Active
Company Information for THE FIRST MILK CHEESE COMPANY LIMITED
The Lake District Creamery Station Road, Aspatria, Wigton, CUMBRIA, CA7 2AR,
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Company Registration Number
05893846
Private Limited Company
Active |
Company Name | ||
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THE FIRST MILK CHEESE COMPANY LIMITED | ||
Legal Registered Office | ||
The Lake District Creamery Station Road Aspatria Wigton CUMBRIA CA7 2AR Other companies in CA7 | ||
Previous Names | ||
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Company Number | 05893846 | |
---|---|---|
Company ID Number | 05893846 | |
Date formed | 2006-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-08-02 | |
Return next due | 2025-08-16 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-07 10:06:00 |
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Officer | Role | Date Appointed |
---|---|---|
ANGUS JOHN SOMERVILLE WAUGH |
||
SHELAGH HANCOCK |
||
GREG STEWART IAIN JARDINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OWEN MATTHEW SHEARER |
Director | ||
KENNETH BAIN |
Director | ||
MIKE GALLACHER |
Director | ||
BRIAN ROBERT MACKIE |
Director | ||
GERARD SWEENEY |
Director | ||
KATE ALLUM |
Director | ||
PAUL ANDREW ROWE |
Director | ||
STEPHEN PAUL FAULKNER |
Director | ||
RICHARD NORMAN HOLLINGDALE |
Director | ||
IAN MACKAY FORGIE |
Director | ||
JAMES ANTHONY MAGUIRE |
Director | ||
PETER HUMPHREYS |
Director | ||
MICHAEL HENRY HARTMAN |
Director | ||
JEFFREY JOHN HALLIWELL |
Director | ||
MARK YOUDS |
Director | ||
JOHN PARDY |
Director | ||
STEPHEN PAUL FAULKNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH MILK PRODUCTS LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1996-11-12 | Active | |
THE PEMBROKESHIRE CHEESE COMPANY LIMITED | Company Secretary | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
THE LAKE DISTRICT DAIRY COMPANY LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active | |
THE FIRST MILK SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active | |
AXIS MILK LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
SCOTTISH MILK LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1991-06-12 | Active - Proposal to Strike off | |
SCOTTISH MILK MARKETING LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1992-03-05 | Active - Proposal to Strike off | |
SCOTTISH MILK DAIRIES LIMITED | Company Secretary | 2005-01-18 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
SCOTTISH MILK PRODUCTS LIMITED | Director | 2017-09-30 | CURRENT | 1996-11-12 | Active | |
FIRST MILK ENERGY LIMITED | Director | 2017-07-20 | CURRENT | 2012-01-20 | Active | |
FAST FORWARD FFW LIMITED | Director | 2017-06-16 | CURRENT | 2011-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058938460014 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058938460012 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058938460011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GREG STEWART IAIN JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN MATTHEW SHEARER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
PSC02 | Notification of First Milk Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAIN | |
AP01 | DIRECTOR APPOINTED MRS SHELAGH HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE GALLACHER | |
AP01 | DIRECTOR APPOINTED MR OWEN MATTHEW SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT MACKIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058938460010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058938460009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 28000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR KENNETH BAIN | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD SWEENEY | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 28000000 | |
AR01 | 02/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIKE GALLACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ALLUM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWE | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 28000000 | |
AR01 | 02/08/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 31/03/2014 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 28000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM PICKHILL LANE CROSS LANES WREXHAM LL13 0UE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD SWEENEY / 12/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLINGDALE | |
AP01 | DIRECTOR APPOINTED MR GERRY SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FORGIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 02/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW ROWE | |
AP01 | DIRECTOR APPOINTED MS KATE ALLUM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL FAULKNER | |
AP01 | DIRECTOR APPOINTED MR IAN MACKAY FORGIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREYS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS JOHN SOMERVILLE WAUGH / 12/11/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARTMAN | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM NOT APPLICABLE PICKHILL LANE CROSS LANES WREXHAM LL13 0UE WALES | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM MAELOR CREAMERY PICKHILL LANE CROSS LANES WREXHAM LL13 0UE WALES | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFF HALLIWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANGUS WAUGH / 27/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK YOUDS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, MAELOR CREAMERY PICKHALL LANE, CROSS LANES, WREXHAM, LL13 0UE, WALES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PARDY | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, ELGAR BUSINESS CENTRE, HALLOW, WORCESTERSHIRE, WR2 6NJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 11/10/06 | |
RES04 | £ NC 1000/16750000 11/ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE) | ||
LEGAL CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
CHATTEL MORTGAGE SCHEDULE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE SECURITY AGENT) | |
STANDARD SECURITY EXECUTED ON 03 OCTOBER 2011 | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
MASTER CHATTEL MORTGAGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT) | |
MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(THE SECURITY TRUSTEE) |
THE FIRST MILK CHEESE COMPANY LIMITED owns 1 domain names.
scottishpride.co.uk
The top companies supplying to UK government with the same SIC code (10512 - Butter and cheese production) as THE FIRST MILK CHEESE COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
04 | ||||
21061080 | Protein concentrates and textured protein substances, containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
39241000 | Tableware and kitchenware, of plastics | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
18069090 | Preparations containing cocoa, in containers or immediate packings of <= 2 kg (excl. chocolate, chocolates and other chocolate products, sugar confectionery and substitutes therefor made from sugar substitution products, spreads and preparations containing cocoa for making beverages, and cocoa powder) | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
15180099 | Mixtures and preparations of animal or vegetable fats and oils and of fractions of various fats and oils, inedible, n.e.s., in chapter 15 | |||
19049080 | Cereals in grain or flake form or other worked grains, pre-cooked or otherwise prepared, n.e.s. (excl. rice, maize [corn], flour, groats and meal, food preparations obtained by swelling or roasting or from unroasted cereal flakes or from mixtures of unroasted cereal flakes and roasted cereal flakes or swelled cereals and bulgur wheat) | |||
4069099 | ||||
4069099 | ||||
19049080 | Cereals in grain or flake form or other worked grains, pre-cooked or otherwise prepared, n.e.s. (excl. rice, maize [corn], flour, groats and meal, food preparations obtained by swelling or roasting or from unroasted cereal flakes or from mixtures of unroasted cereal flakes and roasted cereal flakes or swelled cereals and bulgur wheat) | |||
15179099 | Edible mixtures or preparations of animal or vegetable fats or oils and edible fractions of different fats or oils, containing <= 10% milkfats (excl. fixed vegetable oils, fluid, mixed, edible mixtures or preparations for mould-release preparations, and solid margarine) | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
15041099 | Fish-liver oils and their fractions, whether or not refined but not chemically modified (excl. fish-liver oils with vitamin A content <= 2.500 international units per g, and of halibut) | |||
15041099 | Fish-liver oils and their fractions, whether or not refined but not chemically modified (excl. fish-liver oils with vitamin A content <= 2.500 international units per g, and of halibut) | |||
15041099 | Fish-liver oils and their fractions, whether or not refined but not chemically modified (excl. fish-liver oils with vitamin A content <= 2.500 international units per g, and of halibut) | |||
15041099 | Fish-liver oils and their fractions, whether or not refined but not chemically modified (excl. fish-liver oils with vitamin A content <= 2.500 international units per g, and of halibut) | |||
15 | ||||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
84342000 | Dairy machinery (excl. refrigerating or heat treatment equipment, cream separators, clarifying centrifuges, filter presses and other filtering equipment) | |||
84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |