ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED

Company Name
ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED

Legal Registered Office
501 PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA Other companies in BS22

Company Number		03388324
Company ID Number		03388324
Date formed		1997-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		FULL

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Company Officers of ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED

Current Directors

Officer	Role	Date Appointed
PRIMA SECRETARY LIMITED	Company Secretary	2016-06-01
MURRAY MACEWAN BROWN	Director	2017-03-29
BRUCE WARREN CARLISLE	Director	2000-12-14
TIMOTHY JOHN DOWNES	Director	2011-09-07
LYNDON ROGER CHARLES EDWARDS	Director	2005-11-23
AMANDA GRIST	Director	2015-09-01
RICHARD HAMPTON	Director	2005-11-23
HAROLD GLYN JONES	Director	2015-03-25
NEIL ANGUS KENNEDY	Director	2016-06-01
GRAHAM JOHN KENT	Director	2011-09-07
WALTER ROBERT ALEXANDER ROSS	Director	1997-07-25
NICHOLAS PETER GEORGE SAPHIR	Director	2003-09-08
MILES SAUNDERS	Director	2011-11-16
GEORGE SIMON TOMLINSON	Director	1997-06-02
GRAHAM VALLIS	Director	2007-11-28
ADAM PETER WESTAWAY	Director	2013-12-18
ELIZABETH ANNE WILLIS	Director	2015-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ARTHUR ALPE	Director	2010-09-30	2016-09-29
QUAYSECO LIMITED	Company Secretary	2011-04-01	2016-05-31
MICHAEL COTTRELL	Director	2001-12-10	2015-02-25
GREGORY JAMES CLARK	Director	2011-11-16	2013-05-29
GLYNN JONES	Director	2013-04-24	2013-04-24
HUW MARTIN RICHARD BOWLES	Director	2004-11-22	2012-12-31
HELEN MARY BROWNING	Director	2002-11-12	2011-11-16
CASPAR JAMES BARNARD BUSH	Director	2006-12-21	2011-09-07
STEPHEN KENNETH POOK	Company Secretary	1997-07-25	2010-08-31
GAVIN LOCHHEAD	Director	2006-09-28	2007-11-08
WILLIAM STEWART JAMIESON	Director	2003-11-13	2006-09-28
PAMELA SALLY JOAN BAGENAL	Director	1997-06-02	2005-04-20
OLIVER HUGH ARNOLD DOWDING	Director	1998-09-29	2004-11-22
MICHAEL HARRY MCCREATH	Director	2001-09-26	2004-11-22
MICHAEL WILFRED LEMMEY	Director	1999-11-04	2002-11-12
WILLIAM FRANCIS CHESTER-MASTER	Director	1997-06-02	1999-11-03
GEORGE SIMON TOMLINSON	Company Secretary	1997-06-02	1997-07-25
JOHN JAMES	Director	1997-06-02	1997-07-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRIMA SECRETARY LIMITED	CLEAR ANALYTICS LIMITED	Company Secretary	2018-04-10	CURRENT	2018-04-10	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	BOND DICKINSON HOLDINGS LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON FINANCIAL SERVICES LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON WEALTH LIMITED	Company Secretary	2017-11-13	CURRENT	2017-02-20	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON LIMITED	Company Secretary	2017-11-13	CURRENT	2017-08-31	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON (TRUST CORPORATION) LIMITED	Company Secretary	2017-11-13	CURRENT	2017-10-24	Active
PRIMA SECRETARY LIMITED	MANITOWOC CRANE GROUP (UK) SUBCO LIMITED	Company Secretary	2017-06-28	CURRENT	2017-06-28	Active
PRIMA SECRETARY LIMITED	KILFROST GROUP LIMITED	Company Secretary	2016-10-05	CURRENT	2009-06-10	Active
PRIMA SECRETARY LIMITED	H G THOMPSON & SONS LIMITED	Company Secretary	2016-10-01	CURRENT	1995-10-18	Active
PRIMA SECRETARY LIMITED	GUISBOROUGH HOTELS LIMITED	Company Secretary	2016-10-01	CURRENT	1972-03-10	Active
PRIMA SECRETARY LIMITED	VISION ACADEMY LEARNING TRUST	Company Secretary	2016-06-24	CURRENT	2016-06-24	Active
PRIMA SECRETARY LIMITED	OMSCO PARTNERS LIMITED	Company Secretary	2016-06-01	CURRENT	2004-01-28	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	OMSCO CYMRU CYFYNGEDIG	Company Secretary	2016-06-01	CURRENT	2013-07-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WELBILT FOODSERVICE HOLDING LIMITED	Company Secretary	2015-12-23	CURRENT	2015-12-23	Active
PRIMA SECRETARY LIMITED	WELBILT FSG UK LIMITED	Company Secretary	2015-10-22	CURRENT	2015-10-22	Active
PRIMA SECRETARY LIMITED	CRESSWELL HALL ESTATES LIMITED	Company Secretary	2015-05-20	CURRENT	2002-03-05	Active
PRIMA SECRETARY LIMITED	NORTHUMBRIAN LEISURE LIMITED	Company Secretary	2015-05-20	CURRENT	1999-03-17	Active
PRIMA SECRETARY LIMITED	LINGFIELD EDUCATION TRUST	Company Secretary	2014-11-06	CURRENT	2012-04-12	Active
PRIMA SECRETARY LIMITED	PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED	Company Secretary	2014-10-31	CURRENT	2003-08-13	Dissolved 2018-01-12
PRIMA SECRETARY LIMITED	PENTAGON FINE CHEMICALS LIMITED	Company Secretary	2014-10-31	CURRENT	2003-08-13	Liquidation
PRIMA SECRETARY LIMITED	PENTAGON CHEMICALS (PROPERTIES) LIMITED	Company Secretary	2014-10-31	CURRENT	2002-03-28	Dissolved 2018-01-12
PRIMA SECRETARY LIMITED	PENTAGON CHEMICAL SPECIALTIES LIMITED	Company Secretary	2014-10-31	CURRENT	2002-03-28	Liquidation
PRIMA SECRETARY LIMITED	PENTAGON CHEMICALS (HOLDINGS) LIMITED	Company Secretary	2014-10-31	CURRENT	2001-11-19	Liquidation
PRIMA SECRETARY LIMITED	ASCENT EXTRA LIMITED	Company Secretary	2014-10-17	CURRENT	2014-08-29	Active
PRIMA SECRETARY LIMITED	THE ASCENT ACADEMIES' TRUST	Company Secretary	2014-10-17	CURRENT	2012-06-08	Active
PRIMA SECRETARY LIMITED	PERINTI LIMITED	Company Secretary	2014-10-16	CURRENT	2014-10-16	Active
PRIMA SECRETARY LIMITED	NICHOLAS POSTGATE CATHOLIC ACADEMY TRUST	Company Secretary	2014-09-04	CURRENT	2014-09-04	Active
PRIMA SECRETARY LIMITED	SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED	Company Secretary	2014-08-28	CURRENT	2007-03-13	Dissolved 2016-10-11
PRIMA SECRETARY LIMITED	THE ENDOWMENT FUND FOR TACRI	Company Secretary	2014-05-02	CURRENT	2006-04-19	Active
PRIMA SECRETARY LIMITED	GUINNESS SUSTAINABLE SCHOOLS 2 LTD	Company Secretary	2014-03-31	CURRENT	2014-03-31	Active
PRIMA SECRETARY LIMITED	BD 1234 LIMITED	Company Secretary	2014-02-14	CURRENT	2014-02-14	Dissolved 2015-08-18
PRIMA SECRETARY LIMITED	CASTLE TRUST	Company Secretary	2014-01-17	CURRENT	2014-01-17	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED	Company Secretary	2014-01-06	CURRENT	2013-01-15	Active
PRIMA SECRETARY LIMITED	GROVE EUROPE PENSION TRUSTEES LIMITED	Company Secretary	2013-12-01	CURRENT	1985-05-01	Active
PRIMA SECRETARY LIMITED	BBA PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2013-06-19	CURRENT	2013-06-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON WEALTH LIMITED	Company Secretary	2013-04-11	CURRENT	2013-01-25	Active
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON HOLDINGS LIMITED	Company Secretary	2013-04-09	CURRENT	2013-04-09	Active
PRIMA SECRETARY LIMITED	BISHOP HOGARTH CATHOLIC EDUCATION TRUST	Company Secretary	2013-04-03	CURRENT	2011-10-13	Active
PRIMA SECRETARY LIMITED	RIBBON ACADEMY TRUST	Company Secretary	2012-07-05	CURRENT	2012-07-05	Active
PRIMA SECRETARY LIMITED	ST BEDE'S CATHOLIC ACADEMY (LANCHESTER)	Company Secretary	2012-05-09	CURRENT	2012-05-09	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	SKILLS FOR LIFE TRUST	Company Secretary	2012-02-27	CURRENT	2012-02-27	Active
PRIMA SECRETARY LIMITED	VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2012-01-01	CURRENT	1998-12-02	Active
PRIMA SECRETARY LIMITED	BOND DICKINSON SERVICE COMPANY LIMITED	Company Secretary	2011-06-23	CURRENT	2011-02-03	Active
PRIMA SECRETARY LIMITED	PATHFINDER MULTI ACADEMY TRUST	Company Secretary	2011-03-10	CURRENT	2011-03-10	Active
PRIMA SECRETARY LIMITED	AMAZING MEDIA GROUP LIMITED	Company Secretary	2010-10-22	CURRENT	2007-01-23	Active
PRIMA SECRETARY LIMITED	GREY STREET RENOVATIONS LIMITED	Company Secretary	2010-10-22	CURRENT	2007-01-23	Liquidation
PRIMA SECRETARY LIMITED	DOWNSITE LIMITED	Company Secretary	2010-04-20	CURRENT	1994-11-14	Dissolved 2017-09-22
PRIMA SECRETARY LIMITED	HALLS FARM MANAGEMENT COMPANY LIMITED	Company Secretary	2010-04-20	CURRENT	1998-06-08	Dissolved 2017-09-06
PRIMA SECRETARY LIMITED	MANYDOWN PROPERTIES LIMITED	Company Secretary	2010-04-20	CURRENT	1992-03-02	Dissolved 2017-09-22
PRIMA SECRETARY LIMITED	MANYDOWN 2007 LIMITED	Company Secretary	2010-04-20	CURRENT	2007-04-03	Active
PRIMA SECRETARY LIMITED	THE MANYDOWN COMPANY LIMITED	Company Secretary	2010-04-20	CURRENT	1962-02-23	Active
