Milk Link Holdings Limited

Company Name	Milk Link Holdings Limited
Directors	Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg
Company Status	Active
Company Number	04341232
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Louis Rutter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(21 years, 7 months after company formation)
Appointment Duration	9 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB

Director Name	Sebastiaan Augustinus Johannes Maria Padberg
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2024(22 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Barry John Leonard Nicholls
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 28 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stocks Farm House The Stocks, Seend Melksham Wiltshire SN12 6PL

Director Name	Mr David Anthony James Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 months, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Secretary Name	David Anthony James Williams
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	19 Capricorn Place Lime Kiln Road Bristol Avon BS1 5ST

Director Name	Mr Nairn Glen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 23 March 2011)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	The Well House Stratfield Saye Berkshire RG7 2DJ

Secretary Name	Mrs Karen Young
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wild Orchard Faulkland Somerset BA3 5XJ

Director Name	Mr Neil Angus Kennedy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Leworthy Mill Farm Woolsardisworthy Bideford Devon EX39 5PY

Director Name	Mr Timothy Noel Smiddy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 2010(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Peter Lauritzen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2012(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2012(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Peter Gioertz-Carlsen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 August 2014(12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Anders Torbjoern Haegg
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 May 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Secretary Name	Mr Tanjot Singh Soar
Status	Resigned
Appointed	01 June 2016(14 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Tomas Kirstein Brammer Pietrangeli
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2017(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Kingsley Ajerio
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Ivar Andreas Vatne
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 April 2017(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Simon Kin-Man Ho
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mrs Anne-Frances Ball
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(21 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 January 2024)
Role	Uk Vp Production
Country of Residence	United Kingdom
Correspondence Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	milklink.com
Telephone	01454 252301
Telephone region	Chipping Sodbury

Location

Registered Address	Arla House Savannah Way, Leeds Valley Park Leeds LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.7k at £1	Arla Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

