Secretary Name	Susan Buckley
Nationality	British
Status	Current
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm High Hoyland Barnsley South Yorkshire S75 4BJ

Director Name	Hector Buckley
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years after company formation)
Appointment Duration	21 years, 4 months (resigned 14 September 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Dry Hill Farm Denby Dale Huddersfield West Yorkshire HD8 8YN

Contact

Telephone	01484 861660
Telephone region	Huddersfield

Location

Registered Address	Fox View Dry Hill Lane Denby Dale Huddersfield HD8 8YN
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale

Shareholders

1 at £1	Mr Stephen Buckley 25.00% Ordinary
1 at £1	Mrs Brian Buckley 25.00% Ordinary
1 at £1	Stephen Buckley & Brian Buckley 25.00% Ordinary
1 at £1	Susan Buckley 25.00% Ordinary

Financials

Year	2014
Net Worth	£198,966
Cash	£61
Current Liabilities	£422,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	18 May 2023 (11 months ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

19 July 2010	Delivered on: 24 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 July 2010

Delivered on: 24 July 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
28 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (7 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (7 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (7 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (6 pages)
9 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
14 December 2012	Termination of appointment of Hector Buckley as a director (2 pages)
14 December 2012	Termination of appointment of Hector Buckley as a director (2 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Registered office address changed from Fox View Dry Hill Farm Denby Dale Huddersfield West Yorkshire HD8 8YN on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Fox View Dry Hill Farm Denby Dale Huddersfield West Yorkshire HD8 8YN on 14 June 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Stephen Buckley on 18 May 2010 (2 pages)
28 May 2010	Director's details changed for Susan Buckley on 18 May 2010 (2 pages)
28 May 2010	Director's details changed for Stephen Buckley on 18 May 2010 (2 pages)
28 May 2010	Director's details changed for Susan Buckley on 18 May 2010 (2 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Brian Buckley on 18 May 2010 (2 pages)
28 May 2010	Director's details changed for Brian Buckley on 18 May 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Registered office changed on 25/08/2009 from dry hill farm denby dale huddersfield west yorkshire HD8 8YN (1 page)
25 August 2009	Return made up to 18/05/09; full list of members (5 pages)
25 August 2009	Location of register of members (1 page)
25 August 2009	Registered office changed on 25/08/2009 from dry hill farm denby dale huddersfield west yorkshire HD8 8YN (1 page)
25 August 2009	Return made up to 18/05/09; full list of members (5 pages)
25 August 2009	Location of debenture register (1 page)
25 August 2009	Location of debenture register (1 page)
25 August 2009	Location of register of members (1 page)
24 August 2009	Ad 20/05/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
24 August 2009	Ad 20/05/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 June 2008	Return made up to 18/05/08; full list of members (4 pages)
13 June 2008	Return made up to 18/05/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 July 2007	Return made up to 18/05/07; full list of members (8 pages)
14 July 2007	Return made up to 18/05/07; full list of members (8 pages)
23 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 June 2006	Return made up to 18/05/06; full list of members (8 pages)
6 June 2006	Return made up to 18/05/06; full list of members (8 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
27 May 2005	Return made up to 18/05/05; full list of members (8 pages)
27 May 2005	Return made up to 18/05/05; full list of members (8 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
8 July 2004	Return made up to 18/05/04; full list of members (8 pages)
8 July 2004	Return made up to 18/05/04; full list of members (8 pages)
16 March 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
16 March 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
14 August 2003	Amended accounts made up to 31 March 2002 (8 pages)
14 August 2003	Amended accounts made up to 31 March 2002 (8 pages)
23 May 2003	Return made up to 18/05/03; full list of members (8 pages)
23 May 2003	Return made up to 18/05/03; full list of members (8 pages)
10 May 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
10 May 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
30 May 2002	Return made up to 18/05/02; full list of members (8 pages)
30 May 2002	Return made up to 18/05/02; full list of members (8 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
25 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
26 July 2000	Return made up to 18/05/00; full list of members (7 pages)
26 July 2000	Return made up to 18/05/00; full list of members (7 pages)
5 July 1999	Full accounts made up to 31 March 1999 (12 pages)
5 July 1999	Full accounts made up to 31 March 1999 (12 pages)
19 May 1999	Return made up to 18/05/99; no change of members (4 pages)
19 May 1999	Return made up to 18/05/99; no change of members (4 pages)
6 January 1999	Full accounts made up to 31 March 1998 (12 pages)
6 January 1999	Full accounts made up to 31 March 1998 (12 pages)
16 November 1998	Amended full accounts made up to 31 March 1997 (12 pages)
16 November 1998	Amended full accounts made up to 31 March 1997 (12 pages)
18 May 1998	Return made up to 18/05/98; no change of members (4 pages)
18 May 1998	Return made up to 18/05/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
12 June 1997	Return made up to 18/05/97; full list of members (6 pages)
12 June 1997	Return made up to 18/05/97; full list of members (6 pages)
3 June 1997	Full accounts made up to 31 March 1996 (12 pages)
3 June 1997	Full accounts made up to 31 March 1996 (12 pages)
24 June 1996	Return made up to 18/05/96; no change of members (4 pages)
24 June 1996	Return made up to 18/05/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
9 February 1996	Full accounts made up to 31 March 1995 (12 pages)
26 July 1995	Return made up to 18/05/95; no change of members (4 pages)
26 July 1995	Return made up to 18/05/95; no change of members (4 pages)
28 June 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
28 June 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
20 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
7 July 1989	Company name changed\certificate issued on 07/07/89 (2 pages)
7 July 1989	Company name changed\certificate issued on 07/07/89 (2 pages)
18 May 1989	Incorporation (16 pages)
18 May 1989	Incorporation (16 pages)