Active
Company Information for MILK LINK INVESTMENTS LIMITED
ARLA HOUSE, SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB,
|
Company Registration Number
04450552
Private Limited Company
Active |
Company Name | |
---|---|
MILK LINK INVESTMENTS LIMITED | |
Legal Registered Office | |
ARLA HOUSE SAVANNAH WAY, LEEDS VALLEY PARK LEEDS LS10 1AB Other companies in LS10 | |
Company Number | 04450552 | |
---|---|---|
Company ID Number | 04450552 | |
Date formed | 2002-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:16:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KINGSLEY AJERIO |
||
AFSHIN AMIRAHMADI |
||
IVAR ANDREAS VATNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMAS KIRSTEIN BRAMMER PIETRANGELI |
Director | ||
PETER GIOERTZ-CARLSEN |
Director | ||
DAVID ANTHONY JAMES WILLIAMS |
Director | ||
ANDERS TORBJOERN HAEGG |
Director | ||
TANJOT SINGH SOAR |
Company Secretary | ||
KAREN YOUNG |
Company Secretary | ||
JAN EGTVED PEDERSEN |
Director | ||
PETER LAURITZEN |
Director | ||
NEIL ANGUS KENNEDY |
Director | ||
TIMOTHY NOEL SMIDDY |
Director | ||
NAIRN GLEN |
Director | ||
BARRY JOHN LEONARD NICHOLLS |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARLA FOODS (WESTBURY) LIMITED | Director | 2017-04-03 | CURRENT | 2007-05-31 | Active | |
MILK LINK (LLANDYRNOG) LIMITED | Director | 2017-04-03 | CURRENT | 2009-06-08 | Active | |
THE CHEESE COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1991-12-12 | Active | |
TANNER FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2001-08-01 | Active | |
MILK LINK (CREDITON) LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Active | |
WESTBURY DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 2003-07-21 | Active | |
THE CHEESE COMPANY HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2003-10-17 | Active | |
ARLA FOODS NAIRN LIMITED | Director | 2017-04-03 | CURRENT | 1998-08-26 | Active | |
ARLA FOODS UK PROPERTY COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1949-09-21 | Active | |
ARLA FOODS HOLDINGS COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1965-06-16 | Active | |
MILK LINK HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2001-12-17 | Active | |
MILK LINK PROCESSING LIMITED | Director | 2017-04-03 | CURRENT | 2001-12-17 | Active | |
MILK LINK (CREDITON NO2) LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Active | |
ARLA FOODS CHEESE COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 2002-05-29 | Active | |
CORNISH COUNTRY LARDER LIMITED | Director | 2017-04-03 | CURRENT | 1996-08-14 | Active | |
ARLA FOODS FINANCE LIMITED | Director | 2017-04-03 | CURRENT | 2005-02-01 | Active | |
THE CHEESE COMPANY INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 2006-12-13 | Active | |
ARLA FOODS UK PLC | Director | 2017-02-21 | CURRENT | 1998-01-02 | Active | |
ARLA FOODS UK HOLDING LIMITED | Director | 2017-02-21 | CURRENT | 2003-02-07 | Active | |
ARLA FOODS LIMITED | Director | 2017-02-21 | CURRENT | 1987-06-30 | Active | |
ARLA FOODS FINANCE LIMITED | Director | 2018-07-01 | CURRENT | 2005-02-01 | Active | |
THE CHEESE COMPANY INVESTMENTS LIMITED | Director | 2018-07-01 | CURRENT | 2006-12-13 | Active | |
ARLA FOODS UK HOLDING LIMITED | Director | 2017-02-21 | CURRENT | 2003-02-07 | Active | |
ARLA FOODS UK PLC | Director | 2011-01-04 | CURRENT | 1998-01-02 | Active | |
ARLA FOODS LIMITED | Director | 2011-01-04 | CURRENT | 1987-06-30 | Active | |
DAIRY MARKETING FORUM LIMITED | Director | 2009-10-02 | CURRENT | 2007-11-16 | Active | |
ARLA MILK LINK LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
ARLA FOODS INGREDIENTS UK LIMITED | Director | 2017-08-28 | CURRENT | 2010-10-12 | Active | |
ARLA FOODS GP LIMITED | Director | 2017-05-16 | CURRENT | 2016-11-11 | Active | |
ARLA FOODS (WESTBURY) LIMITED | Director | 2017-04-03 | CURRENT | 2007-05-31 | Active | |
MILK LINK (LLANDYRNOG) LIMITED | Director | 2017-04-03 | CURRENT | 2009-06-08 | Active | |
NORTHERN DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1986-11-06 | Liquidation | |
THE CHEESE COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1991-12-12 | Active | |
STAR DAIRIES FOOD SERVICES LIMITED | Director | 2017-04-03 | CURRENT | 1993-06-02 | Liquidation | |
TANNER FOODS LIMITED | Director | 2017-04-03 | CURRENT | 2001-08-01 | Active | |
MILK LINK (CREDITON) LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Active | |
WESTBURY DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 2003-07-21 | Active | |
THE CHEESE COMPANY HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2003-10-17 | Active | |
ARLA FOODS NAIRN LIMITED | Director | 2017-04-03 | CURRENT | 1998-08-26 | Active | |
ARLA FOODS UK PROPERTY COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1949-09-21 | Active | |
ARLA FOODS UK SERVICES LTD. | Director | 2017-04-03 | CURRENT | 1989-03-14 | Active | |
A HEALD LIMITED | Director | 2017-04-03 | CURRENT | 1975-04-22 | Active | |
ARLA FOODS UK INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 1942-08-26 | Active | |
CHATSWORTH DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1942-11-14 | Active | |
ARLA FOODS HOLDINGS COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 1965-06-16 | Active | |