29 October 2010	Delivered on: 11 November 2010 Satisfied on: 9 October 2012 Persons entitled: Lloyds Tsb Bank PLC ("the Security Agent" as Agent and Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
10 June 2009	Delivered on: 17 June 2009 Satisfied on: 22 September 2012 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Limited recourse share charge Secured details: All monies due or to become due from the company to the security agent (as agent and trustee for the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the shares and their proceeds of sale the further securities and their proceeds of sale all derivative assets of a capital nature and all derivative assets of an income nature see image for full details. Fully Satisfied
20 February 2006	Delivered on: 23 February 2006 Satisfied on: 22 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 February 2006	Delivered on: 23 February 2006 Satisfied on: 22 September 2012 Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 February 2006	Delivered on: 23 February 2006 Satisfied on: 22 September 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 February 2004	Delivered on: 9 March 2004 Satisfied on: 15 March 2006 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank (Trading as Rabobank International) (Thesecurity Trustee) Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original security agreement shall be amended as per details on the form 395. see the mortgage charge document for full details. Fully Satisfied
25 July 2002	Delivered on: 7 August 2002 Satisfied on: 15 March 2006 Persons entitled: Cooperatieve Centrale Raiffesen-Boerenleenbank B.A. (Rabobank International London Branch) Asagent and Trustee for the Finance Parties (the Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold property known as church lane crediton, leasehold property known as staplemead creamery staplemead and freehold property known as oxford lane dairy sible hedingham halstead essex t/n EX630848 (for further details of property charged see schedule to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 February 2024	Termination of appointment of Anne-Frances Ball as a director on 1 January 2024 (1 page)
7 February 2024	Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024 (2 pages)
19 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
14 September 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
1 August 2023	Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023 (1 page)
19 July 2023	Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023 (1 page)
19 July 2023	Appointment of Louis Rutter as a director on 17 July 2023 (2 pages)
21 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
20 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
27 May 2021	Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021 (2 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
9 July 2020	Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020 (2 pages)
30 March 2020	Director's details changed for Mr Afshin Amirahmadi on 1 July 2018 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
16 July 2019	Termination of appointment of Kingsley Ajerio as a director on 28 June 2019 (1 page)
16 April 2019	Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019 (1 page)
11 April 2019	Appointment of Simon Kin-Man Ho as a director on 27 March 2019 (2 pages)
20 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
13 September 2018	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018 (2 pages)
13 September 2018	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018 (1 page)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 September 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
5 April 2017	Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Kingsley Ajerio as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017 (2 pages)
5 April 2017	Termination of appointment of David Anthony James Williams as a director on 3 April 2017 (1 page)
5 April 2017	Termination of appointment of David Anthony James Williams as a director on 3 April 2017 (1 page)
5 April 2017	Appointment of Mr Kingsley Ajerio as a director on 3 April 2017 (2 pages)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
10 March 2017	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017 (1 page)
5 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016 (1 page)
22 December 2016	Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016 (1 page)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
14 November 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
24 August 2016	Termination of appointment of Karen Young as a secretary on 31 May 2016 (1 page)
24 August 2016	Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016 (2 pages)
24 August 2016	Termination of appointment of Karen Young as a secretary on 31 May 2016 (1 page)
24 August 2016	Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016 (2 pages)
18 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2,650 (5 pages)
18 February 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
18 February 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
18 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2,650 (5 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (12 pages)
8 June 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015 (2 pages)
8 June 2015	Appointment of Mr Anders Torbjoern Haegg as a director on 19 May 2015 (2 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,650 (4 pages)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,650 (4 pages)
8 December 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
8 December 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
8 December 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
8 December 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
8 December 2014	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 August 2014 (2 pages)
8 December 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
8 December 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
8 December 2014	Termination of appointment of Peter Lauritzen as a director on 4 August 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
20 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,650 (5 pages)
20 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,650 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
26 October 2012	Termination of appointment of Neil Kennedy as a director (1 page)
26 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
26 October 2012	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
26 October 2012	Appointment of Mr Peter Lauritzen as a director (2 pages)
26 October 2012	Termination of appointment of Tim Smiddy as a director (1 page)
26 October 2012	Appointment of Mr Peter Lauritzen as a director (2 pages)
26 October 2012	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 26 October 2012 (1 page)
26 October 2012	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
26 October 2012	Termination of appointment of Neil Kennedy as a director (1 page)
26 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
26 October 2012	Termination of appointment of Tim Smiddy as a director (1 page)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 2,650 (4 pages)
8 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 2,650 (4 pages)
5 October 2012	Second filing of AR01 previously delivered to Companies House made up to 17 December 2011 (17 pages)
5 October 2012	Second filing of AR01 previously delivered to Companies House made up to 17 December 2011 (17 pages)
2 October 2012	Statement of capital following an allotment of shares on 2 March 2011 GBP 2,000.00 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 2 March 2011 GBP 2,000.00 (4 pages)
2 October 2012	Statement of capital following an allotment of shares on 2 March 2011 GBP 2,000.00 (4 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 September 2012	Full accounts made up to 31 March 2012 (17 pages)
27 September 2012	Full accounts made up to 31 March 2012 (17 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/10/2012. (7 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/10/2012. (7 pages)
20 December 2011	Full accounts made up to 2 April 2011 (16 pages)
20 December 2011	Full accounts made up to 2 April 2011 (16 pages)
20 December 2011	Full accounts made up to 2 April 2011 (16 pages)
6 June 2011	Termination of appointment of Nairn Glen as a director (1 page)
6 June 2011	Termination of appointment of Nairn Glen as a director (1 page)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 February 2011	Statement of company's objects (2 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 February 2011	Statement of company's objects (2 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Full accounts made up to 3 April 2010 (10 pages)
6 December 2010	Full accounts made up to 3 April 2010 (10 pages)
6 December 2010	Full accounts made up to 3 April 2010 (10 pages)
18 November 2010	Appointment of Mr Tim Noel Smiddy as a director (2 pages)
18 November 2010	Appointment of Mr Tim Noel Smiddy as a director (2 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
8 September 2009	Accounts for a dormant company made up to 4 April 2009 (8 pages)
8 September 2009	Accounts for a dormant company made up to 4 April 2009 (8 pages)
8 September 2009	Accounts for a dormant company made up to 4 April 2009 (8 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
19 December 2008	Return made up to 17/12/08; full list of members (4 pages)
19 December 2008	Return made up to 17/12/08; full list of members (4 pages)
13 November 2008	Auditor's resignation (1 page)
13 November 2008	Auditor's resignation (1 page)
20 August 2008	Accounts for a dormant company made up to 29 March 2008 (7 pages)
20 August 2008	Accounts for a dormant company made up to 29 March 2008 (7 pages)
6 August 2008	Registered office changed on 06/08/2008 from, 3130 great western court, hunts ground road, stoke gifford, bristol, BS34 8HP (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, 3130 great western court, hunts ground road, stoke gifford, bristol, BS34 8HP (1 page)
9 April 2008	Director appointed neil kennedy (2 pages)
9 April 2008	Appointment terminated director barry nicholls (1 page)
9 April 2008	Appointment terminated director barry nicholls (1 page)
9 April 2008	Director appointed neil kennedy (2 pages)
15 January 2008	Return made up to 17/12/07; full list of members (2 pages)
15 January 2008	Return made up to 17/12/07; full list of members (2 pages)
12 December 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
12 December 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
4 January 2007	Return made up to 17/12/06; full list of members (2 pages)
4 January 2007	Return made up to 17/12/06; full list of members (2 pages)
12 September 2006	Group of companies' accounts made up to 1 April 2006 (31 pages)
12 September 2006	Group of companies' accounts made up to 1 April 2006 (31 pages)
12 September 2006	Group of companies' accounts made up to 1 April 2006 (31 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2006	Particulars of mortgage/charge (7 pages)
23 February 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Particulars of mortgage/charge (3 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
23 February 2006	Particulars of mortgage/charge (7 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
15 February 2006	Return made up to 17/12/05; full list of members (2 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 17/12/05; full list of members (2 pages)
15 February 2006	Director's particulars changed (1 page)
15 November 2005	Group of companies' accounts made up to 2 April 2005 (28 pages)
15 November 2005	Group of companies' accounts made up to 2 April 2005 (28 pages)
15 November 2005	Group of companies' accounts made up to 2 April 2005 (28 pages)
28 April 2005	Ad 30/03/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
28 April 2005	Ad 30/03/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 April 2005	Particulars of contract relating to shares (4 pages)
28 April 2005	Particulars of contract relating to shares (4 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
4 February 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
10 January 2005	Return made up to 17/12/04; full list of members (7 pages)
10 January 2005	Return made up to 17/12/04; full list of members (7 pages)
14 October 2004	Registered office changed on 14/10/04 from: plym house, 3 longbridge road, plymouth, devon PL6 8LT (1 page)
14 October 2004	Registered office changed on 14/10/04 from: plym house, 3 longbridge road, plymouth, devon PL6 8LT (1 page)
9 March 2004	Particulars of mortgage/charge (7 pages)
9 March 2004	Particulars of mortgage/charge (7 pages)
23 February 2004	New director appointed (3 pages)
23 February 2004	New director appointed (3 pages)
15 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
20 October 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
10 January 2003	Return made up to 17/12/02; full list of members (7 pages)
10 January 2003	Return made up to 17/12/02; full list of members (7 pages)
7 August 2002	Particulars of mortgage/charge (10 pages)
7 August 2002	Particulars of mortgage/charge (10 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
12 March 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
12 March 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Memorandum and Articles of Association (6 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Memorandum and Articles of Association (6 pages)
5 March 2002	Registered office changed on 05/03/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
5 March 2002	Registered office changed on 05/03/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
28 February 2002	Company name changed quayshelfco 892 LIMITED\certificate issued on 28/02/02 (2 pages)
28 February 2002	Company name changed quayshelfco 892 LIMITED\certificate issued on 28/02/02 (2 pages)
17 December 2001	Incorporation (20 pages)
17 December 2001	Incorporation (20 pages)

Milk Link Holdings Limited

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