MILKY'S (UK) LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7UH

Company number 04792851
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address 34A WATERLOO ROAD, LONDON, ENGLAND, NW2 7UH
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production, 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to 34a Waterloo Road London NW2 7UH on 2 November 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 . The most likely internet sites of MILKY'S (UK) LIMITED are www.milkysuk.co.uk, and www.milky-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Milky S Uk Limited is a Private Limited Company. The company registration number is 04792851. Milky S Uk Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Milky S Uk Limited is 34a Waterloo Road London England Nw2 7uh. . ASSI, Nabil is a Director of the company. Secretary ASSI, Youssef has been resigned. Secretary SHEIKHALI, Rima has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director SHEIKHALI, Moussa has been resigned. The company operates in "Butter and cheese production".


Current Directors

Director
ASSI, Nabil
Appointed Date: 29 September 2003
56 years old

Resigned Directors

Secretary
ASSI, Youssef
Resigned: 01 May 2011
Appointed Date: 15 June 2006

Secretary
SHEIKHALI, Rima
Resigned: 14 June 2006
Appointed Date: 10 June 2003

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003

Director
ONLINE NOMINEES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003

Director
SHEIKHALI, Moussa
Resigned: 29 September 2003
Appointed Date: 10 June 2003
69 years old

MILKY'S (UK) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 August 2016
02 Nov 2016
Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to 34a Waterloo Road London NW2 7UH on 2 November 2016
03 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100

10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
08 Jul 2015
All of the property or undertaking has been released from charge 3
...
... and 41 more events
23 Jun 2003
New secretary appointed
23 Jun 2003
New director appointed
16 Jun 2003
Secretary resigned
16 Jun 2003
Director resigned
09 Jun 2003
Incorporation

MILKY'S (UK) LIMITED Charges

2 June 2010
Chattels mortgage
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: In-line pasteurizer 5000LT/hr skid mounted-09369, cheese…
2 June 2010
Legal charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Hsbc Assets Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Property at unit 2 north circular road business centre…
2 September 2009
Legal mortgage
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 2 propeller park 400 north circular…
7 August 2009
Debenture
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…