ASSOCIATED DAIRIES LIMITED | Director | 2017-04-03 | CURRENT | 1987-11-13 | Active - Proposal to Strike off | |
MD FOODS LIMITED | Director | 2017-04-03 | CURRENT | 1999-11-19 | Active - Proposal to Strike off | |
MILK LINK HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2001-12-17 | Active | |
MILK LINK PROCESSING LIMITED | Director | 2017-04-03 | CURRENT | 2001-12-17 | Active | |
ARLA CREAMERY LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Liquidation | |
MILK LINK (CREDITON NO2) LIMITED | Director | 2017-04-03 | CURRENT | 2002-04-30 | Active | |
ARLA FOODS CHEESE COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 2002-05-29 | Active | |
ARLA FOODS LIFE ASSURANCE TRUSTEES LIMITED | Director | 2017-04-03 | CURRENT | 2009-10-21 | Active | |
HEALDS FOODS LIMITED | Director | 2017-04-03 | CURRENT | 1926-01-22 | Active | |
ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED | Director | 2017-04-03 | CURRENT | 1909-06-08 | Active | |
ARLA UK LTD. | Director | 2017-04-03 | CURRENT | 1934-10-01 | Active - Proposal to Strike off | |
ARLA FOODS UK DAIRIES INGREDIENTS LIMITED | Director | 2017-04-03 | CURRENT | 1968-04-23 | Liquidation | |
CORNISH COUNTRY LARDER LIMITED | Director | 2017-04-03 | CURRENT | 1996-08-14 | Active | |
ARLA FOODS FINANCE LIMITED | Director | 2017-04-03 | CURRENT | 2005-02-01 | Active | |
THE CHEESE COMPANY INVESTMENTS LIMITED | Director | 2017-04-03 | CURRENT | 2006-12-13 | Active | |
ARLA FOODS UK PLC | Director | 2017-02-21 | CURRENT | 1998-01-02 | Active | |
ARLA FOODS UK HOLDING LIMITED | Director | 2017-02-21 | CURRENT | 2003-02-07 | Active | |
ARLA FOODS LIMITED | Director | 2017-02-21 | CURRENT | 1987-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SEBASTIAAN AUGUSTINUS JOHANNES MARIA PADBERG | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCES BALL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR AFSHIN AMIRAHMADI | ||
DIRECTOR APPOINTED MRS ANNE-FRANCES BALL | ||
DIRECTOR APPOINTED LOUIS RUTTER | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON KIN-MAN HO | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Kin-Man Ho on 2021-05-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Simon Kin-Man Ho on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Afshin Amirahmadi on 2018-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY AJERIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAR ANDREAS VATNE | |
AP01 | DIRECTOR APPOINTED SIMON KIN-MAN HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS KIRSTEIN BRAMMER PIETRANGELI | |
AP01 | DIRECTOR APPOINTED MR AFSHIN AMIRAHMADI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILK LINK HOLDINGS LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILK LINK HOLDINGS LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GIOERTZ-CARLSEN | |
AP01 | DIRECTOR APPOINTED MR KINGSLEY AJERIO | |
AP01 | DIRECTOR APPOINTED MR IVAR ANDREAS VATNE | |
AP01 | DIRECTOR APPOINTED MR TOMAS KIRSTEIN BRAMMER PIETRANGELI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS TORBJOERN HAEGG | |
TM02 | Termination of appointment of Tanjot Singh Soar on 2016-11-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Tanjot Singh Soar as company secretary on 2016-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN PEDERSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN YOUNG | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDERS TORBJOERN HAEGG | |
AP01 | DIRECTOR APPOINTED MR PETER GIOERTZ-CARLSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAURITZEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JAMES WILLIAMS / 15/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER LAURITZEN | |
AP01 | DIRECTOR APPOINTED MR JAN EGTVED PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM SMIDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KENNEDY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 3120 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AR01 | 29/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAIRN GLEN | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
AP01 | DIRECTOR APPOINTED MR TIM NOEL SMIDDY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 29/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/04/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3130 GREAT WESTERN COURT HUNTS GROUND ROAD STOKE GIFFORD BRISTOL BS34 8HP | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY NICHOLLS | |
288a | DIRECTOR APPOINTED NEIL KENNEDY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LT | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: BURGESS SALMON NARROW QUAY HOUSE, NARROW QUAY BRISTOL AVON BS1 4AH | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 29/05/02 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC ("THE SECURITY AGENT" AS AGENT AND TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER) | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.(TRADING AS RABOBANK INTERNATIONAL) (THESECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | COOPERATIEVE CENTRALE RAIFFESEN-BOERENLEENBANK B.A. (RABOBANK INTERNATIONAL LONDON BRANCH) ASAGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MILK LINK INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |