Milk Link (Crediton) Limited

Company Name	Milk Link (Crediton) Limited
Directors	Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg
Company Status	Active
Company Number	04427868
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)
Previous Names	Milk Link (Crediton) Limited and The UK Arla Farmers Cooperative Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Louis Rutter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(21 years, 2 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(21 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr David Anthony James Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 10 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Secretary Name	Mrs Karen Young
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 10 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wild Orchard Faulkland Somerset BA3 5XJ

Director Name	Mr Nairn Glen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2005)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	The Well House Stratfield Saye Berkshire RG7 2DJ

Director Name	Barry Nicholls
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Freshford House Churchill Freshford Bath BA2 7TX

Director Name	Mrs Karen Young
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(5 years, 10 months after company formation)
Appointment Duration	9 years (resigned 03 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Wild Orchard Faulkland Somerset BA3 5XJ

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, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 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	04 April 2013(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Secretary Name	Mr Tanjot Soar
Status	Resigned
Appointed	04 April 2013(10 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Arla House 4 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	13 January 2015(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Arla House 4 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(14 years, 11 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 4 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(14 years, 11 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 4 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(14 years, 11 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 4 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, 2 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 4 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(16 years, 11 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, 3 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 4 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	30 April 2002(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	30 April 2002(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Contact

Website	milklink.com
Telephone	0113 3827551
Telephone region	Leeds

Location

Registered Address	Arla House 4 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	9 other UK companies use this postal address

Shareholders

1 at £1	Milk Link Processing 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	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 5 days 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
20 February 2006	Delivered on: 23 February 2006 Satisfied on: 22 September 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever. Particulars: L/H land and buildings on the east side of church lane crediton t/n DN466296 and all buildings fixtures (including trade 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 Bank PLC Classification: Debenture deed 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. Fully Satisfied
20 February 2006	Delivered on: 23 February 2006 Satisfied on: 22 September 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder) Classification: All assets debenture 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: 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 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 2004	Delivered on: 9 March 2004 Satisfied on: 15 March 2006 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. 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 (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	Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024 (2 pages)
7 February 2024	Termination of appointment of Anne-Frances Ball as a director on 1 January 2024 (1 page)
14 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
1 August 2023	Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023 (2 pages)
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)
4 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
27 May 2021	Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021 (2 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
20 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 July 2020	Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020 (2 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 March 2020	Director's details changed for Mr Afshin Amirahmadi on 1 July 2018 (2 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
16 July 2019	Termination of appointment of Kingsley Ajerio as a director on 28 June 2019 (1 page)
15 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
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)
13 September 2018	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018 (2 pages)
12 September 2018	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018 (1 page)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 May 2018	Change of details for Milk Link Processing Limited as a person with significant control on 6 April 2016 (2 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
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 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 inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 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	Termination of appointment of Karen Young 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	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)
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 Karen Young 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)
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)
22 December 2016	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016 (1 page)
22 December 2016	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016 (1 page)
14 November 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
14 November 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
3 May 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
3 May 2016	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015 (1 page)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
21 January 2016	Company name changed the uk arla farmers cooperative LIMITED\certificate issued on 21/01/16 RES15 ‐ Change company name resolution on 2016-01-01 (1 page)
21 January 2016	Change of name notice (2 pages)
21 January 2016	Change of name notice (2 pages)
21 January 2016	Company name changed the uk arla farmers cooperative LIMITED\certificate issued on 21/01/16 RES15 ‐ Change company name resolution on 2016-01-01 (1 page)
27 September 2015	Change of name notice (2 pages)
27 September 2015	Change of name notice (2 pages)
27 September 2015	Company name changed milk link (crediton) LIMITED\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-14 (2 pages)
27 September 2015	Company name changed milk link (crediton) LIMITED\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-14 (2 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
26 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
11 May 2015	Director's details changed for Mr Anders Torbjoern Hagg on 13 January 2015 (2 pages)
11 May 2015	Director's details changed for Mr Anders Torbjoern Hagg on 13 January 2015 (2 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Appointment of Mr Anders Torbjoern Hagg as a director on 13 January 2015 (2 pages)
11 May 2015	Appointment of Mr Anders Torbjoern Hagg as a director on 13 January 2015 (2 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
15 August 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr David Anthony James Williams on 15 August 2014 (2 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (5 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (5 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Termination of appointment of Karen Young as a secretary (1 page)
24 May 2013	Appointment of Mr Tanjot Soar as a secretary (1 page)
24 May 2013	Appointment of Mr Tanjot Soar as a secretary (1 page)
24 May 2013	Termination of appointment of Tim Smiddy as a director (1 page)
24 May 2013	Termination of appointment of Tim Smiddy as a director (1 page)
24 May 2013	Termination of appointment of Karen Young as a secretary (1 page)
23 April 2013	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 3120 Great Western Court Hunts Ground Road Stoke Gifford Bristol BS34 8HP on 23 April 2013 (1 page)
23 April 2013	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
23 April 2013	Appointment of Mr Jan Egtved Pedersen as a director (2 pages)
17 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (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 5 (3 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 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 5 (3 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 7 (3 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption full accounts made up to 2 April 2011 (7 pages)
20 December 2011	Total exemption full accounts made up to 2 April 2011 (7 pages)
20 December 2011	Total exemption full accounts made up to 2 April 2011 (7 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption full accounts made up to 3 April 2010 (7 pages)
6 December 2010	Total exemption full accounts made up to 3 April 2010 (7 pages)
6 December 2010	Total exemption full accounts made up to 3 April 2010 (7 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: 8 (10 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
8 September 2009	Accounts for a dormant company made up to 4 April 2009 (7 pages)
8 September 2009	Accounts for a dormant company made up to 4 April 2009 (7 pages)
8 September 2009	Accounts for a dormant company made up to 4 April 2009 (7 pages)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Location of debenture register (1 page)
18 May 2009	Location of register of members (1 page)
18 May 2009	Return made up to 30/04/09; full list of members (3 pages)
18 May 2009	Location of register of members (1 page)
18 May 2009	Return made up to 30/04/09; full list of members (3 pages)
20 August 2008	Accounts for a dormant company made up to 29 March 2008 (6 pages)
20 August 2008	Accounts for a dormant company made up to 29 March 2008 (6 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)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
25 March 2008	Director appointed karen bridget young (2 pages)
25 March 2008	Director appointed karen bridget young (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
18 May 2007	Return made up to 30/04/07; full list of members (2 pages)
18 May 2007	Return made up to 30/04/07; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
12 September 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
12 September 2006	Accounts for a dormant company made up to 1 April 2006 (6 pages)
9 May 2006	Return made up to 30/04/06; full list of members (2 pages)
9 May 2006	Return made up to 30/04/06; full list of members (2 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 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 (6 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 (3 pages)
23 February 2006	Particulars of mortgage/charge (7 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
23 February 2006	Particulars of mortgage/charge (6 pages)
11 November 2005	Accounts for a dormant company made up to 2 April 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 2 April 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 2 April 2005 (1 page)
14 June 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
14 June 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
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)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
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)
25 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
7 August 2002	Particulars of mortgage/charge (10 pages)
7 August 2002	Particulars of mortgage/charge (10 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
12 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
12 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
11 June 2002	Memorandum and Articles of Association (13 pages)
11 June 2002	Memorandum and Articles of Association (13 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Registered office changed on 05/06/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Company name changed quayshelfco 926 LIMITED\certificate issued on 05/06/02 (4 pages)
5 June 2002	Registered office changed on 05/06/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Company name changed quayshelfco 926 LIMITED\certificate issued on 05/06/02 (4 pages)
5 June 2002	New director appointed (3 pages)
5 June 2002	New director appointed (3 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
30 April 2002	Incorporation (20 pages)
30 April 2002	Incorporation (20 pages)

Milk Link (Crediton) Limited

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