PRIMA SECRETARY LIMITED	MANITOWOC EUROPE	Company Secretary	2009-07-31	CURRENT	1979-02-14	Dissolved 2016-12-06
PRIMA SECRETARY LIMITED	MANITOWOC POTAIN	Company Secretary	2009-07-31	CURRENT	1961-11-10	Dissolved 2017-03-14
PRIMA SECRETARY LIMITED	AURORIUM HOLDINGS UK LIMITED	Company Secretary	2009-07-14	CURRENT	2003-10-29	Active
PRIMA SECRETARY LIMITED	AURORIUM UK LIMITED	Company Secretary	2009-07-14	CURRENT	1993-10-20	Active
PRIMA SECRETARY LIMITED	SAW TECHNOLOGIES LIMITED	Company Secretary	2009-03-20	CURRENT	1996-05-08	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	MERRYCHEF HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1996-11-07	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	ECCLESFIELD PROPERTIES LIMITED	Company Secretary	2009-03-20	CURRENT	1992-02-04	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	VISCOUNT CATERING LIMITED	Company Secretary	2009-03-20	CURRENT	1972-01-07	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	MELIORA SPECTARE LIMITED	Company Secretary	2009-03-20	CURRENT	1993-08-18	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	MERRYCHEF LIMITED	Company Secretary	2009-03-20	CURRENT	1950-10-27	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	J.H.RAYNER(MINCING LANE)LIMITED	Company Secretary	2009-03-20	CURRENT	1961-09-25	Dissolved 2013-09-03
PRIMA SECRETARY LIMITED	PUMPCROFT LIMITED	Company Secretary	2009-03-20	CURRENT	1959-06-24	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	CONVOTHERM LIMITED	Company Secretary	2009-03-20	CURRENT	1974-06-05	Dissolved 2014-02-18
PRIMA SECRETARY LIMITED	TWILIGHT BAND LIMITED	Company Secretary	2009-03-20	CURRENT	1970-02-25	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	ENODICOM LIMITED	Company Secretary	2009-03-20	CURRENT	1991-06-28	Dissolved 2013-10-15
PRIMA SECRETARY LIMITED	ELVADENE LIMITED	Company Secretary	2009-03-20	CURRENT	1982-11-22	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	MERRYCHEF PROJECTS LIMITED	Company Secretary	2009-03-20	CURRENT	1979-06-07	Dissolved 2013-10-01
PRIMA SECRETARY LIMITED	HOMARK HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1992-04-30	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	KITCHEN VENTILATION SERVICES LIMITED	Company Secretary	2009-03-20	CURRENT	1954-11-12	Dissolved 2013-12-24
PRIMA SECRETARY LIMITED	STEAMHAMMER LIMITED	Company Secretary	2009-03-20	CURRENT	1975-05-06	Dissolved 2013-09-17
PRIMA SECRETARY LIMITED	THE HOMARK GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	1963-06-06	Dissolved 2014-04-15
PRIMA SECRETARY LIMITED	ENODICOM NUMBER 2 LIMITED	Company Secretary	2009-03-20	CURRENT	1979-05-24	Dissolved 2014-08-12
PRIMA SECRETARY LIMITED	MEALSTREAM (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1994-08-02	Dissolved 2013-10-08
PRIMA SECRETARY LIMITED	TURNER CURZON LIMITED	Company Secretary	2009-03-20	CURRENT	1975-03-10	Dissolved 2013-09-03
PRIMA SECRETARY LIMITED	ENODIS CLIFTON PARK LIMITED	Company Secretary	2009-03-20	CURRENT	1984-04-16	Dissolved 2013-11-26
PRIMA SECRETARY LIMITED	WHITLENGE DRINK EQUIPMENT LIMITED	Company Secretary	2009-03-20	CURRENT	1994-01-04	Dissolved 2015-06-09
PRIMA SECRETARY LIMITED	WHITLENGE ACQUISITION LIMITED	Company Secretary	2009-03-20	CURRENT	1991-12-10	Dissolved 2015-05-19
PRIMA SECRETARY LIMITED	WATERROAD COMPANY LIMITED	Company Secretary	2009-03-20	CURRENT	1998-09-22	Dissolved 2016-01-19
PRIMA SECRETARY LIMITED	MANITOWOC (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1984-03-28	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS INVESTMENTS LIMITED	Company Secretary	2009-03-20	CURRENT	1948-06-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2009-03-20	CURRENT	1951-03-30	Active
PRIMA SECRETARY LIMITED	ENODIS PROPERTY GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	1991-07-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS GROUP LIMITED	Company Secretary	2009-03-20	CURRENT	2001-11-28	Active
