MILK LINK HOLDINGS LIMITED
LEEDS QUAYSHELFCO 892 LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1AB

Company number 04341232
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address ARLA HOUSE, SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, LS10 1AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016. The most likely internet sites of MILK LINK HOLDINGS LIMITED are www.milklinkholdings.co.uk, and www.milk-link-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 04341232. Milk Link Holdings Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Milk Link Holdings Limited is Arla House Savannah Way Leeds Valley Park Leeds Ls10 1ab. . GIOERTZ-CARLSEN, Peter is a Director of the company. WILLIAMS, David Anthony James is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SOAR, Tanjot Singh has been resigned. Secretary WILLIAMS, David Anthony James has been resigned. Secretary YOUNG, Karen has been resigned. Director GLEN, Nairn has been resigned. Director HAEGG, Anders Torbjoern has been resigned. Director KENNEDY, Neil Angus has been resigned. Director LAURITZEN, Peter has been resigned. Director NICHOLLS, Barry John Leonard 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 "Activities of head offices".


Current Directors

Director
GIOERTZ-CARLSEN, Peter
Appointed Date: 04 August 2014
52 years old
Director
WILLIAMS, David Anthony James
Appointed Date: 28 February 2002
61 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 28 February 2002
Appointed Date: 17 December 2001
Secretary
SOAR, Tanjot Singh
Resigned: 10 November 2016
Appointed Date: 01 June 2016
Secretary
WILLIAMS, David Anthony James
Resigned: 31 March 2005
Appointed Date: 28 February 2002
Secretary
YOUNG, Karen
Resigned: 31 May 2016
Appointed Date: 31 March 2005
Director
GLEN, Nairn
Resigned: 23 March 2011
Appointed Date: 05 February 2004
77 years old
Director
HAEGG, Anders Torbjoern
Resigned: 06 January 2017
Appointed Date: 19 May 2015
56 years old
Director
KENNEDY, Neil Angus
Resigned: 01 October 2012
Appointed Date: 28 March 2008
65 years old
Director
LAURITZEN, Peter
Resigned: 04 August 2014
Appointed Date: 01 October 2012
77 years old
Director
NICHOLLS, Barry John Leonard
Resigned: 28 March 2008
Appointed Date: 28 February 2002
78 years old
Nominee Director
NQH LIMITED
Resigned: 28 February 2002
Appointed Date: 17 December 2001
36 years old
Director
PEDERSEN, Jan Egtved
Resigned: 01 October 2015
Appointed Date: 01 October 2012
66 years old
Director
SMIDDY, Timothy Noel
Resigned: 01 October 2012
Appointed Date: 28 October 2010
55 years old

Persons With Significant Control

Arla Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILK LINK HOLDINGS LIMITED Events

10 Mar 2017
Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017
05 Jan 2017
Confirmation statement made on 17 December 2016 with updates
22 Dec 2016
Termination of appointment of Tanjot Singh Soar as a secretary on 10 November 2016
14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Appointment of Mr Tanjot Singh Soar as a secretary on 1 June 2016
...
... and 82 more events
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
05 Mar 2002
Registered office changed on 05/03/02 from: narrow quay house narrow quay bristol BS1 4AH
28 Feb 2002
Company name changed quayshelfco 892 LIMITED\certificate issued on 28/02/02
17 Dec 2001
Incorporation

MILK LINK HOLDINGS 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…
10 June 2009
Limited recourse share charge
Delivered: 17 June 2009
Status: Satisfied on 22 September 2012
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: With full title guarantee the shares and their proceeds of…
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 2006
Debenture
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
Description: Fixed and floating charges over the undertaking and all…
20 February 2004
Supplemental security agreement
Delivered: 9 March 2004
Status: Satisfied on 15 March 2006
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank (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 (the Security Trustee)
Description: Leasehold property known as church lane crediton, leasehold…

Similar Companies

MILK LINK (CREDITON) LIMITED MILK LINK (LLANDYRNOG) LIMITED MILK LINK INVESTMENTS LIMITED MILK LINK PROCESSING LIMITED MILK LONDON LTD MILK LTD MILK MANAGEMENT LIMITED