MILK LINK (CREDITON) LIMITED
LEEDS THE UK ARLA FARMERS COOPERATIVE LIMITED MILK LINK (CREDITON) LIMITED QUAYSHELFCO 926 LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 04427868
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address ARLA HOUSE 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017; Termination of appointment of Tanjot Soar as a secretary on 10 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MILK LINK (CREDITON) LIMITED are www.milklinkcrediton.co.uk, and www.milk-link-crediton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Garforth Rail Station is 5.6 miles; to Sandal & Agbrigg Rail Station is 6.9 miles; to Featherstone Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milk Link Crediton Limited is a Private Limited Company. The company registration number is 04427868. Milk Link Crediton Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Milk Link Crediton Limited is Arla House 4 Savannah Way Leeds Valley Park Leeds Ls10 1ab. . WILLIAMS, David Anthony James is a Director of the company. YOUNG, Karen is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SOAR, Tanjot has been resigned. Secretary YOUNG, Karen has been resigned. Director GLEN, Nairn has been resigned. Director HAEGG, Anders Torbjoern has been resigned. Director NICHOLLS, Barry has been resigned. Nominee Director NQH LIMITED has been resigned. Director PEDERSEN, Jan Egtved has been resigned. Director SMIDDY, Timothy Noel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WILLIAMS, David Anthony James
Appointed Date: 24 May 2002
61 years old
Director
YOUNG, Karen
Appointed Date: 18 March 2008
59 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 24 May 2002
Appointed Date: 30 April 2002
Secretary
SOAR, Tanjot
Resigned: 10 November 2016
Appointed Date: 04 April 2013
Secretary
YOUNG, Karen
Resigned: 04 April 2013
Appointed Date: 24 May 2002
Director
GLEN, Nairn
Resigned: 31 March 2005
Appointed Date: 28 June 2002
77 years old
Director
HAEGG, Anders Torbjoern
Resigned: 06 January 2017
Appointed Date: 13 January 2015
57 years old
Director
NICHOLLS, Barry
Resigned: 31 March 2005
Appointed Date: 05 February 2004
78 years old
Nominee Director
NQH LIMITED
Resigned: 24 May 2002
Appointed Date: 30 April 2002
36 years old
Director
PEDERSEN, Jan Egtved
Resigned: 01 October 2015
Appointed Date: 04 April 2013
66 years old
Director
SMIDDY, Timothy Noel
Resigned: 01 January 2013
Appointed Date: 28 October 2010
56 years old

MILK LINK (CREDITON) LIMITED Events

10 Mar 2017
Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
22 Dec 2016
Termination of appointment of Tanjot Soar as a secretary on 10 November 2016
14 Nov 2016
Total exemption full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
03 May 2016
Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015
...
... and 68 more events
05 Jun 2002
Secretary resigned
05 Jun 2002
New secretary appointed
05 Jun 2002
Director resigned
05 Jun 2002
New director appointed
30 Apr 2002
Incorporation

MILK LINK (CREDITON) LIMITED Charges

29 October 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 9 October 2012
Persons entitled: Lloyds Tsb Bank PLC ("the Security Agent" as Agent and Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
20 February 2006
Legal charge
Delivered: 23 February 2006
Status: Satisfied on 22 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: L/H land and buildings on the east side of church lane…
20 February 2006
Debenture deed
Delivered: 23 February 2006
Status: Satisfied on 22 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 2006
All assets debenture
Delivered: 23 February 2006
Status: Satisfied on 22 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
20 February 2006
An omnibus guarantee and set off agreement
Delivered: 23 February 2006
Status: Satisfied on 22 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
20 February 2004
Supplemental security agreement
Delivered: 9 March 2004
Status: Satisfied on 15 March 2006
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International) (Thesecurity Trustee)
Description: The original security agreement shall be amended as per…
25 July 2002
Security agreement
Delivered: 7 August 2002
Status: Satisfied on 15 March 2006
Persons entitled: Cooperatieve Centrale Raiffesen-Boerenleenbank B.A. (Rabobank International London Branch) Asagent and Trustee for the Finance Parties (Security Trustee)
Description: Leasehold property known as church lane crediton, leasehold…

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