PURE MILK LIMITED
NORTHWICH HALLCO 818 LIMITED

Hellopages » Cheshire » Cheshire East » CW9 6LT

Company number 04543482
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address C/O LOWER FELDY GREEN FARM HOUSE BUDWORTH ROAD, ASTON BY BUDWORTH, NORTHWICH, CHESHIRE, CW9 6LT
Home Country United Kingdom
Nature of Business 1551 - Operation dairies & cheese making
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of PURE MILK LIMITED are www.puremilk.co.uk, and www.pure-milk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Pure Milk Limited is a Private Limited Company. The company registration number is 04543482. Pure Milk Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Pure Milk Limited is C O Lower Feldy Green Farm House Budworth Road Aston by Budworth Northwich Cheshire Cw9 6lt. . GOULD, Mark Linden is a Secretary of the company. GOULD, Mark Linden is a Director of the company. KEARNS, Paul is a Director of the company. Secretary MATHEW JONES, Trevor John has been resigned. Secretary NOBLETT, Bernard has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CARMAN, John Leslie has been resigned. Director MATHEW JONES, Trevor John has been resigned. Director SYKES, Glen Richard has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Operation dairies & cheese making".


Current Directors

Secretary
GOULD, Mark Linden
Appointed Date: 01 January 2004
Director
GOULD, Mark Linden
Appointed Date: 24 March 2004
60 years old
Director
KEARNS, Paul
Appointed Date: 28 October 2002
64 years old

Resigned Directors

Secretary
MATHEW JONES, Trevor John
Resigned: 03 March 2003
Appointed Date: 28 October 2002
Secretary
NOBLETT, Bernard
Resigned: 01 September 2003
Appointed Date: 27 June 2003
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 24 September 2002
Director
CARMAN, John Leslie
Resigned: 31 March 2005
Appointed Date: 11 February 2003
78 years old
Director
MATHEW JONES, Trevor John
Resigned: 03 March 2003
Appointed Date: 11 February 2003
69 years old
Director
SYKES, Glen Richard
Resigned: 01 August 2003
Appointed Date: 11 February 2003
66 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 24 September 2002

PURE MILK LIMITED Events

09 Jan 2015
Restoration by order of the court
28 Jun 2011
Final Gazette dissolved via compulsory strike-off
15 Mar 2011
First Gazette notice for compulsory strike-off
02 Nov 2009
Registered office address changed from C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP on 2 November 2009
22 Aug 2009
Resolutions
  • RES02 ‐ Resolution of re-registration
...
... and 46 more events
09 Nov 2002
Particulars of mortgage/charge
08 Nov 2002
Particulars of mortgage/charge
02 Nov 2002
Accounting reference date extended from 30/09/03 to 31/12/03
18 Oct 2002
Company name changed hallco 818 LIMITED\certificate issued on 18/10/02
24 Sep 2002
Incorporation

PURE MILK LIMITED Charges

6 December 2005
Supplemental mortgage of chattels
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Plant and machinery it equipment fixtures and fittings…
31 March 2005
Supplemental chattel mortgage
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: State Securities PLC
Description: The chattels being 3 x 1988 sidel dsl moulding machine…
1 June 2004
Fixed and floating charge
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Bibby Factors Northwest Limited
Description: (I) by way of fixed charge any present or future debt the…
27 May 2004
Supplemental chattel mortgage
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: State Securities PLC
Description: Sidel dsl 3500 6 cavity rotary blow moulder serial no. 177…
19 May 2004
Floating charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: State Securities PLC
Description: All assets and undertaking of the company.
24 November 2003
Rent deposit deed
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Darwin Limited
Description: Rent deposit in respect of the former dairy site at…
16 June 2003
Chattel mortgage
Delivered: 26 June 2003
Status: Satisfied on 26 January 2005
Persons entitled: Meadow Foods Limited
Description: The chattels of the company and all other rights, assets…
8 November 2002
Debenture
Delivered: 9 November 2002
Status: Satisfied on 26 January 2005
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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