PRIMA SECRETARY LIMITED	ENODIS HANOVER	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	ENODIS REGENT	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	ENODIS STRAND LTD	Company Secretary	2009-03-20	CURRENT	2006-06-15	Active
PRIMA SECRETARY LIMITED	WELBILT UK LIMITED	Company Secretary	2009-03-20	CURRENT	1991-10-23	Active
PRIMA SECRETARY LIMITED	MERRYCHEF LIMITED	Company Secretary	2009-03-20	CURRENT	1992-08-14	Active
PRIMA SECRETARY LIMITED	BERISFORD HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1991-07-15	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	ENODIS INDUSTRIAL HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	1994-01-14	Active
PRIMA SECRETARY LIMITED	ENODIS INTERNATIONAL LIMITED	Company Secretary	2009-03-20	CURRENT	1994-11-18	Active
PRIMA SECRETARY LIMITED	ENODIS HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	2001-11-28	Active
PRIMA SECRETARY LIMITED	ENODIS MAPLE LEAF LTD	Company Secretary	2009-03-20	CURRENT	2007-02-21	Active
PRIMA SECRETARY LIMITED	MTW COUNTY LIMITED	Company Secretary	2009-03-20	CURRENT	2008-01-24	Active
PRIMA SECRETARY LIMITED	WELBILT (HALESOWEN) LIMITED	Company Secretary	2009-03-20	CURRENT	1976-08-03	Active
PRIMA SECRETARY LIMITED	MANITOWOC GROUP (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1910-05-26	Active
PRIMA SECRETARY LIMITED	MANITOWOC HOLDINGS (UK) LIMITED	Company Secretary	2009-03-20	CURRENT	1937-09-02	Active
PRIMA SECRETARY LIMITED	ENODIS OXFORD	Company Secretary	2009-03-20	CURRENT	2006-05-19	Active
PRIMA SECRETARY LIMITED	CROSSCO (1080) LIMITED	Company Secretary	2008-01-24	CURRENT	2008-01-24	Dissolved 2016-01-19
PRIMA SECRETARY LIMITED	PASSDOWN PROPERTY COMPANY LIMITED	Company Secretary	2007-10-18	CURRENT	2007-04-03	Active
PRIMA SECRETARY LIMITED	JPL ENVIRONMENTAL LIMITED	Company Secretary	2007-10-02	CURRENT	2001-11-06	Dissolved 2014-12-11
PRIMA SECRETARY LIMITED	DICKINSON DEES LIMITED	Company Secretary	2007-05-30	CURRENT	2007-05-30	Active
PRIMA SECRETARY LIMITED	BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED	Company Secretary	2006-07-25	CURRENT	2006-07-25	Active
PRIMA SECRETARY LIMITED	TOM GAISFORD FENCING LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
PRIMA SECRETARY LIMITED	DICKINSON DEES (CAMDEN HOUSE) LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Dissolved 2014-10-28
PRIMA SECRETARY LIMITED	THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	DICKINSON DEES (ST ANN'S WHARF) LIMITED	Company Secretary	2005-05-18	CURRENT	2005-05-18	Dissolved 2014-10-28
PRIMA SECRETARY LIMITED	DICKINSON DEES (TRINITY GARDENS) LIMITED	Company Secretary	2005-05-18	CURRENT	2005-05-18	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	NORTH NOMINEES LIMITED	Company Secretary	2004-11-09	CURRENT	1993-10-07	Active - Proposal to Strike off
PRIMA SECRETARY LIMITED	WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED	Company Secretary	2004-11-09	CURRENT	1996-09-26	Active
PRIMA SECRETARY LIMITED	IMMI LTD	Company Secretary	2004-11-09	CURRENT	1999-07-21	Active
PRIMA SECRETARY LIMITED	BIZDOCS LIMITED	Company Secretary	2002-04-08	CURRENT	2001-02-28	Dissolved 2014-05-06
BRUCE WARREN CARLISLE	ROBIN DEVELOPMENTS LTD	Director	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
BRUCE WARREN CARLISLE	OMSCO CYMRU CYFYNGEDIG	Director	2013-07-19	CURRENT	2013-07-19	Active - Proposal to Strike off
BRUCE WARREN CARLISLE	TDA PROPERTY DEVELOPMENTS LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Dissolved 2016-03-15
BRUCE WARREN CARLISLE	LITTLE PENCOED FARMS LIMITED	Director	2008-03-26	CURRENT	2006-04-03	Active
TIMOTHY JOHN DOWNES	ROYAL ASSOCIATION OF BRITISH DAIRY FARMERS(THE)	Director	2016-02-03	CURRENT	1879-10-01	Active
LYNDON ROGER CHARLES EDWARDS	HANLEY FARM SHOP LIMITED	Director	2013-01-08	CURRENT	2013-01-08	Active
LYNDON ROGER CHARLES EDWARDS	K E AND L R C EDWARDS LIMITED	Director	2008-08-06	CURRENT	2008-08-06	Active - Proposal to Strike off
LYNDON ROGER CHARLES EDWARDS	ROYAL ASSOCIATION OF BRITISH DAIRY FARMERS(THE)	Director	1998-03-04	CURRENT	1879-10-01	Active
AMANDA GRIST	PAWS ON THE LEVELS LIMITED	Director	2012-05-21	CURRENT	2012-05-21	Active - Proposal to Strike off
RICHARD HAMPTON	JBK HAIR AND BEAUTY (NEWNHAM) LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active - Proposal to Strike off
RICHARD HAMPTON	LEDBOROUGH CONSULTING LIMITED	Director	2015-06-15	CURRENT	2015-06-15	Active - Proposal to Strike off
HAROLD GLYN JONES	CARIAD COFFEE LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active
HAROLD GLYN JONES	HG & E JONES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
HAROLD GLYN JONES	CARIAD COOL WATER LIMITED	Director	2001-10-30	CURRENT	2001-03-23	Active
NEIL ANGUS KENNEDY	A.E. RODDA & SON LIMITED	Director	2018-03-27	CURRENT	1999-08-31	Active
NEIL ANGUS KENNEDY	A.E. RODDA & SON GROUP LTD	Director	2018-03-27	CURRENT	2012-12-13	Active
NEIL ANGUS KENNEDY	DAIRY UK LIMITED	Director	2017-01-26	CURRENT	1985-12-13	Active
NEIL ANGUS KENNEDY	BELTON FARM GROUP HOLDINGS LIMITED	Director	2016-09-01	CURRENT	2013-04-22	Active - Proposal to Strike off
NEIL ANGUS KENNEDY	ORNUA FOODS UK LIMITED	Director	2015-06-09	CURRENT	1940-07-06	Active
NEIL ANGUS KENNEDY	BELTON FARM LIMITED	Director	2013-06-01	CURRENT	1973-08-15	Active
NEIL ANGUS KENNEDY	CREDITON DAIRY LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Active
GRAHAM JOHN KENT	POLVENTON FARM LIMITED	Director	2006-06-19	CURRENT	2006-06-19	Active
WALTER ROBERT ALEXANDER ROSS	THE ERNEST COOK TRUST	Director	2014-02-06	CURRENT	2012-01-12	Active
WALTER ROBERT ALEXANDER ROSS	ROSS WR CONSULTANTS LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
WALTER ROBERT ALEXANDER ROSS	RED SQUIRREL SURVIVAL TRUST LIMITED	Director	2013-04-24	CURRENT	2006-09-20	Active
NICHOLAS PETER GEORGE SAPHIR	EPICORE HEALTH LIMITED	Director	2014-12-17	CURRENT	2014-12-17	Active
NICHOLAS PETER GEORGE SAPHIR	OMSCO CYMRU CYFYNGEDIG	Director	2013-07-19	CURRENT	2013-07-19	Active - Proposal to Strike off
NICHOLAS PETER GEORGE SAPHIR	CORESSENCE LIMITED	Director	2006-01-19	CURRENT	2005-05-13	Dissolved 2016-08-17
NICHOLAS PETER GEORGE SAPHIR	OMSCO PARTNERS LIMITED	Director	2005-08-24	CURRENT	2004-01-28	Active - Proposal to Strike off
NICHOLAS PETER GEORGE SAPHIR	CITY FOOD CENTRES LIMITED	Director	2005-06-07	CURRENT	2005-06-07	Dissolved 2016-09-27
NICHOLAS PETER GEORGE SAPHIR	BODIN AND NIELSEN LIMITED	Director	1998-01-07	CURRENT	1986-11-11	Active
NICHOLAS PETER GEORGE SAPHIR	HERONDEN HOLDINGS LIMITED	Director	1992-09-29	CURRENT	1989-09-29	Active
MILES SAUNDERS	SAUNDERS FARMING LIMITED	Director	2016-01-31	CURRENT	2016-01-31	Active
ANN CARR	16 PALMEIRA SQUARE LIMITED	Director	1996-12-09 - 2006-11-06	RESIGNED	1996-12-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-08		FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-02		APPOINTMENT TERMINATED, DIRECTOR NEIL ANGUS KENNEDY
2023-08-02		DIRECTOR APPOINTED MR CARL EDWARD RAVENHALL
2023-06-07		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-06-05		Register inspection address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2023-04-12		APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY JAMES WILLIAMS
2023-04-12		DIRECTOR APPOINTED MARTYN JAMES ANTHONY
2022-12-19		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA GRIST
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-04	RES01	ADOPT ARTICLES 04/05/22
2022-02-21	CH01	Director's details changed for David Anthony James Williams on 2022-02-16
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMPTON
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-04-26	AP01	DIRECTOR APPOINTED DAVID ANTHONY JAMES WILLIAMS
2021-04-20	SH06	Cancellation of shares. Statement of capital on 2021-03-25 GBP 1,065.00
2021-04-20	SH03	Purchase of own shares
2021-04-16	RES09	Resolution of authority to purchase a number of shares
2021-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN MARIA SLADE
2020-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PITTS
2020-11-17	PSC02	Notification of Omsco Group Limited as a person with significant control on 2020-11-03
2020-11-17	PSC09	Withdrawal of a person with significant control statement on 2020-11-17
2020-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR ALPE
2020-11-13	RES13	Resolutions passed: Scheme of arrangement 27/10/2020
2020-11-13	RES09	Resolution of authority to purchase a number of shares
2020-11-13	SH06	Cancellation of shares. Statement of capital on 2020-10-27 GBP 1,090
2020-11-13	SH03	Purchase of own shares
2020-11-09	RES13	Resolutions passed: Scheme of arrangement 27/10/2020
2020-11-04	OC	Scheme of arrangement
2020-11-03	AP01	DIRECTOR APPOINTED MR ANDREW JOHN PITTS
2020-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM VALLIS
2020-06-15	SH01	04/05/20 STATEMENT OF CAPITAL GBP 1255
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-05-04	SH01	15/02/20 STATEMENT OF CAPITAL GBP 1245
2020-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER GEORGE SAPHIR
2020-01-29	SH01	01/05/18 STATEMENT OF CAPITAL GBP 1230
2019-12-03	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital
2019-11-21	SH06	Cancellation of shares. Statement of capital on 2019-10-16 GBP 1,225.00
2019-11-21	SH03	Purchase of own shares
2019-11-18	AP01	DIRECTOR APPOINTED MR DAVID JOHN DENNING
2019-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM PETER WESTAWAY
2019-09-11	SH01	02/09/19 STATEMENT OF CAPITAL GBP 1300
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-06-06	SH01	01/03/19 STATEMENT OF CAPITAL GBP 1295
2019-06-04	SH01	01/06/19 STATEMENT OF CAPITAL GBP 1290
2019-06-03	SH01	01/05/19 STATEMENT OF CAPITAL GBP 1285
2019-03-18	SH01	02/03/19 STATEMENT OF CAPITAL GBP 1280
2019-02-11	SH01	14/12/18 STATEMENT OF CAPITAL GBP 1275
2018-10-24	RES09	Resolution of authority to purchase a number of shares
2018-10-24	SH06	Cancellation of shares. Statement of capital on 2018-10-10 GBP 1,270.00
2018-10-24	SH03	Purchase of own shares
2018-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-18	AP01	DIRECTOR APPOINTED MR JOHN ARTHUR ALPE
2018-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN KENT
2018-10-16	SH01	05/09/18 STATEMENT OF CAPITAL GBP 1315
2018-10-11	SH01	08/10/18 STATEMENT OF CAPITAL GBP 1310
2018-10-01	SH01	01/10/18 STATEMENT OF CAPITAL GBP 1305
2018-08-16	SH01	13/08/18 STATEMENT OF CAPITAL GBP 1290
2018-08-09	LATEST SOC	09/08/18 STATEMENT OF CAPITAL;GBP 1280
2018-08-09	SH01	01/08/18 STATEMENT OF CAPITAL GBP 1280
2018-08-02	SH01	01/07/18 STATEMENT OF CAPITAL GBP 1275
2018-07-04	LATEST SOC	04/07/18 STATEMENT OF CAPITAL;GBP 1265
2018-07-04	SH01	04/06/18 STATEMENT OF CAPITAL GBP 1265
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 1260
2018-06-11	SH01	01/06/18 STATEMENT OF CAPITAL GBP 1260
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-05-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2018-05-31	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 1245
2018-04-10	SH01	08/04/18 STATEMENT OF CAPITAL GBP 1245
2018-03-21	LATEST SOC	21/03/18 STATEMENT OF CAPITAL;GBP 1225
2018-03-21	SH01	01/03/18 STATEMENT OF CAPITAL GBP 1225
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 1215
2018-01-22	SH01	02/01/18 STATEMENT OF CAPITAL GBP 1215
2017-11-28	LATEST SOC	28/11/17 STATEMENT OF CAPITAL;GBP 1200
2017-11-28	SH01	17/11/17 STATEMENT OF CAPITAL GBP 1200
2017-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA GRIST / 05/09/2016
2017-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 1190
2017-10-31	SH01	26/10/17 STATEMENT OF CAPITAL GBP 1190
2017-10-19	SH01	19/10/17 STATEMENT OF CAPITAL GBP 1185
2017-10-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-13	LATEST SOC	13/10/17 STATEMENT OF CAPITAL;GBP 1160
2017-10-13	SH06	27/09/17 STATEMENT OF CAPITAL GBP 1160.0
2017-10-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-10-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-13	SH06	27/09/17 STATEMENT OF CAPITAL GBP 1160.0
2017-10-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-09-18	SH01	01/09/17 STATEMENT OF CAPITAL GBP 1240
2017-08-23	LATEST SOC	23/08/17 STATEMENT OF CAPITAL;GBP 1230
2017-08-23	SH01	17/08/17 STATEMENT OF CAPITAL GBP 1230
2017-08-09	SH01	01/08/17 STATEMENT OF CAPITAL GBP 1225
2017-08-01	SH01	01/08/17 STATEMENT OF CAPITAL GBP 1215
2017-07-12	SH01	01/07/17 STATEMENT OF CAPITAL GBP 1210
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-08	SH01	01/06/17 STATEMENT OF CAPITAL GBP 1205
2017-06-07	SH01	01/05/17 STATEMENT OF CAPITAL GBP 1200
2017-06-07	SH01	23/09/14 STATEMENT OF CAPITAL GBP 1190
2017-06-05	SH01	02/01/17 STATEMENT OF CAPITAL GBP 1180
2017-06-01	SH01	20/01/17 STATEMENT OF CAPITAL GBP 1175
2017-05-18	SH01	01/04/17 STATEMENT OF CAPITAL GBP 1170
2017-05-04	SH01	01/02/17 STATEMENT OF CAPITAL GBP 1160
2017-04-27	SH01	24/03/17 STATEMENT OF CAPITAL GBP 1155
2017-04-05	AP01	DIRECTOR APPOINTED MURRAY MACEWAN BROWN
2017-02-10	SH01	01/11/16 STATEMENT OF CAPITAL GBP 1150
2016-11-15	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-10-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-27	RES13	PURCHASE OF SHARES 29/09/2016
2016-10-25	SH06	29/09/16 STATEMENT OF CAPITAL GBP 0.50
2016-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-13	SH01	01/10/16 STATEMENT OF CAPITAL GBP 1145
2016-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS PATON
2016-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ALPE
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 1160
2016-08-22	SH01	17/07/16 STATEMENT OF CAPITAL GBP 1160
2016-07-18	SH06	30/09/15 STATEMENT OF CAPITAL GBP 910
2016-07-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-05	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-06-29	AR01	02/06/16 FULL LIST
2016-06-28	SH01	01/05/16 STATEMENT OF CAPITAL GBP 1150
2016-06-23	AP01	DIRECTOR APPOINTED MR NEIL ANGUS KENNEDY
2016-06-22	AP04	CORPORATE SECRETARY APPOINTED PRIMA SECRETARY LIMITED
2016-05-31	TM02	APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
2016-05-31	AD02	SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX
2016-05-19	SH01	01/04/16 STATEMENT OF CAPITAL GBP 1170
2016-05-17	MISC	AD03
2016-05-06	SH01	01/04/16 STATEMENT OF CAPITAL GBP 1165
2016-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033883240005
2016-03-14	ANNOTATION	Clarification
2016-03-14	RP04	SECOND FILING FOR FORM SH01
2016-03-01	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 1160
2016-03-01	SH01	01/02/16 STATEMENT OF CAPITAL GBP 970
2016-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA PADDICK / 22/01/2016
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 970
2015-12-08	SH01	01/12/15 STATEMENT OF CAPITAL GBP 970
2015-11-16	SH01	01/11/15 STATEMENT OF CAPITAL GBP 965
2015-11-12	SH01	18/10/15 STATEMENT OF CAPITAL GBP 960
2015-11-12	SH01	01/10/15 STATEMENT OF CAPITAL GBP 955
2015-11-12	SH01	01/10/15 STATEMENT OF CAPITAL GBP 950
2015-10-30	AP01	DIRECTOR APPOINTED MS ELIZABETH ANNE WILLIS
2015-09-11	AP01	DIRECTOR APPOINTED MS AMANDA PADDICK
2015-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-06	SH01	01/08/15 STATEMENT OF CAPITAL GBP 945
2015-08-05	SH01	01/08/15 STATEMENT OF CAPITAL GBP 940
2015-08-05	SH01	01/07/15 STATEMENT OF CAPITAL GBP 935
2015-07-14	SH01	14/07/15 STATEMENT OF CAPITAL GBP 930
2015-07-07	SH01	06/07/15 STATEMENT OF CAPITAL GBP 925
2015-07-02	SH01	01/07/15 STATEMENT OF CAPITAL GBP 920
2015-06-15	AR01	02/06/15 FULL LIST
2015-06-10	SH01	01/05/15 STATEMENT OF CAPITAL GBP 915
2015-06-10	SH01	01/04/15 STATEMENT OF CAPITAL GBP 910
2015-06-10	SH01	01/02/15 STATEMENT OF CAPITAL GBP 895
2015-06-10	SH01	01/01/15 STATEMENT OF CAPITAL GBP 890
2015-06-10	SH01	01/06/14 STATEMENT OF CAPITAL GBP 885
2015-04-16	AP01	DIRECTOR APPOINTED ROSS PATON
2015-04-09	AP01	DIRECTOR APPOINTED HAROLD GLYN JONES
2015-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTRELL
2014-10-01	SH01	01/10/14 STATEMENT OF CAPITAL GBP 880
2014-09-30	SH06	23/09/14 STATEMENT OF CAPITAL GBP 875
2014-09-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN PARKER
2014-06-09	AR01	02/06/14 FULL LIST
2014-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER ROBERT ALEXANDER ROSS / 01/06/2014
2014-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER ROBERT ALEXANDER ROSS / 01/06/2014
2014-06-06	SH01	15/05/14 STATEMENT OF CAPITAL GBP 1175
2014-06-06	SH01	22/11/13 STATEMENT OF CAPITAL GBP 1170
2014-06-06	SH01	01/02/11 STATEMENT OF CAPITAL GBP 1160
2014-06-06	SH01	02/06/10 STATEMENT OF CAPITAL GBP 1720
2014-03-31	SH01	01/07/13 STATEMENT OF CAPITAL GBP 1095
2013-12-19	AP01	DIRECTOR APPOINTED ADAM PETER WESTAWAY
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN
2013-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYNN JONES
2013-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY CLARK
2013-06-21	AR01	02/06/13 FULL LIST
2013-06-20	AP01	DIRECTOR APPOINTED GLYNN JONES
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW BOWLES
2012-09-28	SH06	28/09/12 STATEMENT OF CAPITAL GBP 1095.00
2012-09-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-18	AR01	02/06/12 FULL LIST
2012-06-18	SH06	18/06/12 STATEMENT OF CAPITAL GBP 1285
2012-06-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-06-08	RES13	PURCHASE OWN SHARES 07/09/2011
2011-12-22	AP01	DIRECTOR APPOINTED GREGORY JAMES CLARK
2011-11-21	AP01	DIRECTOR APPOINTED MILES SAUNDERS
2011-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN BROWNING
2011-10-12	AP01	DIRECTOR APPOINTED MR GRAHAM JOHN KENT
2011-09-26	AP01	DIRECTOR APPOINTED TIMOTHY JOHN DOWNES
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CASPAR BUSH
2011-09-19	RES13	COMPANY BUSINESS 07/09/2011
2011-09-19	RES01	ADOPT ARTICLES 07/09/2011
2011-09-19	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-27	AR01	02/06/11 FULL LIST
2011-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL TAYLOR
2011-06-14	AP04	CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2011-06-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-06-08	AD02	SAIL ADDRESS CREATED
2011-05-16	AP01	DIRECTOR APPOINTED MR IAN DUNLOP PARKER
2010-12-01	AP01	DIRECTOR APPOINTED MR JOHN ARTHUR ALPE
2010-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIS
2010-10-27	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN POOK
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-02	AR01	02/06/10 FULL LIST
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-11	288b	APPOINTMENT TERMINATED DIRECTOR FRANK RIDGE
2009-07-07	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-21	RES01	ADOPT ARTICLES 08/11/2007
2008-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-07-01	363s	RETURN MADE UP TO 02/06/08; CHANGE OF MEMBERS
2008-06-23	169	GBP IC 1590/1370 30/03/08 GBP SR 440@0.5=220
2008-02-05	288a	NEW DIRECTOR APPOINTED
2008-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-23	288a	NEW DIRECTOR APPOINTED
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-11-29	288b	DIRECTOR RESIGNED
2007-11-29	288b	DIRECTOR RESIGNED
2007-11-29	288b	DIRECTOR RESIGNED
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-04-26	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2007-02-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON CREDIT BALANCE	2001-04-27	Satisfied	TRIODOS BANK
DEBENTURE	2001-04-20	Satisfied	TRIODOS BANK
FLOATING CHARGE	1997-11-17	Satisfied	TRIODOS BANK NV

Intangible Assets

Patents

We have not found any records of ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED registering or being granted any patents

Domain Names

ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED owns 3 domain names.

organicfarming.co.uk omsco.co.uk altogether-better.co.uk

Trademarks

We have not found any records of ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED are:

VOLUNTARY ACTION WESTMINSTER	£ 528,093
BUCKINGHAMSHIRE ADVANTAGE	£ 203,322
TOGETHER COLLECTIVE	£ 173,085
CITIZENS ADVICE LIMITED	£ 168,571
WAI YIN SOCIETY	£ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE	£ 161,513
HOME-START SHROPSHIRE LTD	£ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED	£ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053

Outgoings

Business Rates/Property Tax

No properties were found where ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 19:55:12
Primary Source:	Companies House

Company Overview

Company Officers of ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED

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